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New members for the TP Management Board and Supervisory Board

Warsaw, September 25, 2008
At the request of the TP President, Maciej Witucki, on 25 September the Supervisory Board of Telekomunikacja Polska appointed Ireneusz Piecuch as the TP Management Board Member in charge of corporate strategy and business development and Piotr Muszyński as the TP Management Board Member for operations. Michel Monzani resigned from the function of the TP Supervisory Board member, while Olivier Faure was appointed to the Board.

The Supervisory Board of Wirtualna Polska, which had its meeting on the same day, recalled Jacek Murawski from the function of Management Board President of this company and appointed Grzegorz Tomasiak to the position.

“I am certain that the reinforcement of the Management Board which I propose will allow us to achieve the goals marked out in our strategy, will contribute to the clear division of responsibility and improvement of the cooperation between the structures and companies of TP Group. We focus on the customer as regards both product provision and the service quality,” said the President, Maciej Witucki.

Ireneusz Piecuch is 44 years old, he graduated from the University of Warsaw in the Law and Administration Faculty, and then graduated from judge and legal adviser training in Warsaw. At the beginning of his professional career he both worked and acted as a partner in a lawyer’s office. In years 1995-2006 he worked with IBM in Poland and abroad, where he negotiated complex integration and outsourcing projects, fulfilling the function of Management Board Member, of the Operating Director of IBM Polska (2002-2004) and working in the construction of niche sales channels in Central Europe. In 2006 he moved to TP, where he took the position of Legal Branch Director – General Lawyer of the TP Group, and since May 2007 he has held the position of General Secretary of the Company.

Piotr Muszyński is 45 years old, he graduated from the University of Wrocław in the Law and Administration Faculty, from postgraduate studies in Management in the Polish International School of Management of the Polish Foundation, and the Advanced Management Programme organized by IESE Business School at the University of Navarra. Piotr Muszyński started his professional career in 1990 in Eastern Europe Investment Ltd (EEI) as a partner and project manager responsible for strategy, marketing and business development. In 1993 he joined the company REMA 1000 Poland Ltd as a Management Board Member - the Managing Director, and in the years 1999-2001 as the Management Board President. Simultaneously in the years 1996-1998 he was a Management Board Member of the company Intersport Poland, where he participated in the creation and operational launching of the company. Since 2001 in TP, initially as the Customer Service Branch Director, and since 2005 as the Director of the Division Service and Sales.

Olivier Faure is 46 years old, is a graduate of the Military Academy in Saint Cyr. In the first stage of his professional career he served as an officer of the airborne army. In 1991 he started work with the France Telecom Group. He dealt with the development of a new line of added services (satellite transmission, sending messages and conference services) for business customers, holding at this time various posts in France. Then he was appointed a General Director of the Spanish controlled company of France Telecom, where he dealt with similar matters in the period immediately after opening the telecommunication market in Spain. In 2000 he was appointed Director for Marketing in Jordan Telecom. He managed the creation of image and development of the offer and organisational structures (customer service, sale, etc.) of this national telecommunication operator in Jordan. He was also engaged in significant regulatory issues. Starting from 2003 he has been managing various organizational units in France, in the Orange business services segment (recently he fulfilled the function of retail sale director in central France). In September 2008 Olivier Faure was appointed the Vice-President, and among his duties is the supervision over the activity in Poland.

Grzegorz Tomasiak is 43 years old, he graduated from the Warsaw School of Economics (Szkoła Główna Planowania i Statystyki) in the Faculty of Foreign Commerce and International Finances. Since April 2007 in TP Group as the executive director for technology. Before moving to TP he worked for IBM, where he fulfilled a number of managerial functions, including finance & planning manager and business
management manager at the European IBM headquarters, general director of IBM Polska and sales support director for Eastern Europe, Near East, Austria and Switzerland in the regional office of IBM in Vienna. He has acquired professional experience at Chrysler Motors Corporation in the United States and at the Polish- American Enterprise Fund in Warsaw.

press contacts
Wojciech Jabczyński, TP Group Spokesman
Tel.: 0 22 527 19 39
biuro.prasowe@telekomunikacja.pl
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