SUPERVISORY BOARD
The Supervisory Board of PGE Polska Grupa Energetyczna S.A. consists of five to nine members appointed and recalled by the General Meeting. Member of the Supervisory Board may be appointed and dismissed by the General Meeting at all times, with the exception of the Supervisory Board member appointed by the State Treasury by way of a written declaration submitted to the Management Board. The Supervisory Board exercises permanent supervision over all areas of the PGE Polska Grupa Energetyczna S.A.

Members of the Supervisory Board
From January 1, 2014 until February 28, 2014 the Supervisory Board performed the duties in the following composition:

Name and surname of the member of the Supervisory Board Position
Małgorzata Dec Chairman of the Supervisory Board.
On February 28, 2014, Ms. Małgorzata Dec resigned from her position of the Chairperson and member of the Supervisory Board
Jacek Barylski Supervisory Board Member
Małgorzata Mika – Bryska Supervisory Board Member
Czesław Grzesiak Supervisory Board Member
Anna Kowalik Secretary of the Supervisory Board since July 17, 2013

On February 28, 2014, before the commencement of the proceedings of the Extraordinary General Meeting, Ms. Małgorzata Dec resigned from her position of the Chairperson and member of the Supervisory Board.

On February 28, 2014, the General Meeting determined the number of Supervisory Board members at 9 and appointed the following persons to the Supervisory Board of the 9th term:

Name and surname of the member of the Supervisory Board Position
Barbara Dybek Chairman of the Supervisory Board, appointed on February 28, 2014.
Jarosław Gołębiewski Supervisory Board Member, appointed on February 28, 2014.
Małgorzata Molas Supervisory Board Member, appointed on February 28, 2014.
Krzysztof Trochimiuk Supervisory Board Member, appointed on February 28, 2014.
Piotr Machnikowski Supervisory Board Member, appointed on February 28, 2014.


Since February 28, 2014 the Supervisory Board has functioned in the following composition:

Name and surname of the member of the Supervisory Board Position
Barbara Dybek Chairman of the Supervisory Board
Piotr Machnikowski Vice-Chairman of the Supervisory Board - independent
Jacek Barylski Supervisory Board Member
Małgorzata Mika – Bryska Supervisory Board Member
Jarosław Gołębiewski Supervisory Board Member
Czesław Grzesiak Supervisory Board Member - independent
Anna Kowalik Secretary of the Supervisory Board
Małgorzata Molas Supervisory Board Member
Krzysztof Trochimiuk Supervisory Board Member


Barbara Dybek
Chairman of the Supervisory Board

A graduate of the Faculty of Law and Administration of Adam Mickiewicz University in Poznań. After the court training period in the Regional Court in Poznań, she passed judge and legal counsel examinations. She was entered in the list of legal counsels. In the years 2009-2010 she completed Negotiations and Mediations Post-Graduate Studies at the Higher School of Humanities and Journalism in Poznań. She is a certified mediator at Economic Mediation Centre of the National Chamber of Legal Counsels, a Super Arbitrator of the Economic Court of Arbitration of the Wielkopolska Chamber of Construction in Poznań. In the years 1994-1996 she worked in the Poznań Branch of the Ministry of Ownership Transformation and in the years 1996-2012 she was employed in the Poznań Branch of the State Treasury Ministry. At present she holds the position of the Deputy Director in the Department of Post-Privatisation Activities of the Ministry of State Treasury. She has acquired her experience connected with the supervision of the companies with the shares held by the Ministry of StateTreasury working as the Member of the Supervisory Boards of such companies as Huta Szkła Ujście S.A. with the registered office in Ujście, Towarzystwo Finansowe Silesia sp. z o.o. with the registered office in Katowice, Chemia Polska spółka z o.o. with the registered office in Warsaw, Fabryka Szlifierek Fas-Głowno with the registered office in Głowno, Lubuskie Zakłady Termotechniczne Elterma S.A. with the registered office in Świebodzin. According to the submitted statement, Mrs. Barbara Dybek is affiliated with a shareholder holding shares representing not less than 5% of all voting rights at General Meeting i.e. with State Treasury through employment at the Ministry of State Treasury.

Piotr Machnikowski
Vice-Chairman of the Supervisory Board

A graduate from the Faculty of Law and Administration of the University of Wrocław. A legal counsel since 2004. From 2011 holds an academic title of professor of legal sciences. From 2013 a Member of the Civil Law Codification Commission at the Minister of Justice of the Republic of Poland, from 2011 Arbitrator at the Court of Arbitration at the Polish Chamber of Commerce in Warsaw. He is an author of a number of publications on civil law. He is a member in the following organizations: European Law Institute, European Research Group on Existing EC Private Law (Acquis Group). He seats in Editorial boards of national and foreign scholarly journals (Studia Prawa Prywatnego, Przegląd Prawa i Administracji, Opinio Iuris in Comparatione).

Jacek Barylski
Supervisory Board Member

A graduate of the Faculty of Law and Administration at the University of Łódź and Postgraduate Studies in Finance at the Warsaw School of Economics. He is a legal counsel. Currently he holds the position of Director of the Guarantees and Sureties Department in the Ministry of Finance. He is also Chairman of the Steering Committee on the Implementation of the Government’s Entrepreneurship Support Programme, which is based on sureties and guarantees granted by Bank Gospodarstwa Krajowego. He was a member of the Supervisory Boards of Polski Monopol Loteryjny Sp. z o.o., PKP Cargo S.A. and Warszawski Rolno-Spożywczy Rynek Hurtowy S.A. Since 2003 he has been a member of the Supervisory Board of PKP S.A.

