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Piotr Woźniak

Piotr Woźniak

Mr. Piotr Woźniak, graduated in Geology from the University of Warsaw. In 1990-1991 he was an advisor to the Minister of Agriculture and the Minister of Industry, and in 1992-1996 served as a Trade Commissioner at the Embassy of the Republic of Poland in Canada. Adviser for Infrastructure to the Prime Minister (1998-2000). In 1999-2002 he held various positions in Polskie Górnictwo Naftowe i Gazownictwo SA:  Member of the Supervisory Board, and since June 2000 as Vice President of the Management Board. Councillor of Warsaw during the term of office 2002-2006. In 2005-2007, he was the Minister of Economy.

From December 2011 to December 2013, Undersecretary of State in the Ministry of the Environment, Chief National Geologist. Lecturer at Lazarski University and at Warsaw School of Economics, member of the Council of the Maria Grzegorzewska Academy of Special Education, Warsaw. From 2009, Chairman, and from March 2014 to the end of 2015 Vice-Chairman of the Administrative Board of the Agency for the Cooperation of Energy Regulators (ACER), he continued to serve as a member of the Board until September 2017.

President of the Management Board leads the work of the Management Board at meetings and coordinates the work of Members of the Management Board between meetings of the PGNiG SA Management Board in all areas of the PGNiG Group's operations and performs all other activities that, under the Company's internal regulations, are assigned to the competence of the President of the Management Board; he also supervises and coordinates the functioning of the Company's internal controls and audit in accordance with generally accepted standards of internal audit, personnel strategies, compensation systems and working time, employment and payroll policies, protection of classified information, personal data protection, defence tasks and protection of the Company's facilities, management of the PGNiG Group, including corporate governance on the Group level, setting up entities of the PGNiG Group to carry out new projects as part of the PGNiG Group's strategy, preparation and implementation of privatisation plans for PGNiG SA's affiliates, preparation and supervision of the PGNiG Group's strategy, shaping and optimising the PGNiG Group, policies, assumptions and programmes for exploration and extraction of hydrocarbons in Poland and abroad, handling all concession-related issues related to exploration, prospecting and exploitation of hydrocarbon deposits, as well as underground storage of waste and substances in accordance with the relevant provisions of geological and mining law, definition of technical assumptions and regulations, norms and standards applicable to petroleum production, operation and safety of production systems, operation and safety of underground gas storage facilities, standardization and supervision of uniform quality systems in the Company, acquisition processes in the foreign upstream segment, planning, development and operation of the Company's IT systems, implementation of the PGNiG Group's strategy objectives in the PGNiG Group companies in the area of IT development, management of the IT area, comprehensive legal services protecting the legal interests of PGNiG SA, uniform application of generally applicable law, including the EU law, issuing orders and circulars with a binding in the Company, organizational and technical support for the Company's authorities, the operations of the Geology and Production Division, Divisions of PGNiG S.A. based in Odolanów, Sanok, Zielona Góra, Upstream Rescue Branch in Kraków as well as Foreign Branches, the operation of the Company’s foreign representation in Moscow.

Representations by Mr Piotr Woźniak as of 5 October 2018

Mr Piotr Woźniak, President of the Management Board of PGNiG SA, represents that his immediate family members neither are employed nor work on the basis of other legal relationship for PGNiG SA or PGNiG Group companies.

Mr Piotr Woźniak, President of the Management Board of PGNiG SA, hereby represents that he currently also holds functions in the following entities:

Polski Gaz Towarzystwo Ubezpieczeń Wzajemnych - 100% interest held by PGNiG SA - Chairman of the Supervisory Board since 14 September 2016, designated by PGNiG SA.

He fulfills this function without remuneration.

Transit Gas Pipeline System "EuRoPol GAZ" SA - 51.18% of direct and indirect interest held by PGNiG SA - Deputy Chairman of the Supervisory Board since 16.12.2015, designated by PGNiG SA.

The entire remuneration of Mr Piotr Woźniak for sitting on the Supervisory Board of EuRoPol Gaz is transferred to public benefit organizations.

PGNiG Upstream Norway AS - 100% interest held by PGNiG SA - Chairman of the Board of Directors since 15.12.2015, designated by the General Meeting of PGNiG UN.

He fulfills this function without remuneration.

Scientific and Technical Association of Engineers and Technicians of the Oil and Gas Industry - President of the Main Board of the Association since 21.02.2017.

He fulfills this function without remuneration.