Co-opting a member of the Supervisory Board of Budimex S.A.
The Management Board of Budimex S.A. announces that the Supervisory Board of Budimex S.A., acting on the basis of the Company's Articles of Association, due to the resignation of Mr. Janusz Dedo from the Supervisory Board of Budimex S.A. (report 69/2025), co-opted Mr. Jacek Socha to the Supervisory Board on 4 February 2026. The Supervisory Board of Budimex S.A., pursuant to § 16 section 3 of the Company's Articles of Association, decided to submit the above-mentioned person as a member of the Supervisory Board for approval by the next General Meeting of Budimex S.A.
Mr. Jacek Socha
Education: Master of Economics, University of Warsaw (1973-1978)
International Institute for Securities Market Growth and Development under the Securities and Exchange Commission (1991)
From 2005 to 2020, he was the Vice-President of PwC in Poland. Since joining the company, he has advised many Polish companies as well as foreign companies.
As Minister of the State Treasury in the years 2004-2005 in the government of Marek Belka, he carried out a number of privatization transactions through the Warsaw Stock Exchange, including one of the largest IPOs in Poland – PKO BP.
In the years 1991-2004, the Securities and Exchange Commission. As the Chairman of the Securities and Exchange Commission in the years 1994-2004, he participated in the process of creating regulations of the Polish capital market, as well as regulations adapting Polish law to the regulations of the European Union.He also participated in the admission process of many companies currently listed on the WSE.
In the years 1990-1991, the Ministry of Ownership Transformations – the Office of the Securities Commission.
In the years 1990-1991, the Institute of Economic Sciences of the Polish Academy of Sciences.
He is an honorary member of:
– Warsaw Stock Exchange,
– Chamber of Brokerage Houses,
– Association of Securities Brokers and Investment Advisors,
– Polish Business Roundtable.
Member of the Supervisory Boards of the following companies: Bioagra S.A., mTFI S.A.
He held important positions in the International Organization of Securities Commissions (IOSCO), where he chaired the European Regional Committee from 1998 to 2000. He was Vice-Chairman of the Emerging Market Committee from 1996 to 1998 and a member of the Executive Committee from 1994 to 2000.
Mr. Jacek Socha is a co-author of the first Corporate Governance principles adopted by the Warsaw Stock Exchange in 2002.
He served as the vice-president of the Polish Golf Association.
He is currently the vice-president of the Polish Sports Bridge Association.
Author of the books:
"Understanding the Stock Market" 1992
" Market-Stock Exchange-Investments" 1998
"Securities Market in Poland" 2003
According to the statement, Mr. Jacek Socha does not conduct any activity competitive to the activity conducted in Budimex SA, does not participate in a competitive company as a partner in a civil partnership, partnership, capital company and does not participate in a competitive legal entity as a member of its body, and is not entered in the Register of Insolvent Debtors, kept pursuant to the Act on the National Court Register.
