Board of directors - Marek Michałowski

Marek Michałowski

Chairman of the Supervisory Board

Marek Michałowski – graduated from the Financial & Statistics Department of the General School of Planning and Statistics in Warsaw (presently the Warsaw School of Economics). A licensed expert auditor.

His professional career began at Budimex in 1978. From 1990, Member of the Management Board of Budimex SA and Chief Financial Officer. April – November 1998: President of the Management Board of Dromex SA. November 1998 – September 2009 General Manager and President of the Management Board of Budimex SA. October 2009 – August 2010 General Manager of Ferrovial Agroman SA for Central & Eastern Europe. 2001-2013 President of the Council and next President of the Board of the Polish Association of Construction Industry Employers. Member of the General Board of BCC. President of the Polish Golf Union.

According to the statement Marek Michałowski 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.