Edition:
United Kingdom

PGE Polska Grupa Energetyczna SA (PGE.WA)

PGE.WA on Warsaw Stock Exchange

11.63PLN
3:24pm GMT
Change (% chg)

0.36zł (+3.19%)
Prev Close
11.27zł
Open
11.28zł
Day's High
11.83zł
Day's Low
11.25zł
Volume
2,864,523
Avg. Vol
2,045,258
52-wk High
13.49zł
52-wk Low
8.41zł

Summary

Name Age Since Current Position

Anna Kowalik

2015 Chairman of the Supervisory Board

Henryk Baranowski

2016 Chairman of the Management Board

Artur Skladanek

2017 Independent Vice Chairman of the Supervisory Board

Emil Wojtowicz

2016 Vice Chairman of the Management Board for Finance

Ryszard Wasilek

2017 Vice Chairman of the Management Board for Operations

Wojciech Kowalczyk

2017 Vice Chairman of the Management Board for Capital Investments

Marek Pastuszko

2016 Vice Chairman of the Management Board for Corporate Affairs

Pawel Sliwa

2016 Vice Chairman of the Management Board for Innovations

Grzegorz Kuczynski

44 Independent Secretary of the Supervisory Board

Janina Goss

2016 Independent Member of the Supervisory Board

Tomasz Hapunowicz

2018 Independent Member of the Supervisory Board

Mieczyslaw Sawaryn

2016 Independent Member of the Supervisory Board

Jerzy Sawicki

2018 Member of the Supervisory Board

Radoslaw Winiarski

2018 Member of the Supervisory Board

Jakub Frejlich

2013 Director of Investor Relations Office

Biographies

Name Description

Anna Kowalik

Ms. Anna Kowalik has served as Chairman of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. since October 9, 2015. She was Secretary of the Supervisory Board at the Company from July 17, 2013. Since July 17, 2013 she has also been Member of the Audit Committee and the Nominating and Remuneration Committee at the Company. From 1990 to 1991 she worked for Agency for Foreign Investments. Since 1991, she has served at the Ministry of Privatization and since 1996, at the Ministry of Treasury as Legal Adviser in the Department of Privatization and Corporate Governance. During her professional career, she held the position of the Supervisory Board in the companies such as Polskie Linie Lotnicze LOT SA, Kombinat Koksochemiczny Zabrze SA, Pabianickie Zaklady Farmaceutyczne Polfa SA, Innowroclawskie Zaklady Chemiczne Soda Matwy SA. She is also a Lecturer at the courses for Members of the Supervisory Board and Management Team. She graduated from Uniwersytet Warszawski. She is Legal Adviser.

Henryk Baranowski

Mr. Henryk Baranowski has served as Chairman of the Management Board of PGE Polska Grupa Energetyczna S.A. since March 31, 2016. He is a graduate of Faculty of Electrical Engineering at Politechnika Warszawska with specialty of power engineering. He also completed postgraduate studies in business management of power utilities on the energy market at Politechnika Warszawska and postgraduate studies in financial management of companies at Szkola Glowna Handlowa w Warszawie. He also completed Executive MBA program at Business School of Politechnika Warszawska, HEC School of Management, London Business School and Norwegian School of Economics and Business Administration. From November 2015 till March 2016 Mr. Baranowski held a position of the Undersecretary of the State in the Ministry of State Treasury supervising works of Key Companies Department and Corporate Governance Department. In years 2013-2015 he was employed as the Director for Business Development, and later as the Director for Sales and Marketing of Energy Sector at Alstom Power Polska. From 2006 to 2008 he held a position of Vice President of the Management Board in PGE, and in years 2001-2006 President of the Management Board in Polskie Sieci Elektroenergetyczne-Info Sp. z o.o. In period 1990-2001 he was associated with Polskie Sieci Elektroenergetyczne S.A., where he held a position of, among others, ICT Director.

Artur Skladanek

Mr. Artur Skladanek has been Independent Vice Chairman of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. since 2017. He was Member of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. from March 1, 2016. He is Member of the Audit Committee, the Corporate Governance Committee and the Strategy and Development Committee at the Company. He holds Master Engineer degree obtained from Institute of Chemistry at Politechnika Warszawska in 1983. During years 1983 – 1985 he was taking individual studies at the Faculty of Power and Aeronautical Engineering at Politechnika Warszawska. In 2008 Mr. Skladanek took course and passed the national exam for candidates to supervisory boards of the State Treasury companies. Since January 2008 he has held a position of Director of Production at Finpol Rohr sp. z o. o., where he started to work in June 2007 as a Production Specialist. From 1994 to 2007 Mr. Skladanek run his own business activity AWI – Przedsiebiorstwo Wielobranzowe.

