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Orange Polska SA (OPL.WA)

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Summary

Name Age Since Current Position

Maciej Witucki

52 2013 Chairman of the Supervisory Board

Jean-Francois Fallacher

52 2016 Chairman of the Management Board, Chief Executive Officer

Gervais Pellissier

60 2014 Vice Chairman of the Supervisory Board

Mariusz Gaca

46 2017 Vice Chairman of the Management Board in charge of Consumer Market

Bozena Lesniewska

54 2017 Vice Chairman of the Management Board in charge of Business Market

Maciej Nowohonski

46 2014 Member of the Management Board in charge of Finance

Piotr Jaworski

58 2018 Member of the Management Board in charge of Networks and Technology

Zuzanna Goral

Director of Accounting and Internal Control

Jacek Kowalski

55 2011 Member of the Management Board in charge of Human Resources

Witold Drozdz

45 2018 Member of the Management Board in charge of Strategy and Corporate Affairs

Jolanta Dudek

55 2015 Member of the Management Board in charge of Customer Care and Customers Excellence

Marc Ricau

59 2012 Secretary of the Supervisory Board

Henryka Bochniarz

71 2012 Independent Member of the Supervisory Board

John Houlden

60 2014 Independent Member of the Supervisory Board

Michal Kleiber

73 2016 Independent Member of the Supervisory Board

Monika Nachyla

2019 Independent Member of the Supervisory Board

Maria Paslo-Wisniewska

60 2015 Independent Member of the Supervisory Board

Thierry Bonhomme

63 2018 Member of the Supervisory Board

Eric Debroeck

61 2013 Member of the Supervisory Board

Ramon Fernandez

51 2014 Member of the Supervisory Board

Patrice Lambert - de Diesbach

63 2016 Member of the Supervisory Board

Jean-Michel Thibaud

50 2019 Member of the Supervisory Board

Jean-Marc Vignolles

66 2018 Member of the Supervisory Board

Leszek Iwaszko

2014 Director of Investor Relations

Biographies

Name Description

Maciej Witucki

Mr. Maciej Krzysztof Witucki has been Chairman of the Supervisory Board at Orange Polska S.A. (formerly Telekomunikacja Polska SA) since September 19, 2013. Prior to this, he served as Chairman of the Management Board of Telekomunikacja Polska SA (Orange Polska) since November 6, 2006. He started his professional career at Ecole Centrale Paris. He specialized in research of operating and decision support. In September 1997 he started to work for Cetelem Bank: first in France, where he took part in the development of the business plan for Cetelem’s Polish subsidiary; then in Poland, as Member of the Management Board of Cetelem Polska Expansion SA. In October 2001 he joined the Credit Agricole Group. In 2002 he became Member of the Management Board of LUKAS SA and then the Vice President of LUKAS Bank SA, responsible for consumer loans division. In March 2005, Mr. Witucki was appointed the President and Chief Executive Officer of LUKAS Bank SA. He graduated in Electrical Engineering from Politechnika Poznanska in 1991 with Master's degree. Between 1992 and 1997 he completed postgraduate studies in Industrial System Management at Ecole Centrale Paris (France).

Jean-Francois Fallacher

Mr. Jean-Francois Fallacher has served as Chairman of the Management Board and Chief Executive Officer of Orange Polska S.A. since May 1, 2016. Between 2011 and 2016 he was Chief Executive Officer of Orange Romania, responsible for running Romania’s leading mobile telecommunications company. Prior to Orange Romania, he served in key leadership roles within Orange Group for 20 years, most recently as the Chief Executive Officer of Sofrecom, the Group’s international consulting company, and in the Netherlands as Chief Operating Officer of the internet provider Wanadoo and as Marketing manager B2B for EuroNet Internet. He has professional know-how in the telecom market, on both business and residential sectors, gained in various European markets. He holds engineering degrees from Ecole Polytechnique, Ecole Nationale Superieure des Telecommunications in Paris, completed by the International Business Development program at ESSEC Business School.

