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Jastrzebska Spolka Weglowa SA (JSW.WA)

JSW.WA on Warsaw Stock Exchange

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20 May 2019
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Summary

Name Age Since Current Position

Halina Buk

2018 Independent Chairman of the Supervisory Board

Daniel Ozon

2017 Chairman of the Management Board

Tomasz Sledz

2017 Vice Chairman of the Management Board for Technology

Robert Mallek

2019 Acting Vice Chairman of the Management Board for Strategy and Development, Independent Member of the Supervisory Board

Artur Wojtkow

2009 Vice Chairman of the Management Board for Employment and Social Policy

Robert Kudelski

2018 Secretary of the Supervisory Board, Employee Representative

Antoni Malinowski

2015 Independent Member of the Supervisory Board

Alojzy Nowak

2011 Independent Member of the Supervisory Board

Adam Pawlicki

2016 Independent Member of the Supervisory Board

Konrad Balcerski

2018 Member of the Supervisory Board

Pawel Bieszczad

2018 Member of the Supervisory Board, Employee Representative

Jolanta Gorska

2019 Member of the Supervisory Board

Tadeusz Kubiczek

2018 Member of the Supervisory Board, Employee Representative

Arkadiusz Wypych

2018 Member of the Supervisory Board, Employee Representative

Pawel Warzecha

Investor Relations Contact Officer

Biographies

Name Description

Halina Buk

Prof. Halina Buk has been Independent Chairman of the Supervisory Board of JSW S.A. since July 27, 2018. She was Independent Member of the Supervisory Board from June 28, 2018 and served as Independent Vice Chairman of the Supervisory Board of JSW S.A. from February 9, 2017. She was Independent Member of the Supervisory Board at the Company from August 5, 2016. She is Chairman of the Audit Committee. She is a Professor of Economic Sciences at Uniwersytet Ekonomiczny w Katowicach. She was an economical consultant for projects implemented in such companies as Agencja Rynku Energii S.A., Kompania Weglowa S.A., Koncern Energetyczny Energa S.A., Huta Labedy S.A. and KGHM Polska Miedz S.A.

Daniel Ozon

Mr. Daniel Ozon has served as Chairman of the Management Board at JSW S.A. since November 30, 2017. He was Acting Chairman of the Management Board and Independent Member of the Supervisory Board of JSW S.A. from June 7, 2017. He was Independent Chairman of the Supervisory Board and Acting Chairman of the Management Board of JSW S.A. from March 6, 2017. He was Independent Chairman of the Supervisory Board of JSW S.A. from August 8, 2016 and was Independent Member of the Supervisory Board at the Company from August 4, 2016. He graduated from Szkola Glowna Handlowa w Warszawie and studied at the Faculty of Law at Uniwersytet Warszawski. Since 2014 he has cooperated with EDF Trading London. Since 2011 he has been Partner at Fundusz Carlson Private Equity Ltd. and since 2010 he has been co-owner of Ventus Asset management S.A. From 2008 to 2011 he cooperated with Experior Partner and from 2006 to 2008 he served at Jastrzebska Spolka Weglowa. Between 2004 and 2006 he was Director at BBK Polska and from 1999 to 2004 he worked for Bank Handlowy Citibank.

Tomasz Sledz

Mr. Tomasz Sledz has served as Vice Chairman of the Management Board for Technology at JSW S.A. since October 6, 2017. He graduated from Politechnika Slaska and in 2011 he completed postgraduate studies in Project Management at the same university. He started his career in 1988 and held such positions as miner, foreman and the Chief Mining Engineer. Between September 2015 and January 2017 he served as Technical Director at Kopalnia JSW S.A. KWK "Knurow - Szczyglowice", and later he was appointed Technical Director of Kopalnia JSW S.A. KWK "Knurow - Szczyglowice" Ruch Szczyglowice.

