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Leszek Mierzwa – Member of the Supervisory Board

Specialist in shareholder supervision, capital groups issues, restructuring processes, M&A transactions.

Education:

  • Mgr inż. in mining and geology – AGH University of Science and Technology, Kraków-1982,
  • Master of Business Administration (MBA) – International; St. Gallen Business School in Switzerland/Cracow University of Economics (2006-2008)

Furthermore:

  • Executive Academy – IMD Lozanna/ Colorado School of Mines, USA (2013-2015);
  • ACCA diploma in accounting and finance, Course – CET Warsaw, Poland (1998-2000)

Professional experience:

  • Grupa Lotos SA – Management Advisor (up-stream area);
  • independent consulting activity (2017-2019);
  • KGHM Polska Miedź SA – General Manager / Chief Executive (2006-2017):
    • for Shareholder Supervision (2014-2016),
    • for Capital Investments in Production Assets (2013 – 2014),
    • for Capital Group and Investor Relations (2011 – 2013),
    • for Strategies and Investor Relations (2010 – 2011),
    • for Shareholder Supervision and Investor Relations (2006-2010);
  • Iberia Motor Capital Group – Director for Shareholder Supervision (2002-2006);
  • KGHM Polska Miedź S.A. – Head of the Shareholder Supervision Department; executive director in the Management Board Office (1999-2002);
  • Drugi Narodowym Fundusz Inwestycyjny S.A. (II NFI SA), Warsaw – investment manager (1997-1999);
  • Ośrodek Badawczo-Rozwojowy Górnictwa Surowców Chemicznych CHEMKOP, Cracov – Chief Specialist (1993-1997);
  • Sulphurquest of Poland Ltd. – manager, member of the project team (1990-1993);
  • OBRGSChem CHEMKOP, Cracov – Engineer – specialist for B-R (1982-199)

Work in Supervisory Boards

Wide experience in direct corporate supervision – work in Supervisory Boards (more than 20 companies of various ownership structure, with different areas of activity), including:

  • 2019 – 2021 – Lotos E&P Norge AS, Norway (Chairman of the Board of Directors);
  • 2018 – now – TIM SA in Wrocław, a listed trading/logistics company (member of the Supervisory Board, member of the Audit Committee);
  • 2012 – 2016 – Bipromet SA in Katowice, the Stock Exchange project company (Chairman of the Supervisory Board),
  • 2013 – 2016 – KGHM International LTD, Canada (director – a member of the Board of Directors, member of the Audit Committee);
  • 2010 – 2014 – KGHM TFI SA in Wrocław, management of investment funds (member of the Supervisory Board),
  • 2011 – 2016 – Nitroerg SA in Bieruń, manufacturer of explosives (Chairman of the Supervisory Board),
  • 2007 – 2008 – Telefonia Dialog SA in Wroclaw (Vice-Chairman of the SUPERVISORY BOARD);
  • 2004 – 2006 – Auto-Silesia SP. z o.o. in Katowice, trading and service company, (Chairman of the Supervisory Board);
  • 2002 – 2004 – Telzas Sp. z o. o. in Szczecinek, producer of electrical power systems (member of the Supervisory Board);

Secondary experience

A teacher of “Corporate governance” at the Faculty of Management at AGH in Cracow (2017-2021).