Supervisory Board
- Wojciech ChmielewskiChairman of the Supervisory Board
- member of the Supervisory Board since January 12th 2012
- Wojciech Chmielewski 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 and is currently the Director of the Privatisation Department. During his career, he has served on the 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 and is currently its Chairman.
- Marcin MoryńDeputy Chairman of the Supervisory Board
- member of the Supervisory Board since June 19th 2006
- Marcin Moryń is a legal counsel, graduate of the law and administration faculty at the University of Łódź. Since 2001, Mr Moryń has worked for the Ministry of the State Treasury: in 2001 – 2006 as a division head at the Legal Department, and then from May 2006 to February 2007 as Director of the Department for Monitoring of Privatisation Obligations. In February 2007, he was appointed Director of the Legal and Litigation Department.
- Mieczysław KaweckiSecretary of the Supervisory Board
- member of the Supervisory Board since October 27th 2005
- Mieczysław Kawecki is a graduate of the AGH University of Science and Technology in Kraków. He has worked in the petroleum E&P industry since 1976, initially at the Wańkowa crude oil production facility of the Oil and Gas Extraction 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 the PGNiG Sanok Branch, as manager of the Strachocina Underground Gas Storage Facility. Mr Kawecki is Grade III Mining Director.
- Agnieszka ChmielarzMember of the Supervisory Board
- member of the Supervisory Board since April 30th 2008
- Agnieszka Chmielarz is a graduate of the faculty of chemical technology and engineering at the Academy of Technology and Agriculture in Bydgoszcz, and completed postgraduate European studies at the 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 has worked for PGNiG for many years. Currently, she is Deputy Director of the Trade Department at the PGNiG Head Office.
- Józef GłowackiMember of the Supervisory Board
- member of the Supervisory Board since January 12th 2012
- Józef Głowacki graduated from the Kielce-Radom University of Engineering, as well as from the faculty of management at the University of Warsaw. 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 the Property Department at the Ministry of State Treasury. Since 1992, Mr Głowacki has served on the Supervisory Boards of a number of companies, including Petrobaltic SA (2004 – 2008) and Mazowiecka Spółka Gazownictwa Sp. z o.o. (2007 – 2012).
- Janusz PilitowskiMember of the Supervisory Board
- member of the Supervisory Board since January 12th 2012
- Janusz Pilitowski graduated from the Warsaw School of Economics (formerly SGPiS). In 1985 – 2003, he worked for Mennica Polska SA (the national mint), where he held a number of roles, including Chief Accountant, Chief Financial Officer, Member and then President of the Management Board. In 2004, Mr Pilitowski joined the Brasco Group, where he was responsible for the biocomponent and liquid biofuel market. 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 Director of the Renewable Energy Department at the Ministry of Economy. He has considerable experience as a member of supervisory bodies.
- Ewa Sibrecht-OśkaMember of the Supervisory Board
- member of the Supervisory Board since March 19th 2012
- Ewa Sibrecht-Ośka is a 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. In 2001 – 2006, she worked at Nafta Polska SA. From May 2009, Ms Sibrecht-Ośka filled the position of Head of the Analysis Department at the Ministry of the State Treasury, and since September 2010 she has held the position of Head of the Department of Ownership Supervision. She has considerable experience as a member of supervisory bodies (Grupa LOTOS SA, CIECH SA, PGE Energia Jądrowa SA).
- Jolanta SiergiejMember of the Supervisory Board
- member of the Supervisory Board since April 30th 2008
- Jolanta Siergiej is a 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 the Supervisory Boards of Geofizyka Kraków (1998 – 2000), and Poszukiwania Naftowe Diament (2001 – 2002) – both PGNiG subsidiaries. Ms Siergiej is Grade I Mining Director. In 1995, she was appointed Chief Accountant of the PGNiG Branch in Zielona Góra.
- Zbigniew Skrzypkiewicz Member of the Supervisory Board
- member of the Supervisory Board since June 26th 2013
- Zbigniew Skrzypkiewicz graduated from the faculty of chemical engineering of the Warsaw University of Technology. He also completed a post-graduate course in Business Administration at the Warsaw School of Economics. In 1993 – 1997, he served as deputy head for industrial fittings at KSB Pompy i Armatura Sp. z o.o. Between 1998 and 2000, he was head of sanitary and heating systems at Raab Karcher Materiały Budowlane Sp. z o.o. He also held an executive position at Otto Poland Sp. z o.o., and from May 2001 to December 2004 served in the capacity of President of the Management Board of Instal Lublin SA. Since 2005, he has been President of the Management Board of Finpol Rohr Sp. z o.o.
Stanisław Rychlicki resigned as Chairman of the Supervisory Board with effect as of January 11th 2012.
Mieczysław Puławski was removed from the PGNiG Supervisory Board with effect as of June 26th 2013.