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

  • President of the Management Board
    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Henryk Baranowski to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the President.
    The biography
  • Vice-President for Corporate Affairs
    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Marek Pastuszko to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.
    The biography
  • Vice-President for Capital Investments
    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Wojciech Kowalczyk to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.
    The biography
  • Vice-President for Innovations
    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Paweł Śliwa to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.
    The biography
  • Vice-President for Finance
    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Emil Wojtowicz to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.
    The biography
  • Vice-President for Operations
    The Management Board of PGE discloses that on February 13, 2017 the Supervisory Board adopted resolutions on appointment of Mr. Ryszard Wasiłek to the Management Board of the tenth term of office as from February 14, 2017 and entrusting him the position of the Vice-President.
    The biography

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.

Supervisory Board

  • 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
    Graduate of International School of Political Science at the University of Silesia in Katowice and from the National School of Public Administration.
    The biography
  • Secretary of the Supervisory Board
    Mr. Grzegorz Kuczyński Ph. D. - a graduate of the Faculty of Law and Administration at the University of Gdańsk. PhD in civil law. Before training as a lawyer he trained as a judge.
    The biography
  • Member of the Supervisory Board
    Mr. Jarosław Głowacki holds Master Engineer degree obtained from the Faculty of Power and Aeronautical Engineering at the Warsaw University of Technology. He completed postgraduate Study on Territorial Government and Local Development.
    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
  • Member of the Supervisory Board
    Graduate of postgraduate studies of Law and Local Government at Polish Academy of Sciences and postgraduate studies for Administration Personnel at Warsaw School of Economics.
    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
    Mr. Artur Składanek holds Master Engineer degree obtained from Institute of Chemistry at the Warsaw University of Technology in 1983.
    The biography

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.

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.