Emil Wojtowicz

Mr. Emil Wojtowicz has been Vice Chairman of the Management Board for Finance of PGE Polska Grupa Energetyczna S.A. since March 15, 2016. He graduated in Finance and Banking from Szkola Glowna Handlowa. He holds ACCA and CFA certificate. Since 2009 he has been Partner and Vice Chairman of the Management Board of SmartCon Sp. z o.o. From 2007 to 2008 he was Vice Chairman of the Management Board of PGE and from 2001 to 2007 he served at Deloitte. From 1998 to 2001 he served at Ernst & Young Management Consulting Services.

Ryszard Wasilek

Mr. Ryszard Wasilek has been Vice Chairman of the Management Board for Operations at PGE Polska Grupa Energetyczna S.A. since February 14, 2017. He was Vice Chairman of the Management Board for Development the Company from March 7, 2016. He graduated from Politechnika Szczecinska and completed postgraduate studies at Politechnika Warszawska. Since 2003 he has been Chairman of Przedsiebiorstwo Energetyki Cieplnej Sp. z o.o. in Stargard. From 1990 to 1994 he was Vice President of the city of Stargard, and from 1994 to 2003 he served as General Director and Chairman of the Management Board of KielArt Sp. z o.o.

Wojciech Kowalczyk

Mr. Wojciech Kowalczyk has been Vice Chairman of the Management Board for Capital Investments of PGE Polska Grupa Energetyczna S.A. since February 14, 2017. He graduated from Szkola Glowna Planowania i Statystyki w Warszawie (currently Szkola Glowna Handlowa), from Foreign Trade Faculty. Since March 2016 Mr. Kowalczyk was the Undersecretary of the State in the Ministry of Energy. Between November 2014 and March 2016 he was the Secretary of the State and the Government Plenipotentiary for the restructuring of coal mining within structures of the Ministry of Economy, subsequently the Ministry of State Treasury and the Ministry of Energy. In years 2012-2014 Mr. Kowalczyk was the Undersecretary of the State in the Ministry of Finance, where he supervised the development of financial market, banking, insurance and capital sector and public debt. In years 2011-2012 he worked at Bank Gospodarstwa Krajowego, inter alia, as a Vice President of the Management Board, responsible for financial markets, bank products and investment projects. In years 1995-2001 and 2004-2010 Mr. Kowalczyk was employed in Bank Handlowy, where he was responsible for bank’s activities at the debt securities market. In years 2001-2004 he worked as a Director of Debt Securities Market at Merrill Lynch International in London.

Marek Pastuszko

Mr. Marek Pastuszko has served as Vice Chairman of the Management Board for Corporate Affairs at PGE Polska Grupa Energetyczna S.A. since February 25, 2016. He was Temporary Vice Chairman of the Management Board for Corporate Affairs and Member of the Supervisory Board of the Company from January 29, 2016. He joined the Company's Supervisory Board as Member on January 28, 2016. He graduated from the Faculty of Law and Administration at Uniwersytet Warszawski and completed postgraduate studies at Wyzsza Szkola Finansow i Zarzadzania w Warszawie. From 1991 to 1999 he served at Towarzystwo Ubezpieczen i Reasekuracji Polisa S.A. and Towarzystwo Ubezpieczen na Zycie Polisa S.A. From 1999 to 2000 he was Legal Counsel at PTE Kredyt Bank S.A. From 2000 to 2001 he was Legal Counsel at Hunton & Willliams, T. Kacymirow, J. Michalski, Z. Mrowiec. Between 2001 and 2002 he served at Telekomunikacja Polska S.A. From 2003 to 2006 he was Legal Counsel and Headof the Legal Department at Art Marketing Syndicate S.A. He alse served as Director of the Organization Department and Task Manager of IPO project at PGE Polska Grupa Energetyczna S.A. Moreover, he was Chairman of the Management Board of PGE Energia S.A. From 2009 to 2010 he was Legal Counsel at Bird & Bird. Since May 2010 he has been Deputy Director of Legal and Organization Department at GAZ-SYSTEM S.A.

Pawel Sliwa

Mr. Pawel Sliwa has served as Vice Chairman of the Management Board for Innovations of PGE Polska Grupa Energetyczna S.A. since March 31, 2016. He was Member of the Supervisory Board of the Company from March 1, 2016 until March 22, 2016. He was Member of the Corporate Governance Committee and the Appointment and Remuneration Committee at the Company. He graduated from Law and Administration Faculty at Uniwersytet Marii Curie-Sklodowskiej w Lublinie, branch in Rzeszow. He completed Ph.D. studies Uniwersytet Stefana Karola Wyszynskiego w Warszawie. He completed attorney apprenticeship in Regional Bar Council in Rzeszow. Since 2002 Mr. Sliwa has run a Law Firm in Gorlice. Since November 2011 he has been a judge at the Court of State. Since October 2010 he has served as a councilor in legislative assembly of Malopolskie voivodship. In years 2005-2012 he run a Solicitor's Partnership in Gorlice. In years 2006-2007 he held the position of Vice Chairman of the Supervisory Board of Ruch S.A.

