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Magdalena Zegarska

Magdalena Zegarska

Magdalena Zegarska graduated from the University of Environmental Sciences in Radom. She also completed an MBA oil and gas course and holds a certificate of completion of studies in Management of Large Enterprises from the School of Management and Marketing of the Business Initiatives Association in Warsaw. She completed numerous training programmes and courses in psychology of team management, as well as a course for supervisory board members, completed with a passed exam before the State Treasury Commission. In 2011-2014, she served as Secretary of the Employee Council of the second term of office, and from 2010 to 2014 as Secretary of the Coordination Committee of the NSZZ Solidarność trade union at PGNiG. In 2014−2017, she served as a Member of the PGNiG Supervisory Board, as the Board’s Secretary and as Deputy Chair of the Audit Committee.

She joined PGNiG in 1998 as an employee of Mazowiecka Spółka Gazownictwa (one of distribution companies) and then worked at the Mazovian Trade and Supply Division. From 2013, she held various positions at the Retail Trading Department, Infrastructure Department and Asset and Administration Department of the PGNiG Head Office. At the Asset and Administration Department she was Deputy Director. Since January 2016, she has been the Representative of the PGNiG Management Board for Quality, Health, Safety and Environment (QHSE) Management. From April 2016 to March 2017, she served as Deputy Director of the QHSE Department, delegated to direct the work of the Department.

She received honorary distinctions: meritorious for the Oil and Gas Industry and the Mazovian Trade and Supply Division. She is a Grade III Mining Director.

Vice-President of the Management Board elected by the Company's employees, supervises and coordinates the Company's functioning in terms of ensuring health and safety at work and fire protection, cooperation with trade unions, the Council of Employees and other employee organisations in the scope concerning the Company and the PGNiG Group, execution of the process of issuing shares to authorised employees of the Company.

Ms Magdalena Zegarska, Vice-President of the Management Board of PGNiG S.A., hereby represents that she currently also holds a function in the following entity:

PGNiG Upstream Norway AS - 100% shareholding of PGNIG SA – Member of the Board of Directors since 11.04.2017, designated by the shareholders' meeting of PGNiG Upstream Norway AS.

She fulfils this function without remuneration.