On 13 March 2018, the Company received the notice of resignation, effective as of the same date, of Paweł Skopiński from his function of Member of Supervisory Board of ENEA S.A. On 22 March 2018, the Company received a statement of the Minister of Energy, dated the same date, on exercising the right to appoint, pursuant to § 24 item 1 of the Company’s Statute, a Member of Supervisory Board of ENEA S.A. In accordance with the above right, Ireneusz Kulka was appointed to the Supervisory Board as of 22 March 2018. On 16 April 2018, the Management Board of ENEA S.A. became aware of the statement of the Minister of Education dated 13 April 2018 on the dismissal of the Company’s Supervisory Board Member in accordance with the right vested in the Minister of Energy pursuant to § 24 item 1 of the Company’s Statute. In accordance with this right, as of 15 April 2018, Ireneusz Kulka was dismissed from the Supervisory Board of the Company. Moreover, on 16 April 2018, the Extraordinary General Meeting of ENEA S.A. dismissed Rafał Bargiel and Piotr Kossak from the Supervisory Board of ENEA S.A., and appointed Ireneusz Kulka and Paweł Jabłoński to the Supervisory Board of the Company, whereas the resolution on appointing Paweł Jabłoński entered into force as of obtaining a binding positive opinion of the Council for Companies with State Treasury Shareholding and State-Owned Legal Persons in relation to this candidate, namely as of 20 April 2018. On 31 July 2018, the Company received a resignation, dated the same date, of Rafał Szymański from his position of a Member of the Supervisory Board of ENEA S.A.
On 24 September 2018, the Extraordinary General Meeting of ENEA S.A. adopted a resolution appointing Paweł Andrzej Koroblowski to the Supervisory Board of the Company.
As at the day of publication of this report, the Company’s Supervisory Board of the 9th tenure was comprised of nine members and it acts in the following composition:
Stanisław Kazimierz Hebda, Chairman of the Supervisory Board.
Date of appointment: 28 December 2017
Stanisław Kazimierz Hebda serves as General Director at the Ministry of Energy. He has over 28 years of professional experience, including 15 years on managerial positions. He is an appointed civil servant. As an expert in shareholder supervision over state-owned companies, he represented the State Treasury in many supervisory boards. He was a member of the Examination Board at the Ministry of the State Treasury for candidates to supervisory boards. Stanisław Kazimierz Hebda has graduated from the Main School of Planning and Statistics (present name: the Warsaw School of Economics). He studied at the Faculty of Production Economics (major: Economics and Organisation of Industry). He completed postgraduate National Security Studies (University of Warsaw), European Studies (University of Warsaw) and postgraduate Audit and Internal Control Studies (Vistula University). He was Chairman of the Audit Committee at Korporacja Ubezpieczeń Kredytów Eksportowych S.A. He has over 10 years of experience in diplomatic service as a former commercial consul in the Consulate General of the Republic of Poland in Munich and Cologne.
Paweł Jabłoński, Vice-Chairman of the Supervisory Board.
Date of appointment: 20 April 2018
Paweł Jabłoński is an attorney-at-law entered on the list kept by the Warsaw Bar Association. In 2010, he graduated in Law from the Faculty of Law and Administration of the Warsaw University. He worked, among others, in the Warsaw branch of Gide Loyrette Nouel, and then, since 2015, he run his own attorney-at-law firm providing services to businesses and natural persons. In his professional practice, he was dealing e.g. in matters related to property law, due diligence of power and heating companies, regulatory proceedings, and running civil litigations in matters related to the transmission service easement and correctness of power consumption measurements. Currently, he is a member of the Expert Team to the Prime Minister.
Piotr Mirkowski, Secretary of the Supervisory Board.
