On February 28, 2018, the Ministry of Energy and Coal Industry of Ukraine appointed the Supervisory Board of the new independent gas transportation operator PJSC “MAHISTRALNI GAZOPROVODY UKRAINY” for the term of 3 years on the basis of a decision by the Committee of appointing the heads of particularly important enterprises, which include observers from diplomatic establishments and international financial organizations.
New members of the Supervisory Board of JSC “MGU” were appointed by the Order of the Ministry for Energy of Ukraine dated 01 October 2021 No 229 for the period of 3 years. The Supervisory Board began its activity on 05 October 2021.
Huberte Bettotville - Chairwoman of the Supervisory Board
Active for 25 years in the natural gas market in various functions within Fluxys Belgium (finance, internal audit, business development, regulatory and commercial) she was since 2011 member of the Executive Committee, as Director responsible for the commercial regulated activities in Belgium (gas transmission, underground storage, LNG terminalling and hub services) and in charge of the sales department, marketing and business development, management of interaction with dso’s and industrial companies connected to the grid. She was also responsable since 2013 - through various board positions – as chairwoman and member of the board - in different companies of the Fluxys group in western Europe. Based upon these various experiences, she has a very broad knowledge of the evolution and functioning of the regulated gas markets in Europe, and more specifically in the fields of commercial approach and developments, corporate governance, stakeholder management, change management, strategy and finance.
Tetyana Fedorova – Deputy Chairwoman of the Supervisory Board
Ms Fedorova has experience of fruitful work for NAK “Naftogaz of Ukraine”. In 2015-2017 she worked at the position of head of the Division of Litigations of the Department of Law, in 2020-2021, she headed the Department for Debt Obligations of NAK “Naftogaz of Ukraine”. In 2017-2020, she was a member of the Management Board of JSC “Ukrtransgaz”.
Iryna Marushko – independent member of the Supervisory Board
Iryna Marushko manages the Ukrainian law firm Marushko Law Office. She has many years of experience in leading local and international law firms.
Ms Marushko is a recognized expert in international banking and finance law, corporate law, and international dispute resolution. She holds Masters degrees in law from the Kyiv National Economic University and from the University of London, is a Fellow of the Chartered Institute of Arbitrators and completed the Ukrainian Corporate Governance Academy Course in 2019.
Viktor Pynzenyk – member of the Supervisory Board
Doctor of economic sciences, professor
Has devoted nearly 30 years of work to activity in government agencies at the positions of the First Vice-Prime-Minister, Vice-Prime-Minister, Minister for Economy, Minister of Finance in several governments. He was involved in transformation of Ukraine’s economy into the market one, macroeconomic stabilization, introduction of national currency, structural reform in some sectors of the national economy. Has practical experience in the spheres of public administration, financial planning, international cooperation, finance and raising investment.
Mr Pynzenyk was member of the Supervisory Board of JSC “Ukrsibbank” of BNP PARIBAS GROUP. Also, Mr Pynzenyk was a member of the Parliament of Ukraine of seven convocations. He graduated from Lviv State University named after Ivan Franko.
Jan Chadam – independent member of the Supervisory Board
The professional activity of Jan Chadam is related, inter alia, to the market of natural gas and infrastructure. In February of 2009, Mr. Chadam joined the team of Polish company-gas operator “GAZ-SYSTEM S.A” as a member of the Management Board responsible for finance (Director of the Financial Department). In June of 2009, he was appointed President of the Company. At that time when Jan Chadam became responsible for the management of the company, the market of natural gas of Poland depended on eastern ways of supply by over 90%. Development and implementation of infrastructure projects, implementation of the new model of the gas market under the leadership of Mr. Chadam allowed opening new directions of supplies for the Polish market. Nowadays, gas supplies to Poland from the east were fully replaced with alternative sources.
Jan Chadam develop a project “Polske LNG” and managed it since the moment he joined the “GAZ-SYSTEM”. Mr. Chadam directly controlled the fulfillment of projects at the position of the President of the Management Board of “Polske LNG” from April 2015 till May 2017.
Jan Chadam is a member of the Supervisory Board of Lublin Airport (Poland) since 2019.
He also works as a Professor at Maria Curie-Skłodowska University (Lublin / Poland).