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Grupa Azoty Zaklady Chemiczne Police SA (PCE.WA)

PCE.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Wojciech Wardacki

2016 Chairman of the Management Board, Chief Executive Officer

Miroslaw Kozlowski

2017 Vice Chairman of the Supervisory Board

Mariusz Kadziolka

2020 Vice Chairman of the Management Board

Tomasz Panas

2016 Vice Chairman of the Management Board

Jozefa Zurawska

Chief Accounting Officer

Bozena Licht

Secretary of the Supervisory Board

Agnieszka Dabrowska

2016 Member of the Supervisory Board

Andrzej Malicki

2016 Member of the Supervisory Board, Employee Representative

Andrzej Rogowski

2019 Member of the Supervisory Board

Maria Wiecek

2016 Member of the Supervisory Board, Employee Representative

Iwona Wojnowska

2019 Member of the Supervisory Board

Andrzej Makowski

2017 Investor Relations Specialist

Biographies

Name Description

Wojciech Wardacki

Dr. Wojciech Piotr Wardacki, Ph.D., has been Chairman of the Management Board and Chief Executive Officer of Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna since April 7, 2016. He is responsible for Department of the Main Dispatcher, Internal Audit Department, Marketing Department, Public Relations Office, Security Office, Department of Fertilizers Sales, Department of Human Resources and Management, Department of Tenders, Fertilizer Business Unit and Pigments Business Unit. Prior to that, he was Member of the Supervisory Board of the Company from March 1, 2016 until March 30, 2016. He has been Chairman of the Supervisory Board of Bank Ochrony Srodowiska SA since February 15, 2016. He holds a doctorate degree in Economics and served as Lecturer at Wyzsza Szkola Administracji Publicznej w Szczecinie, among others. He was Director of Finance and Administration and then Member of the Management Board of Goleniowskie Fabryki Mebli Kollektion WIM Sp. z o.o. He served as Member of the Management Board and then Chairman of the Management Board and General Director of Zaklady Chemiczne Zachem S.A. Moreover, he was Member of the Management Board of Ciech S.A., Chairman of the Board of PKP, Janikosoda S.A. and Zachem S.A.

Miroslaw Kozlowski

Mr. Miroslaw Kozlowski has been Vice Chairman of the Supervisory Board of Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna since February 6, 2017. He was Member of the Supervisory Board at the Company from March 30, 2016. He is Member of the Company's Audit Committee. He holds Master's degree in Law from Uniwersytet Szczecinski (1994-1999). Since 2016, he has been Member of the Supervisory Board of Zaklad Wodociagow i Kanalizacji Spolka z o.o. z siedziba w Szczecinie. Since 2005, he has run his own law firm Miroslaw Kozlowski - Kancelaria Radcy Pranwego. From 2003 to 2005, he worked at Marek Czernis - Kancelaria Radcy Prawnego.

Mariusz Kadziolka

Mr. Mariusz Piotr Kadziolka has been appointed as Vice Chairman of the Management Board of the Company effective 7/3/2020. He holds postgraduate degree from WSHiU of Poznan and postgraduate degree in Audit and Internal Control from Uniwersytet Szczecinski. Since March 2019 he has been also Chairman of the Supervisory Board of Grupa Azoty Koltar Spolka z o.o. Since 2016 he has been Chairman of the Management Board of ENEA Oswietlenie Spolka z o.o. Between 2012 and 2016 he served as Vice-Chairman of the Management Board of Spolka Wodna Miedzyodrze. Since 2018 he has been also Member of the Enea Foundation.

Tomasz Panas

Mr. Tomasz Grzegorz Panas has served as Vice Chairman of the Management Board of Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna since April 7, 2016. He is responsible for Nitro Business Unit and Energy Center. He has been with the Company since 2005. Prior to that, he served at Zaklady Chemiczne Police S.A. and Zaklady Chemiczne Police. He graduated from Uniwersytet Szczecinski and completed postgraduate studies at Politechnika Warszawska.

Jozefa Zurawska

Bozena Licht

Ms. Bozena Licht is Secretary of the Supervisory Board of Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna. She joined the Company's Supervisory Board as Member on July 8, 2016. In 1995 she graduated from the Faculty of Law and Administration of Uniwersytet Szczecinski. In 1996 she completed postgraduate studies in Business Management at Zachodniopomorska Szkola Biznesu w Szczecinie. Since 2001 she has been Partner at a Law Firm Kancelaria Radcow Prawnych Licht & Przeworska in Szczecin. Prior to that, from 1999 to 2001 she was Partner at a Law Firm Kancelaria Radcow Prawnych LEGE ARTIS in Szczecin. Moreover, she was a Solicitor at Zachodniopomorski Urzad Wojewodzki in Szczecin and Szczecinska Wytwornia Wodek Polmos S.A.

Agnieszka Dabrowska

Ms. Agnieszka Ewa Dabrowska has served as Member of the Supervisory Board at Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna since March 30, 2016. She is Secretary of the Company's Audit Committee. In 1969 she completed studies at the Faculty of Law and Administration at Uniwersytet Warszawski (1969). She is a Judge (1972). Since 1978 she has been active as Solicitor. She served as Legal Counsel at Narodowy Bank Polski Oddzial w Szczecinie (1991-2012).

Andrzej Malicki

Mr. Andrzej Malicki has served as Member of the Supervisory Board and Employee Representative of Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna since June 30, 2016. He started his career at Z.Ch. POLICE SA. In 2002 he obtained Bachelors degree and in 2004 Masters degree from Uniwersytet Szczecinski.

Andrzej Rogowski

Mr. Andrzej Rogowski is Member of the Supervisory Board of Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna since June 25, 2019. He holds bachelor's (2005) and master's degree (2007) from Akademia Rolnicza w Szczecinie and postgraduate degree from Politechnika Lodzka and from Zachodniopomorski Uniwersytet Technologiczny (2015). Since 2012 he has served as Labor Inspector within the company.

Maria Wiecek

Ms. Maria Wiecek has served as Member of the Supervisory Board and Employee Representative at Grupa Azoty Zaklady Chemiczne Police Spolka Akcyjna since December 14, 2016. She is Member of the Audit Committee at the Company. She graduated from Politechnika Szczecinska. She joined the Company in 1989. Prior to that, she served at Stocznia Warskiego in Szczecin.

Iwona Wojnowska

Andrzej Makowski