appointed to the Member of the Supervisory Board of the 11th term of office on January 8, 2021.; elected as the Chairman of the Supervisory Board of the 11th term of office on January 8, 2021
appointed to the Member of the Supervisory Board of the 11th term of office on June 29, 2020.; elected as the vice-chairman of the Supervisory Board of the 11th term of office on July 23, 2020
Mr Krysztofik is a legal counsel, currently Deputy Director of the Analysis and Reporting Department at the Ministry of State Assets. Graduate of the University of Białystok, Faculty of Law. Mr Krysztofik has completed legal counsel training at the Regional Legal Counsels Association of Warsaw.
He specialises in corporate law, investment process and corporate restructuring. In his practice he has also dealt with energy law as well as mergers and acquisitions and due diligence processes as a member of advisory teams in the largest transactions of this type in Poland.
elected by the employees of the Company; appointed to the Member of the Supervisory Board of the 11th term of office on June 29, 2020.
PROFESSIONAL EXPERIENCE
EDUCATION
TRAINING AND COURSES
appointed to the Member of the Supervisory Board of the 11th term of office on June 29, 2020.
In 1998, Ms Fill was awarded MA in European Studies from the University of North London, UK.
She also holds master’s degrees in social studies and English studies from the Faculty of Applied Social Sciences and the Faculty of Modern Languages, University of Warsaw, respectively.
Since December 5th 2016, she has served as Member of the Supervisory Board of Grupa Azoty S.A. Previously, Ms Fill worked in the financial and pharmaceutical sectors, holding managerial positions in sales and marketing at various Polish and foreign companies, including Prudential Plc, PZU SA and the Warsaw Stock Exchange, where she successfully developed and implemented sales support campaigns and other complex business projects. In 2006–2010, she served successively as Member of the Supervisory Board, Vice President of the Management Board, Sales and Marketing, and President of the Management Board of Pocztowe Towarzystwo Ubezpieczeń Wzajemnych (a mutual insurance company). She also has experience in product marketing and B2B sales in the pharmaceutical industry. Since 2019, she has sat on the Supervisory Board of Polski Holding Hotelowy Sp. z o.o.
Ms Fill is a member of the British Alumni Society. She was President of the Management Board of the PZU Foundation and the WSE Foundation. Since 2012, she has run her own consulting business. She completed postgraduate insurance studies at the Academy of Finance of Warsaw and an Executive MBA programme and is licensed to serve on the supervisory boards of state-owned companies.
According to the submitted statement, Ms Monika Fill meets the criteria of independence within the meaning of Annex II to the Recommendation of the European Commission 2005/162 / EC of February 15, 2005.
appointed to the Member of the Supervisory Board of the 11th term of office on June 29, 2020.
Graduate of the University of Warsaw, Faculty of Law and Administration In 2009, he completed legal training as an attorney-at-law at the regional bar association in Warsaw, and passed the bar examination. In 2010, he was entered in the register of attorneys-at-law. Mr Litwińczuk owned a law firm. In his legal practice, he specialised in the protection of personal rights, commercial companies law, criminal law, penal fiscal law, civil law, and administrative law. He provided day-to-day legal assistance to businesses, including with respect to corporate governance issues. He also served as Adviser to the Special Committee of the Sejm (lower chamber of the Polish parliament) on Changes in Codification. He has experience in exercising supervision at commercial-law companies.
Since February 2016, he has served as a member of the Supervisory Board of Grupa Azoty S.A.
appointed by the statement of the Minister of State Assets to the Member of the Supervisory Board of the 11th term of office on January 11, 2023.
appointed to the Member of the Supervisory Board of the 11th term of office on June 29, 2020.
In 2006, Mr Maziarka graduated from the Faculty of Law and Administration of the Rzeszów University. In 2013, he completed legal training as an attorney-at-law and is currently a member of the Regional Bar Association of Kraków.
Mr Maziarka runs a legal practice specialising in business, civil and bankruptcy law. He provides legal services to limited liability and joint-stock companies.
Mr Maziarka has many years of experience in serving on the supervisory boards of companies.
According to the submitted statement, Mr. Michał Maziarka meets the criteria of independence within the meaning of Annex II to the Recommendation of the European Commission 2005/162 / EC of February 15, 2005.
elected by the employees of the Company; appointed to the Member of the Supervisory Board of the 11th term of office on November 15, 2021
EDUCATION
PROFESSIONAL EXPERIENCE
As Head of the Management Board Support Office at Orlen PetroTank, Mr Podsiadło was responsible for administering its business, developing its customer base, operation of its strategic feedstock logistics and procurement system, and transformation of its sales channels and system of product distribution to end customer. Prevailing market trends required the company to reorganise its sales and settlement model, in particular in view of the rapid growth in the value chain driven by the development of a retail sales network including company-owned, partner and franchise outlets as well as existing assets acquired from the competition.
As Chief Accountant at WITOSPOL Janusz Podsiadło participated in the development of a document workflow system, account receivable and payable management system, inventory management system, and system for financial reporting on a monthly basis.
Mr Podsiadło served as Chief Financial Officer at LEIER during both boom and crisis periods, which required application of very different management tools. The restructuring of the company's core operating functions at a time of declining financial results required highly disciplined finance management and operational planning and budgeting to enable the monitoring and control of performance by heads of all departments and functions.
Working as a tax auditor, Mr Podsiadło had the opportunity to learn the inner workings of the system applied by tax authorities to assess business organisations’ compliance with tax requirements and other laws and regulations, including as construed by tax audit offices.
Mr Podsiadło was able to draw on that experience to contribute, as member of the Management Board, Chief Financial Officer, of PetroTank, a subsidiary of PKN Orlen S.A., to the development of an information flow analysis system, in particular with respect to the flow of financial information.
PROFESSIONAL EXPERTISE
Change management, management control, business accounting, application of management accounting to company management, financial analysis of business organisations and investment projects, finance management, hands-on experience in management accounting and management control, expertise in analysing economic metrics for the purposes of management reporting, knowledge of International Accounting Standards, experience in keeping accounting records, expertise in developing investment projects and business plans, experience in liaising with banks, knowledge of tax law and regulation-related issues, experience in finance management and privatisation of a state-owned company, knowledge of sophisticated IT systems, expertise in managing and directing the work of others, decision-making skills.
COMPLETED TRAINING AND QUALIFICATIONS
FOREIGN LANGUAGES
INTERESTS
elected by the employees of the Company; appointed to the Member of the Supervisory Board of the 11th term of office on June 29, 2020
PROFESSIONAL EXPERIENCE
EDUCATION
TRAINING AND COURSES
SOCIAL ACTIVITIES
Composition of The Audit Committee:
Composition of Strategy and Development Committee:
Composition of Corporate Governance Committee:
Ms Monika Fill and Mr. Michał Maziarka fulfils the criteria of being independent referred to in the Act of 11 May 2017 on Auditors, Audit Firms and Public Supervision and those supervisory board members who have no actual and material relations with any shareholder who holds at least 5% of the total vote in the company
update date: 17.01.2023