PGE POLSKA GRUPA ENERGETYCZNA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Poland
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2023
- WIG 20
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Supervisory Board

Anna KOWALIK
Chair
Since over 9 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.7 years
2.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

3 members

Management Board

Dariusz MARZEC
President
Since about 1 year
Other directorships

Board & Leadership

Supervisory Board

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.