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Zespol Elektrocieplowni Wroclawskich Kogeneracja SA (KGN.WA)

KGN.WA on Warsaw Stock Exchange

35.50PLN
22 Aug 2019
Change (% chg)

0.80zł (+2.31%)
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Summary

Name Age Since Current Position

Jakub Frejlich

2017 Chairman of the Supervisory Board

Pawel Szczeszek

2018 Chairman of the Management Board

Radoslaw Woszczyk

2018 Vice Chairman of the Supervisory Board

Pawel Straczynski

2018 Vice Chairman of the Management Board

Roman Nowak

Secretary of the Supervisory Board

Raimondo Eggink

47 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

Hanna Mazurkiewicz

2019 Member of the Supervisory Board

Piotr Szczepiorkowski

2019 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 13, 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.

Pawel Szczeszek

Mr. Pawel Henryk Szczeszek has served as Chairman of the Management Board of Kogeneracja S.A. since December 13, 2018. He graduated from the Faculty of Mechanical Engineering and Computer Science and the Faculty of Management of Politechnika Czestochowska. He also completed postgraduate studies in diplomacy in Torun. From 2017 to 2018 he was Vice Chairman of the Management Board of PGNiG Termika Energetyka Przemyslowa S.A. From 2016 to August 2017, he was Chairman of the Management Board of Przedsiebiorstwo Energetyki Cieplnej S.A. in Jastrzebie-Zdroj, previously he served as was Vice Chairman of the Management Board of Agencja Rozwoju Regionalnego w Czestochowie S.A., where he carried out several projects co-financed from the European Union structural funds. He also gained professional experience in public administration and in Przedsiebiorstwo Panstwowe "Porty Lotnicze" Sp. z o.o., where he was responsible for the control of the assets of Warsaw Okecie airport. He received a diploma of the Minister of the Treasury confirming passing the examination for candidates for members of supervisory boards of State Treasury companies. He sat on the Supervisory Boards of the following companies: Wojewodzkie Przedsiebiorstwo Robot Drogowych w Katowicach Sp. z o.o., Agencja Rozwoju Regionalnego in Czestochowa SA, Radomskie Przedsiebiorstwo Energetyki Cieplnej S.A. and SEJ-Serwis sp. o.o. Currently, he is Member of the Supervisory Board of PEC Geotermia Podhalanska S.A.

Radoslaw Woszczyk

Mr. Radoslaw Woszczyk has been Vice Chairman of the Supervisory Board of Kogeneracja S.A. since December 13, 2018. He was Acting Chairman of the Management Board, Vice Chairman of the Supervisory Board of Kogeneracja S.A. from November 29, 2018. He has been Vice Chairman of the Supervisory Board of Kogeneracja S.A. 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 13, 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).

Pawel Straczynski

Mr. Pawel Straczynski has served as Vice Chairman of the Management Board of Kogeneracja S.A. since November 29, 2018. He graduated from Akademia Ekonomiczna we Wroclawiu (currently Uniwersytet Ekonomiczny we Wroclawiu) in Finance and Banking and completed Executive MBA studies in Small and Medium Enterprise Management. Since 2018 he has been Vice Chairman of the Management Board of ZOWER Sp. z o.o. From 2016 to 2018 he was Member of the Management Board of Przedsiebiorstwo Energetyki Cieplnej S.A. and Spolka Energetyczna "Jastrzebie" S.A. and later PGNiG Termika Energetyka Przemyslowa S.A. From 2010 to 2012 he was on the Management Board of PROTEKTOR S.A., among others. Prior to that, he served at Steinhoff International Holding and ASP Polska sp. z o.o.

Roman Nowak

Mr. Roman Nowak serves as 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 been 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 is Chairman of the Audit Committee at the Company. 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 is Member of the Remuneration Committee at the Company. 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.

Hanna Mazurkiewicz

Ms. Hanna Mazurkiewicz has been Member of the Supervisory Board of Kogeneracja SA since June 25, 2019. She holds degree in Finance from Szkola Glowna Handlowa w Warszawie and postgraduate degree in Accounting from Politechnika Radomska. For many years (1982-1997) she dealt with the tax control of legal entities (successively: Regional Financial Control Board in Radom, Tax Chamber in Radom, Tax Control Office in Radom), then supervising and managing the tax office including tax inspection and jurisdiction (Tax Office in Zwolen 07.1997 - 12.2003), directing, organizing and supervising the work of the employees of the Department of Jurisprudence in the field of tax on goods and services and supervision over penal and tax proceedings (Tax Office in Zwolen 01.2004 - 12.2005). In the years 2006-2010 she was acting as the Head of the First Tax Office in Radom. From August 2012 to November 2015, she held the position within the Ministry of Finance. In the years 11.2015 - 02.2016 she was Director of the Tax Chamber in Warsaw. From February 2016, she was again associated with the Ministry of Finance where she was successively the Deputy Director of the Tax Administration Department, Director of the Department of Logistics and National Treasury Department (supervision over human resources, finances and assets of the National Tax Administration). Currently, she serves as General Director of the Civil Aviation Office. Ms. Hanna Mazurkiewicz is a tax advisor, a Member of the Main Adjudicating Committee in cases concerning violation of public finance discipline, she holds an accounting certificate of the Minister of Finance, a qualification exam for the position of fiscal control inspector and an Internal Security Agency Security Certification. She has several years of professional experience in efficient team management and interpersonal skills.

Piotr Szczepiorkowski

Mr. Piotr Szczepiorkowski has held the position of Member of the Supervisory Board at Kogeneracja S.A., since June 17, 2019. He has been Independent Member of the Supervisory Board of DECORA S.A. since January 30, 2019. He holds CFA and ACCA certificates and graduated from Politechnika Warszawska. From 1985 to 1990 he served as an Assistant at Politechnika Warszawska and later he worked for the Ministry of Finance and Bank Gospodarstwa Krajowego. From 1993 to 2016 he served at Commercial Union Polska (currently Aviva Polska), where he held several managerial positions including Deputy Finance Director and Deputy Investment Director. In 1999 he joined Commercial Union PTE as Deputy Chairman of the Management Board and Investment Director. From 2008 to 2016 he was Vice Chairman of the Management Board of Aviva Towarzystwo Ubezpieczen. He has been on the Supervisory Board of FM Forte SA, Ipopema Securities SA, Octava SA and Ipopema TFI SA.

Anna Draczynska-Kaplon