Bulletin
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A candidate to the Supervisory Board proposed by a Shareholder (Third Avenue Management)
Netia’s management board published below the professional CV of Mr. Boguslaw Kulakowski, a candidate for an independent Supervisory Board member of Netia, received by the Company. The candidate was proposed by the investment fund Third Avenue International Value Fund and certain other clients represented by Third Avenue Management LLC.
In the justification of the nomination the shareholder wrote:
“Mr. Kulakowski is a Senior Corporate Executive having been the CEO of the largest mobile operator in Poland, T-Mobile Polska and Ernst & Young Associate Partner with projects in Banking and Media. He is presently a Managing Director and advisor to the management board of Raiffeisen Bank Poland.
He has been a member of the supervisory board of five Polish companies and has been awarded the Gold Cross of Merit by the Polish President for corporate achievements.
He is trained lawyer, has an MBA from Le Moyne College, Syracuse NY, USA and Master of Business Telecommunications, Technical University Delft, Netherlands.
Accordingly, Third Avenue Management LLC believes that Mr. Kulakowski would be an excellent addition to the Supervisory Board of the Company.”
Professional CV of Mr. Boguslaw Kulakowski is attached in an annex below.
In the justification of the nomination the shareholder wrote:
“Mr. Kulakowski is a Senior Corporate Executive having been the CEO of the largest mobile operator in Poland, T-Mobile Polska and Ernst & Young Associate Partner with projects in Banking and Media. He is presently a Managing Director and advisor to the management board of Raiffeisen Bank Poland.
He has been a member of the supervisory board of five Polish companies and has been awarded the Gold Cross of Merit by the Polish President for corporate achievements.
He is trained lawyer, has an MBA from Le Moyne College, Syracuse NY, USA and Master of Business Telecommunications, Technical University Delft, Netherlands.
Accordingly, Third Avenue Management LLC believes that Mr. Kulakowski would be an excellent addition to the Supervisory Board of the Company.”
Professional CV of Mr. Boguslaw Kulakowski is attached in an annex below.