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Company management

SHAREHOLDERS

  • Jerzy Wiśniewski - 23,61%

  • Powszechna Kasa Oszczędności Bank Polski SA - 6,48%

  • Bank Polska Kasa Opieki SA - 7,68%

  • Bank BGŻ BNP Paribas S.A - 6,1%

  • Others - 56,13%

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Supervisory Board

  • Helena Fic
  • Małgorzata Wiśniewska

    Qualifications:

    • Poznań University of Technology – Faculty of Civil Engineering
    • Poznań School of Banking, Faculty of Finance and Banking – postgraduate programme in Management and Public Relations.
    • Completed an EMBA programme run by Gdańska Fundacja Kształcenia Menedżerów and the University of Gdańsk in cooperation with the Rotterdam School of Management.
    • Canadian International Management Institute – management programme

    Experience:

    • Przedsiębiorstwo Uprzemysłowione Budownictwa Rolniczego of Poznań – Assistant Designer
    • PBG S.A. – (in chronological order) Quality System Director, Public Relations Director, Member of the Management Board
    • INFRA S.A. – President of the Management Board
    • Currently, Ms Wiśniewska sits on the supervisory boards of RAFAKO SA, HYDROBUDOWA POLSKA SA, GAS OIL Engineering A.S., APRIVIA SA, PBG Dom Sp. z o.o., PBG AVATIA S.A., PBG Oil and Gas sp. z o.o., PBG Erigo Sp. z o.o.
    • PBG S.A. – (in chronological order) Vice-President of the Management Board, Member of the Supervisory Board and (currently) Deputy Chairwoman of the Supervisory Board and Member of the Audit Committee.
    • PBG Foundation – President of the Foundation

    Dependent Member of the Board; Ms Wiśniewska does not conduct any activity competitive to PBG S.A.'s business.

  • Stefan Gradowski

  • Dariusz Sarnowski

    Qualifications:

    • Poznań University of Economics – Accounting
    • Independent Auditor qualified to audit financial statements

    Experience:

    • W. Frąckowiak i Partnerzy Sp. z o.o. – Assistant at Consulting Department; subsequently Assistant at Audit Department
    • BZ WBK S.A. – Inspector at the Consultancy Division of the Capital Markets Department
    • Trade Institute – Reemtsma Polska S.A. – Manager/Consultant
    • BDO Polska Sp. z o.o. – Assistant at Audit Department
    • HLB Frąckowiak i Wspólnicy Sp. z o.o. –(in chronological order) Assistant at Audit Department, Senior at Audit Department, Head of Audit Department
    • Usługi Audytorskie DGA Sp. z o.o. – Vice-President of the Management Board
    • Sarnowski & Wiśniewski Spółka Audytorska – majority shareholder; CEO
    • Mostostal Poznań S.A. – Member of the Supervisory Board
    • Browary Polskie BROK-STRZELEC S.A. – Member of the Supervisory Board
    • NZOZ Szpital w Puszczykowie Sp. z o.o. – Member of the Supervisory Board
    • Swarzędz S.A. – Member of the Supervisory Board
    • Dmp Inwestycje Sp. z o. o. – Member of the Management Board
    • Salus-Med Sp. z o.o. – President of the Management Board
    • Ecdf Ksiegowość Sp. z o.o. – President of the Management Board
    • Grupa Recykl S.A. – Member of the Supervisory Board
    • Recykl Organizacja Odzysku S.A. – Member of the Supervisory Board
    • Sarnowski&Wiśniewski Consulting Sp. z o.o. – shareholder and Member of the Management Board of
    • Sarnowski&Wiśniewski IT Sp. z o.o. – shareholder and Member of the Management Board
    • IT 4 Finance Sp. z o.o. – shareholder
    • PBG S.A. – Member of the Supervisory Board since 2005

     Independent Member of the Board; Mr Sarnowski does not conduct any activity competitive to PBG S.A.'s business.

