KGHM POLISH COPPER LIMITED

Company number 02614259

36 officers / 33 resignations

KOSTKA, Izabela Marta

• Correspondence address: 16 Milosna, Miloradzice, 59-323, Poland
• Role: Director
• Date of birth: May 1967
• Appointed on: 23 June 2008
• Nationality: Polish
• Occupation: Non Executive Director

MOSTOWY, Marcin

• Correspondence address: Ul Obroncow Poczty Gdanskiey 13b/13, Wrockaw, 52-204, Poland
• Role: Director
• Date of birth: December 1978
• Appointed on: 23 June 2008
• Nationality: Polish
• Occupation: Non Executif Director

PEISERT, Jan Maria

• Correspondence address: 147 Bittacy Rise, London, NW7 2HJ
• Role: Director
• Date of birth: April 1955
• Appointed on: 25 April 1996
• Nationality: Polish
• Occupation: Company Director

NEWMAN, Robert Henry Herbert

• Correspondence address: 18 The Belvoir, Ingatestone, Essex, CM4 9HQ
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 12 December 1997
• Nationality: British

PEISERT, Jan Maria

• Correspondence address: 147 Bittacy Rise, London, NW7 2HJ
• Role (Resigned): Secretary
• Appointed on: 28 December 2000
• Resigned on: 17 April 2007
• Nationality: Polish

PRIOR, Keith Robin

• Correspondence address: 53 Rosedale Road, Collier Row, Romford, Essex, RM1 4QR
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 28 December 2000
• Nationality: British

SALATA, Dariusz Marek

• Correspondence address: Flat 3, 21 Lower Merton Rise, London, NW3 3RA
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 31 January 2009
• Nationality: Polish
• Occupation: Company Secretary

COMPANY LAW LIMITED

• Correspondence address: 211 Streatfield Road, Harrow, Middlesex, HA3 9DA
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 18 February 2000

AREND, Reiner Jacob

• Correspondence address: Albertus-Magnus Str 62, 4100 Duisburg 25, Ruhr, Germany
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 February 1992
• Resigned on: 6 May 1993
• Nationality: German
• Occupation: Director

AREND, Reiner Jacob

• Correspondence address: Albertus-Magnus Str 62, 4100 Duisburg 25, Ruhr, Germany
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 23 May 1992
• Resigned on: 28 April 1995
• Nationality: German
• Occupation: Director

BILINSKI, Miroseaw

• Correspondence address: Ul Kusocinskiego 20, Polkowice, 59-100, Poland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2006
• Resigned on: 18 September 2006
• Nationality: Polish
• Occupation: Non Executive Director

BILINSKI, Miroseaw

• Correspondence address: Ul Kusocinskiego 20, Polkowice, 59-100, Poland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 June 2001
• Resigned on: 4 January 2002
• Nationality: Polish
• Occupation: Non Executive Director

BLADEK, Wiktor

• Correspondence address: Polska, 59-300 Lubin, Ul. Szybowa 41, Lubin, Woj. Dolnoslaskie 59-300, Poland
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 April 2004
• Resigned on: 16 March 2006
• Nationality: Polish
• Occupation: Nonn Executive Director

BUGAJSKI, Witold

• Correspondence address: Ul. Ptasia 121, Lubin 59-300, Poland
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 January 2002
• Resigned on: 15 September 2003
• Nationality: Polish
• Occupation: Non Executive Director

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 23 May 1991
• Resigned on: 28 May 1991
• Nationality: British

DUJCZYNSKI, Adam Jakub

• Correspondence address: Flat C Copper Beech, 31 North Grove, London, N6 4SJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 May 1991
• Resigned on: 6 May 1993
• Nationality: Polish
• Occupation: Business Executive

DUJCZYNSKI, Adam Jakub

• Correspondence address: Flat 8, 6 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 23 May 1992
• Resigned on: 10 March 1996
• Nationality: Polish
• Occupation: Managing Director

FUSINSKI, Marek

• Correspondence address: 80 Ul M. Dabrowskiej 80, Ostrowiec Swietokrzyski, 27400, Poland
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 September 2006
• Resigned on: 23 June 2008
• Nationality: Polish
• Occupation: Non Executive Director

