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Bartłomiej Nowak – Chairman of the Supervisory Board

Bartłomiej Nowak specialises in energy law, business law, competition law, and EU law. In 2007-2009, he worked for DirectorateGeneral for Transport and Energy of the European Commission and as an adviser to the President of the Polish Energy Regulatory Office. In 2010-2014, he was an adviser at the Kancelaria Domański Zakrzewski Palinka sp.k. law firm and member of the Supervisory Board of PTE WARTA S.A. Since 2009, he has worked for the Leon Kozminski University of Warsaw, initially as Assistant Professor
and then Professor at the Law College, as well as Vice-Rector for Economic and Social Studies. Member of the Scientific Council of the National Centre for Nuclear Research.

Bartłomiej Nowak has represented that he meets the independence criteria defined in Art. 36 of the Company’s Articles of Association

Bartłomiej Nowak has served as Chairman of the Supervisory Board since July 27th 2016.

Piotr Sprzączak – Deputy Chairman of the Supervisory Board

Piotr Sprzączak is a graduate of the Maria Curie-Skłodowska University of Lublin and the National School of Public Administration of Warsaw. He began his professional career in 2011 at the Oil and Gas Department of the Ministry of Economy, and then the Ministry of Energy. He is currently Head of the Infrastructure Department at the Ministry of Energy. His main professional focus is security of natural gas supplies to Poland. As part of his job duties, he participated in negotiations on EU legal acts with respect to ensuring security of gas supply and shaping the regulatory environment through the ‘Clean energy for all Europeans’ package. He coordinates activities relating to international cooperation and Poland’s membership in the European Union and international energy organizations and agreements. In 2011−2014, he was involved in preparing and updating the assessment of risk related to security of gas supplies, a prevention plan and an emergency response plan.

Since June 29th 2017, Piotr Sprzączak has been Deputy Chairman of the Supervisory Board. Until June 28th 2017, this position was held by Wojciech Bieńkowski.

Sławomir Borowiec – Secretary of the Supervisory Board

Sławomir Borowiec graduated from the AGH University of Science and Technology in Kraków (Faculty of Drilling, Oil and Gas) in 1992. In the same year he joined Zielonogórski Zakład Górnictwa Nafty i Gazu. In 2001, he graduated from The Jacob of Paradyż University of Applied Sciences in Gorzów Wielkopolski − Institute of Management and Finance, where he completed studies in Management and Marketing. In 2014, he earned a degree from the Koszalin University of Technology, where his principal field of study was Accounting − Accounting of Business Entities. At present, he is Head of the Administrative Centre for Oil and Gas Production Facilities in Drezdenko. Sławomir Borowiec is also a licensed Mine Operations Manager. In 2002, he passed an examination for candidates to supervisory boards of state-owned companies and in 2010 he received a title of Grade II Mining Director.

Sławomir Borowiec has served as Secretary of the Supervisory Board since March 6th 2017.

Piotr Broda – Member of the Supervisory Board

Piotr Broda is a graduate of the Faculty of Foreign Trade of the Warsaw School of Economics and holder of an Executive MBA degree from the University of Minnesota. He gained professional experience working in leading financial institutions. In 1991, he joined Bank Austria Creditanstalt S.A. of Warsaw. He was Deputy Director of the Treasury Department (1995–1998), and then Director of the Treasury Department and Chairman of the Assets and Liabilities Committee (1998–2000). In November 2000, he took the position
of Investment Team Manager at Allianz S.A., and in 2002 was appointed Deputy Director of the Financial Investments Office at PZU S.A. Piotr Broda continued his career with the PZU Group as Director of the Debt and Derivative Instruments Office and Vice President of the Management Board of PZU Asset Management S.A. (2008–2011) and Vice President of the Management Board of PZU TFI S.A. (2009–2013). For over four years (2013–2017), he served as Member of the Management Board of TFI BGK S.A. He has a long experience as a member of supervisory boards, having served in that capacity in 2002–2004 at PZU Asset Management S.A. and PZU NFI Management S.A., in 2005–2006 at Lentex S.A., and in 2006–24007 at Jago S.A. He has authored a number of publications concerned with finance as an expert cooperating with the Sobieski Institute.

Mr Piotr Broda has represented that he meets the independence criteria defined in Art. 36 of the Company’s Articles of Association.

