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Jastrzebska Spolka Weglowa SA (JSW.WA)

JSW.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Halina Buk

2018 Independent Chairman of the Supervisory Board

Rafal Pasieka

2019 Chairman of the Management Board, Vice Chairman of the Management Board for Commerce

Robert Mallek

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

Tomasz Sledz

2017 Vice Chairman of the Management Board for Technology

Artur Dyczko

2019 Vice Chairman of the Management Board for Strategy and Development

Artur Wojtkow

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

Radoslaw Zalozinski

2019 Vice Chairman of the Management Board for Economics

Robert Kudelski

2018 Secretary of the Supervisory Board, Employee Representative

Alojzy Nowak

2011 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

Stanislaw Prusek

2019 Member of the Supervisory Board

Robert Tomanek

2019 Member of the Supervisory Board

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.

Rafal Pasieka

Robert Mallek

Mr. Robert Dominik Mallek has served as Acting Chairman of the Management Board of JSW S.A. since June 11, 2019. He has been Independent Member of the Supervisory Board of JSW S.A. since January 17, 2019. Between February 27, 2019 and June 11, 2019 he acted as Acting Vice Chairman of the Management Board for Strategy and Development. 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.

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.

Artur Dyczko

Mr. Artur Dyczko has served as Vice Chairman of the Management Board for Strategy and Development at JSW S.A. since July 4,2019. He held also the same position before from August 9, 2017 until January 10, 2019. He graduated in Underground Mining Technology and Management & Marketing from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He also completed postgraduate studies in Human Resources Management at Uniwersytet Jagiellonski and in Mining Geology at Akademia Gorniczo-Hutnicza w Krakowie. He is author of a number of research works, projects and scientific publications. He has over 19 years of working experience. From 1999 till 2011 he worked for KGHM Polska Miedz S.A. O/ZG Rudna in various positions. Since 2002 he has been scientific employee at Instytut Gospodarki Surowcami Mineralnymi i Energia Polskiej Akademii Nauk w Krakowie. Since July 2016 he has been employed at the Company.

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.

Radoslaw Zalozinski

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.

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.

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.

Stanislaw Prusek

Mr. Stanislaw Prusek has been Member of the Supervisory Board of JSW SA since July 4, 2019. He is graduate of Politechnika Slaska. Since 2015 he has been Director of the Central Mining Institute which he joined in 1991. He a recognized expert in the mining and engineering geology discipline. He published the results of his research in around 200 publications in renowned national and foreign magazines. He is, among others, Member of the Australasian Institute of Mining and Metallurgy and International Organizing Committee of World Mining Congress.

Robert Tomanek

Mr. Robert Tomanek has been Member of the Supervisory Board of JSW SA since July 4, 2019. He is habilitated doctor, professor and rector of the University of Economics. Author and co-author of over 174 publications, including 11 monographs. Since 1998, he has realized alone or co-authored over 30 ordered research and implementation works regarding, among others, restructuring transport enterprises, transport policy and strategies in regions and cities, as well as optimizing the transport economy in the public sector. He gained knowledge and experience, among others as the deputy director and adviser in the GOP (1992-2004) and Chairman of the Commission of PAN Transport (2010-2014). Between 2017 and 2019 he was Member of the Supervisory Board of Weglokoks SA.

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