Robert Mallek

Mr. Robert Dominik Mallek has served as Acting Vice Chairman of the Management Board for Strategy and Development, Independent Member of the Supervisory Board of JSW S.A. since February 27, 2019. He has been Independent Member of the Supervisory Board of JSW S.A. since January 17, 2019. He graduated from Uniwersytet Warszawski. In the years 1998-1999 he was an adviser to the Chairman of Zaklad Ubezpieczen Spolecznych. In the years 1999-2001 he was employed at the Chancellery of the Prime Minister as the Deputy Director of the Chancellery of the Chancellery of the Prime Minister. From 2001 to 2002 he worked for Niezalezny Operator Miedzystrefowy Sp. z o.o. as the organizational manager. In the years 2002-2006 he was employed at the Office of the Capital City of Warsaw. In the years 2006-2007 he was a Member of the Management Board of Stoleczne Przedsiebiorstwo Energetyki Cieplnej S.A., and in 2007-2008 he was a Member of the Management Board, Strategy Director in Spolana a.s., a part of the Orlen Group. In the years 2009-2012, he was the Vice Chairman of the Management Board in STOMIL Poznan, and then in the years 2012-2016 he was the Chairman of the Management Board of Grupa Hoteli WAM Sp. z o.o. In the years 2016-2018 he was a Member of the Management Board for Sales at Unipetrol A.S.

Artur Wojtkow

Mr. Artur Wojtkow has been Vice Chairman of the Management Board for Employment and Social Policy of JSW S.A. since August 18, 2009. He served within the Company’s Capital Group since 1995. Between 1995 and 2009 he served as Director for Employment and Social Policy Affairs at KWK Borynia. He graduated from Uniwersytet Slaski w Karowicach in Law. He also completed a postgraduate studies at Uniwersytet Ekonomiczny w Katowicach (formerly Akademia Ekonomiczna w Katowicach) and at Politechnika Slaska w Gliwicach.

Robert Kudelski

Mr. Robert Kudelski has been Secretary of the Supervisory Board, Employee Representative of JSW S.A. since July 27, 2018. He was Member of the Supervisory Board and Employee Representative at JSW S.A. from May 31, 2012. He is Member of the Nominating and Remuneration Committee and the Audit Committee at the Company. He has worked at the Company since 1993. From 2009 to 2012, he was Member of the Supervisory Board at Towarzystwo Budownictwa Spolecznego DASZEK Sp. z o.o. From 1999 to 2002, he held the same post at Centralne Zaklady Automatyki Hutnictwa SA. In 2000, he graduated from Katolicki Uniwersytet Lubelski with a Masters degree in Management and Marketing. In 2007, he completed postgraduate studies in Public Tenders Law at Politechnika Slaska.

Antoni Malinowski

Mr. Antoni Malinowski has been Independent Member of the Supervisory Board of JSW S.A. since April 9, 2015. Prior to that, he served as Vice Chairman of the Supervisory Board of the Company from June 22, 2009. He is Member of the Audit Committee at the Company. In addition to his duties at the Company, since 1993, he has been an employee of ministries dealing with coal mining. He served also as Member of the Supervisory Board at CZW Weglozbyt till 1996, KHW SA till 2008, and has been on the Supervisory Board of KW SA since 2009. Until 2000 he was Chairman of the Supervisory Board at KW Jan Kanty SA. Between 1973 and 1974 he served at KWB Konin. Between 1974 and 1976 he served at WZEK in Warsaw. From 1976 to 1983 he worked at COBR PKP in Warsaw. From 1989 to 1993 he served at PPH Marbetex Sp. z o.o. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie with Engineering degree in Surface Mining in 1973.

Alojzy Nowak

Prof. Alojzy Zbigniew Nowak has been Independent Member of the Supervisory Board of JSW S.A. since October 6, 2011. He has been Chairman of the Nominating and Remuneration Committee and Member of the Strategy and Development Committee at the Company. In addition to his duties at the Company, Mr. Nowak has been Member of the Scientific Research Committee of the Polish National Bank, a Member of NewConnect Advisory Committee of the Warsaw Stock Exchange. He is a Professor of Economic sciences (2002), Dean of the Faculty of Management of Uniwersytet Warszawski (since 2005), Head of Department of National Economy and Institute of International Economic Relations at the Faculty of Management of Uniwersytet Warszawski and of Finance Department at Akademia Leona Kozminskiego in Warsaw. He has also been Chairman of the Scientific Council of the European Center of Uniwersytet Warszawski. He is an author of over 170 scientific publications. He has been Member of the Program Councils and editorial boards of numerous Polish and foreign scientific journals, including Gazeta Bankowa, Journal of Interdisciplinary Economics, Cross Cultural Management, Yearbook on Polish European Studies and Problemy Zarzadzania, among others. He was granted a number of awards for scientific achievements, including awards of the Minister of Education, among others. In 1984, he graduated from Szkola Glowna Handlowa w Warszawie. He graduated also in Finance and Banking from University of Exeter in 1993, and in Economics from University of Illinois at Urbana-Champaign in 1992, as well as from Freie Universitaet Berlin.

