Management Board
The Management Board carries out the business of PGE Polska Grupa Energetyczna, represents the company in all activities related to the company’s operations, and manages the company’s assets. The Management Board of PGE Polska Grupa Energetyczna is made up of 2-7 members appointed by the Supervisory Board. Currently there are 5 members of the Management Board.
Regulations of the Management Board
of PGE Polska Grupa Energetyczna S.A.
Meet the members of the Management Board
Supervisory Board
The Supervisory Board exercises ongoing oversight of the activity of PGE Polska Grupa Energetyczna in all the fields of the company’s business. The particular responsibilities of the Supervisory Board include audit of the balance sheet, the profit-and-loss account and Management Board reports, and submission of an annual written report from these audits to the General Shareholders’ Meeting. The Supervisory Board of PGE Polska Grupa Energetyczna is made up of 5-9 members. Currently there are 9 members of the Supervisory Board:
Mr. Marcin Zieliński, Chairman of the Supervisory Board;
Mr. Maciej Bałtowski, Member of the Supervisory Board, Vice-Chairman of the Supervisory Board;
Mr. Jacek Barylski, Member of the Supervisory Board;
Ms. Małgorzata Dec, Member of the Supervisory Board;
Mr. Czesław Grzesiak, Member of the Supervisory Board;
Mr. Grzegorz Krystek, Member of the Supervisory Board;
Ms. Katarzyna Prus, Member of the Supervisory Board, Secretary of the Supervisory Board;
Mr. Zbigniew Szmuniewski, Member of the Supervisory Board;
Mr. Krzysztof Żuk, Member of the Supervisory Board;
Regulations of the Supervisory Board
of PGE Polska Grupa Energetyczna S.A.
Meet the members of the Supervisory Board
General Shareholders’ Meeting
Since 6 November 2009 PGE Polska Grupa Energetyczna S.A. has been a public company listed on the Warsaw Stock Exchange. The State Treasury is PGE's major shareholder.
Regulations of the General Meeting
of PGE Polska Grupa Energetyczna S.A.
Check the shareholders structure