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Biographies of newly appointed members of the SB

Raporty bieżące (ENG) 2006-09-19

Referring to the current report no 61 dated 8.09.2006 comprising an information about EGSM of the Company, including an information on changes in the composition of the Supervisory Board, the Management Board of STALEXPORT S.A. informs that during the first meeting of the Supervisory Board in the changed composition on 15.09.2006 the Chairman, the Vice-Chairman nad Secretary of the Board were appointed.

At present the composition of the Supervisory Board is as follows:

  • Galliano Di Marco ? Chairman
  • Bogusław Leśnodorski ?Vice- Chairman
  • Jerzy Sroka ? Secretary
  • Dario Cipriani,
  • Katarzyna Galus,
  • Przemysław Majka,
  • Chris Melnyk,
  • Giuseppe Palma,
  • Tadeusz Sadowski.

Moreover, fulfilling the information duties of the companies, the company makes public the biographies of newly-appointed members of the Supervisory Board, i.e.:

  • Dario Cipriani,
  • Galliano Di Marco,
  • Chris Melnyk,
  • Giuseppe Palma,
  • Jerzy Sroka,
  • Bogusław Leśnodorski.

Biographies of Mrs. Katarzyna Galus, Mr. Przemysław Majka and Mr. Tadeusz Sadowski were published in current reports respectively: :

  • Mrs. K. Galus ? report no 42 dated 31.06.2006
  • Mr. P. Majka ? report no 42 dated 29.06.2001
  • Mr. T. Sadowski ? report no 24 dated 24.05.2006

Also available on website: www.stalexport.com.pl

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