Board of directors - Janusz Dedo

Janusz Dedo

Member of the Supervisory Board

Janusz Dedo is a graduate of the economy faculty of the University of Life Sciences (SGGW) in Warsaw. A US government scholar at Minnesota University. His professional career started at the World Economy Institute, where his duties included assessment of the situation on global raw material markets. From June 1987 he worked at the National Bank of Poland, at the Office for Cooperation with the World Bank. He has been the president of the Management Board of HSBC Bank Polska S.A. since August 2005. Before, between 1998 and 2004, he was the vice-president of the Management Board of Bank PEKAO S.A., responsible for the retail division, and then the president of Bank PEKAO Ukraine Ltd., until July 2006. He was also a member of regional and global management bodies of the MasterCard organisation. Mr Janusz Dedo has been a member of the Board of the Polish Bank Association for many years and since June 2011 he has also acted as the president of the Board of the Polish Confederation of Private Employers of Banks and Financial Institutions. This organisation is a member of the Polish Confederation of Private Employers Lewiatan.

According to the statement Janusz Dedo does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

According to the submitted statement, Mr. Janusz Dedo is an independent member of the Supervisory Board of Budimex SA.