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Telekomunikacja Pol. (OPLD)

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Thursday 09 November, 2006

Telekomunikacja Pol.

current report 164/2006

Telekomunikacja Polska S.A.
09 November 2006

                        LSE- Current Report (164/2006),

             Telekomunikacja Polska S.A. (TP S.A.) - Warsaw, Poland

                                9 November 2006

Pursuant to art. 5, clause 1, items 22 of the Decree of the Minister of Finance
of 19 October 2005 on current and periodic information disclosed by issuers of
securities (Journal of Laws of 2005, no. 209, item 1744) the Management Board of
Telekomunikacja Polska S.A. (further referred to as 'TP S.A.', 'the Company')
hereby informs about appointment of the person supervising TP S.A. activities.

On 9 November 2006 TP S.A. Extraordinary General Meeting appointed Mr. Wieslaw
Rozlucki to TP S.A.'s Supervisory Board.

Below is presented the composition of TP S.A.'s Supervisory Board at 9 November
2006 (after the changes effected by the Extraordinary General Meeting):

1. Andrzej K. Kozminski

2. Olivier Barberot

3. Michel Monzani

4. Vivek Badrinath

5. Julien Billot

6. Timothy Boatman

7. Jacques Champeaux

8. Wieslaw Rozlucki

9. Tadeusz Han

10. Stephane Pallez

11. Georges Penalver

12. Jerzy Rajski

13. Andrew Seton


Mr. Wieslaw Rozlucki, age 59.

Graduate of Warsaw School of Economics (former Central School of Planning and
Statistics - SGPiS) - Foreign Trade Faculty (1965-1970), 1970 - Master Degree in
Economics; 1970-1973 Ph.D. studies; 1977 - Ph.D. Degree in Economic Geography;
1979-1980 British Council scholarship at the London School of Economics.

1973-1979 Research Worker at the Institute of Geography and Spatial
Organisation, Polish Academy of Sciences (PAN); 1973-1978 Assistant at the
Institute; 1978-1989 Assistant /Adjunct/ Professor; 1984-1990 Secretary of the
Polish Committee of the International Geographical Union.

1990 - Adviser to the Minister of Finance - the Office of the Government
Plenipotentiary for Privatisation. 1990-1991 Director of the Capital Markets
Development Department in the Ministry of Privatisation. 1991-1993 Adviser to
the Minister of Privatisation; 1991-1994 Member of the Polish Securities
Commission; 1993-1995 Member of the President's Economic Development Council.

1991-2006 President of the Management Board of the Warsaw Stock Exchange.

1994-2006 Member of the Supervisory Board of the National Depository for
Securities and 2001-2006 the Board's Chairman.

1991-1994 Member of the Supervisory Board of Gliwicka Spo(3)ka Weglowa S.A.;
1990-1998 Member of the Supervisory Board of Centrum Bankowo-Finansowe S.A.,
2001-2003 Member of the Supervisory Board of Centrum Gie(3)dowe S.A.; 2001-2002
Member of the Supervisory Board of XTrade.

Since June 2006 Member of the Supervisory Boards of PKN Orlen and MCI Management

1995-2002 Chairman of the Coordinating Committee for the New Trading System,
2002-2003 and 2005-2006 Chairman of the Alliance for the Development of the
Polish Capital Market; 1997-2005 Member of the Supervisory Board of the Know-How
('Wiedzieae Jak') Foundation; 1997-2003 Member of the Supervisory Board of the
Capital Markets Standards Foundation; 2004-2006 Member of the Capital Markets'
Council appointed by the Minister of Finance.

Since 2002 Member of the Supervisory Board of the Foundation for Capital Markets
Education; since 2003 Member of the Council of L. Paga Foundation.

Since 2001 Member of the Corporate Governance Best Practices Committee.
2005-2006 Chairman of the Founding Council of the Polish Institute of Directors.
Since 2006 Chairman of the Programming Council of the Foundation.

1994-2006 Member of the Working Committee of the World Federation of Exchanges
(WFE); 1999-2006 Member of the Working Committee of the Federation of European
Securities Exchanges (FESE); 2005-2006 Vice-Chairman of the Committee and Member
of the FESE Board; 2004-2006 Member of the Market Participants Consultative
Panel of the Committee of European Securities Regulators (CESR).

Since 2003 Chairman of the Programming Council of the Harvard Business Review

In 2003 passed qualifying exams for candidates for Supervisory Board Members of
the State Treasury Companies organised by the Ministry of the Treasury;

In 2004 completed Corporate Governance Programme for Bank Directors and
Executives organised by Institute of International Finance, Inc. and
International Institute for Management Development, IMD (Lausanne, Switzerland).

Since October 2006 Visiting Professor at the Romuald Kudlinski 'Olympus'

Honoured with L'Ordre National du Merite (1995) and Polish Commander Cross with
the Star of the Order of Rebirth of Poland (2000).

Foreign languages: English, French, Russian.

The activities of Mr. Wieslaw Rozlucki outside of TP S.A. do not conflict
with his functions at TP S.A.


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