People: Orange Polska SA (OPL.WA)

OPL.WA on Warsaw Stock Exchange

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Houlden, John 

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.

Basic Compensation

Total Annual Compensation, PLN 394,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 394,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --