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Lubelski Wegiel Bogdanka SA (LWBP.WA)

LWBP.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Miroslaw Kowalik

2016 Chairman of the Supervisory Board

Slawomir Karlikowski

2018 Acting Chairman of the Management Board, Vice Chairman of the Management Board for Production

Stanislaw Misterek

2016 Vice Chairman of the Management Board for Economic and Financial Affairs

Adam Partyka

2016 Vice Chairman of the Management Board for Human Resources and Social Affairs

Marcin Kapkowski

2016 Vice Chairman of the Management Board for Procurement and Investments

Szymon Jankowski

2016 Secretary of the Supervisory Board

Przemyslaw Krasadomski

2016 Member of the Supervisory Board

Ewa Nowaczyk

2017 Member of the Supervisory Board

Kamil Patyra

2017 Member of the Supervisory Board

Mariusz Romanczuk

2017 Member of the Supervisory Board

Anna Spoz

2017 Member of the Supervisory Board

Michal Stopyra

2013 Independent Member of the Supervisory Board

Pawel Bielski

2013 Investor Relations Contact Officer

Biographies

Name Description

Miroslaw Kowalik

Mr. Miroslaw Kowalik has been Chairman of the Supervisory Board of LW Bogdanka S.A. since February 23, 2016. During 1995-2015 he worked on various managerial positions for ALSTOM Power Group, recently on the position of the Marketing and Sales Director. As a member of the top management in Alstom Group in Poland he co-developed the growth plans and strategies of the Group’s power sector and was responsible for obtaining new investment projects within conventional and renewable energy. During 1995-1998 he worked for ABB concern, starting with the position of the automation system developer (Control and Measurement Instruments and Automation), to later hold managerial positions in the commercial area of Zaklad Serwisu ABB Polska, where he developed and implemented the service and service products sale strategy within the Polish energy sector. He has been Chairman of the Management Board at ENEA SA since January 7, 2016. In 2015 he managed SNC Lavalin Sp z o o Polska as the Vice President of the Board and Business Development Director. He is a graduate of the Faculty of Electrical Engineering at Akademia Morska w Gdyni. He graduated from a managerial study - MBA (Rotterdam School of Management programme in cooperation with University of Gdansk and Gdansk Foundation for Management Development) obtaining the degree of Executive Master of Business Administration. He also completed a postgraduate study in Corporate Finance Management in the Warsaw School of Economics. Currently, he is undergoing the doctoral study - Executive Doctor of Business Administration in the Polish Academy of Sciences, Institute of Economics.

Slawomir Karlikowski

Mr. Slawomir Karlikowski has been Acting Chairman of the Management Board and Vice Chairman of the Management Board for Production of LW Bogdanka S.A. since February 16, 2018. He has been Vice Chairman of the Management Board for Production of LW Bogdanka S.A. since May 23, 2016. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He joined the Company in 1991.

Stanislaw Misterek

Mr. Stanislaw Misterek has been Vice Chairman of the Management Board for Economic and Financial Affairs at LW BOGDANKA S.A. since April 1, 2016. He holds Master's degree from Uniwersytet Marii Curie-Sklodowskiej and postgraduate studies in European Accounting and Financial Standards from SGH in Warsaw, among others. He has also completed a number of courses within finance management and accounting. He has been with Lubelskie Zaglebie Weglowe since 1979 and since 1990 he has held senior positions in Grupa Kapitalowa Lubelskiego Wegla Bogdanka. From May 2008 to January 2016, he was responsible for Finance in Leczynska Energetyka Sp. z o.o.