  • Jacek Krzyżaniak
  • Roman Wenski


     

  • Faustyn Wiśniewski

Management

  • Jerzy Wiśniewski - President of the Management Board

    Qualifications:

    • Poznań University of Technology – Faculty of Civil Engineering
    • Completed an EMBA programme run by Gdańska Fundacja Kształcenia Menedżerów and the University of Gdańsk in cooperation with the Rotterdam School of Management.
    • Canadian International Management Institute – management programme
    • Qualified to sit on supervisory boards of state-owned companies

     Experience:

    • Gazomontaż S.A. – Head of the Designing and Design Verification Unit
    • PGNiG S.A. – Gas Transmission System Operation Manager
    • PBG S.A. – founder, major shareholder and President of the Management Board

    Field of expertise:

    • Natural gas and crude oil
    • Environmental protection

    Mr Wiśniewski does not conduct any activity competitive to PBG S.A.'s business and is not entered in the Register of Insolvent Debtors.

  • Mariusz Łożyński – Vice-President of the Management Board

    Qualifications:

    • Poznań University of Technology – Faculty of Civil Engineering

    Experience:

    • BORM Biuro Projektów Organizacji i Mechanizacji Robót Elektrownianych – Senior Assistant
    • GEOBUD Poznań – Senior Assistant Designer
    • Concret – Service Poznań – Office Manager
    • Kulczyk TRADEX – Manager, Overhaul and Project Specialist
    • Poznańskie Towarzystwo Ciepłownicze Poznań – Project Planning/Design Specialist
    • Technologie Gazowe Piecobiogaz – Technical Office Manager, Head of Project Delivery Service Division, Contract Preparation Director
    • PBG S.A. – Commercial Proxy, Member of the Management Board, Vice-President of the Management Board

     Areas of responsibility at the PBG Group:

    • Bidding processes; securing contracts for the PBG Group; project delivery in the hydraulic engineering sector

     Fields of interest:

    • Skiing, tennis, travelling, and numismatics

    What his co-workers say about him:

    • "A to-the-point, fastidious perfectionist".
  • Kinga Banaszak-Filipiak – Member of the Management Board

    Qualifications:

    Mrs Kinga Banaszak-Filipiak holds an MA degree in economics. She graduated in 2003 from the Poznan School of Banking (Wyższa Szkoła Bankowa w Poznaniu) with a major in Finance and Banking, International Finance. Further, in 2003, Ms Banaszak-Filipiak completed supplementary MA studies at the Poznan University of Economics (Uniwersytet Ekonomiczny w Poznaniu), Faculty of Management, International Relations. In 2006, Ms Banaszak-Filipiak completed postgraduate studies in Controlling at the Poznan School of Banking. In 2010, Ms Banaszak-Filipiak completed a joint Executive MBA programme of the Poznan School of Banking and the Helsinki School of Economics (currently Aalto University School of Economics). In 2011, Ms Banaszak-Filipiak completed postgraduate studies in Equity Investments at the Poznan School of Banking. Ms Kinga Banaszak-Filipiak is a licensed and registered insurance agent (the licence was issued in 2000 by the State Insurance Supervisory Authority (Państwowy Urząd Nadzoru Ubezpieczeń)), and holds a London Chamber of Commerce and Industry certificate.

    Employment record:

    • 1999 - PTE Norwich Union S.A. of Warsaw as junior sales representative
    • 1999 - PTE Norwich Union S.A. of Warsaw as sales representative
    •  2000 - Office of the Committee for European Integration (UKIE), Warsaw, internship at the Law Harmonisation Department
    •  2004 - Group 4 Sp. z o.o. of Warsaw, Poznań Branch, assistant to the Western Region Director
    • 2004-2005 - Rybhand Trzcielińscy spółka jawna of Jarocin, assistant
    • Since 2005 - PBG SA (in company voluntary arrangement) of Wysogotowo, holding successively the following positions: analyst, Investor Relations Manager, Research Director, Capital Market Relations Director, Investor Relations Director - Press Officer.

    In 2008-2012, Ms Banaszak-Filipiak served on the Supervisory Board of TESGAS SA. 

    Mrs Banaszak-Filipiak does not conduct any activity competitive to PBG S.A. (in company voluntary arrangement).  She is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of an incorporated company or a member of the governing body of any other legal entity competing with PBG S.A. She is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

     

     

     

     

     

     

     

     

  • Dariusz Szymański - Vice-President of the Management Board

Newsletter

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