Management Board
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As at |
As at |
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| 31 December 2021 | Appointment | 31 December 2020 | Appointment | |
| President of the Management Board | Paweł Szczeszek | Paweł Szczeszek | 30 June 2020 | |
| Member of the Management Board, responsible for finance | Rafał Mucha | Rafał Mucha | 21 December 2020 | |
| Member of the Management Board, responsible for sales | Tomasz Siwak | Tomasz Siwak | 17 August 2020 | |
| Member of the Management Board, responsible for corporate affairs | Tomasz Szczegielniak | Tomasz Szczegielniak | 7 August 2020 | |
| Member of the Management Board, responsible for operations | Marcin Pawlicki | Marcin Pawlicki | 29 October 2020 | |
| Member of the Management Board, responsible for strategy and development | Lech Adam Żak |
29 November 2021 |
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On 29 November 2021 the Company’s Supervisory Board adopted a resolution appointing Mr. Lech Adam Żak as Member of ENEA S.A.’s Management Board for strategy and development for a joint term, which commenced on the date of the Company’s Ordinary General Meeting approving the financial statements for 2018.
Supervisory Board
| As at | As at | |||
| 31 December 2021 | Appointment | 31 December 2020 | Resignation | |
| Chairperson of the Supervisory Board | Rafał Włodarski | Izabela Felczak-Poturnicka | 5 January 2021 | |
| Deputy Chairperson of the Supervisory Board | Roman Stryjski | Roman Stryjski | ||
| Secretary of the Supervisory Board | Michał Jaciubek | Michał Jaciubek | ||
| Member of the Supervisory Board | Dorota Szymanek | 7 January 2021 | Rafał Włodarski | |
| Member of the Supervisory Board | Maciej Mazur | Maciej Mazur | ||
| Member of the Supervisory Board | Piotr Mirkowski | Piotr Mirkowski | ||
| Member of the Supervisory Board | Paweł Koroblowski | Paweł Koroblowski | ||
| Member of the Supervisory Board | Tomasz Lis | 18 November 2021 | Ireneusz Kulka | 16 September 2021 |
| Member of the Supervisory Board | Mariusz Pliszka | Mariusz Pliszka | ||
| Member of the Supervisory Board | Mariusz Fistek | 22 December 2021 | ||
On 4 January 2021, the Company received a letter of resignation from Mrs. Izabela Felczak-Poturnicka as Chairperson of the Supervisory Board and as Supervisory Board member, effective from 5 January 2021.
On 7 January 2021, an Extraordinary General Meeting of ENEA S.A. appointed Mr. Rafał Włodarski as Chairperson of ENEA S.A.’s Supervisory Board.
On 7 January 2021, the Company’s Extraordinary General Meeting adopted a resolution appointing Mrs. Dorota Szymanek as member of ENEA S.A.’s Supervisory Board, 10th term, effective from the same date.
On 15 September 2021 the Company received a statement from Mr. Ireneusz Kulka stating that he is resigning as member of ENEA S.A.’s Supervisory Board and Chairperson of the Audit Committee as of 16 September 2021.
On 18 November 2021 the Company’s Extraordinary General Meeting adopted a resolution appointing Mr. Tomasz Lis as member of ENEA S.A.’s Supervisory Board, 10th term, effective from the same date.
On 21 December 2021, the Company received Mr. Mariusz Fistek’s resignation, as of 22 December 2021, as member of the Supervisory Board of ENEA S.A.
On 10 March 2022, the Company’s Extraordinary General Meeting adopted a resolution pursuant to which Mr. Radosław Kwaśnicki was appointed for the 10th term of ENEA S.A.’s Supervisory Board, effective from the same date.