PEManagers – Franciszek Hutten-Czapski

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02
11.2015

Franciszek Hutten-Czapski

Senior Partner at the Boston Consulting Group, an international strategic consulting company. Since 2011, he has been managing the BCG team in Poland. Over that period, the Warsaw office has become the biggest branch in Central Europe and the largest strategic consulting company in Poland.
Before joining BCG, he worked for Procter&Gamble Polska Sp. z o.o.
Graduated from the Warsaw University of Technology, University of Surrey and University of Liège.
The member of the Supervisory Board meets the independence criteria referred to in Annex II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and the guidelines set out in point II.Z.4. of the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016’, attached as an annex to Resolution No 26/1413/2015 of the Supervisory Board of Giełda Papierów Wartościowych w Warszawie S.A. of 13 October 2015 on adopting the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016.’

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Information for the shareholders of Private Equity Managers S.A.
in connection with a planned merger with MCI Capital ASI S.A.