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Zespol Elektrocieplowni Wroclawskich Kogeneracja SA (KGN.WA)

KGN.WA on Warsaw Stock Exchange

50.60PLN
20 Nov 2018
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Summary

Name Age Since Current Position

Jakub Frejlich

2017 Chairman of the Supervisory Board

Piotr Fraszczak

53 2018 Chairman of the Management Board

Radoslaw Woszczyk

2017 Vice Chairman of the Supervisory Board

Krzysztof Skora

59 2018 Member of the Management Board

Roman Nowak

Secretary of the Supervisory Board

Raimondo Eggink

46 2009 Independent Member of the Supervisory Board

Maciej Jankiewicz

2018 Independent Member of the Supervisory Board

Radoslaw Pobol

2018 Independent Member of the Supervisory Board

Anna Draczynska-Kaplon

2013 Investor Relations Contact Officer

Biographies

Name Description

Jakub Frejlich

Mr. Jakub Frejlich has served as Chairman of the Supervisory Board of Zespol Elektrocieplowni Wroclawskich Kogeneracja Spolka Akcyjna since December 18, 2017. He is Chairman of the Remuneration Committee at the Company. He was Member of the Supervisory Board of the Company from November 14, 2017. He holds a degree in Law and in Finance and Banking, both obtained at Uniwersytet Warszawski. He joined PGE Group in 2011. Since 2014 he has been Deputy director of the Treasury and Investor Relations Department at PGE Polska Grupa Energetyczna S.A. From 2014 till 2017 he was Member of the Supervisory Board of EXATEL S.A., where from April 2016 to April 2017 he was Chairman of the Supervisory Board.

Piotr Fraszczak

Mr. Piotr Fraszczak has been Chairman of the Management Board of Kogeneracja S.A. since April 9, 2018. He graduated from Politechnika Wroclawska and completed postgraduate studies at Akademia Ekonomiczna we Wroclawiu (Uniwersytet Ekonomiczny we Wroclawiu) and Politechnika Czestochowska. In 1997 he joined Elektrownia "Turow" (currently PGE Gornictwo i Energetyka Konwencjonalna Spolka Akcyjna - Oddzial Elektrownia Turow), where he held several positions including Branch Director from 2016 to March 2018.

Radoslaw Woszczyk

Mr. Radoslaw Woszczyk has been Vice Chairman of the Supervisory Board of Zespol Elektrocieplowni Wroclawskich Kogeneracja Spolka Akcyjna since December 18, 2017. He is Member of the Remuneration Committee and the Audit Committee at the Company. He was Member of the Supervisory Board of Zespol Elektrocieplowni Wroclawskich Kogeneracja Spolka Akcyjna from November 14, 2017. He graduated from Szkola Glowna Handlowa w Warszawie, Faculty of Internal Trade. He has been Deputy Director of the Controlling Department at PGE Polska Grupa Energetyczna S.A. since 2014. He was Vice Chairman of the Management Board and Acting Chairman of the Management Board of EXATEL S.A. (2015-2016), Director of the Treasury and Controlling Department at PGE Energia Natury Sp. z o.o. (2013-2014), Managing Director at KOSMECH II (2013), Member of the Management Board at EXATEL S.A. (2012), Director of the Financial Controlling Department at PGE Polska Grupa Energetyczna S.A. (2007-2013). Moreover, he served as Member of the Board of Directors at SwePol Link AB (2006-2009), Head of the Controlling Department at Zaklady Plyt Wiorowych w Grajewie and ZPW Prospan w Wieruszowie (2001-2002).

Krzysztof Skora

Mr. Krzysztof Skora has been Member of the Management Board of Kogeneracja S.A. since April 9, 2018. He was Independent Member of the Supervisory Board of Zespol Elektrocieplowni Wroclawskich Kogeneracja Spolka Akcyjna from September 21, 2017 until April 9, 2018. He was Chairman of the Audit Committee at the Company. He was Chairman of the Management Board of KGHM Polska Miedz Spolka Akcyjna from February 2016 until October 2016 and from 2006 till 2008. He stared his professional career in 1982 when he became Head of the Finance and Economics Departament in Polskie Koleje Panstwowe in Legnica. From 1988 to 2002, Mr. Skora held many positions, including Head of the Logistics Department of the company Zaklad Przemyslu Odziezowego Elpo in Legnica, Deputy Chief Accountant of the Voivodeship Council of NOT in Legnica, Director of the Economic Policy Department of the Voivodeship Office in Legnica, Plant Director of PPHU ELJOT Partnership Zaklady Skorzane Chojnow, Plant Director for Agros Market Limited Zaklad Hurtu Swidnica, Vice President of the Management Board of Kwarce S.A. in Mikolajowice, Vice President of the Management Board of the Legnica Special Economic Zone S.A. He graduated from Akademia Ekonomiczna we Wroclawiu (currently Uniwersytet Ekonomiczny we Wroclawiu) in Organization and Management and completed postgraduate studies in Finance and Banking at the same university.

