Corporate Governance

Jerome de Vitry was appointed as Netia’s supervisory board member on May 7, 2008. He worked in various companies of Completel Europe NV in the period 1999 – 2007 on positions of President - Completel SAS (1999-2001), COO – Completel Europe NV (2001-2002), President and CET - Completel Europe NV (2002-2007). He successfully managed the above companies and was responsible, among other things, for the financial and operational restructuring, development and implementation of a new strategy, increasing commercial presence of the company’s products and services. He established Completel as the largest operator specialized on the business sector, and as the third largest business operator in France, after France Telecom and Neuf-Cegetel. Prior to his engagement in Completel he worked for Alcatel NV from 1990 to 1998 holding senior management positions. In 1985 – 1990 Mr. de Vitry worked for the Boston Consulting Group in Paris.
Mr. de Vitry graduated from Ecole Nationale des Ponts et Chaussées in France, were he was awarded an engineer degree in 1984. Then, in 1985, he received an MBA title from INSEAD, France. 
 
Mr. de Vitry does not conduct directly or through legal entities any activities that would compete with the activities of Netia or its subsidiaries. He is not a partner in civil law company or any partnership, nor a member of any authorities of any corporation or any other competitive legal entity. He has not been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act. 

Mr. de Vitry meets the criteria of an independent member in accordance with the corporate governance rules adopted by the Warsaw Stock Exchange and Netia’s statute.