Gervais Pellissier

Mr. Gervais Gilles Pellissier has been Vice Chairman of the Supervisory Board of Orange Polska S.A. since 2014. Prior to that, he served as Member of the Supervisory Board of the Company from April 11, 2013. He is Chairman of the Strategy Committee at the Company. He joined France-Telecom Orange in October 2005 to oversee the integration of Group companies in Spain, and subsequently became Chief Financial Officer (CFO). Prior to that, he was Managing Director and Deputy Chief Executive Officer (CEO) of the Bull Group, where he held various positions between 1983 and 2005. In 2009, Gervais Pellissier was appointed Deputy CEO in charge of Group Finance and Information Systems. Since November 2011, Mr. Pellissier has been France Telecom-Orange Group's Chief Executive Officer Delegate, in charge of Finance, Information Systems & United Kingdom JV. Since September 2014, Mr. Pellissier has been Orange Group’s Deputy Chief Executive Officer in charge of European operations. Mr. Pellissier graduated from l’Ecole des Hautes Etudes Commerciales (HEC Paris), with a degree in International Management (joint diploma of HEC, Berkeley University, USA and University of Cologne, Germany) and a bachelor’s degree in law.

Mariusz Gaca

Mr. Mariusz Gaca has served as Vice Chairman of the Management Board in charge of Consumer Market at Orange Polska S.A. since January 1, 2017. He was Vice Chairman of the Management Board for Business Market of the Company from October 14, 2014. Prior to that, he served as Member of the Management Board for Business Market at the Company(formerly Telekomunikacja Polska SA). Mr. Gaca acted as Member of Management Board at the Company between March 26, 2009 and September 15, 2009. Mr. Gaca started his professional career at Grupa Elektrim SA, where between 1995 and 2000, he was responsible for preparation of business plans for the local telecommunications operators. From 2000 till 2005, he served as Director of Multimedia Division of TP Group. From 2005 he was responsible for corporate market of Grupa TP, as Director of Key Customers. He graduated from Uniwersytet Technologiczno- Przyrodniczy Im. Jana i Jedrzeja Sniadeckich in Bydgoszcz, formerly Akademia Techniczno-Rolnicza in Bydgoszcz and from Uniwersytet Warszawski. He obtained also Masters of Business Administration from University of Illinois at Urbana Champaign and AMP at INSEAD.

Bozena Lesniewska

Ms. Bozena Lesniewska has served as Vice Chairman of the Management Board in charge of Business Market of Orange Polska S.A. since January 1, 2017. Prior to that, she was Member of the Management Board for Sales and Commercial Digitization of the Company from October 8, 2015. She is a graduate of the Philology Faculty of Uniwersytet Jagiellonski, Akademia Psychologii Przywodztwa, Szkola Biznesu Politechniki Warszawskiej, Akademia Mentoringu and Advanced Management Programme at INSEAD. She started her professional career in Sales area in 1992 in DHL International Ltd. From 1996 she was responsible for sales market in Polkomtel S.A. initially as Sales Director, later as Region Sales Director, Department Key Customer Director and Deputy Director of the Department of Business Customers. In 2006 she joined Orange Polska in PTK Centertel as Deputy Branch Director of Business Market Sales, and then Branch Business Customers Sales Director. From 2008 she was Branch Business Customers Sales Director, and then Sales Director at the same time in PTK Centertel and Orange Polska. From November 2013 she was the Executive Director in charge of Sales in Orange Polska. Ms. Lesniewska serves as Chairman of the Supervisory Board of Orange Retail S.A. She has been Member of the Programme Board of Polish National Sales Awards, European organization Women in Leadership, Experts Board THINKTANK and Mentors Association Przelom.

Maciej Nowohonski

Mr. Maciej Nowohonski has served as Member of the Management Board in charge of Finance of Orange Polska S.A. since March 17, 2014. He has worked for the Company since 2003, and since then he has been responsible for the area of finance, (was Controller at Grupa Orange Polska from 2006 to 2014). Between 2010 and 2011, he was Member of the Management Board in Emitel, while from 2011 to 2013, he was Member of the Management Board for Finance at PTK Centertel. He is Member of the Supervisory Board in the several companies from Orange Polska Group. Prior to joining the Company, he worked for Arthur Andersen and Andersen Business Consulting. He is a graduate of International Trade at Uniwersytet Ekonomiczny w Poznaniu and Hogeschool van Atnhem en Nijmegen in Netherlands.

Piotr Jaworski

Mr. Piotr Tadeusz Jaworski has been Member of the Management Board in charge of Networks and Technology at Orange Polska S.A. since November 1, 2018. From September 2016 he held the position of Executive Director in charge of Network and Technology in Orange Polska. He is Member of the Orange Network Experts Committee as well as the Orange Polska Ethics Committee. He is also Chairman of the TP Teltech Supervisory Board. Mr. Jaworski has worked at Orange Polska (former Telekomunikacja Polska) since 1991, initially as the Technical Manager in the Bialystok Technical Unit, then, in the company’s Headquarters, as Director of the Business Customer Relations Department and Regional Executive Director (for South and Central Regions). Between 2007 and 2013, he was the Technical Customer Service Director. Then, until 2016, he worked as the Service Delivery and Maintenance Director, responsible for technical processes of service provision and maintenance (for both Orange customers and alternative operators), network investments (including VHBB FTTH roll-out) and active network maintenance. He has been the leader of several projects in customer experience development. He has been involved in charity work for years. He graduated in electronic engineering from Politechnika Warszawska and holds MBA qualifications from the University of Gdansk and the University of Strathclyde in Glasgow.