Andrzej Gonet – Member

Andrzej Gonet graduated with honours from the Faculty of Drilling, Oil and Gas of the AGH University of Science and Technology in Kraków in 1975. He was then employed at the Faculty and in 1980 he defended with honours his doctoral thesis. In 1989, he was awarded a post-doctoral degree (doctor habilitatus) in science. In 1998, he was awarded professorship and is now employed as a full professor at the AGH University of Science and Technology. He has completed several post-graduate programmes run by the AGH University of Science and Technology, Jagiellonian University and Polish Academy of Sciences, as well as a course for candidates to supervisory boards of state-owned companies. He was a member of the Supervisory Boards of ZUN sp. z o. o. of Krosno (2000–2002) and PNiG Sp z o. o. of Kraków (2011–2013). Andrzej Gonet has authored or co-authored over 300 publications, 260 unpublished research papers, 29 approved and submitted patents and 8 licences. He is a certified environmental impact assessment expert of the Kraków Province Governor, expert of the Polish Association of Oil and Gas Industry Engineers and
Technicians, and has extensive professional experience gained in Poland and abroad. He has been a consultant and reviewer of many scientific papers and research projects. He is a member of the Drilling and Borehole Mining Section of the Mining Committee of the Polish Academy of Sciences. Throughout his professional career he has held various positions, including head of the Drilling Department, Deputy Director of the Institute of Drilling, Oil and Gas, two terms of office as Vice-Dean and Dean of the Faculty of Drilling, Oil and Gas of the AGH University of Science and Technology, which position he now holds for the third term. In addition, Andrzej Gonet was a co-founder of the PWSZ Krosno State College, where he has served as Vice-Rector and Rector.

Mieczysław Kawecki – Member of the Supervisory Board

Mieczysław Kawecki is a graduate of the AGH University of Science and Technology in Kraków, Master of Science in Engineering, principal field of study: well operation. He completed post-graduate studies in underground gas storage, and graduated in Environment Protection in Economy from the AGH University of Science and Technology in Kraków. Mieczysław Kawecki is a licensed mine operations manager and Grade I Mining Director. He started his professional career in 1976 at Sanocki Zakład Górnictwa Nafty i Gazu, working at the Wańkowa crude oil extraction facility. In 1984, he was appointed manager of a new crude oil and natural gas extraction facility in Lublin, and in 1986 he became manager of the Wielopole crude oil extraction facility. From 1991 to 2017, he worked as manager of the Strachocina Underground Gas Storage Facility. Since 2017, Mieczysław Kawecki has been managing the Underground Gas Storage Department of PGNiG’s Sanok Branch. He is President of the Management Board of the  Sanok Branch of the Polish Association of Oil and Gas Industry Engineers and Technicians (SITPNiG). In 1990–1992, he was a member of the Works Council at Sanocki Zakład Górnictwa Nafty i Gazu and a delegate to the General Assembly of Delegates of PGNiG Warszawa. He was a member of the Works Council of PGNiG Warszawa of the 6th and 7th terms of office from 1994 until it was transformed into a company. Until 1998, he was a member of the consulting group at PGNiG. From 2003 to 2005, Mieczysław Kawecki served as Chairman of the KADRA Trade Union at the Sanok Branch, and member of the Union Coordination Committee. He was first member and then Secretary of the Supervisory Board of PGNiG in 2005–2014.

Stanisław Sieradzki – Member of the Supervisory Board

Stanisław Sieradzki completed studies in stratigraphic and exploratory geology at the University of Wrocław. He also completed postgraduate studies in oil and gas engineering at the AGH University of Science and Technology in Kraków. Stanisław Sieradzki has worked for PGNiG S.A. since 1986, first as independent geologist, then specialist geologist in the Operational Geology Department, and later as Head of the Deposit Appraisal and Documentation Department at PGNiG’s Sanok Branch. Upon establishment of the Geology and Hydrocarbon Production Unit, he was appointed Head of the Project Design Centre in Sanok. Currently, he holds the position of Deputy Head of the Project Design Department in Jasło, Sanok office. His work to date has focused chiefly on crude oil and natural gas exploration. Stanisław Sieradzki has received a number of qualifications, including a licence from the Minister of the Environment to perform, supervise and manage category 1 geological work in: exploration for and appraisal of crude oil and natural deposits; he is also a qualified senior technical supervisor of geological operations and mining geologist at facilities extracting mineral deposits through boreholes, licensed by the President of the State Mining Authority. He is also a certified internal management system auditor.

Grzegorz Tchorek – Member of the Supervisory Board

Grzegorz Tchorek graduated from the Faculty of Management of the University of Warsaw. In 2007, he defended his doctoral thesis, which earned him an award of the Prime Minister for the best doctoral theses. Having become a PhD holder, Grzegorz Tchorek started working as an associate professor at the Faculty of Management of the University of Warsaw and as an adviser at the National Bank of Poland (since 2009). Currently his main focus as an expert is analyzing the experiences of euro area countries, assessing the competitiveness of economies and enterprises, global supply chains and the development of electromobility in Poland. It implements research projects related to electromobility, gas-mobility and shared mobility.

Grzegorz Tchorek has represented that he meets the independence criteria defined in Art. 36 of the Company’s Articles of Association.

Until June 28th 2017, the Supervisory Board was composed of Wojciech Bieńkowski, Sławomir Borowiec, Mateusz Boznański, Andrzej Gonet, Bartłomiej Nowak, Piotr Sprzączak, and Anna Wellisz. On June 28th 2017, the PGNiG Annual General Meeting removed these persons from the PGNiG Supervisory Board and appointed the following persons to the Board: Sławomir Borowiec, Piotr Broda, Andrzej Gonet, Mieczysław Kawecki, Bartłomiej Nowak, Stanisław Sieradzki, Piotr Sprzączak, and Grzegorz Tchorek.