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The JSW SA Supervisory Board has appointed a Management Board Member

By a decision of the JSW SA Supervisory Board, Bogusław Oleksy has been elected Vice-President of the Management Board for Financial Matters. He will begin serving as the Company's Management Board Member of the 11th term of office on Wednesday, 1 October 2025.

From 1 September 2025, Bogusław Oleksy was seconded from the Supervisory Board to serve in the same capacity. After his formal appointment to the JSW SA Management Board, he has resigned from the Supervisory Board. His resignation will take effect at the end of 30 September 2025.

Bogusław Oleksy graduated from the University of Economics in Katowice, with a Master’s degree in Economics. He also earned a Master of Business Administration in corporate management as part of studies organized by the Kraków School of Business and the Kraków University of Economics. In addition, he completed postgraduate studies in: European Union Law, European Union Structural Programs, Internal Audit Management, Accounting and Finance, Taxation, Corporate Financial Management, Management, Administration and ESG Reporting. He also holds a Prince 2 Project Management Certificate and The Strategic Leadership Academy Certificate from the Canadian International Management Institute, as well as a Certificate from Warsaw School of Economics and Ernst&Young's International Financial Reporting Standards program and an Accounting Certificate from the Minister of Finance. In addition, he completed the Supreme Audit Office’s auditor training. He completed a number of training programs and courses, including on wealth management, ESG reporting, financing, and ICAN Institute's ICAN Power PRO leadership development program. He gained professional experience in industrial companies and parent companies of holding structures (energy and mining industries). He also has experience in private entities. During his work in the mining industry, he has gained comprehensive experience in projects and operations, as well as in management and supervision.

He is a manager with many years of experience in large capital companies as a management board member and director, as well as in supervision. In his career, he has held the following management positions, among others: Vice-President of the Management Board for Economic and Financial Matters at Tauron Polska Energia SA, Katowice, Vice-President for Financial Matters at Węglokoks SA, Katowice, President and Vice-President for Economic and Financial Matters at KOPEX-Ex-Coal sp. z o.o., Katowice, Member of the Management Board for Operations at Elektrociepłownia Będzin sp. z o.o., President of the Management Board of PKE Broker sp. z o.o., Katowice, Director of the Development, Innovations and Computerization Department at JSW S.A., Executive Director for Asset Management at TAURON Polska Energia S.A., Finance Director at Południowy Koncern Energetyczny SA, Deputy Director for Financial Matters at Elektrownia Jaworzno III SA.

He has served on 20 supervisory boards in companies in a wide variety of industries, including: Tauron Wydobycie SA; Biomasa Grupa Tauron sp. z o.o.; Dom Maklerski NWAI SA; Spółka Energetyczna Jastrzębie SA; TFI Forum SA; Energomontaż Południe SA; Energoaparatura SA; Nadwiślańska Spółka Energetyczna sp. z o.o.; Polskie Uhli a.s.; Towarzystwo Ubezpieczeniowe Energoasekuracja SA; Bank Energetyki SA., Pol-Miedź Trans sp. z o.o.; JSW Nowe Projekty S.A.

He ran his own business in consulting and management.

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