GOVERNING BODIES OF THE COMPANY

Management Board:
Aneta Berezowska – President of the Management Board, CEO
Marcin Wilk – Deputy President of the Management Board, CFO
Zdzisław Bąk – Deputy President of the Management Board, COO

Supervisory Board:

Chairman of the Supervisory Board – Mr Wojciech Dobrak
Secretary of the Supervisory Board – Mr Mariusz Kaczmarek
Member of the Supervisory Board – Mr Mirosław Skowron
Member of the Supervisory Board – Mr Olaf Pelzer
Member of the Supervisory Board – Ms Agnieszka Szczukiewicz
Member of the Supervisory Board – Mr Stefan Kalicki

Shareholders:
PGE Górnictwo i Energetyka Konwencjonalna Spółka Akcyjna with registered office in Bełchatów
H. Duda Baustoffe Entsorgung Logistik GmbH with registered office in Bad Honnef