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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 eight members. The Supervisory Board for the 9th 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.

Tadeusz Mikłosz holds 4,140 Enea SA's shares. Other members of the supervisory bodies of Enea SA do not hold any Enea SA's shares or shares in its subsidiaries.

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 1) Chairman
Roman Stryjski 1) Member
Piotr Mirkowski 1) Member
Sławomir Brzeziński Member
Wojciech Klimowicz Member

Nominations and Remuneration Committee

Stanisław Kazimierz Hebda
Member
Tadeusz Mikłosz Member
 Paweł Jabłoński Member
Piotr Mirkowski Member

 

 

 

 

 

 

 

 

 

1) An independent member under Article 129 item 1(3) of the Act of 11 May 2017 on certified auditors and auditing companies and public supervision

For the moment, there has been no formalised diversification policy implemented in Enea SA 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.