12
PGNiG
Management Board
Michał Szubski
Chief Executive Offcer, President
of the Management Board
(appointed to the Management Board
with effect from March 12
th
2008)
Michał Szubski graduated from the Faculty of Law
and Administration at the University of Warsaw. He
completed postgraduate courses in management
of energy companies and natural gas transport
and distribution. He joined PGNiG in 1994 and was
frst employed as Head of the Presidium Offce of
the Company. He later held the position of Head
of the Legal Offce and then served as Head of the
Corporate Offce. Since October 2000, he worked
at the Mazovian Gas Distribution Division, the
Warsaw Gas Sales Unit, frst as Deputy Director for
Restructuring and then as the General Director. Be‑
tween 2003 and 2007, he was the President of the
Management Board of gas distribution company
Mazowiecka Spółka Gazownictwa Sp. z o.o. From
July 2007 to March 2008 he served as advisor to
the Management Board of PGNiG. Currently, Mr
Michał Szubski holds the position of Vice-Chairman
of the Supervisory Board of Yamal pipeline owner
STG EuRoPol GAZ SA and serves as the Chairman
of the Board of Directors of PGNiG Norway A/S. He
received a number of distinctions, including a Sliver
Merit Cross (2004), and decorations for “Distin‑
guished Service for Polish Mining Industry” and
“Distinguished Service for PGNiG”.
Radosław Dudziński
Vice-President of the Management Board
for Strategy
(appointed to the Management Board
with effect from March 12
th
2008)
Radosław Dudziński graduated from the Warsaw
University of Technology, where he majored in
Gas Engineering. He also completed a graduate
programme in Management and Marketing at the
Warsaw University and an Executive MBA course
at the University of Illinois Urbana Champaign. He
has been with PGNiG SA since 1998. He gradually
moved up the ranks in the operations division and
then held the positions of Head of the Strategy
Offce and Head of the Strategy and Restructuring
Department. In 2006 – 2008 he worked for A.T.
Kearney Sp. z o.o. He has served as member of the
Supervisory Boards of the following companies:
Agencja Rynku Energii SA of Warsaw, Poszuki‑
wania Naftowe Diament Sp. z o.o. of Zielona Góra,
Mazowiecka Spółka Gazownictwa Sp. z o.o. of
Warsaw, and InterTransGas GmbH of Potsdam.
Currently, he is a member of the Supervisory Board
of Yamal pipeline owner STG EuRoPol GAZ SA and
a member of the Board of Directors of PGNiG
Norway A/S.
Mission
Key Figures
Key Events
Letter from the
President of the
Management
Board
Management
Board
Letter from the
Chairman of the
Supervisory Board Supervisory Board
PGNiG on the Stock
Exchange
Strategy for the
PGNiG Group
until 2015
Exploration
and Production