On 15 October 2008 the Supervisory Council of PGE Górnictwo i Energetyka S.A. completed a qualification procedure for the needs of the Managing Board of the Company.
As a result of the procedure the following were appointed to become members of the Managing Board: Mr Antoni Pietkiewicz for the post of the President of the Managing Board, Mr Tadeusz Witos for the post of the Vice-President of the Managing Board for Production and Mr Andrzej Jeznach for the post of the Vice-President for Mining. At the same time, due to the decision on a change in the functioning concept of the Managing Board, the Supervisory Council released Mr Adam Wołowicz from the post of the Vice-President for Human Resources Management. Now the Managing Board of the Company is composed of 4 members. Piotr Szymanek Chairman of the Supervisory Council of PGE Górnictwo i Energetyka S.A.