THE GENERAL MEETING OF SHAREHOLDERS
The shareholders of the company are:
- Polskie Górnictwo Naftowe i Gazownictwo S.A. - 48% shares
- OAO GAZPROM - 48% shares
- Gas-Trading S.A. - 4% shares
SUPERVISORY BOARD
Alexander Medvedev - Chairman of the Supervisory Board
Michał Szubski - Deputy Chairman of the Supervisory Board
Nikolai Dubik - Member of the Supervisory Board
Radosław Dudziński - Member of the Supervisory Board
Sergey Emeliyanov - Member of the Supervisory Board
Aleksander Gudzowaty - Member of the Supervisory Board
Sławomir Hinc - Member of the Supervisory Board
Pavel Oderov - Member of the Supervisory Board
Mirosław Szkałuba - Member of the Supervisory Board
MANAGING BOARD
Composition of the Managing Board:
Yury Kaluzhskiy - the First Deputy President of the Board
Zdzisław Jamka - the Second Deputy President of the Board
Evgeny Vasyukov - the Third Deputy President of the Board