Page 15 - Annual_Report

13 2010 Annual Report
Sławomir Hinc
Chief Financial Offcer, Vice-President
of the Management Board
(appointed to the Management Board
with effect from March 12th 2008)
Sławomir Hinc is a holder of a Masters degree
in Economics from the University of Gdańsk,
where studied in the Institute of Foreign Trade
at the Faculty of Economics. He also studied at
Wirtschaftsuniversität in Austria, and at Technische
Fachhochschule in Germany. He has obtained a PhD
in Gas Engineering from the Warsaw University of
Technology. He worked at the Audit and Business
Consulting Department of Arthur Andersen Polska
(1998 – 2000) and at Andersen Business Consulting
(2000 – 2004), where he headed teams manag‑
ing projects for clients from the energy sector.
In 2004 – 2008 he held the position of Financial
Director at Operator Gazociągów Przesyłowych
GAZ‑SYSTEM SA, in 2006 – 2008 he was also
the company’s registered proxy. Since 2010, he
has been a member of the Governing Board of
Eurogas, an organization of the EU gas industry.
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.
Marek Karabuła
Vice-President of the Management Board
for Oil Mining
(appointed to the Management Board
with effect from July 19th2010)
Marek Karabuła holds a degree in Economics from
Cracow University of Economics. He has worked in
the oil and gas industry since 2005. In 2005 – 2006
he served as Member of the Management Board of
Rafneria Trzebinia, and during 2006 – as Member
of the Management Board of ORLEN Oil Sp. z o.o.
In 2008 – 2010, he served as President of the Man‑
agement Board of Nafta Polska SA, and in 2010 as
Vice-President of the Management Board of
Agencja Rozwoju Przemysłu SA. He was appointed
to the Supervisory Board of PKN ORLEN SA in
February 2008 and re-appointed in 2010. From No‑
vember 18th2008 to July 19 th2010, he was Member
of the Supervisory Board of PGNiG SA.
Mirosław Szkałuba
Vice-President of the Management Board
for Trade
(appointed to the Management Board
with effect from March 20 th2008)
Mirosław Szkałuba graduated from the AGH
University of Science and Technology of Kraków,
Faculty of Drilling, Oil and Gas, with a degree
of Master Engineer of Oil Mining. In 1998, he
completed post-graduate courses in equity invest‑
ments and corporate development projects at the
Warsaw School of Economics. Mr Szkałuba joined
PGNiG SA in 1994. Since 2005, he has worked at
the Exploration Department as specialist respon‑
sible for planning, supervision and settlement of
exploration activities. In 2005 – 2008, he was a
PGNiG Supervisory Board member appointed by
the employees.
Trade and Storage Distribution Power Sector
Corporate
Governance Risks Employees
Environmental
Protection The PGNiG Group Glossary Contact