The Management of Polimex Mostostal S.A.

Management Board
Maciej Korniluk
Maciej Korniluk
Acting President of the Management Board of Polimex Mostostal S.A.

Maciej Korniluk is a graduate of SGH Warsaw School of Economics with a specialization in finance and banking. He holds a Polish licence of a statutory auditor. Between February 2015 and January 2018 he worked in the Department of Mergers and Acquisitions in PGE Polska Grupa Energetyczna S.A. where he also held a position of the Deputy Director of that Department.

In PGE he was involved, inter alia, in the process of the recapitalization of Polska Grupa Gornicza S.A. and Polimex Mostostal S.A., as well as in the acquisition of the EDF assets in Poland. Between February 2017 and January 2018 he served as the Chairman of the Advisory Team for the Development Plan of Polimex Mostostal and as a member of the Polimex Mostostal Investors Committee. Between October 2008 and January 2015 he worked in the Audit Department in PwC, where he held a managerial position from 2011 onwards. In the years 2012-2014 he was delegated to the PwC office in Houston. Between 2004-2008 he worked in the Audit Department in Roedl&Partner in Poland.

Supervisory Board
Wojciech Bartelski
Chairman - Independent Member of Supervisory Board
Konrad Kąkol
Vice-Chairman Independent Member of Supervisory Board
Maciej Ługowski
Secretary - Independent Member of Supervisory Board
Marcin Drabio
Independent Member of Supervisory Board
Agnieszka Doroszkiewicz
Independent Member of Supervisory Board
Grzegorz Kinelski
Independent Member of Supervisory Board