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Izabela Felczak-Poturnicka

Chairwoman of the Supervisory Board

Date of appointment: 19 March 2020

Ms. Izabela Felczak-Poturnicka received a degree in Economics from the Lazarski University in Warsaw. She then completed a PhD course in Management and Finance and postgraduate studies in company valuation methods at the Warsaw School of Economics.

She has 15 years of professional experience, among others with corporate governance in companies with State Treasury shareholding and capital market transactions. She currently serves as the Head of the Corporate Governance Department at the Ministry of State Property. Prior to that engagement, she was Deputy Director at the Prime Minister’s Office.  In 2016 and 2018 she was delegated to act as the President of Management Board of Polski Holding Nieruchomości S.A.

She is the Chairwoman of the Supervisory Board of Polski Holding Nieruchomości S.A. She also sat on the Supervisory Boards of, among others: PKN ORLEN S.A., Jastrzębska Spółka Węglowa S.A., ZEW Niedzica S.A., MERAZET S.A., Z.Ch. ZACHEM S.A. and MERITUM BANK ICB S.A.

She is a Member of the Centre for Information and Organization of Research on Public Finances and Tax Law in Central and Eastern Europe Countries operating at the Faculty of Law of the University of Białystok and a member of two expert teams at the Corporate Governance Reform Committee. She is the Deputy Chairwoman of the Commission examining applications to approve employment of former public officials. Winner of the Lazarski Diamonds competition.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.