Company management

Supervisory Board

• 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.

• Przemysław Figarski

  
  

• Faustyn Wiśniewski

  
  

Management

• Maciej Stańczuk – Vice-President of the Management Board

  

• Michał Maćkowiak - Member of the Management Board