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Information about the Management Board members

  • No. of the report: 19/2016
  • Report date: 23.03.2016
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”), in addition to the current report no. 18/2016 of March 22, 2016, provides information about newly appointed members of the Management Board of PGE.

Henryk Baranowski – President of the Management Board

Mr. Henryk Baranowski is a graduate of Faculty of Electrical Engineering at the Warsaw University of Technology with specialty of power engineering. He also completed postgraduate studies in business management of power utilities on the energy market at the Warsaw University of Technology and postgraduate studies in financial management of companies at the Warsaw School of Economics. He also completed Executive MBA program at Business School of the Warsaw University of Technology, HEC School of Management, London Business School and Norwegian School of Economics and Business Administration.

From November 2015 till March 2016 Mr. Henryk 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 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 held a position of the Vice-President of the Management Board in PGE, and in years 2001-2006 the President of the Management Board in Polskie Sieci Elektroenergetyczne-Info Sp. z o.o. In period 1990-2001 associated with Polskie Sieci Elektroenergetyczne S.A., where he held a position of, among others, ICT Director.

Mr. Henryk Baranowski has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Henryk Baranowski has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Marta Gajęcka - Vice-President for Market Development and International Relations

Ms. Marta Gajęcka graduated from the Warsaw School of Economics and holds Masters Degree from faculty of International Economic and Political Relations, simultaneously she obtained Polish-French diploma in European Studies conducted by the Warsaw School of Economics and the Paris Institute of Political Science.

Currently Ms. Marta Gajęcka is an Executive Director of Ernst & Young Global R&D and Innovation Services EMEIA Tax Center, and specializes in the investment advisory regarding financing of research, innovations and development, inter alia in the power sector. Ms. Marta Gajęcka gained professional experience from private sector – finance industry and consulting – as well as from public administration and diplomacy. She held the positions of, inter alia, the President of Eques Investment fund (years 2013-2014), Partner in Ernst & Young Poland (years 2010-2011), the Vice-President of the European Investment Bank in Luxembourg (years 2007-2010), the Undersecretary of the State in the Ministry of Finance (years 2006-2007), the Financial Counsellor at the Permanent Representation of the Republic of Poland to the European Union in Brussels (years 2004-2006) and the Financial Counsellor at the Permanent Representation of the Republic of Poland to the OECD in Paris in years 2002-2004.

Ms. Marta Gajęcka has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body.

Ms. Marta Gajęcka has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Bolesław Jankowski - Vice-President for Trading

Mr. Bolesław Jankowski, Dr.Eng., graduated from the Faculty of Mechatronics at the Warsaw University of Technology, where he gained M.Sc.Eng. degree and subsequently obtained doctoral degree at the Faculty of Environmental Engineering at the Silesian University of Technology within the field of construction and utilization of machinery.

Since 1997, Mr. Jankowski has been hired in the research company Badania Systemowe „EnergySys” L.L.C., as the Vice-President and the Head of Development Strategy Team, where he designed and implemented development strategies for utilities and industrial companies (inter alia: STOEN, SPEC, PERN, KGHM), so as the innovatory management solutions and business models for large private companies and State-owned companies. Mr. Bolesław Jankowski participated in several domestic and international projects in the power sector and transformation of the energy market. Mr. Bolesław Jankowski represented Poland among international expert teams. He directed team works on the long term national energy development scenarios, energy projections (price and demand forecast) and the comprehensive evaluation of the impact of EU climate policy on Poland (e.g. Report 2030, Report 2050).

In years 1991-1997 Mr. Jankowski worked at the Power Engineering Problems Department within the Institute of Fundamental Technological Research of Polish Academy of Science, he was involved in team of Professor W. Bojarski which outlined the first national energy policy after the political transformation (years 1991-1993).

Mr. Bolesław Jankowski, Dr.Eng., has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Bolesław Jankowski, Dr.Eng., has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Paweł Śliwa - Vice-President for Innovations

Mr. Paweł Śliwa graduated from Law and Administration Faculty at the Maria Curie-Skłodowska University in Lublin, branch in Rzeszów. He completed PhD studies on the Cardinal Stefan Wyszyński University in Warsaw. Completed attorney apprenticeship in Regional Bar Council in Rzeszów.

From March 1, 2016 till March 22, 2016 Mr. Paweł Śliwa held a position of the Supervisory Board member of PGE. Since 2002 Mr. Paweł Śliwa has run a Law Firm in Gorlice. Since November 2011 a judge at the Court of State. Since October 2010 a councilor in the legislative assembly of Małopolskie voivodship. In years 2005-2012 run a Solicitor’s Partnership in Gorlice. In years 2006-2007 he held the position of the Vice-Chairman of the Supervisory Board of Ruch S.A.

Mr. Paweł Śliwa has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Paweł Śliwa has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Legal ground: § 5 section 1 p. 22 and § 28 of the Regulation of the Polish Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2014 item 133).
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