Adam Pawlicki

Mr. Adam Pawlicki has been Independent Member of the Supervisory Board of JSW S.A. since August 5, 2016. He is Member of the Nominating and Remuneration Committee and the Strategy and Development Committee at the Company. He graduated from Uniwersytet Ekonomiczny w Katowicach. Since 2016 he has been Member of the Management Board of Track Tec Construction Sp. z o.o. and since 2011 he has served as Chairman of the Management Board of Wizard Sp. z o.o. From 2014 to 2016 he was Finance Director of Chopin Airport Development Sp. z o.o. and from 2008 to 2011 he served as Vice Chairman of the Management Board for Finance at PEC Katowice (currently Tauron Cieplo Sp. z o.o.). Between 1996 and 2008 he served at Grupa Kapitalowa CTL Logistics as Member of the Management Board, Deputy General Director for Finance and Director of Internal Logistics.

Konrad Balcerski

Mr. Konrad Balcerski has been Member of the Supervisory Board at JSW S.A. since October 22, 2018. He is Member of the Strategy and Development Committee. He graduated from the Faculty of Law and Administration at Uniwersytet Warszawski. He is legal adviser. He is a graduate of Postgraduate Studies in Audit, Financial Control and Accounting and Postgraduate Tax Studies run by Szkola Glowna Handlowa w Warszawie. He has participated in many courses and trainings in accounting and project management (TenStep Project Management and Prince 2). Mr. Konrad Balcerski has many years of experience in ownership supervision over companies with Treasury shareholding, operating mainly in the oil and gas sector. He is currently an employee of the Department of Supervision and Property Policy at the Ministry of Energy.

Pawel Bieszczad

Mr. Pawel Bieszczad has been Member of the Supervisory Board, Employee Representative of JSW S.A. since June 28, 2018. He is Member of the Audit Committee at the Company. In 2004 he obtained Master of Engineering degree in Automation and Robotics from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He has been with the Company since 2005.

Jolanta Gorska

Ms. Jolanta Gorska has been Member of the Supervisory Board of JSW S.A. since March 20, 2019. she holds Ph.D. degree in Economics Sciences from Akademia Finansow w Warszawie. She graduated in Finance and Banking from Akademia Finansow (Wyzsza Szkola Ubezpieczen i Bankowosci). She completed postgraduate studies at Akademia Finansow w Warszawie, Politechnika Warszawska and Szkola Glowna Gospodarstwa Wiejskiego. Ms. Gorska was employed, among others on managerial positions in the government agency (ANR), and in Totalizator Sportowy Sp. z o.o. In the years 2006-2007 she was a lecturer at master's studies in the field of public finances, local finances, and tax systems. In 2017, she was a member of the Council for companies with the participation of the State Treasury and state legal persons.

Tadeusz Kubiczek

Mr. Tadeusz Kubiczek has been Member of the Supervisory Board, Employee Representative of JSW S.A. since June 28, 2018. He is Member of the Strategy and Development Committee at the Company. In 1988 he obtained Master of Engineering degree in Mining from Politechnika Slaska. In 1999 he completed postgraduate studies in Human Resource Management at the same university. He has served in mining since 1988.

Arkadiusz Wypych

Mr. Arkadiusz Wypych has been Member of the Supervisory Board and Employee Representative at JSW S.A. since January 18, 2018. He is Member of the Nominating and Remuneration Committee and the Strategy and Development Committee at the Company. He is Master of Engineering in Construction from Politechnika Slaska (2002). He also holds a Master of Mechanical Engineering degree, specializing in mining and drilling machinery and equipment from Politechnika Slaska (2013). He has worked since 1995 in a number of companies, including as head of sales and marketing, construction inspector, trade manager, among others. Since 2007 he has been employed in Zaklad Logistyki Materialowej JSW S.A. as inspector in purchasing division, and later since 2008 in KWK Borynia-Zofiowka-Jastrzebie Ruch Zofiowka as a specialist, and currently shift foreman at the shaft and hoisting unit.

Pawel Warzecha

Basic Compensation