Governance KGHM Polska Miedz

KGH

PLKGHM000017

Specialty Mining & Metals

Market Closed - Warsaw S.E. Other stock markets 09:25:55 09/06/2026 pm IST			5-day change	1st Jan Change
335.45 ^PLN	-1.34%		-4.40%	+19.46%

05:50pm	KGHM Polska Miedz S.A. - Shareholder/Analyst Call
28/05	Great Western Mining Signs Option Deal for US Copper Porphyry Project	MT

Executive Committee: KGHM Polska Miedz

Manager

Positions heldSince

Remigiusz Paszkiewicz

Chief Executive Officer

30/01/2026

Piotr Krzyzewski

Director of Finance/CFO

06/03/2024

Boguslaw Szarek

Corporate Secretary

23/06/2014

Janus Krystosiak

Investor Relations Contact

01/08/2018

Monika Wolniewicz

Compliance Officer

01/04/2019

Composition of the Board of Directors: KGHM Polska Miedz

Director

CommitteesSince

Zbigniew Cwiakalski

76 year

Chairman

20/01/2026

Boguslaw Szarek

Audit Committee	21/11/2012
Compensation Committee	21/11/2012

Józef Czyczerski

Compensation Committee

23/06/2014

Przemyslaw Darowski

Director/Board Member

26/11/2020

Marian Noga

80 year

Director/Board Member

13/02/2024

Piotr Prugar

Director/Board Member

13/02/2024

Arthur Ulrich

Director/Board Member

20/01/2026

Joanna Zakrzewska

Director/Board Member

08/01/2025

Lukasz Zelewski

Director/Board Member

20/01/2026

Latest Appointments: KGHM Polska Miedz

25/02	KGHM Polska Miedz SA Announces CEO Changes	CI
25/02	Poland - Factors to Watch February 25	RE
24/02	KGHM appoints Remigiusz Paszkiewicz as CEO	RE
24/02	KGHM acting CEO Remigiusz Paszkiewicz resigns	RE
13/02	Poland's Grupa Azoty ousts CEO Skolmowski after less than year on the job	RE
02/02	KGHM Announces Executive Changes	CI
30/01	Polish copper miner KGHM dismisses CEO Szydlo	RE

More news

Former Officers and Directors: KGHM Polska Miedz

Insider

Positions held

SinceUntil

Krzysztof Skora

Chief Executive Officer	03/02/2016	31/10/2016
President	03/02/2016	31/10/2016

Jacek Kardela

Corporate Officer/Principal

02/09/2013

03/02/2016

Marcin Chmielewski

Corporate Officer/Principal

02/09/2013

03/02/2016

Herbert Wirth

Chief Executive Officer	20/07/2009	03/02/2016
Corporate Officer/Principal	01/01/1998	20/07/2009

Andrzej Kidyba

Director/Board Member

19/06/2013

18/01/2016

Tomasz Cyran

Director/Board Member

23/06/2014

18/01/2016

Boguslaw Stanislaw Fiedor

Director/Board Member

23/06/2014

18/01/2016

Jacek Poswiata

Director/Board Member	19/01/2012	18/01/2016
Independent Dir/Board Member	19/01/2012	18/01/2016

Barbara Wertelecka-Kwater

Director/Board Member

23/06/2014

18/01/2016

Marcin Moryñ

Chairman

23/06/2014

18/01/2016

Jaroslaw Waldemar Romanowski

Director of Finance/CFO	01/01/2002	01/01/2013
Corporate Officer/Principal	01/01/2013	01/01/2016
Sales & Marketing	01/01/2002	01/01/2013

Wojciech Kedzia

Chief Operating Officer	16/11/2012	31/01/2015
Corporate Officer/Principal	01/01/1992	16/11/2012

Iwona Zatorska-Pantak

Director/Board Member

19/06/2013

23/06/2014

Marek Panfil

Director/Board Member	19/06/2013	23/06/2014
Corporate Secretary	19/06/2013	23/06/2014

Dariusz Krawczyk

Director/Board Member	25/04/2012	19/06/2013
Independent Dir/Board Member	25/04/2012	19/06/2013
Corporate Secretary	25/04/2012	23/06/2014

Aleksandra Magaczewska

Director/Board Member	19/01/2012	21/05/2012
Chairman	21/05/2012	23/06/2014

Miroslaw Krutin

Director/Board Member	12/03/2013	23/06/2014
President	12/03/2013	24/07/2013

Krzysztof Kaczmarczyk

Director/Board Member	19/01/2012	23/06/2014
Independent Dir/Board Member	19/01/2012	23/06/2014

Krzysztof Opawski

Director/Board Member	03/09/2012	23/06/2014
Independent Dir/Board Member	03/09/2012	23/06/2014