Zuzanna Goral

Jacek Kowalski

Mr. Jacek Kowalski has served as Member of the Management Board in charge of Human Resources at Orange Polska S.A. (formerly Telekomunikacja Polska SA) since January 27, 2011. From 2009, he was Executive Director for Human Resources at TP Group. He joined TP Group in 2001, as Human Resources Manager for Sales and Marketing at PTK Centertel. Since 2005, he has been Director of Division for Employees' Competence Management and Development at TP Group. In 1989, he graduated from the Faculty of History of Uniwersytet Warszawski. In 1996, he completed postgraduate studies in Management of Local Government Institutions and Non-Governmental Organizations at the same university.

Witold Drozdz

Mr. Witold Drozdz has been Member of the Management Board in charge of Strategy and Corporate Affairs at Orange Polska S.A. since November 1, 2018. He has been with Orange Polska since 2012, namely as Executive Director in charge of Corporate Affairs from 2012 to 2018. From 2010 to 2012 he was Vice Chairman of the Management Board and then acting President of the Management Board for PGE Energia Jadrowa S.A. Between 2007 and 2010 he served as Deputy Minister of the Interior and Administration, responsible for the development of information society and public records, as well as Chairman of the government Committee “Digital Poland” and a member of the government Committee for Energy Security and the inter-ministerial Committee for Digital TV and Radio Broadcasting. He was awarded Info-Star (2009), INFOSTAT (2009) and Electronic Economy Ambassador (2008) awards. He sits on the Orange Foundation Board. He is a graduate of Law and International Relations from Uniwersytet Warszawski and has completed the Stanford Executive Program at Stanford University.

Jolanta Dudek

Ms. Jolanta Dudek has served as Member of the Management Board in charge of Customer Care and Customers Excellence of Orange Polska S.A. since October 8, 2015. She graduated from the Faculty of Philology at Uniwersytet Slaski and completed postgraduate studies at Ecole des Hautes Etudes Commerciales (HEC), Juy-en Josas and Szkola Glowna Handlowa (SGH) w Warszawie. Moreover, she graduated from Akademia Psychologii Przywodztwa (2013) and Szkola Mentorow (2015) at Szkola Biznesu Politechniki Warszawskiej. She started her professional career in telecommunications in 2000 in PTK Centertel Ltd. in managers positions of mass market customer care management. In 2004-2010 she was the Business Market Customer Care Director of mobile Orange. From October 2010 Ms. Dudek was the Business Market Customer Care Director in Orange Customer Service Ltd. and since November 2013 she has been the President of Orange Customer Service Ltd. From November 2013 she was the Executive Director in charge of Customer Care in Orange Polska. Since 2014 she has also been responsible for Orange Polska customer relations.

Marc Ricau

Mr. Marc Ricau has been Secretary of the Supervisory Board at Orange Polska S.A. (formerly Telekomunikacja Polska SA) since October 2012. He is Member of the Audit Committee and the Remuneration Committee at the Company. He has been working in France Telecom Orange group since 1986. He took different positions during his professional career in telecommunications area both abroad, managing director of FCR consulting in Mexico and in France, mainly in commercial areas and customer services but also in finance and network management. He joined Orange AMEA (Africa, Middle East and Asia) in 2009, as Country and Partnerships Vice President for the zone and was member of several boards of subsidiaries in Africa (Orange Mali, Orange Guinea, Orange Niger, Orange Bissau and Sonatel Multimedia) until early 2013. In October 2012, Mr. Ricau joined the Orange Europe Division as Vice-President of Poland Operations. In July 2015, he was appointed Member of the Board of Directors of Orange Slovensko s.a. He is also a Member of the Board of Directors of Nadacia Orange (Orange Foundation) in Slovakia. He is graduate of IEP (Science Po Paris; Institut d'etudes politiques de Paris) and Ecole nationale superieure des postes et telecommunications (ENSPTT) and has master degree in statistical and software techniques.

