History Authorities Shareholders Capital Group Organisational structure Membership Customer references

Zbigniew Prokopowicz - President of the Board

In company Since 2004
06.2008: DGS S.A. - Member of the Supervisory Board
11.2007 - 06.2008: DGS S.A. - President of the Management Board
2005-2007: DGS S.A. - Chairman of the Supervisory Board
11.2004 - 06.2005 - Polish Energy Partners - Chairman of the Supervisory Board temporary delegated to perform President of the Management Board's obligations
09.2004-06.2008: Polish Energy Partners - Chairman of the Supervisory Board
2004-2007: Opoczno S.A. - Chairman of the Supervisory Board
1999-2004: Mondi International (Anglo American Group)- President of the Management Board Frantschach Świecie SA, President of the Management Board Mondi Packaging UK, Member of the Executive Committee Mondi
Europe
1996-1999: Centra SA - Financial Director
1991-1996: Bongrain SA Group (Francja) - Financial Controller Bongrain SA and General Director Bongrain Polska Sp. z o.o.

Anna Kwarcińska - Vice President of the Board

CFO, employed since 2002
2002: Ernst & Young Corporate Finance - Manager
1995-2001: Arthur Andersen - Audit, Corporate Finance – Project Manager

Michał Kozłowski - Vice President of the Board

Employed since 2004r.
2005: Dipol Sp. z o.o. - Vice President of the Board
2004-2005: PEP SA - Bussiness Development Department Director
2002-2004: Polska Grupa Gospodarki Odpadami SA - Vice President of the Board
1996-2002: Deloitte & Touche Audit Services Sp. z o.o. - senior, supervisor, manager
1994-1996: Providum SA - analyst