Supervisory Board

Mr Wojciech Chmielewski

Chairman of the Supervisory Board

member of the Supervisory Board since January 12th 2012

Graduated from the University of Wrocław in Polish philology (1995) and political sciences (1998). He also completed postgraduate studies at Universite Strasbourg III (in Politiques Publiques en Europe, 1997) and at the Warsaw National School of Public Administration KSAP (2000). Since 2000, Mr Chmielewski has worked at the Ministry of State Treasury, currently as Deputy Director of the Department of Privatisation. During his career, he has served on supervisory boards of such companies as Stocznia Gdynia SA, Agencja Rozwoju Przemysłu SA, PKS Przemyśl Sp. z o.o. and Mostostal Wrocław SA Since February 2009, he has served on the supervisory board of ENEA SA of Poznań, currently as its Chairman

Mr Marcin Moryń

Deputy Chairman of the Supervisory Board

member of the Supervisory Board since June 19th 2006

Legal counsel, graduate of the Law and Administration Faculty at the University of Łódź. Since 2001, Mr Moryń has worked for the Ministry of State Treasury: in 2001–2006 as a division head at the Legal Department, then from May 2006 to February 2007 as Director of the Department for Monitoring of Privatisation Commitments. In February 2007 he was appointed Director of the Legal and Litigation Department.

Mr Mieczysław Kawecki

Secretary of the Supervisory Board

member of the Supervisory Board since October 27th 2005

Graduate of the AGH University of Science and Technology of Kraków. He has worked in the oil E&P industry since 1976, initially at the Wańkowa crude oil production facility of the Oil and Gas Mining Plant in Sanok. He was the manager of the newly established Lublin oil and gas production facility, as well as Wielopole oil and gas production facility. Currently he works at ­PGNiG’s Sanok Branch, where he serves as manager at the Strachocina Underground Gas Storage Facility. Mr Kawecki is Grade III Mining Director.

Ms Agnieszka Chmielarz

Member of the Supervisory Board

member of the Supervisory Board since April 30th 2008

Graduated from the Faculty of Chemical Technology and Engineering at the Academy of Technology and Agriculture in Bydgoszcz, and completed postgraduate European studies at Warsaw University’s Centre for Europe. Ms Chmielarz worked at the Industry Restructuring Department and Energy Security Department of the Polish Ministry of Economy. She is a long-serving employee of ­PGNiG. Currently, she is Deputy Director of the Department of Trade at ­PGNiG.

Mr Józef Głowacki

Member of the Supervisory Board

member of the Supervisory Board since January 12th 2012

Graduated from Kielce-Radom University of Engineering, with a degree in economics. In 1974–1990, Mr Głowacki worked in the construction industry. In April 1990, he commenced work in public administration, first at the Ministry of Finance, and then – from 1990 to 1996 – at the Ministry of Ownership Transformations. Since 1996, he has worked at the Ministry of State Treasury. Currently, Mr Głowacki serves as Head of Property Department at the Ministry of State Treasury. Since 1992, Mr Głowacki has sat on supervisory boards of a number of companies, including Petrobaltic SA (2004–2008) and Mazowiecka Spółka ­Gazownictwa Sp. z o.o. (2007–2012).

Mr Janusz Pilitowski

Member of the Supervisory Board

member of the Supervisory Board since January 12th 2012

Graduated from the Warsaw School of Economics. In 1985–2003, he worked for Mennica Polska SA, where he held a number of positions, including Chief Accountant, Chief Financial Officer, Member and then President of the Management Board. In 2004, Mr Pilitowski joined the Brasco Group, where he focused on the market of bio-components and liquid bio-fuels. Since 2007, Mr ­Pilitowski has worked in public administration, first at the Energy Regulatory Office and then at the Ministry of Economy. Currently, he is Deputy Director of the Energy Department at the Ministry of Economy. He has considerable experience as member of supervisory bodies.

Mr Mieczysław Puławski

Member of the Supervisory Board

member of the Supervisory Board since November 18th 2005

Professor at the Warsaw School of Economics and School of Commerce and Law of Warsaw. Graduate of the Faculty of Foreign Trade at the former Central School of Planning and Statistics (now Warsaw School of Economics). In 1977–1978, Mr Puławski studied at the Faculty of Social and Political Sciences at the University of Basel. He served as adviser to the President of the National Bank of Poland and the Minister of Finance, and has served as member of supervisory bodies of several companies. Currently, he is Head of the Department of Capital Markets at the Warsaw School of Economics.

Ms Jolanta Siergiej

Member of the Supervisory Board

member of the Supervisory Board since April 30th 2008

Graduate of the Szczecin University of Technology and postgraduate studies at the Poznań University of Economics and the Warsaw School of Economics. Ms Siergiej served on supervisory boards of Geofizyka Kraków Sp. z o.o. (1998–2000), and Poszukiwania Naftowe Diament Sp. z o.o. (2001–2002) – both ­PGNiG subsidiaries. Ms Siergiej is Grade I Mining Director. In 1995, she was appointed Chief Accountant of ­PGNiG’s Zielona Góra Branch.

Ms Ewa Sibrecht-Ośka

Member of the Supervisory Board

member of the Supervisory Board since March 19th 2012

Legal counsel, graduate of the Law and Administration Faculty at the University of Łódź. From 1991 to 2001 she worked at the Legal Department of the Ministry of Finance and then, in 2001–2006, at Nafta ­Polska SA. From May 2009, Ms Sibrecht-Ośka worked Head of the Department of Analyses at the Ministry of State Treasury, and since September 2010 has held the position of Head of the Department of Ownership Supervision. She has considerable experience as member of supervisory bodies (Grupa LOTOS SA, CIECH SA, PGE Energia Jądrowa SA).

As at May 31st 2012.

Mr Stanisław Rychlicki resigned from the position of Chairman of the Supervisory Board with effect from January 11th 2012.