Roman Nowak

Mr. Roman Nowak is Secretary of the Supervisory Board of Zespol Elektrocieplowni Wroclawskich Kogeneracja Spolka Akcyjna. He is Member of the Remuneration Committee at the Company. He joined the Company in 1994 and served as Electrical Power Engineering of Combined Heat and Power Plants Specialist – training for the position of Controller of Electrical Power Equipment (1994-1995), ICA Electromechanical Engineer – section of Automatics and Measurement Computer Systems – expert in Master production area computer system (1995-1996), Automatics and Measurement Computer System Specialist (1996-2005), Manager of the Section of Automatics and Measurement Computer Systems (2005-2008), from 2008 – Maintenance Engineer. He graduated from Politechnika Wroclawska in industrial and municipal electrical power engineering.

Raimondo Eggink

Mr. Raimondo Eggink has served as Independent Member of the Supervisory Board at Zespol Elektrocieplowni Wroclawskich Kogeneracja Spolka Akcyjna since March 4, 2009. He was appointed as Member of the Company’s Audit Committee on December 2, 2009. He started his career while working for the Warsaw division of ING Bank NV in 1995. He has been a certified Investment Advisor since 1995. In 2000, he was awarded the CFA (Chartered Financial Analyst) diploma by the AMIR. He has been a Member of the Management Board of Polish Association of Investment Professionals since 2004. Since 2002, Mr. Eggink has been running his own business in the area of consultancy and training, primarily for financial institutions. From 2002 to 2003, he was a Member of the Supervisory Board in Stomil - Olsztyn SA. Mr. Eggink has been Member of the Management Board, Investment Director and lately the President of the Management Board of ABN Amro Asset Management (Poland) SA. He has been Member of the Management Board of CFA Society of Poland (former Polish Association of Investment Professional). Mr. Eggink graduated in 1994 from the Faculty of Theoretical Mathematics of Uniwersytet Jagiellonski, Krakow.

Maciej Jankiewicz

Mr. Maciej Jankiewicz has been Independent Member of the Supervisory Board of KOGENERACJA S.A. since April 23, 2018. He was Chairman of the Management Board of PHN S.A. from 2016 until 2018. From 2012 to 2016 he run his own business in real estate management. From 2010 to 2011 he was Vice Chairman of the Supervisory Board of Widzewski TBS in Lodz. From 2007 to 2009 he was Member of the Supervisory Board of Kaskada Sp. z o.o. in Warsaw. From 2007 to 2008 he was Manager of POC Dipservice (currently Polski Holding Nieruchomosci S.A.) and in 2006 he served as Chairman of the Management Board of T.O.N. Agro S.A. and Chairman of the Supervisory Board of Agroman Sp. z o.o. Between 2004 and 2006 he served as Director of Miejskie Biuro Finansow i Oswiaty at the city of Warsaw, and from 2001 to 2003 he held managerial positions at Centralny Zarzad Poczty Polskiej. He holds Masters degree in Legal Sciences from Uniwersytet Warszawski.

Radoslaw Pobol

Mr. Radoslaw Pobol has been Independent Member of the Supervisory Board of KOGENERACJA S.A. since April 23, 2018. He graduated from the Faculty of Law of Uniwersytet im. Adama Mickiewicza w Poznaniu and from Wyzsza Szkola Zarzadzania w Warszawie. He completed postgraduate studies at Uniwersytet Ekonomiczny we Wroclawiu and at Panstwowa Wyzsza Szkola Zawodowa w Glogowie (Enterprise Management). Since 2017 he has been General Director of the Management Board Office and Proxy at KGHM ZANAM S.A. From 2016 to 2017 he served as General Director for Human Resources Management at KGHM Polska Miedz S.A. From 2016-2017 he was Chairman of the Board of Foundation KGHM Polska Miedz S.A. From 2015 to 2016 he was Chairman of the Management Board of 2PR SP. z o.o. and from 2013 to 2015 he served as Member of the Management Board of PWIK Sp. z o.o. Between 2006 and 2013 he was Secretary of the District Glogow and from 2006 to 2007 he was Vice Chairman of the Supervisory Board of Pol-Miedz Trans Sp. z o.o.

Anna Draczynska-Kaplon