Date of appointment: 15 January 2016
In 2009-2015, Piotr Mirkowski was a Member of the Supervisory Board of the public listed company Radpec S.A. In 2007-2015, he was associated with RTBS “Administrator” Sp. z o.o. From 1998 to 1999, he was employed in Zakład Usług Technicznych Energetyki Cieplnej in Radom on the position of Operations Director. During 1989–1998, he worked as Manager of the Heat Networks Department in Wojewódzkie Przedsiębiorstwo Energetyki Cieplnej in Radom. Piotr Mirowski is a graduate of the Radom School of Engineering, specialising in mechanical engineering. He also completed Postgraduate Studies at the Warsaw University of Technology in Heating and Energy Auditing. He holds certificates of an ISO Auditor and an ISO Representative.
Wojciech Klimowicz, Member of the Supervisory Board.
Date of appointment: 2 July 2015
Wojciech Klimowicz has been associated with ENEA S.A. since 2003 and currently works in the Sales Department. Mr. Klimowicz graduated from the Adam Mickiewicz University in Poznań with a Master’s degree, Faculty of Social Sciences, majoring in Political Science (specialisation: Local Government Administration). He also completed Postgraduate Studies: Statistical Analysis of Data in Administration and Business at the Faculty of Economics of the Poznań University of Economics.
Tadeusz Mikłosz, Member of the Supervisory Board.
Date of appointment: 2 July 2015
Tadeusz Mikłosz has many years of professional experience in the area of power engineering and corporate governance. Since 1983, he has been associated with ENEA S.A. and its legal predecessor; currently he is an employee of the Operational Management Department. Since 1997, he has been a member of numerous supervisory boards of commercial law companies. Mr. Mikłosz has a university degree in Team Management and Political Science. In addition, he completed Postgraduate Studies in Business Law at the Poznań University of Economics.
Sławomir Brzeziński, Member of the Supervisory Board.
Date of appointment: 2 July 2015
Sławomir Brzeziński has been associated with ENEA S.A. since 2008. Currently, he holds the position of Organisation and Security Department Director. Previously he was related to the International Fairs of Poznań. Mr. Brzeziński is a graduate of the Faculty of Mechanical Engineering and Management at Poznań University of Technology. He also completed Post-graduate Studies at Poznań University of Economics in Logistics and Supply Chain Management and Poznań University of Technology, majoring in Quality Management.
Roman Stryjski, Member of the Supervisory Board.
Date of appointment: 15 January 2016
Roman Stryjski is a Professor of the University of Zielona Góra, Director of the Institute of Computer Science and Production Management. Formerly, he was professionally connected with the Higher Engineering School in Zielona Góra and the Pedagogical University in Zielona Góra for many years. Member of international scientific societies and advisory committees, the Polish Association for Energy Certification and the Committee of Organisation and Management Sciences of the Polish Academy of Sciences Branch in Poznań. Mr. Stryjski is a Doctor habil. of technical sciences of Martin Luther University Halle-Wittenberg.
Ireneusz Kulka, Member of the Supervisory Board.
Date of appointment: 16 April 2018
Ireneusz Kulka is an experienced manager with many years of experience in business management. His area of expertise covers the broadly understood Customer Area including Product Development, Sales, and Maintenance of Services provided to Customers in Telecommunications and Power Industry. Mr. Kulka holds a doctoral degree in Economics, and he also graduated from the IESE Advanced Management Program at the University of Navarra.
Paweł Koroblowski, Member of the Supervisory Board.
Date of appointment : 24 September 2018
Paweł Andrzej Koroblowski graduated from the Faculty of Electrical Engineering at the Warsaw University of Technology in 1991 with a Master of Science degree, and in 1997 he defended his doctoral thesis, obtaining a doctoral degree in Technical Sciences. In 2002, he graduated from the Faculty of Management at the University of Warsaw. From 1992 to 2001, Mr. Koroblowski worked at the state-owned company PKP (Polish State Railways) and from 2017-2018, in the private-limited company PKP Energetyka, holding the positions of Strategy Office Director, Risk Management Office Director and Director for System Analyses, heading the Market Analyses Department. Since 12 September 2018, Mr. Koroblowski has been the Deputy Director of the Department of Power and Heat Engineering at the Ministry of Energy. Mr. Koroblowski was a member of the supervisory boards of the following companies: Telekomunikacja Kolejowa, PKP Informatyka and Elester-PKP.