Grzegorz Kuczynski

Mr. Grzegorz Kuczynski serves as Independent Secretary of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. He joined the Company's Supervisory Board on March 1, 2016. He is Chairman of the Audit Committee and Member of the Corporate Governance Committee at the Company. He is a graduate of the Faculty of Law and Administration at Uniwersytet Gdanski, where he also obtained Ph.D. degree in civil law. Before training as a lawyer he trained as a judge. Since 2007 he has been Partner of Gotkowicz Kosmus Kuczynski & Partners Law Firm. He was an assistant professor of the Chair of Civil Law at the Department of Law and Administration of Uniwersytet Gdanski in years 2005-2013 and an assistant in years 1997-2005.

Janina Goss

Ms. Janina Goss has been Independent Member of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. since March 1, 2016. She is Member of the Audit Committee and the Nominating and Remuneration Committee at the Company. She is a graduate of Law Faculty at Uniwersytet Lodzki. She is a legal counsel. Since 2012 Ms. Goss has held a position of Management Board Member at Srebrna Sp. z o.o. In years 2009-2010 she was Supervisory Board Member of Polskie Radio S.A. In years 2006-2009 she was Supervisory Board Member at TVP S.A., including approximately two years at the position of Chairman of the Supervisory Board. In years 1990-2003 she served as Member of the Local Government Appeal Council in Lodz, and in years 1991-2003 she was employed as legal counsel in Provincial Inspectorate of Environmental Protection in Lodz.

Tomasz Hapunowicz

Mr. Tomasz Hapunowicz has been Independent Member of the Supervisory Board at PGE Polska Grupa Energetyczna S.A. since January 9, 2018. He graduated from the Faculty of Humanitites at Akademia Podlaska w Siedlcach and has postgraduate studies in local government and local development at Uniwersytet Warszawski. Since 2010 he has been mayor of Zbuczyn commune. Since November 2016 he has been Member of the Supervisory Board of Torpol S.A. He has previously managed cultural institution and was specialist in funds.

Mieczyslaw Sawaryn

Mr. Mieczyslaw Sawaryn has been Independent Member of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. since March 1, 2016. He is Member of the Strategy and Development Committee and Chairman of the Nominating and Remuneration Committee at the Company. He is a graduate of history and a graduate of law studies, having finished legal practice in Bar Association of Szczecin. Since 2014 he has been the Mayor of Town and Community Gryfino. In years 2011-2014 and 1999-2007 he run his own Legal Office. In years 2006-2011 Mr. Sawaryn was employed in ZEDO S.A., at first as Chief Executive Officer and then as Director of Human Resources and Law, being responsible for consolidation of ZEDO S.A. within PGE Capital Group. From 1998 to 2014 Mr. Sawaryn was a Councillor of the Gryfino Town Council, in years 2006-20014 being the President of the Council. From 2006 to 2007 Mr. Sawaryn served as Board Member of ZEDO S.A. in Nowe Czarnowo. In years 2002-2004 he was Member of the Regional Bar Council in Szczecin at the Bar Association of Szczecin, and in years 1998-1999 he served as Management Board Member of Gryfino Commune. From 1996 to 1998 he was Member of the Supervisory Board of a heating company Przedsiebiorstwo Energetyki Cieplnej sp. z .o.o in Gryfino. He was Member of the Supervisory Board of Regional Hospital in Gryfino from 2012 to 2014.

Jerzy Sawicki

Mr. Jerzy Sawicki has been Member of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. since July 20, 2018. He is a graduate of Uniwersytet im. Adama Mickiewicza w Poznaniu (2004) and of the European University Viadrina in Frankfurt on the Oder (2005). In years 2007-2011 he was serving in a law apprenticeship of Warsaw Bar Association, gaining an admission to the bar as a legal counsel. For years have worked for law firms in Poland and earlier in Germany, being responsible for business advisory in matters of economic, civil and administrative law. In years 2006-2018 cooperated with Domanski Zakrzewski Palinka law firm. Currently running his own law practice.

Radoslaw Winiarski

Mr. Radoslaw Winiarski has been Member of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. since November 14, 2018. He graduated from Uniwersytet Warszawski, Faculty of Management. Since 2001 he has been an academic worker at Uniwersytet Warszawski. In 2007 he obtained Doctorate degree in Economic Sciences at Uniwersytet Warszawski. Since 2016 he has been associated with the Ministry of Energy, where he is the Head of the Department of Supervision and Owner Policy. In 2007-2016 he was employed at the Ministry of Treasury. Since September 2017, he has also been Member of the Supervisory Board of Lotos Upstream sp. z o.o. In previous years, he was on the Supervisory Board of Enea S.A., H. Cegielski S.A. and Polfa Tarchomin S.A.

Jakub Frejlich