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Lubelski Wegiel Bogdanka SA (LWBP.WA)

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Summary

Name Age Since Current Position

Miroslaw Kowalik

2016 Chairman of the Supervisory Board

Artur Wasil

2018 Chairman of the Management Board, Chief Executive Officer

Przemyslaw Krasadomski

2018 Vice Chairman of the Supervisory Board

Artur Wasilewski

2018 Vice Chairman of the Management Board for Economic and Financial Affairs

Marcin Kapkowski

2016 Vice Chairman of the Management Board for Procurement and Investments

Adam Partyka

2016 Vice Chairman of the Management Board for Human Resources and Social Affairs

Dariusz Dumkiewicz

2018 Vice Chairman of the Management Board for Development

Szymon Jankowski

2016 Secretary of the Supervisory Board

Anna Spoz

2017 Independent Member of the Supervisory Board

Michal Stopyra

2013 Independent Member of the Supervisory Board

Ewa Nowaczyk

2017 Member of the Supervisory Board

Kamil Patyra

2017 Member of the Supervisory Board

Mariusz Romanczuk

2017 Member of the Supervisory Board

Pawel Bielski

2013 Manager of the Investor Relations and Stock Exchange Information Department

Biographies

Name Description

Miroslaw Kowalik

Mr. Miroslaw Kowalik has served as Chairman of the Supervisory Board of LW Bogdanka S.A. since February 23, 2016. During 1995-2015 he worked on various managerial positions for ALSTOM Power Group, recently on the position of the Marketing and Sales Director. As a member of the top management in Alstom Group in Poland he co-developed the growth plans and strategies of the Group’s power sector and was responsible for obtaining new investment projects within conventional and renewable energy. During 1995-1998 he worked for ABB concern, starting with the position of the automation system developer (Control and Measurement Instruments and Automation), to later hold managerial positions in the commercial area of Zaklad Serwisu ABB Polska, where he developed and implemented the service and service products sale strategy within the Polish energy sector. He has been Chairman of the Management Board at ENEA SA since January 7, 2016. In 2015 he managed SNC Lavalin Sp z o o Polska as the Vice President of the Board and Business Development Director. He is a graduate of the Faculty of Electrical Engineering at Akademia Morska w Gdyni. He graduated from a managerial study - MBA (Rotterdam School of Management programme in cooperation with University of Gdansk and Gdansk Foundation for Management Development) obtaining the degree of Executive Master of Business Administration. He also completed a postgraduate study in Corporate Finance Management in the Warsaw School of Economics. He completed Executive Doctor of Business Administration studies at the Polish Academy of Sciences, Institute of Economics.

Artur Wasil

Mr. Artur Wasil has been Chairman of the Management Board and Chief Executive Officer of LW Bogdanka S.A. since March 21, 2018. In 2002 he graduated in Mining and Geology from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He completed postgraduate studies in European Project Management and European Union Law at Uniwersytet Marii Curie-Sklodowskiej w Lublinie. In 2002 he joined Lubelski Wegiel Bogdanka S.A. In 2012 he joined PRG Linter S.A. as Mining Director, where in 2014 he was appointed Chairman of the Management Board.

Przemyslaw Krasadomski

Mr. Przemyslaw Krasadomski has been Vice Chairman of the Supervisory Board of LW Bogdanka S.A. since March 23, 2018. He was Member of the Supervisory Board of the Company from February 23, 2016. He is Member of the Audit Committee at the Company. He graduated from Uniwersytet im. Adama Mickiewicza w Poznaniu with a degree in Law. In 2008 he joined ENEA as Legal Advisor. He was Member of the Supervisory Board of PFK S.A. w likwidacji, EP BUT S.A. and ENEA Centrum Sp. z .o.o.

Artur Wasilewski

Mr. Artur Wasilewski has been Vice Chairman of the Management Board for Economic and Financial Affairs of LW BOGDANKA S.A. since October 8, 2018. In 1998 he graduated in Management and Marketing from Politechnika Lubelska. In 2000 he completed postgraduate studies in Corporate Finance and Capital Market, in 2003 Master of Business Administration at the University of Warsaw and University of Illinois. In the years 1998 - 2000 he worked as a financial analyst in the consulting company "DEMOS" Sp. z o.o. gaining experience in the field of analysis and valuation of enterprises, consulting in the introduction of efficiency solutions, preparation of privatization reports for the Ministry of the Treasury. He has acted as Member of the Supervisory Boards of Leczynska Energetyka Sp. z o.o., PHU Gornik Sp. z o.o., PKS Chelm, Gornik Transport Sp. z o.o., Inwestycja S.A. Since 2000, he has been associated with Lubelski Wegiel Bogdanka S.A.

Marcin Kapkowski

Mr. Marcin Kapkowski has been Vice Chairman of the Management Board for Procurement and Investments at LW Bogdanka S.A. since May 23, 2016. In 2001 he graduated from the Faculty of Electrical Engineering at Politechnika Czestochowska. In the last 15 years, he has attended and completed numerous courses and business trainings. He worked with SANDVIK international engineering group for 15 years. As an employee of the group, he has explored various industry branches, from steel to engineering, and for the last 3 years also the mining one. In the Polish office, he acted as the Managing Director and a member of the Management Board. He has gained previous experience in multiple business areas and, having operated on almost all continents, has developed business contacts on the global market. From 2007 to 2013, he was responsible for creating and implementing business strategies at the Wire and Heating Technology division. He has performed and participated in many optimization and restructuring processes in the field of sales, purchases, production, and product range management.