Pawel Bialek

Director/Board Member

25/04/2012

23/06/2014

Adam Sawicki

Corporate Officer/Principal

01/09/2012

02/09/2013

Dorota Wloch

Corporate Officer/Principal

01/01/1994

02/09/2013

Wlodzimierz Kicinski

Director of Finance/CFO

28/06/2012

02/09/2013

Ireneusz Piecuch

Director/Board Member

25/04/2012

19/06/2013

Robert Oliwa

Director/Board Member	19/01/2012	03/09/2012
Director/Board Member	-	-

Pawel Markowski

Director/Board Member

28/06/2012

Lech Jaroñ

Director/Board Member

28/06/2012

Maciej Laganowski

Director/Board Member

01/06/1971

Jacek Kucinski

Chairman

09/07/2010

25/04/2012

Mariusz Kolwas

Director/Board Member

19/01/2012

24/04/2012

Jan Rymarczyk

Director/Board Member

09/07/2010

19/01/2012

Marcin Dyl

Director/Board Member

09/07/2010

19/01/2012

Arkadiusz Kawecki

Director/Board Member

09/07/2010

19/01/2012

Marzenna Anna Weresa

Director/Board Member

09/07/2010

19/01/2012

Franciszek Adamczyk

Director/Board Member

19/01/2012

Leszek Hajdacki

Director/Board Member	09/07/2010	15/06/2011
Director/Board Member	23/06/2014	-

Ryszard Kurek

Director/Board Member

09/07/2010

15/06/2011

Ryszard Janeczek

Director/Board Member	25/08/2009	09/07/2010
Corporate Officer/Principal	09/07/2010	14/10/2010

Marek Trawinski

Chairman

16/02/2010

Dariusz Kaskow

Director/Board Member	-	17/01/2008
Corporate Officer/Principal	01/11/2007	01/01/2008

Marek Marzec

Corporate Officer/Principal

01/01/2008

Andrzej Konieczny

Corporate Officer/Principal

01/01/2008

Edward Poznar

Corporate Officer/Principal

01/01/2008

Piotr Walczak

Corporate Officer/Principal

01/01/2008

Piotr Pawlowski

Corporate Officer/Principal

01/01/2008

Joanna Smereczanska-Smulczyk

Corporate Officer/Principal

01/01/2004

01/01/2008

Roman Grzelczak

Corporate Officer/Principal

01/01/2008

Jaroslaw Zuzelski

Corporate Officer/Principal

01/01/2008

Tomasz Piotr Szelag

Corporate Officer/Principal

01/01/2003

01/03/2007

Jaroslaw Andrzej Szczepek

Corporate Officer/Principal

01/01/2001

01/01/2006

Zygmunt Wozny

Corporate Officer/Principal

01/01/2006

Krzysztof Tkaczuk

Corporate Officer/Principal

01/01/2003

Mariusz Bober

Corporate Officer/Principal

01/01/1992

01/01/1995

Dariusz Wyborski

Public Communications Contact

Ryszard Andrzej Plichta

Director/Board Member

Maciej Konski

Corporate Officer/Principal

Marta Cydejko

Human Resources Officer

Artur Tarnowski

Investor Relations Contact

Leszek Jakubów

Chairman

Anna Wróbel

Human Resources Officer

Marek Szczerbiak

President

Bogdan Drozdziak

Corporate Officer/Principal

Anna Krug-Zarnowska

Public Communications Contact

09/07/2010

Andrzej Krug

Corporate Officer/Principal

Slawomir Pakulski

Corporate Officer/Principal

Robert Nowak

Corporate Officer/Principal

Maksymilian Bylicki

Corporate Officer/Principal

Marek Fusinski

Corporate Officer/Principal

Ireneusz Reszczynski

President

Wojciech Marciniak

Public Communications Contact

09/07/2009

Leszek Mierzwa

Investor Relations Contact

Beata Krauze

Public Communications Contact

09/07/2010

Anna Osadczuk

Corporate Officer/Principal

Piotr Witold Kwapisinski

Corporate Officer/Principal

Ludmila Mordylak

Comptroller/Controller/Auditor

Waclaw Styrna

Corporate Officer/Principal

Zbigniew Gostynski

Corporate Officer/Principal

Antoni Kramarzewski

Corporate Officer/Principal

Wojciech Braszczok

Corporate Officer/Principal

Andrzej Kolinski

Corporate Officer/Principal

Elzbieta Kubiak

Corporate Officer/Principal

Artur Wieznowski

Corporate Officer/Principal

Leszek Garycki

Corporate Officer/Principal

Wiktor Bladek

Corporate Officer/Principal

Elzbieta Szwedo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	8
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

KGHM Polska Mied? S.A. specializes in the exploration and production of non ferrous metals. Net sales break down by activity as follows: - copper production (70.3%): copper cathodes, copper concentrates and copper rods (729.7 Kt produced in 2024); - silver production (14%): 1.3 Kt produced; - services (4.8%): primarily implementation of mining construction projects; - gold production (3.7%); - steel production (1.1%); - lead production (0.8%); - non-ferrous metal production (0.3%); - other (5%): primarily mining equipment manufacturing, transport services, electricity and thermal energy distribution and wastewater treatment. Net sales are distributed geographically as follows: Poland (26.1%), Germany (13.6%), China (11.2%), Italy (6.8%), Czech Republic (6.5%), the United States (5.3%), the United Kingdom (5.1%), Hungary (4.1%), Canada (3.1%), Switzerland (3.1%), France (2%), Sweden (2%) and other (11.1%).

Employees

34,413

Sector

Specialty Mining & Metals

Calendar

24/06 - Ex-dividend date - 1.5 PLN

More about the company