Management Board

IGOR WASILEWSKI – Chairman of the Management Board of PERN S.A.

Effective Manager with over 20 years of experience in the energy industry. A graduate of Warsaw University of Technology, University of Warsaw and Warsaw School of Economics. He has MBA Diploma from the University of Illinois, Chicago, and has participated in many international training seminars (Germany, France, England, Italy). Mr. Wasilewski held management positions at GPEC (2010-2015) and Gaz-System (2006-2009) and PGNiG (1998-2004), Gaz-System (2004-2006) and PSE (2010). He created and successfully implemented business strategies that significantly boosted financial results, optimized the operational functioning of the companies, launched investment programs (PLNG), changed the organizational culture of the companies (MBO, coaching, mentoring, job rotation) implemented advanced IT technologies (FFA, ERP, GIS, Workflow , Scada, billing), centralized the structure of the capital groups, introduced new products to the market, oriented the operation of the companies to the needs of customers.

RAFAŁ MILAND – Vice-Chairman of the Management Board of PERN S.A.

A graduate of the Faculty of Law and Administration of the University of Adam Mickiewicz in Poznań, the National School of Public Administration and postgraduate studies at the Academy of Leon Koźmiński. He started his professional career at the Ministry of Finance. In the years 2005 – 2006, Deputy Consul at the Consulate General of the Republic of Poland in Malmö (Sweden). In 2006, he took the position of the Deputy Director of the Crude Oil and Gas Department in the Ministry of Economy, where he dealt with the issues of fuel stocks, supervision of the natural gas market and cooperation at the EU forum. In the years 2009 – 2012, he worked at PERN S.A. as a representative of the Management Board of the Company and Deputy Manager of the Project Management Department. From January 2012 – Director of the Department of Geology and Geological Concessions. While working at the Ministry of the Environment, he was also the chairman of the Supervisory Board of the Provincial Fund for Environmental Protection and Water Management in Katowice.

SŁAWOMIR STACHOWICZ – Vice-Chairman of the Management Board of PERN S.A., representative of the team

He has been associated with PERN S.A. since 1994. He took over the function of the Management Board Member – a representative of the team in June 2004. In the years 2003 – 2006, he was the Finance and Capital Management Director. So far, Mr. Miland has been a member of the Management Board and director of the Crude Oil and Fuels Transmission Office. He is a graduate of the Faculty of Economics and Sociology at the University of Łódź (data processing and accounting). He also graduated from two-year managerial studies (MBA), postgraduate studies in Information Management Systems at the Enterprise at the University of Economics in Poznań and post-graduate studies in the field of Management of the Company on the European Union Market.

MATEUSZ HENRYK WODEJKO – Vice-Chairman of the Management Board of PERN S.A.

Vice-Chairman of the Management Board of PERN S.A. since 3 January, 2018.

A graduate of the Warsaw School of Economics in the field of Finance and Banking and the University of Warsaw. In addition, he graduated from post-graduate studies in Accounting and Corporate Finance at the Warsaw School of Economics. Until the appointment of the Vice-Chairman of the Management Board of PERN S.A., he was a Member of the Management Board for financial matters in the company “Operator Logistyczny Paliw Płynnych” Sp. o.o. Earlier in 2016 and in the years 2006-2007, he worked at Grupa Kapitałowa Polskie Górnictwo Naftowe i Gazownictwo. In addition, he worked inter alia in GK BOŚ, UKNF, NBP and the Office of the Capital City of Warsaw.

Mr. Wodejko was a member of the supervisory boards and management boards of the capital companies. He completed many courses and trainings, including financial accounting, financial audit, tax law, public procurement, information protection.

TADEUSZ ZWIERZYŃSKI – Vice-Chairman of the Management Board of PERN S.A.

At PERN S.A. since June 2012 as the Project Manager of Gdańsk Crude Oil Terminal; responsible for the implementation of the investment project and putting into operation of the Oil Terminal Stage I (infrastructure for transport and storage of crude oil). In 2009-2011, he was Vice-Chairman of the Management Board of PLNG Sp. z o.o., responsible for the construction of the regasification LNG Terminal – including design, delivery logistics, construction preparation, cooperation with contractors. In 2007-2009 – Chairman of the Management Board of Polskie LNG responsible for the establishment of the Company (organization, personnel, resources) and for all works necessary to obtain a permit for the construction of the LNG terminal. In the years 2006-2008, Vice-Chairman of the Management Board of PGiNG for Strategic Projects, responsible for the implementation of the “LNG Import Project to Poland”, as well as organizing a cell managing research and development projects. Previously, at managerial positions in shipyards: (2002-2006) – Szczecińska Nowa, as the Technical and Restructuring Director, (1997-2002) – Gdynia as the Technical Director – Proxy, (1995-1997) – Member of the Management Board, Technical Director, (1989-94) – Manager of Production Preparations Office.

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The personal data controller is PERN S.A. a company based in Płock at ul. Wyszogrodzka 133, 09-410 Płock.

The data controller may be contacted by letter under the address: PERN S.A., ul. Wyszogrodzka 133, 09-410 Płock.

PERN S.A. has appointed a Data Protection Officer (DPO). The Data Protection Officer is Marlena Leszczyńska. Contact with the Data Protection Officer, in every case concerning the processing of your personal data by PERN S.A., is possible via e-mail lp.nrep@doi