Szukaj

Company authorities

The Management Board of Enea SA

The Management Board of Enea SA is composed of four people. The Management Board's competencies include all the affairs of the Company which are not restricted by law or the Statute to the General Meeting of Shareholders or the Supervisory Board. The Management Board represents the Company in all the court and out-of-court issues. The Management Board operates based on the provisions of the Commercial Companies Code, Company's Statute and Rules of the Management Board of Enea SA.

Members of the management bodies of Enea SA do not hold any Enea SA's shares or shares in its subsidiaries.

The Supervisory Board of Enea SA

The Supervisory Board of Enea SA has nine members. The Supervisory Board for the 10th term is currently in office.

The Supervisory Board exercises ongoing supervision over the Company’s activities. The scope of its competence includes all the acts and powers specified in the Company’s Statute and the Commercial Companies Code.

Ireneusz Kulka - Independent Member within the meaning of Article 129 Item 1(3) of the Act of 11 May 2017 on certified auditors, audit companies and public supervision and within the meaning of corporate governance principles included in the Code of Best Practice for WSE Listed Companies 2016.Member with knowledge and skills in accounting or auditing financial statements.Member with knowledge and skills in the industry in which the issuer operates.

Roman Stryjski - Independent Member within the meaning of Article 129 Item 1(3) of the Act of 11 May 2017 on certified auditors, audit companies and public supervision and within the meaning of corporate governance principles included in the Code of Best Practice for WSE Listed Companies 2016.

Piotr Mirkowski - Independent Member within the meaning of Article 129 Item 1(3) of the Act of 11 May 2017 on certified auditors, audit companies and public supervision and within the meaning of corporate governance principles included in the Code of Best Practice for WSE Listed Companies 2016.Member with knowledge and skills in the industry in which the issuer operates.

Mariusz Pliszka - Member with knowledge and skills in the industry in which the issuer operates.

Comittees

Within the structure of Supervisory Board there operates an Audit Committee and a Nominations and Remuneration Committee, which are composed as follows:

Audit Committee

    

Ireneusz Kulka
Chairman
Mariusz Pliszka
Member
Maciej Mazur
Member
Piotr Mirkowski
Member
Roman Stryjski
Member

 

 

Nominations and Remuneration Committee

 

Paweł Jabłoński
Chairman
Stanisław Hebda
Member
Michał Jaciubek
Member
Paweł Koroblowski
Member
Piotr Mirkowski
Member

 

For the moment, there has been no formalised diversification policy implemented in ENEA S.A. in respect of the Company’s authorities and its key managers. The Company makes effort so that each and every election of the Company’s authorities and the key managers takes place in accordance with the common provisions of law and is preceded with an accurate analysis of the experience, competence, skills and technical preparation of each candidate, notwithstanding the other non-technical criteria such and sex or age, in particular. In the Company’s opinion, the above mentioned criteria of assessing candidates for the aforementioned positions, allow for electing candidates who guarantee the possibility of the Company’s strategy implementation and development of its operations.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.