Changes in the composition of the Supervisory Board and of the Management Board of Polska Grupa Zbrojeniowa S.A. - Polska Grupa Zbrojeniowa
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Changes in the composition of the Supervisory Board and of the Management Board of Polska Grupa Zbrojeniowa S.A.

08.02.2018

On 8 February 2018, the Extraordinary Shareholders’ Meeting of Polska Grupa Zbrojeniowa introduced changes in the composition of the Supervisory Board of Polska Grupa Zbrojeniowa S.A. The new Board decided to dismiss the Management Board of the Company and appointed Jakub Skiba as the President of the Management Board

At today’s meeting, the General Meeting dismissed the members of the Supervisory Board:Konstancja Puławska, Piotr Sulewski i Karol Tatara.At the same time, the following persons were appointed to the Supervisory Board:Bogdan Borkowski, Wojciech Dąbrowski, Paweł Olejnik and Jakub Skiba.

The Supervisory Board appointed Wojciech Dąbrowski as the presidentof the Supervisory Board of PGZ S.A.The Supervisory Board introduced changes in the composition of the Management Board of the Company.Błażej Wojnicz was dismissed from the position of the President of the Management Board and the Board delegated Jakub Skiba from among its members to perform that role.

The Supervisory Board also dismissed the members of the Management Board:Robert Gut, Adam Lesiński, Maciej Lew-Mirski and Szczepan Ruman.

The Supervisory Board also adopted a resolution on advertising the post of the President of the Management Board of Polska Grupa Zbrojeniowa S.A.

Jakub Tadeusz Skiba

Jakub Skiba was born on 16 May 1961 in Krakow.He majored in history from the Catholic University of Lublin.He also graduated from the National School of Public Administration.From 1993 to 1997, he worked at the Supreme Audit Office, the Ministry of Foreign Affairs and as the First Secretary at the Permanent Representation of the Republic of Poland at the UN.  From 1997 to 1999, he was the director of the Office of the Head of the Chancellery of the President of the Council of Ministers, and from 1999 to 2001 – the General Director at the Central Statistical Office.

In 2005, he was appointed General Director at the Ministry of Internal Affairs and Administration, and later at the Chancellery of the President of the Council of Ministers.In 2007, he was appointed by the President of the Republic of Poland, Lech Kaczyński, as member of the management board of the National Bank of Poland.Jakub Skiba was also a member of the Board of the National School of Public Administration and of the Councilfor Refugees.In 2017, he obtained a PhD title in economics at the Warsaw School of Economics.

From November 2015 to October 2017, he was a Secretary of State at the Ministry of Internal Affiars and Administration.

On 20 October 2017, he was delegated by the Supervisory Board as temporary acting President of the Management Board of Polska Wytwórnia Papierów Wartościowych S.A.In December 2017, he was appointed President of the Management Board of the company. He resigned on 8 February 2018.

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Spokesman of PGZ S.A.

rzecznik@pgzsa.pl

ul. Nowy Świat 4a 
00-497 Warszawa



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