Back

Bogusław Marzec

Bogusław Marzec

Mr. Bogusław Marzec is a graduate of the Szczecin University of Technology and of the University of Szczecin. He has a master's degree in mechanical engineering and a PhD in economics. He was a member of the Senate of the University of Szczecin. He completed numerous courses and trainings, i.a. he passed the exam for members of business companies supervisory boards as well as he got the certificate of leading auditor of quality management systems. He also has a title of Mining Director of the 1st degree.

During his business career he was a chairman of the management board i.a in Morska Stocznia Remontowa SA in Świnoujście, Szczecińska Stocznia Remontowa "Gryfia" SA, Huta Bankowa Sp. z o.o. As to PGNiG SA, in the past he had a position of vice-president of the Management Board for finance as well as a president of the Management Board.

He has broad experience with corporate governance. He was a member of numerous supervisory boards, i.a. in Investgas SA, Polskie LNG, Walcownia "Dziedzice" SA, Centrostal Lublin SA. He was also a vice-chairman of the Supervisory Board and a member of the Credit Committee of AmerBank SA.

Since June 12, 2017 Mr. Bogusław Marzec is a member of the Board of Directors in PGNiG Upstream Norway AS.

Representations by Mr. Bogusław March of 28/12/2018:

Mr. Bogusław Marzec represents that his immediate family members neither are employed nor work on the basis of other legal relationship for PGNiG SA or PGNiG Group companies.

Mr. Bogusław Marzec hereby represents that he currently also holds functions in the following entities:

Transit Gas Pipeline System "EuRoPol GAZ" SA (where 51.18% of direct and indirect interest is held by PGNiG SA) - member of the Supervisory Board since June 01, 2017.

Polski Gaz Towarzystwo Ubezpieczeń Wzajemnych (where 100% interest is held by PGNiG SA) - member of the Supervisory Board, having a role of member of the audit committee.

Geovita S.A. (where 100% interest is held by PGNiG SA) – chairman of the Supervisory Board since December 31, 2017