Adam Partyka

Mr. Adam Partyka has been Vice Chairman of the Management Board for Human Resources and Social Affairs at LW Bogdanka S.A. since April 1, 2016. He previously served as Member of Supervisory Board and Employee Representative in Lubelski Wegiel Bogdanka SA until April 27, 2012. Mr. Partyka began his career in Lubelski Wegiel Bogdanka SA in 1985 and until 2006 he worked as wireman. Between 2006 and 2007 he worked as Supervisor. Between 2007 and 2014 he was a shift foreman responsible for electrical equipment underground. He graduated from Politechnika Lubelska in Electrical Engineering gaining a Bachelor of Arts degree in 2001. He completed studies on Informatics in Engineering at Politechnika Lubelska with a Master’s degree in 2002. In 2009 he completed postgraduate studies at Wyzsza Szkola Przedsiebiorczosci i Administracji in Lublin on Accountancy and Finances.

Dariusz Dumkiewicz

Mr. Dariusz Dumkiewicz has been Vice Chairman of the Management Board for Development of LW BOGDANKA S.A. since October 15, 2018. In 2002 he graduated in Law from Uniwersytet Marii Curie-Sklodowskiej w Lublinie. Moreover he completed postgraduate studies organized by Uniwersytet Marii Curie-Sklodowskiej w Lublinie and Lubelska Fundacja Rozwoju and in 2018 he completed Master of Business Administration studies at Politechnika Lubelska. Mr. Dumkiewicz has 16 years of professional experience related to running development and investment projects. In the years 2002-2006 he was employed in the Lublin City Hall in managerial positions related to the implementation of EU projects. In 2006, he was a member of the Political Cabinet of the Minister at the Ministry of Labor and Social Policy. In 2007, he became the Director of the Strategy and Development Department at the Marshal Office of the province. Lublin. He was responsible for negotiations with the European Commission and financing of infrastructural investments strategic for the voivodship. From 2008, he was a Member of the Management Board, Vice President of consultancy companies enterprises, in particular from the energy sector, in the implementation of development and innovation projects related to network investments and implementation of ICT technologies. In 2016, he became the Director of the Gas Plant Division in Polska Spolka Gazownictwa Sp. z o.o.

Szymon Jankowski

Mr. Szymon Jankowski has served as Secretary of the Supervisory Board of LW Bogdanka S.A. since February 23, 2016. He graduated in Management and Marketing from Uniwersytet Ekonomiczny w Poznaniu (formerly Akademia Ekonomiczna w Poznaniu). He completed postgraduate studies at Uniwersytet Ekonomiczny w Poznaniu and Wyzsza Szkola Bankowa w Poznaniu. He started his career in 1994 at Energetyka Poznanska S.A. Since 1999 he has served at ENEA.

Anna Spoz

Ms. Anna Spoz has been Independent Member of the Supervisory Board of LW Bogdanka S.A. since December 20, 2017. She is Chairman of the Audit Committee at the Company. She holds Masters degree in Management and Marketing from Uniwersytet Mikolaja Kopernika and Ph.D. degree in Economics Sciences from Uniwersytet Marii Curie-Sklodowskiej w Lublinie. Since 2002 she has served at POLTOR Sp. z o.o., currently as Finance Director. Since 2013 she has been a Lecturer at KUL.

Michal Stopyra

Dr. Michal Stopyra has served as Independent Member of the Supervisory Board of LW Bogdanka S.A. since November 22, 2013. Moreover, he is Member of the Company's Audit Committee. In his career, he served as miner at mine Polska and Longyearbyen-Spitzbergen. In 1969 he began his career with Akademia Gorniczo-Hutnicza. He was advising and managing projects at various companies, including BWZ, OKD, Zaklady Gornicze Rudy Miedzi, among others. He served at the Supervisory Boards of TEGONA SA and Techniczno Gornicza SA. He graduated from Akademia Gorniczo-Hutnicza with Doctorate of Science degree in 1973 and Master of Engineering degree in 1968.

Ewa Nowaczyk

Ms. Ewa Nowaczyk has served as Member of the Supervisory Board of LW Bogdanka S.A. since December 29, 2017. She graduated in Management and Marketing from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu) and completed postgraduate studies in Accounting at Uniwersytet Ekonomiczny w Poznaniu. In 2003 she joined ENEA S.A. Currently she serves at Enea Centrum Sp. z o.o. as Advisor to the Director of the Finance and Accounting Department.

Kamil Patyra

Mr. Kamil Patyra has served as Member of the Supervisory Board of LW BOGDANKA S.A. since March 7, 2017. He graduated in Administration from Uniwersytet Marii Curie-Sklodowskiej w Lublinie. He joined the Company in 2004. Since 2015 he has been the Company's Social Labor Inspector.

Mariusz Romanczuk

Mr. Mariusz Romanczuk has served as Member of the Supervisory Board of LW Bogdanka S.A. since March 7, 2017. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He joined the Company in 1989.

Pawel Bielski