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Management

PGE Polska Grupa Energetyczna S.A. is one of the largest power producer and supplier in Poland and one of the biggest heat and power sector companies in Central and Eastern Europe.

Management Board

  • Henryk Baranowski
    Henryk Baranowski President of the Management Board

    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Henryk Baranowski to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the President.

  • Marek Pastuszko
    Marek Pastuszko Vice-President for Corporate Affairs

    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Marek Pastuszko to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.

  • Bolesław Jankowski
    Bolesław Jankowski Vice-President for International Affairs

    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Bolesław Jankowski to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.

  • Wojciech Kowalczyk
    Wojciech Kowalczyk Vice-President for Capital Investments

    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Wojciech Kowalczyk to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.

  • Paweł Śliwa
    Paweł Śliwa Vice-President for Innovations

    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Paweł Śliwa to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.

  • Emil Wojtowicz
    Emil Wojtowicz Vice-President for Finance

    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Emil Wojtowicz to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.

  • Ryszard Wasiłek
    Ryszard Wasiłek Vice-President for Operations

    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Ryszard Wasiłek to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.

The Management Board of PGE Polska Grupa Energetyczna S.A. consists of from one to seven members, including President. The remaining members fulfil the functions of Vice Presidents. Members of the Management Board are appointed for a joint three-year term of office.

Supervisory Board

  • Anna Kowalik
    Anna Kowalik Chairwoman of the Supervisory Board

    She is a graduate of the Faculty of Law and Administration at the University of Warsaw. A legal counsel. As of 1996 employed at the Ministry of State Treasury as a legal counsel in Department of Privatization and Corporate Governance.

  • Radosław Osiński
    Radosław Osiński Vice-chairman of the Supervisory Board

    Graduate of International School of Political Science at the University of Silesia in Katowice and from the National School of Public Administration.

  • Grzegorz Kuczyński
    Grzegorz Kuczyński Secretary of the Supervisory Board

    Mr. Grzegorz Kuczyński Ph. D. - a graduate of the Faculty of Law and Administration at the University of Gdańsk. PhD in civil law. Before training as a lawyer he trained as a judge.

  • Jarosław Głowacki
    Jarosław Głowacki Member of the Supervisory Board

    Mr. Jarosław Głowacki holds Master Engineer degree obtained from the Faculty of Power and Aeronautical Engineering at the Warsaw University of Technology. He completed postgraduate Study on Territorial Government and Local Development.

  • Janina Goss
    Janina Goss Member of the Supervisory Board

    Ms. Janina Goss is a graduate of Law Faculty at the University of Łódź. A legal counsel.

  • Witold Kozłowski
    Witold Kozłowski Member of the Supervisory Board

    Graduate of postgraduate studies of Law and Local Government at Polish Academy of Sciences and postgraduate studies for Administration Personnel at Warsaw School of Economics.

  • Mieczysław Sawaryn
    Mieczysław Sawaryn Member of the Supervisory Board

    Mr. Mieczysław Sawaryn 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.

  • Artur Składanek
    Artur Składanek Member of the Supervisory Board

    Mr. Artur Składanek holds Master Engineer degree obtained from Institute of Chemistry at the Warsaw University of Technology in 1983.

The Supervisory Board of PGE Polska Grupa Energetyczna S.A. consists of from five to nine members appointed and dismissed by the General Meeting; the State Treasury is entitled to appoint and dismiss one member of the Supervisory Board by way of a written declaration submitted to the Management Board. The Supervisory Board oversees on a continuous basis PGE Polska Grupa Energetyczna S.A.’s operations in all areas of its activity.

General Shareholders’ Meeting

Since 6 November 2009 PGE Polska Grupa Energetyczna S.A. has been a public company listed on the Warsaw Stock Exchange. The Company's shareholders are represented by the General Meeting. The competence of the General Meeting comprises all matters specified in the PGE Statutes [Articles of Association], in particular the adoption of resolutions on changes in the Statutes, changes in the scope of business activities, mergers, transformations and demergers. The principles of convening the General Meeting and its procedures are specified in the PGE Statutes.

Get to know the Company's shareholding structure.