Governance Jastrzebska Spólka Weglowa S.A.

JSW

PLJSW0000015

Coal

Market Closed - Warsaw S.E. Other stock markets 11:55:55 2026-02-06 am EST			5-day change	1st Jan Change
25.62 ^PLN	+3.72%		-13.30%	+9.49%

Feb. 06	Polish coal miner JSW reaches draft deal with unions on worker benefits suspension	RE
Feb. 06	Polish coal miner JSW agrees with unions on draft terms of worker benefits suspension	RE

Executive Committee: Jastrzebska Spólka Weglowa S.A.

Manager

Positions heldSince

Boguslaw Stanislaw Oleksy

65 year

Chief Executive Officer	2025-10-02
Director of Finance/CFO	2025-09-29

Michal Koscielny

Comptroller/Controller/Auditor

Adam Bonanaty

Comptroller/Controller/Auditor

Michal Rospedek

Sales & Marketing

2021-07-08

Adam Wiertelorz

Human Resources Officer

Aleksander Korsak

Investor Relations Contact

Kazimierz Szynal

General Counsel

Jolanta Gruszka

Sales & Marketing

2024-03-13

Tomasz Poludniewski

Comptroller/Controller/Auditor

Robert Kudelski

Corporate Secretary

Adam Rozmus

Chief Operating Officer	2024-03-13
Chief Tech/Sci/R&D Officer	2024-03-13

Composition of the Board of Directors: Jastrzebska Spólka Weglowa S.A.

Director

CommitteesSince

Robert Kudelski

Director/Board Member

2011-12-31

Arkadiusz Wypych

Director/Board Member

2018-01-17

Michal Rospedek

Director/Board Member

2019-12-31

Pawel Nieradzik

Director/Board Member

Pawel Bieszczad

Director/Board Member

2024-04-03

Krzysztof Szlaga

49 year

Director/Board Member

2024-02-22

Latest Appointments: Jastrzebska Spólka Weglowa S.A.

Dec. 22	JSW says Katarzyna Bilinska dismissed as chairwoman of supervisory board	RE
25-10-03	JSW dismisses Ryszard Janta as CEO	RE
25-09-01	JSW dismisses deputy CEO Remigiusz Krzyzanowski	RE
25-03-07	JSW Says Jaroslaw Kluczniok Resigns As Deputy CEO For Development	RE
24-04-17	Jswjastrzebska Spólka Weglowa S.A. Announces Executive Changes	CI
24-04-17	Jastrzebska Spólka Weglowa S.A. Appoints Ryszard Janta as Chief Executive Officer, effective April 30, 2024	CI
24-03-14	Jastrzebska Spólka Weglowa S.A. Announces Board Changes	CI

More news

Former Officers and Directors: Jastrzebska Spólka Weglowa S.A.

Insider

Positions held

SinceUntil

Robert Ostrowski

Director/Board Member	-	-
Director of Finance/CFO	-	-
Corporate Officer/Principal	-	2024-05-05
Sales & Marketing	2024-02-22	-

Stanislaw Prusek

Director/Board Member	2019-07-03	2024-02-22
Chief Executive Officer	2021-07-08	2021-08-30
Chief Operating Officer	2021-07-08	2021-08-30
Chief Tech/Sci/R&D Officer	2021-07-08	2021-08-30

Jolanta Górska

Director/Board Member	2019-03-19	2024-02-22
Independent Dir/Board Member	2019-03-19	2024-02-22

Halina Buk

Director/Board Member	2016-05-07	-
Chairman	-	2024-02-22
Independent Dir/Board Member	2016-05-07	2024-02-22

Jaroslaw Jedrysek

Director of Finance/CFO

2010-12-28

2021-07-11

Artur Dyczko

Chief Executive Officer	2021-01-17	2021-02-08
Chief Tech/Sci/R&D Officer	-	2021-03-28
Corporate Officer/Principal	2016-06-30	-

Robert Mallek

Director/Board Member	-	2019-08-08
Chief Executive Officer	2019-06-10	2019-07-03
Corporate Officer/Principal	2019-02-25	2019-06-10

Daniel Ozon

Chief Executive Officer	2017-02-28	2019-07-31
Chairman	2016-08-03	2017-11-28

Antoni Malinowski

Director/Board Member

2011-08-14

2018-07-03

Rafal Maciej Pasieka

Corporate Officer/Principal	2019-07-03	-
Sales & Marketing	-	-

Tomasz Lis

Director/Board Member

2019-03-19

Krzysztof Kwasniewski

Director/Board Member

2016-05-07

2018-11-21

Konrad Balcerski

Director/Board Member

2018-10-21

Tomasz Sledz

Chief Tech/Sci/R&D Officer

2017-10-05

Jan Przywara

Director/Board Member

2017-10-01

Jozef Pawlinow

Chief Tech/Sci/R&D Officer

2017-03-02

Krzysztof Mysiak

Sales & Marketing

2016-10-06

Agnieszka Maria Trzaskalska

Director/Board Member

2016-08-16

Izabela Felczak-Poturnicka

Director/Board Member

2016-08-04

Jozef Myrczek

Chief Executive Officer	2015-09-07	2015-12-16
Chairman	2011-08-14	2016-08-02
Independent Dir/Board Member	-	2016-08-02

