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Supervisory Board
Supervisory Board
Piotr Regulski
Chairman of the Supervisory Board

appointed Member of the Supervisory Board of the 10th term on May 14th 2021

Education:

  • 2020 - present - MBA programme; WSB University in Poznań, Faculty of Economics in Szczecin
  • 2018 - Passed the bar exam with honors
  • 2014 - 2017 - Legal counsel training
  • 2008 - 2013 - Full-time programme in Law – University of Szczecin, Faculty of Law and Administration, and (2012/2013) University of Rostock; Faculty of Law

Professional experience:

  • 2021 - present Grupa Azoty S.A. in Tarnów – Head of the Corporate Governance Department
  • 2018 - present Regulski&Jędrusiak radcowie prawni sp.p. in Szczecin – Partner (since 2020); Legal counsel’s office Piotr Regulski Kancelaria Radcy Prawnego (since 2018)
  • 2018 - 2021 Grupa Azoty Police Serwis sp. z o.o. in Police – Commercial Proxy (since 2020) and Chief Management Board Support Specialist (since 2018);
    Contract Specialist (until 2018)
  • 2014–2017 Legal counsel’s offices in Szczecin – legal counsel trainee

Positions held and community activities:

  • 2020 - 2021 Municipal Buildings and Residential Units Management Company in Szczecin – Member of the Housing Committee
  • 2019 - present Centrum Logistyczne Gryf sp. z o.o. in Szczecin – Partner’s Representative
  • 2018 - 2020 West Pomeranian Oncology Center – Member of the Board of Trustees
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Krzysztof Majcher
Vice-Chairman of the Supervisory Board

appointed Member of the Supervisory Board of the 10th term on October 19th 2021

Education:

  • 2017 – 2018 - Post-graduate course: Executive Master of Business Administration, Warsaw Management University
  • 2008 – 2009 - Post-graduate course: Property Management, School of Economics and Computer Science of Warsaw (Vistula Group of Universities)
  • 1999 – 2000 - Postgraduate course: Property Appraisal, Cracow University of Technology and Cracow University of Economics
  • 1987 – 1992 - Master’s studies: Cracow University of Economics, Field of study: Economic Cybernetics and Computer Science, Speciality: Accounting and Data Processing
  • 1981 – 1986 - Technical Secondary School for Mechanical and Electrical Engineering in Przemyśl, speciality: Electrical Engineering

Professional experience:

  • Since 2018 - Grupa Azoty Zakłady Azotowe Puławy S.A. - Member of the Supervisory Board, Vice-Chairman of the Supervisory Board 
  • Since August 2016 - present - PGE Energia Odnawialna S.A., Manager of the Solina-Myczkowce Hydro Power Plant Complex Division
  • November 2018 - present - Member of the Supervisory Board of Grupa Azoty Zakłady Azotowe Puławy S.A.
  • July 2009 - July 2016 - Przedsiębiorstwo Gospodarki Mieszkaniowej Sp. z o.o. of Przemyśl – President of the Management Board
  • October 2003 - June 2009 - Przedsiębiorstwo Gospodarki Mieszkaniowej sp. z o.o. of Przemyśl – Vice-President of the Management Board
  • October 2000 - October 2003 - Higher School of Information Technology and Management in Rzeszów – research assistant at the Chair of Distributed Systems, academic teacher
  • 1994 - 1995 - Przedsiębiorstwo Produkcji Maszyn i Urządzeń Plasmet sp. z o.o. – Accountant
  • 1992 - 2000 - Electronic Engineering and Comprehensive Secondary School Complex in Przemyśl – teacher of IT and economics

Training and courses:

  • Energy Certification of Buildings, Residential Premises, and Parts of Buildings Comprising Separate Technical and Energy Supply Units – course organised by the Lublin Chamber of Crafts in Lublin
  • Project Management Based on PRINCE2 Methodology – Foundation Level, and Budget Planning for Projects Managed Based on PRINCE2 Methodology
  • Efficient Business Management – Financial Engineering in Practice at BMM Training Centre
  • Property Management course at Higher School of Administration and Management in Przemyśl
  • ISO 9001:2000 QMS Officer and Internal Auditor
  • SAP R/3 – Financial Accounting
  • IBM Websphere
  • Unix OpenServer Administrator

Certificates held:

  • PRINCE2 Foundation Certificate
  • Property Management Licence No. 22138
  • ISO 9001:2000 QMS Internal Auditor Certificate issued by Akademia Jakości sp. z o.o.
  • ECDL Examiner Certificate issued by the Polish Information Processing Society
  • SAP R/3 Financial Accounting Certificate
  • SAP R/3 System Administration Certificate
  • D Certificate of qualifications for operating equipment, systems and networks as: SUPERVISOR, Group 2, Association of Polish Electrical Engineers, 2016
  • E Certificate of qualifications for operating equipment, systems and networks as: OPERATOR, Group 1, Association of Polish Electrical Engineers, 2016
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Agnieszka Kowalik
Secretary of the Supervisory Board

elected by employees of the Grupa Azoty Zakłady Azotowe Puławy Group; appointed Member of the Supervisory Board of the 10th term on June 23rd 2020

EDUCATION:

  • Warsaw University of Technology, Faculty of Chemistry, Master of Science in Chemistry
  • Kozminski University in Warsaw, a post-graduate course in Project Management
  • Warsaw University of Technology, a postgraduate course in Gas Engineering

