Miroslaw Szkaluba, Vice-President of the PGNiG Management Board for HR and Assets, has resigned from his position of Management Board Member with effect as of December 20th 2013.
On the same day, December 20th 2013, the PGNiG Management Board appointed Ms Violetta Jasinska-Jaskowiak, Head of the PGNiG Accounting Department, as the Company's Commercial Proxy. She was granted a joint power of proxy, which means that the actions taken by the Commercial Proxy will only be legally effective if she acts jointly with a Member of the PGNiG Management Board.
Mr Miroslaw Szkaluba was first elected to the PGNiG Management Board by the Company's employees on March 20th 2008. On March 8th 2011, he was again elected by the employees to serve on the Management Board for another term of office beginning March 13th 2011.