Adam Pawlicki

Director/Board Member

2016-05-07

Aleksander Wardas

Chief Tech/Sci/R&D Officer

2015-09-03

2016-02-07

Stanislaw Mateusz Kluza

Director/Board Member	-	2016-02-04
Independent Dir/Board Member	-	2016-02-04

Krzysztof Dresler

Director/Board Member

2016-02-04

Michal Konczak

Director of Finance/CFO

2015-11-01

2016-01-28

Edward Szlek

Chief Executive Officer

2015-09-07

Robert Kozlowski

Director of Finance/CFO	2013-07-02	2015-09-06
Corporate Officer/Principal	2012-03-31	2013-07-02

Jaroslaw Zagórowski

Chairman

2003-06-29

2015-02-17

Marek Granieczny

Director/Board Member

2013-08-11

Jerzy Borecki

Chief Executive Officer	2013-05-27	-
Chief Tech/Sci/R&D Officer	2013-05-27	2015-02-17

Andrzej Tor

Chief Tech/Sci/R&D Officer

2011-08-14

2013-04-24

Zbigniew Kamienski

Director/Board Member

2011-08-14

2012-03-26

Marek Wadowski

Corporate Officer/Principal

2008-12-31

2011-12-31

Mariusz Warych

Director/Board Member

2010-12-31

2011-12-31

Jan Bogolubow

Chairman

1998-12-31

2007-12-31

Grzegorz Czornik

Sales & Marketing

2007-06-04

Wlodzimierz Herezniak

President	2006-06-30	2007-03-05
Chief Executive Officer	2019-07-31	2021-01-17
Corporate Officer/Principal	2021-05-04	2021-07-11

Katarzyna Jablonska-Bajer

Public Communications Contact

2005-12-31

Eugeniusz Baron

Director/Board Member	1999-12-31	-
Corporate Secretary	2008-12-31	-

Tomasz Piotr Gawlik

Chief Executive Officer

2016-05-05

Tomasz Kusio

Director/Board Member

2011-08-14

Adam Walach

Director/Board Member

2011-08-14

Adam Manka

Comptroller/Controller/Auditor

Milosz Karpinski

Director/Board Member

2011-08-14

Janusz Tomica

Director/Board Member

2011-08-14

Artur Tarnowski

Investor Relations Contact

Agnieszka Zbojak

Director/Board Member

Marek Adamusinski

Director/Board Member

2011-08-14

Krzysztof Grobosz

Human Resources Officer

Adam Rybaniec

Director/Board Member

2011-08-14

Tadeusz Kubiczek

Director/Board Member

Krzysztof Solus

Investor Relations Contact

Andrzej Palarczyk

Director/Board Member

Jan Markiewicz

Comptroller/Controller/Auditor

2011-08-14

Alojzy Zbigniew Nowak

Director/Board Member	2013-07-02	-
Independent Dir/Board Member	-	-

Andrzej Karbownik

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Cydejko Marta

Human Resources Officer

Tadeusz Gicala

General Counsel

Uroš Lavrencic

Director/Board Member

Izabela Tokarz

Investor Relations Contact

Jan Pizywara

Director/Board Member

Przemyslaw Cieszynski

Director/Board Member

Pytel Jacek

Comptroller/Controller/Auditor	2011-08-14	2014-11-25
Corporate Officer/Principal	-	-

Jan Sporysz

Human Resources Officer

2011-08-14

Tomasz Bozek

Corporate Officer/Principal

2011-08-14

Pawel Warzecha

Public Communications Contact

Beata Jasielska-Sliwka

Public Communications Contact

Katarzyna Girej-Milewska

Public Communications Contact

Andrzej Sobczak

Human Resources Officer

Lukasz Rozdeiczer Kryszkowski

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jacek Plutecki

Chief Investment Officer	2012-03-04	-
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	2011-08-14	2012-03-04

Dariusz Bernacki

Comptroller/Controller/Auditor

2011-08-14

Age distribution of managers

Parity Men Women

Male	16
Female	1

Of which Executive Committee

Male	10
Female	1

Of which Directors

Male	6
Female	0

Jastrzebska Spolka Weglowa SA is a Poland-based coking coal producer. The Companyâ€™s activities are divided into two sectors: Coal, including extraction and sales of black coal; and Coke, including production and sales of coke and coal derivatives. Additionally, the Company is engaged in natural gas mining and generation, transmission and distribution of electricity. The Companyâ€™s products are sold domestically as well as to Germany, Austria, the Czech Republic, Slovakia, Romania and Hungary, among others. The Company operates five mining plants: Borynia-Zofiowka, Budryk, Jas-Mos, Krupinski and Pniowek.

Employees

31,083

Sector

Coal

Calendar

Mar. 24 - Q4 2025 Earnings Release (Projected)

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