Adam Partyka

Mr. Adam Partyka has been Vice Chairman of the Management Board for Human Resources and Social Affairs at LW BOGDANKA S.A. since April 1, 2016. He previously served as Member of Supervisory Board and Employee Representative in Lubelski Wegiel Bogdanka SA until April 27, 2012. Mr. Partyka began his career in Lubelski Wegiel Bogdanka SA in 1985 and until 2006 he worked as wireman. Between 2006 and 2007 he worked as Supervisor. Since 2007 he has worked as Mine Foreman. He graduated from Politechnika Lubelska in Electrical Engineering gaining a Bachelor of Arts degree in 2001. He completed studies on Informatics in Engineering at Politechnika Lubelska with a Master’s degree in 2002. In 2009 he completed postgraduate studies at Wyzsza Szkola Przedsiebiorczosci i Administracji in Lublin on Accountancy and Finances.

Marcin Kapkowski

Mr. Marcin Kapkowski has been Vice Chairman of the Management Board for Procurement and Investments at LW Bogdanka S.A. since May 23, 2016. In 2001 he graduated from Politechnika Czestochowska. He served at SANDVIK for 15 years.

Szymon Jankowski

Mr. Szymon Jankowski has been Secretary of the Supervisory Board of LW Bogdanka S.A. since February 23, 2016. He graduated in Management and Marketing from Uniwersytet Ekonomiczny w Poznaniu (formerly Akademia Ekonomiczna w Poznaniu). He completed postgraduate studies at Uniwersytet Ekonomiczny w Poznaniu and Wyzsza Szkola Bankowa w Poznaniu. He started his career in 1994 at Energetyka Poznanska S.A. Since 1999 he has served at ENEA.

Przemyslaw Krasadomski

Mr. Przemyslaw Krasadomski has been Member of the Supervisory Board of LW Bogdanka S.A. since February 23, 2016. He is Chairman of the Audit Committee at the Company. He graduated from Uniwersytet im. Adama Mickiewicza w Poznaniu with a degree in Law. In 2008 he joined ENEA as Legal Advisor. He was Member of the Supervisory Board of PFK S.A. w likwidacji, EP BUT S.A. and ENEA Centrum Sp. z .o.o.

Ewa Nowaczyk

Ms. Ewa Nowaczyk has been Member of the Supervisory Board of LW Bogdanka S.A. since December 29, 2017. She graduated in Management and Marketing from Akademia Ekonomiczna w Poznaniu (currently Uniwersytet Ekonomiczny w Poznaniu) and completed postgraduate studies in Accounting at Uniwersytet Ekonomiczny w Poznaniu. In 2003 she joined ENEA S.A. Currently she serves at Enea Centrum Sp. z o.o. as Advisor to the Director of the Finance and Accounting Department.

Kamil Patyra

Mr. Kamil Patyra has served as Member of the Supervisory Board of LW BOGDANKA S.A. since March 7, 2017. He graduated in Administration from Uniwersytet Marii Curie-Sklodowskiej w Lublinie. He joined the Company in 2004.

Mariusz Romanczuk

Mr. Mariusz Romanczuk has served as Member of the Supervisory Board of LW BOGDANKA S.A. since March 7, 2017. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He joined the Company in 1989.

Anna Spoz

Ms. Anna Spoz has been Member of the Supervisory Board of LW BOGDANKA S.A. since December 20, 2017. She holds Masters degree in Management and Marketing from Uniwersytet Mikolaja Kopernika and Ph.D. degree in Economics Sciences from Uniwersytet Marii Curie-Sklodowskiej w Lublinie. Since 2002 she has served at POLTOR Sp. z o.o., currently as Finance Director. Since 2013 she has been a Lecturer at KUL.

Michal Stopyra

Dr. Michal Stopyra has been Independent Member of the Supervisory Board of LW Bogdanka S.A. since November 22, 2013. Moreover, he is Member of the Company's Audit Committee. In his career, he served as miner at mine Polska and Longyearbyen-Spitzbergen. In 1969 he began his career with Akademia Gorniczo-Hutnicza. He was advising and managing projects at various companies, including BWZ, OKD, Zaklady Gornicze Rudy Miedzi, among others. He served at the Supervisory Boards of TEGONA SA and Techniczno Gornicza SA. He graduated from Akademia Gorniczo-Hutnicza with Doctorate of Science degree in 1973 and Master of Engineering degree in 1968.

Pawel Bielski