Management Board
Paweł SZCZESZEK – President of the Management Board
Graduated from the Faculty of Mechanical Engineering and Computer Science and the Faculty of Management of the Częstochowa University of Technology. He also completed post-graduate studies in diplomacy in Toruń. In 2017–2018, he was Vice President of the Management Board of PGNiG Termika Energetyka Przemysłowa S.A. From 2016 to August 2017, he was Management Board President of Przedsiębiorstwo Energetyki Cieplnej S.A. in Jastrzębie-Zdrój, previously Vice President of the Management Board of the Regional Development Agency (Agencja Rozwoju Regionalnego) in Częstochowa, where he carried out more than a dozen projects co-financed from the European Union structural funds. He gained professional experience in public administration and “Porty Lotnicze” Sp. z o.o., a state-owned aviation firm where he was responsible for controlling the assets of Warsaw Okęcie airport. He participated in numerous conferences on energy and environmental issues, including in the 55th UN plenary session on climate change.
He passed the exam for candidates for members of supervisory boards of state-owned companies, confirmed by a diploma obtained from the Treasury Minister. He sat on supervisory boards of the following companies: Wojewódzkie Przedsiębiorstwo Robót Drogowych w Katowicach Sp. z o.o., Agencja Rozwoju Regionalnego w Częstochowie S.A., Radomskie Przedsiębiorstwo Energetyki Cieplnej S.A. and SEJ-Serwis sp. z o.o. At present, he is a supervisory board member of PEC Geotermia Podhalańska S.A.
He has held the role of Management Board President of KOGENERACJA S.A. since 13 December 2018. Now he supervises the entire operations of the Company and its external relations; manages the work of the Management Board, supervises the Technical Directorate and the Support Directorate, the Health and Safety area, the payroll policy and personal data protection areas at the Company.
Paweł STRĄCZYŃSKI – Vice President of the Management Board
Graduated from the Oskar Lange Academy of Economics in Wrocław (currently Wrocław University of Economics), Faculty of National Economy, major: finance and banking and Master of Business Administration – Executive MBA, with a specialisation in SME management. In 2018, appointed Vice President of the Management Board of ZOWER Sp. z o.o. (a company from PGE Energia Ciepła Group). From 2016 to 2018, was a management board member of Przedsiębiorstwo Energetyki Cieplnej S.A. and Spółka Energetyczna Jastrzębie S.A., and then of PGNiG Termika Energetyka Przemysłowa S.A. In the years 2010–2012, he was a management board member of PROTEKTOR S.A., and then of the companies from the Polish Biogas Group. In 2005–2010, he served as CFO and Attorney (prokurent) of the Polish division of Steinhoff International Holding. In the years 2002–2005, he was chief accountant in ASP Polska sp. o.o.
He has held the role of Vice President of the Management Board of KOGENERACJA S.A. since 29 November 2018. Now he supervises the Finance Directorate and the Trade and Development Directorate, including the operation of power equipment of the heating system owned by the Company. He is responsible for the commercial effects of the electricity and heat markets, certificates market and emission allowances market.
He has a joint responsibility with the Management Board President for implementation of social policy and maintaining the social cohesion at the Company.
Table. Composition of the Management Board until 28 March, 2018
Wojciech Heydel | President of the Management Board | On 28 March 2018, the Supervisory Board dismissed Mr. Wojciech Heydel from the Company’s Management Board, including from his position of the Company’s Management Board President and appointed Mr. Krzysztof Wrzesiński as acting Management Board President. |
Marek Salmonowicz | Member of the Management Board | |
Maciej Tomaszewski | Member of the Management Board | |
Krzysztof Wrzesiński | Member of the Management Board |
Table. Composition of the Management Board from 28 March 2018 to 9 April 2018
Krzysztof Wrzesiński | President of the Management Board | On 9 April 2018, the Supervisory Board dismissed the following persons from the Management Board: Krzysztof Wrzesiński, Marek Salmonowicz and Maciej Tomaszewski, and appointed the following new Management Board members: Piotr Frąszczak and Krzysztof Skóra. |
Maciej Tomaszewski | Member of the Management Board | |
Marek Salmonowicz | Member of the Management Board |
Table. Composition of the Management Board from 9 April 2018 to 29 November 2018
Piotr Frąszczak | President of the Management Board | On 29 November 2018, the Supervisory Board dismissed the
following persons from the Management Board: Piotr Frąszczak and Krzysztof Skóra.
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Krzysztof Skóra | Member of the Management Board |
Table. Composition of the Management Board from 29 November 2018 to 13 December, 2018
Radosław Woszczyk | Acting President of the Management Board | On 13 December 2018, Mr. Radosław Woszczyk resigned as acting President of the Management Board of KOGENERACJA S.A. and the Supervisory Board appointed Mr. Paweł Szczeszek the Company’s Management Board President following a competition procedure. (Current Report 44/2018). |
Paweł Strączyński | Vice President of the Management Board |
Table. Composition of the Management Board as of 13 December, 2018
Paweł Szczeszek | President of the Management Board | The composition of the Management Board did not change until the date of publication of the report. |
Paweł Strączyński | Vice President of the Management Board |
On 10 July 2018, the Company’s Management Board appointed the following Attorneys (Prokurent):
- Małgorzatę Gołdyn,
- Piotra Rzepę
The authority to represent the Company and assume binding obligations on its behalf is vested in two Management Board members acting together or one Management Board member acting jointly with an Attorney (Prokurent).
Supervisory Board
Table. Composition of the Supervisory Board on 1 January 2018
Jakub Frejlich | Chairman of the Supervisory Board | On 29 January 2018, Mr. Laurent Guillermin filed his resignation from the Supervisory Board effective from 29 January 2018 (Current Report 2/2018). On 9 April 2014, Mr. Krzysztof Skóra filed his resignation from the Supervisory Board effective from 9 April 2018 (Current Report 14/2018). On 23 April 2018, the EGM dismissed Mr. Mariusz Grodzki as a member of the Supervisory Board and appointed Mr. Maciej Jankiewicz and Mr. Radosław Pobol to the Supervisory Board (Current Report 22, 23/2018). |
Raimondo Eggink | Member of the Supervisory Board | |
Mariusz Grodzki | Member of the Supervisory Board | |
Laurent Guillermin | Member of the Supervisory Board | |
Roman Nowak | Secretary of the Supervisory Board | |
Krzysztof Skóra | Member of the Supervisory Board | |
Radosław Woszczyk | Vice-Chairman of the Supervisory Board |
Table. Composition of the Supervisory Board of 23 April 2018
Jakub Frejlich | Chairman of the Supervisory Board | On 29 November 2018, the Supervisory Board delegated Mr. Radosław Woszczyk to temporarily act as the President of the Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. On 13 December 2018, Mr. Radosław Woszczyk resigned from the position of acting President of the Management Board of KOGENERACJA S.A. and resumed active performance of his duties on the Supervisory Board. The composition of the Supervisory Board did not change until the publication of this report. |
Raimondo Eggink | Member of the Supervisory Board | |
Maciej Jankiewicz | Member of the Supervisory Board | |
Roman Nowak | Secretary of the Supervisory Board | |
Radosław Pobol | Member of the Supervisory Board | |
Radosław Woszczyk | Vice-Chairman of the Supervisory Board |
Experience and competences of the KOGENERACJA S.A. Supervisory Board member
The biographies of current Members of the Supervisory Board are published on the Company’s website: http://www.kogeneracja.com.pl/pl/dla-inwestora/lad-korporacyjny/.