Report No. 25_Appointment of the Supervisory Board members

The Management Board of Mostostal Warszawa S.A. ("Company", "Issuer" ) in reference to Current Report No. 14/2019 dated 15 May 2019 and Current Report No. 23/2019 dated 6 June 2019, informs that on 10 June the General Shareholders Meeting of the Company appointed Mr. Antonio Muñoz Garrido and Mr. José David Márquez Arcos to the Supervisory Board of Mostostal Warszawa SA Ninth term.

 

Curriculum vitae of newly appointed of the Supervisory Board Members:

1. Antonio MuñozGarrido

At present Director of the Specialized Business Unit of Railways and Tunnels and Northern Atlantic Construction Director at ACCIONA Construcción

 

Professional career at ACCIONA:

  • Since 2019: Northern Atlantic Construction Director
  • Since 2017: Specialized Business Unit of Railways and Tunnels Director
  • 2016 - 2017: Construction Director of Australia and Canada 
  • 2004 - 2015: Construction Department Director. Specialized Business Unit Railways and Tunnels.
  • 2002 - 2004: Construction Department Director. Consorcio Constructor Araucaria (Chile)
  • 2000 - 2002: Construction Department Director. Madrid.
  • 1994 - 2000: Project Manager
  • 1989 - 1994: Head of Technical Office and Quality Control

 

Education

  • Civil Engineer. Universidad Politécnica de Madrid. 1989
  • Master's Degree in Management and Business Administration. CEREM International Business School. 1996-1997

 

In line with the declaration, Mr. Antonio Muñoz Garrido does not conduct competitive activities with respect to the activities of Mostostal Warszawa S.A. and does not participate in a company competitive to Mostostal Warszawa S.A. as a member of a civil partnership, a partnership or a member of governing bodies of a capital company, He does not participate in another competitive legal entity as a member of its’ bodies and is not listed in the Register of Insolvent Debtors maintained on the basis of the Act on the National Court Register.

 

2. José David Márquez Arcos

Currently Chief Financial Officer at ACCIONA Construcción S.A.

 

Professional career:

  • Since February 2019 – Chief Financial Officer at ACCIONA Construcción S.A.
  • February 2017 – February 2019 - Director Corporate Tax and Internal Audit at Nordex /Acciona Windpower, Germany
  • September 2012 – January 2017 - Head of Accounting, Controlling and Taxes. Management Board at GS Inima Environment, Spain
  • October 2010 – August 2012 - Corporate Financial Controller at ACCIONA S.A., Spain
  • September 2006 – September 2010 – Head of Accounting an Taxes at Acciona Inmobiliaria, S.L., Spain
  • September 1999 – September 2006 - Audit manager, Deloitte, Spain

 

Education

  • 2008 – 2009 – MBA, EOI Escuela de Negocios, Spain
  • 1993 – 1998 - Bachelor of Business and Economics, Finance, ICADE University, Spain

 

 

In line with the declaration, Mr. José David Márquez Arcos does not conduct competitive activities with respect to the activities of Mostostal Warszawa S.A. and does not participate in a company competitive to Mostostal Warszawa S.A. as a member of a civil partnership, a partnership or a member of governing bodies of a capital company, He does not participate in another competitive legal entity as a member of its’ bodies and is not listed in the Register of Insolvent Debtors maintained on the basis of the Act on the National Court Register.

 

As a result of the above changes, the composition of the Supervisory Board of the 9th term includes:

1. Javier Lapastora Turpín - Member of the Supervisory Board,

2. Neil Balfour - Member of the Supervisory Board,

3. Ernest Podgórski - Member of the Supervisory Board,

4. Javier Serrada Quzia - Member of the Supervisory Board.

5. Antonio Muñoz Garrido - Member of the Supervisory Board,

6. José David Márquez Arcos - Member of the Supervisory Board

 

Legal basis:

§5 points 5 and §10 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757 )

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