Current report no.: 40/2008 Wysogotowo, 13th June 2008 Re: List of

Transkrypt

LISTED COMPANY SINCE 02.07.2004
Current report no.: 40/2008
Wysogotowo, 13th June 2008
Re: List of candidates to the Supervisory Board of PBG SA
The Management Board of PBG SA publishes the list of candidates to the Supervisory Board of
PBG SA together with information on the course of their professional career:
1. Maciej Bednarkiewicz – Chairman of the Supervisory Board of PBG SA
Graduate of the University of Warsaw, Law Faculty.
He has worked as a lawyer since 1969. In 1989, and then in 1992, appointed President of the
General Bar Council.
Currently, he runs an individual Law Office in Warsaw. From November 2004 has served as the
general partner at Kancelaria Prawna Maciej Bednarkiewicz, Andrzej Wilczyński i Wspólnicy
spółka komandytowa with its registered office in Warsaw.
Between 1989 and 1991 - MP in the Sejm of the Republic of Poland of the 10th term. In 1991,
and then in 1997, he was appointed judge of the State Tribunal of the Republic of Poland.
Member of administrative, management and supervisory bodies. He was a member of the
Supervisory Board of BIG Bank S.A. for eight years (1993-2001), and since 1995 until now – he
has held the position of Chairman of the Supervisory Board of Millenium Bank S.A. From 1999 he
has been the Secretary of the Supervisory Board of PZU S.A., and since 2003 – Member of the
Supervisory Board of Techmex SA. From 2004 - Chairman of the Supervisory Board of PBG SA.
2. Jacek Krzyżaniak – member of the Supervisory Board of PBG SA
Between 1992 and 1995 - student of the Academy of Agriculture in Poznan, specialisation –
Agricultural Economics.
He started his professional career in 1998 as the director of the Europe XXI Foundation. From
1998 to 2000 he was related to WIL Lobbying Sp. z o.o., where he initially served as member of
the management board and general director, and in 1999 – as president of the management
board.
In 2003, he started to work as a management board assistant in Technologie Gazowe
Piecobiogaz Sp. z o.o. (currently PBG SA). From 2004 until now – he has managed the Investor
ul. Skórzewska 35 Wysogotowo k. Poznania 62-081 Przeźmierowo, tel. 061 66 51 700, fax. 06166 51 701, www.pbg-sa.pl
,
Sąd Rejonowy Poznań - Nowe Miasto i Wilda w Poznaniu, Wydział VIII Gospodarczy
Krajowego Rejestru Sądowego, KRS 0000184508, REGON:631048917, NIP 777-21-94-746, e-ma il: [email protected]
; Wysokość kapitału zakła
dowego: 13.430.000,00
zł - wpłacony w całoś
ci.
Relations Department of PBG SA. Additionally, in 2004 he took up the post of a press
spokesmen of the company.
For three years starting from 1999 – member of the Supervisory Board of Polski Fundusz
Kapitałowy S.A. From 2004 to 2006 – Member of the Supervisory Board of PC Guard S.A. From
2005 to 2007 - member of the Supervisory Board of Hydrobudowa Włocławek SA. From 2004
until now - Member of the Supervisory Board of PBG.
3. Jacek Kseń – Vice President of the Supervisory Board of PBG SA. Graduate of the Poznań
University of Economics – foreign trade faculty, and doctor of international financial markets at
the Warsaw Central School of Planning and Statistics. He started his professional career in Bank
Handlowy, where he worked as an operator of foreign exchange markets from 1975 to 1978.
Between 1978 and 1996 he stayed in France where he worked in the Treasury section of three
different banks. He started to hold managerial positions thanks to his very active participation
in the largest financial transactions on world financial markets.
In June 1996, he returned to Poland and took up the post of the President of WBK, and then,
from 2001 (merger with Bank Zachodni) to 2007 – the President of BZWBK. Currently he is
member to a few Supervisory Boards. He is, among other things, President of the Supervisory
Board of PLL LOT and Sygnity, Vice President in PBG and Orbis.
4. Wiesław Lindner – Secretary of the Supervisory Board of PBG SA
Graduate of the Poznań University of Economics.
He started his career in 1955 in Wielkopolskie Okręgowe Zakłady Gazownictwa in Poznan (later
PGNiG S.A. in Warsaw, Wielkopolska Branch of the Gas Company in Poznan), where he
worked for 31 years as: manager of the economic department, then assistant economic
director and the first assistant general director. Between 1987 and 1988 he held the position of
adviser to the general director of PGNiG S.A. Then, from 1991 to 1997, was the head
accountant at Zakłady Naprawy Gazomierzy in Poznan.
Member of the Supervisory Board of ATG Sp. z o.o. from 20 September 1999 to 31 December
1999. Member of the Supervisory Board of PBG since 2004.
5. Dariusz Sarnowski – Member of the Supervisory Board of PBG SA
Graduate of the Poznań University of Economics. He is a Certified Auditor entitled to audit
financial statements.
From 1996 - related to W. Frąckowiak i Partnerzy Sp. z o.o., where until 1997
