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2012

Number Date Subject
63/2012 2012-12-08 Appointment a Management Board's member of Boryszew S.A.

The Management Board of Boryszew S.A. informs that on 7 December 2012 the Supervisory Board passed a resolution to appoint Mr. Paweł Surówka to a post of the Member of Management Board, Automotive Sector Development Director.

Mr. Paweł Surówka, CFA, education:
CFA Institute, 2012

- Chartered Financial Analyst (CFA)
Ecole des Hautes Etudes en Sciences Sociales, Paris, Francja 2004 – 2007

- Master of Advanced Studies (Diplome d’Etudes Approfondies DEA)
Université Paris I Panthéon Sorbonne, Paris, France, 2002 – 2004

- Master of Arts
Ludwig Maximilian University of Munich (LMU), Munich, Germany, 1999 – 2002

- Undergraduate studies

Professional career:

Bank of America Merrill Lynch – Paris, France, 2007 – till present
Financial Advisor

Areas of responsibility: advising individual and institutional clients in France and Emerging Europe countries.

Mr. Paweł Surówka neither carry competitive activity in relation to Boryszew S.A. nor is entered in the insolvent debtor registry.
Mr. Paweł Surówka neither is in competitive company as partners of civil partnership, partnership or as member of the capital partnership nor is in other competitive body.

Signatures:
Piotr Szeliga– Chairman of the Management Board

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