The remuneration received from 1 January 2018 to 31 December 2018 by persons being members of Management Board of ENEA S.A. who signed Management Services Agreements with the Company is presented in the table below:
| Name | Position | Net remuneration in PLN [exclusive of VAT] 1 | Additional benefits |
|---|---|---|---|
| Mirosław Kowalik | President of the Management Board | 720,000.00 | - |
| Piotr Adamczak | Vice-President of the Management Board | 660,000,00 | - |
| Piotr Olejniczak | Vice-President of the Management Board | 660,000,00 | - |
| Zbigniew Piętka | Vice-President of the Management Board | 660,000,00 | - |
| Mikołaj Franzkowiak 2 | Vice-President of the Management Board | 304,880.82 | - |
| Wiesław Piosik 3 | Vice-President of the Management Board | 304,880.82 | - |
- The remuneration includes all remunerations resulting from the concluded contracts and included in the Company’s expenses, including the fee for the non-competition obligation and the bonus for 2017 for former Management Board members.
- Position held until 24 August 2017.
- Position held until 24 August 2017.
In the period of performing managerial functions in 2018, Members of Management Board of ENEA S.A. did not receive remuneration for performing during this time any functions in subsidiaries of ENEA S.A. The remuneration received by managing persons did not include any non-financial components.
The table below presents the remuneration of persons being members of Supervisory Board of ENEA S.A. in the financial year 2018:
| Name | Net remuneration [PLN] |
|---|---|
| Stanisław Kazimierz Hebda | 97,652.04 |
| Paweł Jabłoński5 | 59,480.89 |
| Piotr Mirkowski | 85,311.24 |
| Sławomir Brzeziński | 85,311.24 |
| Wojciech Klimowicz | 85,311.24 |
| Paweł Andrzej Koroblowski7 | 22,986.67 |
| Ireneusz Kulka2 | 66,276.74 |
| Tadeusz Mikłosz | 85,311.24 |
| Roman Stryjski | 85,311.24 |
| Rafał Bargiel3 | 25,119.42 |
| Piotr Kossak4 | 25,119.42 |
| Paweł Skopiński1 | 17,199.85 |
| Rafał Szymański6 | 49,764.89 |
- Position held until 13 March 2018.
- Position held until 22 March 2018.
- Position held until 16 April 2018.
- Position held until 16 April 2018.
- Position held until 20 April 2018.
- Position held until 31 July 2018.
- Position held until 24 September 2018.
In the financial year 2018, Members of Supervisory Board of ENEA S.A. were remunerated for performing their functions in the Supervisory Board in the amounts resulting from the applicable legal regulations.
List of shares and allotment certificates to ENEA S.A. shares held by members of the Management and Supervisory Boards
| Name | Position | Number of ENEA S.A. shares as at 31 December 2018 | Number of ENEA S.A. shares as at 21 March 2019 | Nominal value [PLN] |
|---|---|---|---|---|
| Tadeusz Mikłosz | Member of the Supervisory Board | 4,140 | 4,140 | 4,140 |
As at the date of release of this periodic report, no other persons from the Management or Supervisory Boards hold any ENEA S.A. shares. As at the date of release of this periodic report, no other persons from the Management or Supervisory Boards hold any allotment certificates to ENEA S.A. shares.
As at the date of release of this periodic report, no persons from the Management or Supervisory Boards hold any shares, or allotment certificates to any shares, in subsidiaries of ENEA S.A.