JASKOWSKI, Ryszard

• Correspondence address: Ul Cichociemnych 315, Legnica, 59220, Poland
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 June 2001
• Resigned on: 4 January 2002
• Nationality: Polish
• Occupation: Non Executive Director

KACZYNSKI, Piotr Bogdan

• Correspondence address: 557/B Grunwaldzka, Gdansk 80-339, Poland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 January 1993
• Resigned on: 26 November 1993
• Nationality: Polish
• Occupation: Company Director

KOTARSKI, Jerzy

• Correspondence address: U1 Lipowa 16, Legnica 501220, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 23 May 1992
• Resigned on: 6 May 1993
• Nationality: Polish
• Occupation: Supervisory Board Vice President

LECHOWSKI, Leszek Jozef

• Correspondence address: Norwida 18/1, Glogow Legnica Voivodship, 67-200 Poland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 1994
• Resigned on: 31 July 1995
• Nationality: Polish
• Occupation: Law Advisory

MARKOWSKI, Jerzy

• Correspondence address: U1 Wrosowa 13, Lubin 59-300, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 May 1992
• Resigned on: 6 May 1993
• Nationality: Polish
• Occupation: Vice President Mining & Metallurgy

OCHEJ, Zbigniew

• Correspondence address: Osiedle Glogowskie 25d, Przemkow Legnica, Voivodship 59-325, Poland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 January 1994
• Resigned on: 2 September 1997
• Nationality: Polish
• Occupation: Economist

PAKULA, Zdzislaw

• Correspondence address: Ul Gararina 1, Legnica 59-220, Poland
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 29 June 1995
• Resigned on: 1 July 2000
• Nationality: Polish
• Occupation: Economist

PLUSKA, Wieslaw

• Correspondence address: Slowackiego 19/3, Lubin Legnica, Voivodship 59-300, Poland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 1994
• Resigned on: 26 May 1994
• Nationality: Polish
• Occupation: Economist

RESZCZYNSKI, Ireneusz

• Correspondence address: Ul Asnyka 19, Lubin, 59-300, Poland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 March 2006
• Resigned on: 23 June 2008
• Nationality: Polish
• Occupation: Non Executive Director

RESZCZYNSKI, Ireneusz

• Correspondence address: Ul Krupinskiego 27/5, Lubin Legnica 59-300, Polish
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 May 1995
• Resigned on: 12 June 2001
• Nationality: Polish
• Occupation: Economist

SIEWIERSKI, Stanislaw

• Correspondence address: 302 Elm Tree Court Elm Tree Road, London, NW89JT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 August 2003
• Resigned on: 12 January 2007
• Nationality: Polish
• Occupation: Company Director

SKARZYNSKI, Grzegorz

• Correspondence address: 14 Wysockiego Str Apt 133, Warsaw 03-371, Poland
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 January 1993
• Resigned on: 26 November 1993
• Nationality: Polish
• Occupation: Director

SYPEK, Marek

• Correspondence address: Ul M Reja 6/32, Wroclaw, 50-354, Poland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 2000
• Resigned on: 12 June 2001
• Nationality: Polish
• Occupation: Non Executive Director

SZCZEPEK, Jaroslaw Andrzej

• Correspondence address: Slonki 65, Warszawa 02-814, Poland
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 January 2002
• Resigned on: 17 March 2006
• Nationality: Polish
• Occupation: Non Executive Director

SZELAG, Tadeusz

• Correspondence address: Polska 59-301, Lubinul Kamienna 74/4, Lubin, Woj Dolnoslaskie 59-301, Poland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 September 2003
• Resigned on: 5 April 2004
• Nationality: Polish
• Occupation: Non Executive Director

ZEMEK, Andrzej Pawel

• Correspondence address: 23 Bleasdale Avenue, Perivale, Greenford, Middlesex, UB6 8LB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 1994
• Resigned on: 9 November 1998
• Nationality: Polish
• Occupation: Trading Executive

ZIELINSKI, Wojciech Tomasz

• Correspondence address: 59 Enfield Road, Brentford, Middlesex, TW8 9PA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 April 1996
• Resigned on: 30 June 1998
• Nationality: Polish
• Occupation: Company Director

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