Appointment of managing person – supplement to

(TranslationfromthePolishlanguage)
FINANCIALSUPERVISORYCOMMISSION
CurrentreportNo40/2016
Date:30May2016
Issuer’sshortenedname:KOPEXSA
Subject:Appointmentofmanagingperson–supplementtotheinformation
Legalbasis:LawonOffer,Art.56,Par.1Item2–currentandcyclicinformation
Contentsofthereport:
The Management Board of KOPEX SA with its registered seat in Katowice (the Issuer)
informed in the current report RB27/2015 dated 10.05.2016 about the appointment of
managing person – new member of the management board of KOPEX SA Mrs. Magdalena
Nawłoka. In addition to this information the Management Board of KOPEX SA publishes
otherrequiredinformationconcerningtheappointedmemberoftheboardofKOPEXSA.
Mrs.MagdalenaNawłoka
Educationandqualifications:
- 2007–AshridgeBusinessSchool,ExecutiveManagementProgram
- 1990-1995–CracowUniversityofEconomics,Master’sDegree,ForeignTrade
- 1996–PolishAccountantAssotiation,Certifiedchiefaccountant
- 1994-1995–LondonChamberforCommerceandIndustryEnglishforBusiness,2nd
level
- Manytrainingsintax,accounting,financialmanagement,insurance,etc.
Professionalskills
Advancedknowledgein:
- finance,taxation,accounting,
- insuranceandaccountingITsystems,datawarehouse,
- marketsinCentralandEasternEurope,
- insuranceproducts,economicsandfinanceofinsurance,
- processesininsurancecompanies(sales,salessupport,customerservice,claims).
Extensivepracticalexperiencein:
- financialmanagement,planningandcontrolling,
- designandoptimizationofprocesses,
- restructuringandcostcuttingprojects.
- implementationofITsystems,
- conductiontheduedilligence,pricingandmanagementofmergersandacquisitions,
- raisingfinanceprojects,
- developingandpricingofinsuranceproducts.
Professionalcareer:
- September 2013 – December 2015 – Vice President of the Management Board,
Department of Corporate and Retail Insurance, TUIR Allianz Polska SA, Allianz Życie
PolskaSA
- March2011–September2013–CFO,GeneraliPolskaTUSA,GeneraliŻyciePolska
TUSA
- October 2009 – December 2010 – Strategic Advisor of the Management Board,
OrantaRussia
- October2008–October2009–VicePresidentoftheManagementBoard,PZUSA
- November2006–October2008-StrategicAdvisor,InteramericanRomania
- June2006–October2006-VicePresidentoftheManagementBoard,PZUŻycieSA,
- November2004–June2006–ManagingDirectorforIndividualProducts,PZUSA
- October2003–November2004–SalesStrategyDirector,PZUSA
- May2002–October2003–DirectorofPlanningandControllingDepartment,PZUSA
- February2002–December2002–CFO,PZUCLAgentTransferowy
- March 1999 – January 2002 – Member of the Board, Managing Director, Eurobig
Servicessp.zo.o.(MilleniumGroup)
- November1998–February1999–BoardAdvisor,PTEEgo
- July1997–November1998–Manager,BIGFinancesp.zo.o.(M&Acompanywithin
BIGBankGdańskistructure,currentlyMillenium)
- June 1996 – June 1997 – Consultant, Senior Consultant, Project Manager, EVIP
ManagementConsultingsp.zo.o.
- September1995–June1996–Assistant,Consultant,EVIPAuditsp.zo.o.
Additionalworkingexperience:
ViceChairmanoftheSupervisoryBoard:InsuranceGuaranteeFund(sinceJune2012),PZU
Ukraine(March2005–December2006),PZULietuva(October2006–July2007),CIGPZUSA
(December2002–October2006).
Mrs. Magdalena Nawłoka outside the Issuer's enterprise does not conduct any activities
competitivetotheactivitiescarriedoutintheIssuer'senterpriseanddoesnotparticipatein
any competitive company as a partner in a civil partnership, a member of the body of a
company or any other competitive legal person as a member of its governing body.
According to hers statement, Mrs. Magdalena Nawłoka is not listed in the Register of
Insolvent Debtors maintained pursuant to the Act on the National Court Register. Mrs.
MagdalenaNawłokastatedthatshedoesnotholdanysharesofthepubliccompanyKopex
SAorsharesofKopexSAsubsidiaries.
Legalbasis:Par5.Cl.1item22inaccordancewithPar.28oftheRegulationoftheMinisterof
Financedated19February2009oncurrentandperiodicinformationsubmittedbyissuersof
securitiesandconditionsforrecognizingasequivalentinformationrequiredbythelawsof
non-memberstate(Dz.U./JournalofLaws/of2014,item133).