Małgorzata Mika - Bryska
Supervisory Board Member

A graduate of Foreign Trade Faculty at Central School of Planning and Statistics (currently Warsaw School of Economics). She studied according to individual curriculum with extended  programme on international economic cooperation. In 1982-1992 she worked at Geofizyka-Kraków and Centrala Handlu Zagranicznego Unitra. Since 1993 she has been serving in the government administration on management positions, currently employed as a Deputy Director at the Energy Department in the Ministry of Economy. In 2003-2012 she held position of the Head of Economic and Trade Section of the Permanent Representation of the Republic of Poland to the European  Union and simultaneously took after issues related to the energy sector (oil, gas, electricity, nuclear issues), economic competitiveness and functioning of the EU internal market.

Anna Kowalik
Secretary of the Supervisory Board

A graduate of the Faculty of Law and Administration at the University of Warsaw. A legal counsel. In years 1990-1991 she was  employed at the Agency for Foreign Investments. As of 1991 employed at  the Ministry of Privatization and as of 1996 at the Ministry of State Treasury as a legal counsel in Department of Privatization and Corporate  Governance. She has gained experience in supervision of operations of  companies with State Treasury shareholdings since 1996 as a member of  supervisory boards in the following companies, among others: Polskie Linie Lotnicze LOT S.A, Kombinat Koksochemiczny Zabrze S.A., Pabianickie  Zakłady Farmaceutyczne Polfa S.A., Inowrocławskie Zakłady Chemiczne Soda Mątwy S.A. Mrs. Anna Kowalik is also a lecturer in the field of the commercial and civil law at courses for supervisory and management board members. According to the submitted statement, Mrs. Anna Kowalik is affiliated with a shareholder holding shares representing not less than 5% of all voting rights at General Meeting i.e. with State Treasury through employment at the Ministry of State Treasury.

Jarosław Gołębiewski
Supervisory Board Member

A graduate of the Faculty of Economic Sciences at the University of Warsaw. He was a member of Supervisory Boards of the following companies as AMINO S.A. in Poznań, Zakłady Akumulatorowe ZAP S.A. in Piastów and Przędzalnia Czesankowa Elanex in Częstochowa. He held the position of the President of the Management Board of Porta Dor sp. z o.o. from 2010 to 2012 that he had been the President of the Management Board of Active Business Consulting S.A. from 2004 to 2010. In the years 1995-2003 he used to work as a finance controller for Agros Holding S.A.

Czesław Grzesiak
Supervisory Board Member

A graduate of the Faculty of Law and Administration at the University of Poznań. He completed a course for administrative receivers. He is a member of the Lewiatan Polish Confederation of Private Employers and a member of the Polish Organization of Commerce and Distribution. Since 1995 a member of the Management Board, and since 2004 Vice President of the Management Board of TESCO (Polska) Sp. z o.o. (currently this is his primary employment). He also holds the position of President of the Management Board in the following companies: SAVIA – Karpaty Sp. z o.o., Genesis Sp. z o.o., Promesa Sp. z o.o., Vice President of the Management Board of KABATY Investments TESCO (Polska) Sp. z o.o. Sp.k., and member of the Management Board in TESCO Dystrybucja Sp. z o.o. and Jasper Sp. z o.o.

Małgorzata Molas
Supervisory Board Member

A graduate of the Faculty of Economics at Maria Curie-Skłodowska University. She also graduated from the Academy of Companies Post-Graduate Studies at Warsaw School of Economics. Since 2001a member of supervisory boards of companies with the shares held by the State Treasury, e.g. Wielkopolska Spółka Gazownictwa Sp. z o.o., Przedsiębiorstwo Uzdrowisko Ciechocinek S.A., Zakłady Azotowe w Tarnowie-Mościcach S.A., Towarowa Giełda Energii S.A. Currently a member of the Supervisory Board of Elektromontaż Poznań S.A. At present she is a Section Manager at the Department of Ownership Transformation and Privatisation of the Polish Ministry of State Treasury. According to the submitted statement, Ms. Małgorzata Molas is affiliated with a shareholder holding shares representing not less than 5% of all voting rights at General Meeting i.e. with State Treasury through employment at the Ministry of State Treasury.

Krzysztof Trochimiuk
Supervisory Board Member

A graduate of the Faculty of Economic and Social Sciences of the Main School of Planning and Statistics (currently Warsaw School of Economics). He worked as head of the Section of Analysis and Publications of the Regional Methodology Group for Health Care and Social Assistance. From 1986 to 1991 he was a head of Department of Public Utilities, Housing and the Environment in the City Office in Biała Podlaska. He has run his own business activity since 1991. He was a member and Vice-President of the Supervisory Board of Miejski Zakład Komunikacyjny w Białej Podlaskiej Sp. z o.o. He has run his own business activity since 1991. He was a Chairman of the Civic Council of the Regional Specialist Hospital in Biała Podlaska and a treasurer of the Civic Council of Podlaska Foundation for Supporting Talents in Biała Podlaska.