Management Board

Management Board

President of the Management Board

Matthias (Maciej) Kniżewski

Areas of responsibility
Strategy and development
Mergers and acquisitions
IT and information security

Entrepreneur and investor. He has spent most of his working life between Denmark, Switzerland, the Middle East and Asia. He is the CEO of Danske Gas, a multi-energy operator that imports LPG, LNG, diesel and biofuels, and trades in electricity. The people who started earlier ventures with him are still with him today – only in larger roles. Through his family holding company, he also invests in energy, infrastructure, financial institutions and property, in Europe and beyond. He sponsors the principal energy summits and conferences from Europe to the Middle East and Africa.

A lawyer by training, he holds an MBA and is taking part in the Advanced Management Program.

Away from business, the sea is closest to his heart: long voyages, technical diving in distant waters, expeditions from the tropics to waters beyond the Arctic Circle. A collector of post-war Polish painting and of rare writing instruments. He supports the Montserrat Abbey choir, museums and opera. He is a theatre producer and writes prose.

He intends to devote a substantial part of what he is building to social causes.

To the species Homo sapiens.

Member of the Management Board for Corporate Affairs

Svetlana K.

Areas of responsibility
Legal affairs
Compliance and anti-money laundering
Management Board Office
Communications and PR
HR, personnel and payroll
Data protection (DPO)
Administration, health and safety

Responsible for the company’s corporate governance: corporate documentation and the Management Board Office, legal affairs, compliance, and relations with institutions and registers. Her remit also covers communications, personnel matters and data protection.

Member of the Management Board for Controlling

Michał D.

Areas of responsibility
Controlling and financial planning
Operational accounting
Financial reporting
Tax (VAT, excise duty)

Responsible for the company’s controlling and financial planning: budgeting, management reporting and cost control. His remit also covers accounting, financial reporting and tax.

Governance and supervision

Legal form, register, supervision

Contact

Investors and media