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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 Supervisory Board General Shareholders’ Meeting

Management Board

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.

 

President of the Management Board

On March 6, 2024 the Supervisory Board of PGE adopted resolution on appointment of the Management Board of the twelfth term of office as from March 18, 2024. Mr Dariusz Marzec was entrusted with the position of the President of the Management Board.

The biography
Vice-President of the Management Board for Regulations

On March 6, 2024 the Supervisory Board of PGE adopted resolution on appointment of the Management Board of the twelfth term of office as from March 18, 2024. Mr Marcin Laskowski was entrusted with the position of the Vice-President of the Management Board for Regulations.

The biography

Supervisory Board

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.

 

Michał Domagała
Chairman of the Supervisory Board

Michał Domagała, Hab. PhD - legal counsel, Head of the Department of Public Economic Law and Associate Dean for Education of the Faculty of Law, Canon Law and Administration of the John Paul II Catholic University of Lublin.

The biography
Vice-Chairman of the Supervisory Board

Mr Andrzej Sadkowski was born and raised in the United States of America, where he graduated from Tufts University in Boston with a Bachelor of Arts degree in International Relations and Political Science.

The biography
Secretary 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.

The biography
Member of the Supervisory Board

Ms Elżbieta Niebisz graduated from the Warsaw School of Planning and Statistics at the Faculty of Domestic Trade and holds a Master's degree in Economics.

The biography
Małgorzata Banasik
Member of the Supervisory Board

Managing Partner of BWW Law Firm. Legal counsel with 20 years of experience in providing legal services to companies operating in the electricity, gas, district heating, RES, waste-to-energy (WtE) recovery and utilities sectors.

The biography
Member of the Supervisory Board

Doctor of Law, Professor at Maria Curie-Skłodowska University in Lublin, specialist in constitutional law and legal adviser.

The biography
Member of the Supervisory Board

Head of the Department of Public Economic Law, Faculty of Law and Administration, Adam Mickiewicz University, Poznan, Poland.

The biography
Member of the Supervisory Board

Professor of the Warsaw School of Economics, chair of the Department of International Comparative Studies.

The biography
Member of the Supervisory Board

Master's degree in law at the Faculty of Law and Administration of the Jagiellonian University - academic title obtained as a result of completing 5-year full-time Master's studies and defending his Master's thesis in 2003.

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