New Management Board of ENEA S.A. selected

On 11 March the Supervisory Board announced the results of the qualification procedure to the positions of the President and Members of the Board of ENEA S.A.

Several dozen candidates joined the contest, and on 7 and 8 March qualification talks were conducted, as a result of which the Supervisory Board selected the Management Board of the new term, in the following composition:
Krzysztof Zamasz – President of the Board,
Paweł Orlof – Member of the Board for Corporate Affairs,
Grzegorz Kinelski – Member of the Board for Economic Affairs.

Krzysztof Zamasz, so far holding the position of the President of the Board of ENEA S.A., holds a ten-odd managerial experience in the power sector, and is a PhD in economic sciences.

Paweł Orlof, selected to the position of the Member of the Board for Corporate Affairs, also holds a long experience in the power sector, from 1999 has been connected with RWE Group - first on the position of the President of the Board of enviaM - Poland, and from 2004 a representative of enviaM AG in Poland and concurrently the President of the Board of Elektrociepłownia Będzin belonging to RWE Group. He is a graduate of the Wrocław University and the National School of Public Administration in Warsaw.

Grzegorz Kinelski, since 1994 connected with the power sector, became the Member of the Board responsible for the trade division. He commenced his career in Górnośląski Zakład Elektroenergetyczy in Gliwice, then in Vattenfall he was responsible for the customer service in Poland, and for the last three years he has developed the customer service in TAURON Group. He is a graduate of the Silesian University of Technology and holds a MBA diploma of the Dominican University.

The Supervisory Board terminated also the qualification procedure to the position of the Member of the Board of ENEA S.A. for Financial Affairs failing to select a candidate and announced another recruitment procedure to this position.

Compliant with the Statute of the Company Members of the Board are nominated for a joint three-year term. Commencement of the new term is connected with the recalling of the hitherto Management Board of the Company, which was composed of: Krzysztof Zamasz, Janusz Bil and Hubert Rozpędek. The decision on the recalling of the Management Board was made by the Supervisory Board on 11 March 2013.