Henryka Bochniarz

Dr. Henryka Bochniarz has been Independent Member of the Supervisory Board of Orange Polska S.A. (formerly Telekomunikacja Polska SA) since April 12, 2012. She is also Member of Strategy Committee at the Company. She has been Vice President of Good Practice Comission at Gielda Papierow Wartosciowych w Warszawie (Warsaw Stock Exchange). She was decorated with The Order of Polonia Restituta, among others. Since January 1999, she has worked as President of Polish Confederation of Private Employers, Lewiatan. She has also been Vice President of BUSINESSEUROPE and Member of Enterprise Policy Group. She has been Chairperson of the joint Polish-Japanese Economic Committee facilitating development of the Polish-Japanese economic co-operation. She had been President of Boeing Central and Eastern Europe (2006-2014). She has served as Member of the Supervisory Board in Aviva and Akademia Leona Kuzminskiego. She is a graduate of Faculty of International Trade at Szkola Glowna Planowania i Statystyki (currently Szkola Glowna Handlowa), where she obtained Master's degree in Economical Studies. Following this, she graduated from doctorate studies in Economics at Instytut Koniunktury i Cen Handlu Zagranicznego. She is also a certified Advisor for Management. She received Fulbright scholarship and was Lecturer at University of Minnesota (1985-1987). In 1991, she held a position of Minister of Industry and Trade.

John Houlden

Mr. John Russell (Russ) Houlden has been Independent Member of the Supervisory Board of Orange Polska S.A. since April 10, 2014. He is Chairman of the Audit Committee at the Company. He has a first class honours degree from Warwick Business School and has completed executive programmes at INSEAD, Stanford and London Business School. He is a Fellow of the Chartered Institute of Management Accountants, a Chartered Global Management Accountant, a Fellow of the Association of Corporate Treasurers and was recognized as Beslat PLC Finance Director in the NW Finance Director Awards. From 1980 to 1991 he progressed through a variety of financial roles in ICI and Spicer & Oppenheim (now part of Deloitte) covering audit, management consultancy, financial accounting, cost accounting, management accounting, controlling, corporate reporting, treasury management and corporate finance. From 1991 to 2002 he was Finance Director of ICI Japan (based in Tokyo), ICI Polyurethanes (based in Brussels) and BT Networks & Information Services and BT Wholesale (based in London). From 2002 to date he has been Finance Director of Lovells, and Chief Financial Officer of Telecom New Zealand (listed on the NZX, ASX and NYSE) and United Utilities (listed on the FTSE). Apart from his executive roles he has been Member of the Advisory Board of Warwick Business School, a member of the Ecosystem Markets Task Force reporting to the UK government and has acted as Main Committee Member and Chairman of the Financial Reporting Committee of the 100 Group which represents the FTSE100 to the International Accounting Standards Board, Financial Reporting Council and other regulatory bodies.

Michal Kleiber

Prof. Michal Kleiber has been Independent Member of the Supervisory Board of Orange Polska S.A. since April 12, 2016. He is Member of the Audit Committee and the Strategy Committee at the Company. He graduated from Politechnika Warszawska and Uniwersytet Warszawski. He specializes in the field of information technology, materials science, future studies and innovative economy. In the years 2007-2015 he was President of the Polish Academy of Sciences (PAS), in 2006-2010 Advisor to the President of Poland, in 2001-2005 Minister of Science and Information Technology in the Polish government, in 1996-2001 Director of the PAS Institute of Fundamental Technological Research, where he has chaired the Computational Science Department. For more than ten years he worked at universities in Germany, the United States, Japan and Hong Kong. He has been Vice President of the European Academy of Sciences and Arts, President of the European Forum on Materials Science, Chairman of the Future Studies Committee of PAS, member of the Austrian Academy of Sciences and Academia Europaea, former member of the Senate of the German National Academy of Sciences. Former member of the European Research Council and an advisory group for the EU-Commissioner for Research and Innovation. In the years 2008-2010 he was coordinator of the National Foresight Program Poland 2020, in the years 2008-2014 he served as Vice Chairman of the Council on Low-Emission Economy Development, an advisory body for the Minister of Economy.