PROFESSIONAL EXPERIENCE: 

  • 2001 – present Grupa Azoty Zakłady Azotowe Puławy S.A., Specialist, Senior Specialist, Chief Specialist (since 2015)
  • 2010–2015 Melamine III/Elektrownia Puławy Sp. z o.o., Member of the Management Board
  • 1997–2000 PROZAP sp. z o.o., Assistant to the Chief Designer of Export Facilities. Participated in the project to build the Melamine II and Melamine III units in Puławy

COURSES AND EXAMINATIONS:

  • The Strategic Leadership Academy – Harvard Business and ICAN Institute
  • Holds licence to serve on supervisory boards of state-owned companies, based on an qualifying exam passed before an examination committee at the Minister of State Treasury
  • Courses and training in the operation of listed companies
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Marcin Szewczak
PhD - Member of the Supervisory Board

appointed Member of the Supervisory Board of the 10th term on October 19th 2021

Education:

  • 2015 – licensed as a legal counsel, Lublin Regional Bar Association
  • 2014 – post-doctoral degree (doctor habilitatus) in law, Faculty of Law, Canon Law and Administration, John Paul II Catholic University of Lublin
  • 2007 – doctoral degree in law, Faculty of Law, Canon Law and Administration, John Paul II Catholic University of Lublin
  • 2000–2005 – international relations programme at the Faculty of Political Science, Maria Curie-Skłodowska University of Lublin
  • 2004 – Master of Arts in European Studies and Global Affairs programme at Catholic University of the Sacred Heart of Milan, Italy, and Péter Pázmány Catholic University of Budapest, Hungary
  • 1998–2003 – law programme, Faculty of Law, Canon Law and Administration, John Paul II Catholic University of Lublin

Professional experience:

  • since 2021 – Supervisory Board Member, Cargotor sp. z o.o.
  • since 2019 – Lubelski Węgiel Bogdanka S.A., Management Board Representative for Compliance
  • since 2019 – Supervisory Board Member, Puławy Science and Technology Park
  • 2017–2019 – expert, National Institute for Local Government
  • since 2016 – own legal practice
  • 2007–2010 – Head of the Department for Coordination of European Programmes, John Paul II Catholic University of Lublin
  • since 2006 – faculty member, Chair of Local Government Law and Administration Science, Faculty of Law, Canon Law and Administration; John Paul II Catholic University of Lublin

Positions held:

  • since 2019 – President of the Institute for Development of Local Government of the Lublin Region
  • since 2016 – member of the board of the Znam Prawo Charitable Trust of the Regional Bar Association
  • 2015 – Member of the Polish Association of European Law
  • since 2013 – member of the Research Network on EU Administrative Law (ReNUAL)
  • since 2013 – member of the Eastern Regional Organization for Public Administration (EROPA)

Completed training and courses

  • 2020 – Certified Advanced Compliance Officer course
  • 2019 – certified COACHING course
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Paweł Kowalczyk
Member of the Supervisory Board

appointed Member of the Supervisory Board on July 28th 2022

Education

  • October 2020–June 2021 - Warsaw School of Economics, Collegium of Management and Finance Energy Academy postgraduate programme
  • October 2013–June 2014 - Warsaw School of Economics, Collegium of Socio-Economics International Tax Strategies postgraduate programme
  • October 2007–July 2012 - University of Warsaw, Faculty of Law and Administration – Master’s degree in Law

Professional experience

  • August 1st 2020–present - Ministry of State Assets – Deputy Director of the Analysis and Reporting Department
  • July 1st 2017–July 31st 2020 - Ministry of Finance – Chief Specialist, Tax System Department
  • June 1st 2013–June 30th 2017 - Supreme Administrative Court – Judicial Assistant, Financial Chamber

Training

  • Project Management Academy, KSAP/Prime Minister Chancellery, November 2020
  • Advanced Tax Treaties Course, OECD Mexico City Mutilateral Tax Center, Mexico, March 2020
  • Basic Tax Treaties Course, OECD ANKARA Multilateral Tax Center, Turkey, May 2019
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Piotr Śliwa
Member of the Supervisory Board elected by employees of the Grupa Azoty Zakłady Azotowe Puławy Group

appointed Member of the Supervisory Board of the 10th term on June 23rd 2020

EDUCATION:

  • Secondary education

PROFESSIONAL EXPERIENCE:

With Zakłady Azotowe Puławy S.A. since 1992, initially employed at the Ammonium Nitrate Production and Packing Department as a chemical process operator, then as a chemical process controller. Delegated to serve as Vice President of the NSZZ Solidarność trade union in 2012. He has served as President of NSZZ Solidarność since 2017.

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Independent members of the Supervisory Board

Mr Krzysztof Majcher and Mr Piotr Śliwa fulfil the criteria of being independent referred to in the Act of 11 May 2017 on Auditors, Audit Firms and Public Supervision and those supervisory board members who have no actual and material relations with any shareholder who holds at least 5% of the total vote in the company.

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ReportsSee more

The Audit CommitteeSee more

Composition of the Audit Committee:

  • Krzysztof Majcher - Chairman of the Committee,
  • Agnieszka Kowalik – Member of the Committee,
  • Piotr Regulski – Member of the Committee.

 

Update date: 25.10.2021

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