,
dowego: 13.430.000,00
ci.
he worked as an assistant in the Consulting Department, and then – assistant in the Audit
Department. In 1998 he started his career as an inspector in the consulting department of the
Capital Markets Department of WBK SA. In 1999, he became manager/consultant at Trade
Institute - Reemtsma Polska SA. In 2000, he started to work in BDO Polska Sp. z o.o., where he
held the position of an assistant in the Audit Department.
From 2000 to 2003 - related to HLB Frąckowiak i Wspólnicy Sp. z o.o., where he consecutively
worked as assistant, Senior and Director of the Audit Department.
In 2004 until now – the majority shareholder of Sarnowski & Wiśniewski Spółka Audytorska Sp. z
o.o.
Member of administrative, management and supervisory bodies. Between 2003 and 2004 –
Vice President of the Management Board – Usługi Audytorskie DGA Sp. z o.o., from 2004 –
President of the Management Board of Sarnowski & Wiśniewski Spółka Audytorska Sp. z o.o. He
was member of Supervisory Boards of such Companies as MOSTOSTAL Poznań S.A., Browary
Polskie BROK – STRZELEC S.A., NZOZ “Szpital w Puszczykowie” Sp. z o.o., Swarzędz S.A. In the
Supervisory Board of PBG - since 2005
6. Adam Strzelecki – Member of the Supervisory Board of PBG SA
Graduate of the Nicolaus Copernicus University in Torun, Law and Administration Faculty.
Doctor of Law. He completed postgraduate banking studies at the University of Warsaw,
Economy Faculty. From 1997 until now – he has been related to the University of Humanities
and Economics in Włocławek, where he initially served as assistant professor, and then Deputy
Dean of the Administration Faculty, Pro-Vice Chancellor for Organisation and Development,
Dean of the Administration Faculty, and currently – as assistant professor. From 1994 until now –
also lecturer at the Toruń School of Higher Education. From October 2007 – lecturer at the
Higher School of Safety and Security Services in Warsaw.
He started his professional career in 1966, and worked as a clerk in P.P. Miejskie Handlu
Detalicznego in Chełmno for three consecutive years. Then, between 2004 and 2006, he was
an auditor at the Presiding Board of the Poviat National Council in Chełmno. For three years
from 1972, he worked as a credit inspector at Bank Rolny in Chełmno. In 1975, he joined the
National Bank of Poland in Chełmno, where he worked as the head accountant until 1977. He
was the director of the branch of the National Bank of Poland in Lipno for subsequent eleven
years. Then, between 1988 and 1993 he served as the branch director of the Voivodship
Branch of the National Bank of Poland. He was the investment director
,
dowego: 13.430.000,00
ci.
of the branch of Polski Bank Inwestycyjny in Włocławek for the next three years. In 1996, he
started to work in Kredyt Bank S.A. in Włocławek, where he worked as a branch director until
2003. Between 1995 and 2005 – shareholder of Zakład Doskonalenia Zawodowego Sp. z o.o.
seated in Włocławek.
From 1995 to 2005 – member of the Supervisory Board of Zakład Doskonalenia Zawodowego
Sp. z o.o. From 1997 to 2005 and from December 2007 until now – Member of the
Management Board of the Włocławek Scientific Society. Then, between 2002 and 2004, he
was member of the Supervisory Board of Hydrobudowa Polska SA. In the Supervisory Board of
PBG since 2004.
7. Małgorzata Wiśniewska - member of the Supervisory Board of PBG SA
Graduate of the Poznań University of Technology, Civil Engineering Faculty. She completed
MBA Executive Master of Business Administration studies and the managerial skills improvement
program conducted by the Canadian International Management Institute. Moreover –
postgraduate studies in the field of: management and public relations at the Poznan School of
Banking, Finance and Banking Faculty.
For fifteen years – President of the Management Board of the Poznań Education Association.
She started her professional career in 1984, and worked at the position of assistant designer in
Przedsiębiorstwo Uprzemysłowionego Budownictwa Rolniczego in Poznan until 1991. From 1998
– related to Technologie Gazowe Piecobiogaz Sp. z o.o. (today PBG SA) as its co-founder Until
2004 she worked in the company as: quality system director, public relations director and
member of the Management Board. Between 2004 and 2006 – Vice President of the
Management Board of PBG SA.
Member of Supervisory Boards of: KRI SA, Hydrobudowa Polska SA, Infra SA, APRIVIA SA and
Hydrobudowa 9 Przedsiębiorstwo Inżynieryjno-Budowlane SA. Member of the Supervisory
Board of PBG since 2006.
Legal basis:
Other regulations: II. Best practices for directors of listed companies, rule 1 subsection 5)
Signature of the authorised person
Magdalena Eckert-Boruta
,
dowego: 13.430.000,00
ci.

Current report no.: 40/2008 Wysogotowo, 13th June 2008 Re: List of

Transkrypt

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