Marek Lelątko

Date of appointment: 1 March 2024

Mr. Lelątko is an economist with many years of experience in strategy, finance and controlling. He is a practitioner in managing large and diverse teams and complex organizational structures, an expert in the areas of accounting, finance and controlling, and in developing and implementing strategies, building management information systems, restructuring, reorganization, automating processes and managing projects.

He gained experience working for the international concern Vattenfall, cooperating with the CVC Capital Partners investment fund (investment in PKP Energetyka), and holding key positions in Polish power industry groups.  

From 1998, he worked for more than 10 years for Vattenfall Distribution Poland, where he managed, among others, the controlling function. From 2009 to 2014, he worked for Tauron Dystrybucja as director of the Controlling Department,  and acting director of the Finance and Accounting Department. From 2014 to 2016, he was the Management Board Member responsible for Financial Matters at Enea Operator, where he headed, among others, the finance, insurance, risk management, IT and logistics areas. From 2016 to 2024, he worked for PKP Energetyka (currently PGE Energetyka Kolejowa), where he headed the Controlling Department for more than 6 years and subsequently he supervised the energy sales area and the implementation of the Green Railway strategy.

Mr. Lelątko graduated from the Finance and Banking Faculty at the University of Economics in Katowice (specializing in accounting). He completed the Executive MBA program at the Stockholm University School of Business and the Cracow University of Economics. He also completed post-graduate studies in Corporate Finance Management at the University of Economics in Katowice and the CGMA Finance Leadership Program training (as part of his CIMA certification).

Scope of competence: Shall supervise and coordinate the entirety of the Company’s economic, financial and accounting matters, those relating to risk management, controlling and ICT in the Company and the ENEA Group.

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.