Monika Nachyla

Ms. Monika Aleksandra Nachyla has served as Independent Member of the Supervisory Board at Orange Polska S.A., since April 24, 2019. Since June 19, 2015 she has been Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna. She was Vice Chairman of the Management Board at BGZ BNP Paribas Spolka Akcyjna from July 24, 2013 to April 30, 2015. She was also its Acting Chairman of the Management Board, from April 1, 2013 to July 24, 2013. She was appointed Chairman of the Management Board of Bank Gospodarki Zywnosciowej SA effective the date of approval by the Financial Supervision Commission (Komisja Nadzoru Finansowego). Prior to this, she served as Independent Member of the Supervisory Board of Bank Gospodarki Zywnosciowej SA from July 21, 2011 until March 1, 2013. She was also Member of the Internal Audit Committee of the Bank. She began her career in 1991 in Audit Team of Arthur Andersen in Warsaw as Senior Consultant on Audit and Business Advisory. From 1994 to 1995 she served at Salustro Revdel in Paris, France and Warsaw, Poland as Senior Consultant and Supervisor. From 1996 to 2000 she served as Financial Manager at Sanofi (now Sanofi-Aventis) in Warsaw, Poland. From 2000 to 2007 she worked for Innova Capital as Vice Chairman of the Management Board for Portfolio Management and later as Vice Chairman of the Management Board for Fund Operations. From 2007 to 2011 she served at Enterprise Investors as Partner. She served as Member of the Supervisory Boards at Zelmer SA, Macon and Bioprofil. Ms. Nachyla graduated with Master of Economics title in International Finance and Insurance from Foreign Trade Faculty of Szkola Glowna Handlowa w Warszawie in 1991. In addition she completed a postgraduate studies on Social Psychology.

Maria Paslo-Wisniewska

Dr. Maria Paslo-Wisniewska has been Independent Member of the Supervisory Board at Orange Polska S.A. since April 9, 2015. She is Member of the Audit Committee, the Remuneration Committee and the Strategy Committee at the Company. She started her professional career at Narodowy Bank Polski (the Polish National Bank). Between 1988 and 1996 she worked at Wielkopolski Bank Kredytowy in Poznan reaching the position of Vice President of the Management Board. In 1997, she was President of the Management Board of TFI SKARBIEC (the SKARBIEC Mutual Fund). As the President of the Management Board of Pekao SA in 1998-2003, Ms. Paslo-Wisniewska conducted the merger of four banks of the Pekao Group, followed by privatization and restructuring. Between 2008 and 2012 she was the President of the Management Board of the Corporation of European Pharmaceutical Distributors NV in Amsterdam. She also served a number of other functions including the chairmanship of Supervisory Boards of Allianz Bank Poland SA (2008-2011) and DOZ SA (2008-2012), as well as non-executive Board membership at UAB NFG (2010-2012). In 2005-2007 she was Member of the lower house of the Polish Parliament. She has been Member of the Programme Board of the Institute of Public Affairs, the Chairman of the Advisory Council of the Lewiatan Confederation, the organisation of private employers in Poland, the Chairman of the Board of Trustees of the Polish Institute of Directors, and Vice President of the Management Board of the "Artes Liberales" Institute which operates at the University of Warsaw. She graduated from Uniwersytet Ekonomiczny w Poznaniu and the Kellogg School of Management at the Northwestern University in Chicago.

Thierry Bonhomme

Mr. Thierry Bonhomme has been Member of the Supervisory Board of Orange Polska S.A. since April 20, 2018. He was Member of the Supervisory Board at the Company from April 23, 2010 until April 11, 2013. He is Member of the Remuneration Committee at the Company. He was appointed Chief Executive Officer of Orange Business Services in May 2013, and since March 1, 2016 he has also been Deputy Chief Executive Officer of Orange. He is responsible for business growth for the enterprise services division of Orange Group across France and international markets. He also drives the new Orange vision to support the digital transformation for the Company's enterprise customers. He has spent more than 30 years with the Orange Group in various leadership roles. Prior to his current role, he was Executive Vice President of Networks, Carriers and Research & Development and in charge of R&D within the Orange Group. Previously he was responsible for the enterprise sales channel for the Orange Group in France. Mr. Bonhomme returned to FT Group in 1990 as a Director of technical management for the Grenoble and Marseille regional areas after a brief stint of two years with Idate. His first role at Orange involved field work in networks, transmission & switching. He completed his engineering degree at the Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications (ENST) in Paris.

Eric Debroeck

Mr. Eric Debroeck has been Member of the Supervisory Board in Orange Polska S.A. (formerly Telekomunikacja Polska SA) since April 11, 2013. He is also Member of the Strategy Committee at the Company. He has been Senior Vice President Group regulatory affairs at France Telecom – Orange since mid-2004. From 2000 to mid-2004, he was Director of national carrier services, the business entity in charge of wholesale business activities with national competitors. Prior this period, held diverse management positions within France Telecom in the areas of corporate strategy, national and European regulation. Mr. Debroeck graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.

