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.

 

Wojciech Dąbrowski
President of the Management Board

The Management Board of PGE discloses that on February 19, 2020 the Supervisory Board adopted resolutions on appointment of Mr. Wojciech Dąbrowski to the Management Board of the eleventh term of office as from February 20, 2020 and entrusting him the position of the President.

The biography
Paweł Śliwa
Vice-President for Innovations

The Management Board of PGE discloses that on February 19, 2020 the Supervisory Board adopted resolutions on appointment of Mr. Paweł Śliwa to the Management Board of the eleventh term of office as from February 20, 2020 and entrusting him the position of the Vice-President.

The biography
Ryszard Wasiłek
Vice-President for Operations

The Management Board of PGE discloses that on February 19, 2020 the Supervisory Board adopted resolutions on appointment of Mr. Ryszard Wasiłek to the Management Board of the eleventh term of office as from February 20, 2020 and entrusting him the position of the Vice-President.

The biography
Vice-President for Finance

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) discloses that on June 8, 2021 the Supervisory Board of PGE adopted resolution on appointment of Mr. Lechosław Rojewski to the Management Board of the eleventh term of office as from June 9, 2021 and entrusting him the position of the Vice-President for Finance.

The biography
Paweł Cioch
Vice-President for Corporate Affairs

The Management Board of PGE discloses that on February 19, 2020 the Supervisory Board adopted resolutions on appointment of Mr. Paweł Strączyński to the Management Board of the eleventh term of office as from February 24, 2020 and entrusting him the position of the Vice-President.

The biography
Wanda Buk
Vice-President for Regulatory Affairs

The Management Board of PGE Polska Grupa Energetyczna S.A. discloses that on August 18, 2020 the Supervisory Board of PGE adopted resolution on appointment of Ms. Wanda Buk to the Management Board of the eleventh term of office as from September 1, 2020 and entrusting her the position of the Vice-President for Regulatory Affairs.

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.

 

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.

The biography
Vice-chairman 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 biography
Member of the Supervisory Board

Mr. Marcin Kowalczyk is a graduate of the Faculty of Law and Administration at the University of Warmia and Mazury in Olsztyn. Currently, he is the Head of the Political Cabinet of the Minister of State Assets.

The biography
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.

The biography
Member of the Supervisory Board

Graduated from Faculty of Humanities at Podlasie University in Siedlce and Post graduate studies of local government and local development at the University of Warsaw.

The biography
Member of the Supervisory Board

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

The biography
Zbigniew Gryglas
Member of the Management Board

Mr. Zbigniew Gryglas is a graduate of the National School of Public Administration, ART Olsztyn and the Warsaw School of Economics.

Secretary of the Supervisory Board

Mr. Radosław Winiarski graduated from Faculty of Management at the University of Warsaw. Since 2001 he has been working as a researcher at the above faculty in the Department of Economy’s Financial Systems, within the Unit of Banking and Financial Markets. In 2007 he earned PhD in Economics, at his alma mater – in the field on management.

The biography

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