Leadership

Management Board

Andrzej Szydło

President & CEO

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Piotr Krzyżewski

Vice President of the Management Board (Finance)

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Mirosław Laskowski

Vice President of the Management Board (Production)

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Zbigniew Bryja

Vice President of the Management Board (Development)

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Piotr Stryczek

Vice President of the Management Board (Corporate Affairs)

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Iga Dorota Lis

Vice President of the Management Board (International Assets)

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Supervisory Board

Tadeusz Kocowski

Chairman of the Supervisory Board

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Aleksander Cieśliński

Deputy Chairman of the Supervisory Board

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Bogusław Szarek

Secretary of the Supervisory Board

Józef Czyczerski

Przemysław Darowski

Zbysław Dobrowolski

Dominik Januszewski

Marian Noga

Piotr Prugar

The appointed Members of the Supervisory Board are not engaged in activities outside of KGHM Polska Miedź S.A., which are competitive with the activities of KGHM Polska Miedź S.A. They are not partners in a civil law partnership or in a partnership, which are competitive with KGHM Polska Miedź S.A. They are not members of bodies of capital companies, which are competitive with KGHM Polska Miedź S.A. They do not participate in any other competitive legal entities as members of their bodies.

They are not listed in the Register of Insolvent Debtors maintained on the basis of the National Court Register law.