Report 21/2024 - Changes in the composition of the Supervisory Board
The Management Board of Mostostal Warszawa S.A. (‘Company’, ‘Issuer’) informs that on December 4, 2024,
Mr. Antonio Muñoz Garrido - Chairman of the Company's Supervisory Board submitted his resignation from his position on the Company's Supervisory Board, effective as of 5 December 2024.
Mr Antonio Muñoz Garrido indicated as the reason for his resignation the assignment of new tasks within the Acciona Group.
At the same time, in connection with the resignation submitted, the Extraordinary General Meeting of the Company today, i.e. on 5 December 2024, adopted Resolution No. 2 on the appointment, with effect from 6 December 2024, of Mr Jacobo Arnanz González to the Supervisory Board of Mostostal Warszawa S.A. X term of office.
Curriculum vitae of the newly appointed Member of the Supervisory Board:
Mr Jacobo Arnanz González
Education:
Industrial Engineer - Madrid Polytechnic University Higher Technical
MBA in Sustainable Global Business - Escuela De Organización Industrial
Project Management Professional - Project Management Institute
Professional experience:
- From October 2024 - Regional Director for Europe and South East Asia at Acciona Infraestructure.
- January 2023 - October 2024 - Operations Director for the North Atlantic and Southeast Asia region at Acciona Infraestructure.
- April 2019 - December 2023 - Director of Construction (ACCIONA Nordics)at Acciona Infraestructure.
- January 2016 - April 2019 - Construction manager at Acciona Infraestructure Norway.
[ongoing project: Follo Line project - Oslo, Norway].
- July 2014 - present - Construction manager at Acciona Infraestructure [ongoing project: Leon-Asturia High Speed Line La Robla-Pola de Lena. Section: La Robla - Pajares tunnel. Rail works. León, Spain]
- April 2011 - July 2014 - Construction manager at Acciona Infraestructure [ongoing project: Leon-Asturia La Robla-Pola de Lena high-speed line. Tunnel construction works section. Pajares. León, Spain]
- December 2006 - April 2013 - Project Manager at Acciona Infraestructure [ongoing project: Leon-Asturia La Robla-Pola de Lena High Speed Line. Pajares Tunnel - Sotiello section]
- December 2009 - present - Construction manager at Acciona Infraestructure [ongoing project: Leon-Asturia La Robla-Pola de Lena high-speed line. Sotiello-Campomanes section].
- October 2006 - April 2009 - Construction manager at Acciona Infraestructure.
[Ongoing project: Leon-Asturia La Robla-Pola de Lena high-speed line. Pajares Tunnel Lot 1 section]
- February 2004 - September 2006 - Tunnel manager, construction manager at Acciona Infraestructure [ongoing project: Gijon Railway Tunnel Infrastructure and tracks].
- September 2001 - January 2004 - Assistant tunnel manager at Acciona Infraestructure [project undertaken: L.A.V. (high-speed line) Madrid-Barcelona. Lérida-Martorell section, subsection VIII b]
Mr Jacobo Arnanz González speaks English in addition to Spanish.
According to the statement, Mr Jacobo Arnanz González does not conduct any business activity competitive to the activity pursued by the Issuer, and does not participate in a company competitive to Mostostal Warszawa S.A., as a partner in a civil partnership, partnership or as a member of a body of a capital company, does not participate in any other competitive legal person as a member of its bodies, and is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.