Anna Kowalik
Chairwoman of the Supervisory Board
Absolwentka Wydziału Prawa i Administracji Uniwersytetu Warszawskiego. Radca prawny. Od 1996 r. zatrudniona w Ministerstwie Skarbu Państwa na stanowisku radcy prawnego w Departamentach Prywatyzacji i Nadzoru Właścicielskiego.
She is a graduate of the Faculty of Law and Administration at the University of Warsaw.
A legal counsel (after completing the legal adviser apprenticeship in Warsaw) with many years of experience in corporate supervision over companies with State Treasury shareholding, including companies of significant importance to the state economy in the Ministry of State Treasury. She was the director of the Legal Office at the Ministry of Energy and the Deputy Legal Department at the Ministry of State Assets. Participant of many trainings in the field of commercial law, public companies and economy. Lecturer in commercial law at trainings for managerial staff and for candidates for a supervisory board member in companies with the Treasury shareholding. Member of supervisory boards in the following companies: Polskie Linie Lotnicze LOT S.A, Kombinat Koksochemiczny Zabrze S.A., Pabianickie Zakłady Farmaceutyczne Polfa S.A., Inowrocławskie Zakłady Chemiczne Soda Mątwy S.A., Zakłady Chemiczne Rudniki S.A., Metalplast Złotów S.A. and the function of the Partner's Proxy at Fabryka Obrabiarek do Drewna sp. z o.o. in Bydgoszcz.
According to the submitted statement, Mrs. Anna Kowalik is affiliated with a shareholder holding shares representing not less than 5% of all voting rights at General Meeting i.e. with State Treasury through employment at the Ministry of State Assets.