Wojciech Chmielewski, Chairman of the Supervisory Board
Date of appointment: 1 July 2012
Wojciech Chmielewski has been an employee of the Ministry of Treasury since 2000 where he is the director of the Ownership Change and Privatisation Department. He holds vast experience related to the performance of the functions of a Member of the Supervisory Board of companies with the participation of the State Treasury. Currently, he is also the Chairman of the Supervisory Board of PGNiG SA Wojciech Chmielewski holds a higher qualification. He holds an MA's degree of the Polish philology and political sciences at the University of Wrocław. He graduated from post-graduate studies in "Political Sciences in Europe" at Strasbourg III University, National School of Public Administration in Warsaw and European Integration Study (organised by the National School of Public Administration and Ecole Nationale d’Administration in Paris).
Jeremi Mordasewicz, Vice-Chairman of the Supervisory Board
Date of appointment: 1 July 2012
Jeremi Mordasewicz is an advisor of Lewiatan Confederation's Board and its representative in Trilateral Social and Economic Committee, member of the Supervisory Board of Social Insurance Company and Dr Irena Eris SA
Jeremi Mordasewicz is a graduate of the Faculty of Civil Engineering of the Warsaw University of Technology. He worked in Polish and foreign constructions, and was an academic teacher. He is also a chevalier of the Knight's Cross awarded for disseminating the economic eduction and business environment integration.
Michał Kowalewski, Secretary of the Supervisory Board
Date of appointment: 1 July 2012
Michał Kowalewski holds 15 years of professional experience on executive and project related positions gained in commercial companies or other economic organisations, where he was e.g. the Operational Director and held various managerial positions.
He has been employed in the Ministry of Treasury since 2008.
In the Capital Market Department he participated in the works of project teams preparing the exchange transactions of companies with the participation of the State Treasury, and as part of the Restructuring Department he was responsible for e.g. owner's supervision over the Industrial Development Agency.
Michał Kowalewski holds a higher qualification, he graduated from the Department of Law and Administration of the University of Warsaw (WPiA UW) and completed the legal counsel's training by the Regional Chamber of Legal Counsels in Warsaw. He is a graduate of the Post-graduate Company Law Study at WPiA UW, he also completed PhD studies in the Collegium of Business Administration at the Warsaw School of Economics. He holds the receiver license.
Sławomir Brzeziński, Member of the Supervisory Board
Date of appointment: 1 July 2012
Sławomir Brzeziński has been connected with Enea SA since 2008. Currently, he is holding the position of the Safety and Organisation Office's Manager. Previously he was related to the International Fair of Poznań.
Sławomir Brzeziński holds the Master of Science, Engineer's degree after the studies at the Faculty of Mechanical Engineering and Management of the Poznań University of Technology. He also graduated from the post-graduate studies at Poznań University of Technology within: Logistics and Supply Chain Management and Quality Management in Theory and Practice.
Przemysław Łyczyński, Member of the Supervisory Board
Date of appointment: 1 July 2012
Przemysław Łyczyński has been related to Enea Group since 2000. Currently, he is the Financial Department Director of Enea Trading Sp. z o.o. During 2007-2008 he was the President of the Board of EnergoPartner Sp. z o.o. He worked as the Ownership Supervision Office Manager in Enea SA for many years.
Przemysław Łyczyński is a graduate of the Poznań University of Economics, where he graduated from full time MSc studies. He also graduated from Post-graduation Study in "Property Management" at Poznań University of Economics and Post-graduate Controlling Study at Poznań School of Banking. Currently, he attends the ACCA programme.
Sandra Malinowska, Member of the Supervisory Board
Date of appointment: 1 July 2012
Sandra Malinowska has been working in the Ministry of Treasury since 1998 and she is a legal counsel there in the Ownership Change and Privatisation Department. She was previously connected with e.g. the Civic Educational Association, Smoktunowicz & Partners and Hunton&Williams law firms. She was a member of numerous Supervisory Boards of companies with participation of the State Treasury:
Sandra Malinowska is a graduate of the Faculty of Law and Administration of the University of Warsaw.
Tadeusz Mikłosz, Member of the Supervisory Board
Date of appointment: 1 July 2012
Tadeusz Mikłosz holds long professional experience in the area of power engineering and ownership supervision. Since 1983 he has been connected with Enea SA and its predecessor entity, and currently he is the Safety Section's Manager of Enea SA He has sat in various Supervisory Boards since 1997.
Tadeusz Mikłosz holds a higher qualification in team leadership and political science. He also graduated from Post-graduate Studies in commercial law at Poznań University of Economics.
Małgorzata Niezgoda, Member of the Supervisory Board
Date of appointment: 24 April 2013
Małgorzata Niezgoda currently works as the Deputy Director of the Department of Restructuring and State Aid in the Ministry of Treasury.
Previously, she was the Head of the Department of Key Companies of the Ministry of Treasury. Her duties included e.g. supervision of the whole of economic and legal issues connected with the operations of State Treasury companies and an analysis, participation and execution of the ownership supervision of State Treasury companies and also developing ownership decisions in relation to supervised companies.
Małgorzata Niezgoda holds a higher qualification, graduated from the Warsaw University of Life Sciences – SGGW on the Faculty of Environmental Engineering (individual course of studiesin cooperation with the Warsaw University of Technology and Gdańsk University of Technology).