Ramon Fernandez

Mr. Ramon Fernandez has been Member of the Supervisory Board of Orange Polska S.A. since October 9, 2014. He joined Orange Group on September 1, 2014 as Deputy Chief Executive Officer, in charge of the company’s financial affairs and strategy. He spent two years with the International Monetary Fund in Washington (1997 to 1999) before returning home to the French Treasury, where he had briefly worked after he graduated. This time, he went on to hold a number of important positions in different areas: as Head of the Energy, Telecommunications and Raw Materials Department until 2001, and then as Head of the Savings and Financial Markets Department from 2001 to 2002. He was subsequently appointed Deputy Director of International Financial Affairs and Development, and Vice Chairman of the Paris Club between 2003 and 2007. Mr. Fernandez became an advisor to the Minister of the Economy, Finances and Industry (2002 - 2003) and to the President of the French Republic (2007 – 2008). 2008 saw him selected as Chief of Staff to the Minister of Labour, Social Relations, Family and Solidarity, a post he would hold for a year. Mr. Fernandez arrived at Orange from his former position as Director General of the French Treasury, which he had held since 2009. At this time, he was also Chairman of the Agence France Tresor and Chairman of the Paris Club. He would represent France on numerous occasions as Alternate Governor of the World Bank, Governor of the African Development Bank, and as Member of the supervisory commission of the Caisse des Depots and the Board of Directors of GDF Suez and CNP Assurances. He graduated from Institut d'Etudes Politiques de Paris (1988) and from L'Ecole Nationale d'Administration (1993).

Patrice Lambert - de Diesbach

Mr. Patrice Lambert - de Diesbach has been Member of the Supervisory Board at Orange Polska S.A. since July 13, 2016. He is Member of the Strategy Committee at the Company. Since October 2011 he has been Director of Investor Relations and Financial Communication Department at Orange. Prior to this (from April 2010) he was Director of Investor Relations and Financial Communication Department at Carrefour. Previously, he served as Director of Research Department at CM-CIC Securities. He graduated from Conservatoire National des Arts et Metiers (Finance), IEP Paris (Political Science), Paris West University Nanterre La Defense (Economics and Econometrics).

Jean-Michel Thibaud

Mr. Jean-Michel Thibaud has served as Member of the Supervisory Board at Orange Polska S.A., since April 24, 2019. He is Deputy Member of the Management Board for Finance at Orange Group. He joined the Orange Group in 2001 as Manager and then he became Director of Project Finance Department. From 2008 until 2012, he held the position of Treasurer of the Orange Group and between 2013 and 2019 he was Member of the Management Board for Finance and Senior Vice President for Strategy, Transformation and General Services in Orange Business Services. Mr. Thibaud is a graduate of Centrale-Supelec. He also graduated from Institut de Sciences Politiques de Paris (Sciences Po).

Jean-Marc Vignolles

Mr. Jean-Marc Vignolles has been Member of the Supervisory Board of Orange Polska S.A. since April 20, 2018. He is Chairman of the Strategy Committee at the Company. He is appointed Chief Operating Officer for Europe (excluding France and Spain), Member of Orange Group Management Committee as from May 2018. Since March 2016, he has been appointed Deputy General Manager and Chief Operating Officer (COO) of Orange Middle East and Africa (OMEA) Holding company, monitoring the operational performance of Orange subsidiaries within the MEA region. He has been Member of the Board of Directors of several companies of Orange Group in various countries in Europe, Middle East and Africa. From 2007 to 2015, he was the Chief Executive Officer of Orange Spain, which, under his leadership and following the acquisition of Jazztel in 2015, grew to number two position on the Spanish market. Prior to that, he was the COO (2001-2004) and CEO (2004-2007) of PTK Centertel sp. z o.o. as well as member of the Management Board of Telekomunikacja Polska S.A. (2004-2007) – presently both operating under a name Orange Polska S.A. Beginning in 1983, he worked at France Telecom, occupying various key, upper-level positions, including Vice President for Central and Eastern Europe in the International Development Division (1994-2000), Key Account Manager in the France Telecom Key Account Division (1990-1994), and Head of Department in the IT Division (1983-1990). Mr. Vignolles received his Agregation d'anglais certification in 1977 and graduated from Institut d'Etudes Politiques (Paris) in 1976 and from Ecole Normale Superieure in 1973.

Leszek Iwaszko