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Changes in Supervisory Board and new Management Board of Polish Power Grid Company JSC

31 December 2015, 00:00

Changes in Supervisory Board and new Management Board of Polish Power Grid Company JSC
On 31 December 2015 Extraordinary General Shareholders Meeting resolved on changes to the both Supervisory Board and Management Board of Polish Power Grid Company JSC.

The shareholders decided on dismissal of the following persons from the Management Board:

  • Henryk Majchrzak – Chairman of the Board,
  • Krzysztof Ksyta – Member of the Board,
  • Piotr Rak – Member of the Board,
  • Cezary Szwed – Member of the Board.


The following persons have been appointed to the Management Board:

  • Eryk Kłossowski – Chairman of the Board,
  • Tomasz Sikorski – Vice President of the Board,
  • Cezary Szwed – Vice President of the Board,

for the new three year’s term.


The shareholders decided on dismissal of the following persons from the Supervisory Board:

  •     Kazimierz Olesiak,
  •     Edward Słoma,
  •     Joanna Szczepańska,
  •     Jolanta Świeściak,
  •     Radosław Tabaka.


The following persons have been appointed to the Management Board:

  •     Jarosław Brysiewicz,
  •     Marcin Czupryna,
  •     Andrzej Mierzwa.


Tomasz Dąbrowski continues his mission in the role of Chairman of the Supervisory Board.