PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Apr 19, 2023

Mr. Przemysław Kołodziejak

Mr. Przemysław Kołodziejak has been involved in the power sector for over 25 years, and his experience is mainly focused on gas-fired cogeneration.

He actively participated in the process of construction and then operation of two CHP plants equipped with gas turbines. From 1997 to 2018, he held managerial positions at Przedsiębiorstwo Energetyczne (Energy enterprise) in Siedlce. As the Technical Director he was responsible for all issues related to the operational management of the company's plants. Previously, he was a member of the management board of company Energia Siedlce. From March 2018 he was the Vice-President of the Management Board of PGE Energia Ciepła S.A. responsible for the generation. From February 2020 to April 2023 he was the President of the Management Board of PGE Energia Ciepła.

A graduate of the Faculty of Electrical Engineering at the Lublin University of Technology and postgraduate studies in management and finance in the energy sector at the Warsaw School of Economics. He holds a doctoral degree in technical sciences in the discipline of environmental engineering, mining and power sector, obtained at the Faculty of Mechanical and Power Engineering of Wrocław University of Science and Technology. He is co-author of the patent "Liquefied natural gas storage system with energy recovery facility".

He was an associate of the Institute of Heat Engineering at the Faculty of Mechanical, Power and Aeronautical Engineering of the Warsaw University of Technology and the Institute of Applied Research at the Warsaw University of Technology, as well as a lecturer at postgraduate studies. Founding member (2005) of the Association of Independent Cogeneration Producers, later a member of the Board and its President. He is the Chairman of the Council of the Polish District Heating Industry Chamber of Commerce. He has also served in numerous industry organisations and conference programme boards, was an expert of the Polish District Heating Industry Chamber of Commerce and a member of the Council of its South-Eastern Branch.

Mr. Przemysław Kołodziejak has stated that as from the appointment date to the Vice-President of the Management Board of PGE Polska Grupa Energetyczna S.A. he will not perform other activities competitive in relation to activities of PGE Polska Grupa Energetyczna S.A. and that he will not participate in competitive companies as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he will not participate in other competitive legal persons as a member of its bodies.

Mr. Przemysław Kołodziejak has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2019, item 1500 as amended).