The parent company in the Group is Enea. The main management bodies of Enea include the Management Board and the Supervisory Board. The Management Board's competences include all matters of the company that are not reserved by law or the Articles of Association of the company for the General Meeting or the Supervisory Board. The Management Board represents the company in all judicial and extrajudicial activities. It operates on the basis of the provisions of the Code of Commercial Companies, the Articles of Association and the Regulations of the Management Board.
As of 31 December 2018, the Enea Management Board is represented by four people who combine management and operational functions in the company's structures. The President of the Management Board is responsible for the strategic area, and individual Members of the Management Board are responsible for the following areas: corporate, commercial and financial. Each member of the Management Board has the right and obligation to manage the company's affairs as part of their regular activities.
Members of the Management Board of Enea SA
Mirosław Kowalik
President of the Management Board
Piotr Adamczak
Vice President of the Management Board responsible for Sales Affairs
Piotr Olejniczak
Vice President of the Management Board responsible for Financial Affairs
Zbigniew Piętka
Vice-President of the Management Board responsible for Corporate Affairs
The Supervisory Board of Enea constantly supervises the company's operations. Its competences include all activities and rights specified in the Articles of Association of the company and the Code of Commercial Companies. As of 31 December 2018, the Supervisory Board of the company consists of nine members.
Members of the Supervisory Board of Enea SA
- Stanisław Kazimierz Hebda, Chairman of the Supervisory Board;
- Paweł Jabłoński, Vice Chairman of the Supervisory Board;
- Piotr Mirkowski, Secretary of the Supervisory Board;
- Ireneusz Kulka, Member of the Supervisory Board;
- Paweł Andrzej Koroblowski, Member of the Supervisory Board;
- Roman Stryjski, Member of the Supervisory Board;
- Sławomir Brzeziński, Member of the Supervisory Board;
- Tadeusz Mikłosz, Member of the Supervisory Board;
- Wojciech Klimowicz, Member of the Supervisory Board.
CHANGES IN COMPOSITION AND SUPERVISORY BOARD
In 2018 there were changes in the composition of the Enea Supervisory Board. Mr. Paweł Skopiński resigned from the position of Supervisory Board member and Mr. Ireneusz Kulka took up his place, appointed on the basis of the Minister of Energy statement of March 22, 2018.
On April 16, 2018, Enea's Management Board was informed of the statement dated 13 April 2018 by the Minister of Energy regarding the dismissal of the Member of the Supervisory Board of the company - therefore, on April 15, 2018, Mr. Ireneusz Kulka was dismissed from the company's Supervisory Board. In addition, on April 16, 2018, the Extraordinary General Meeting of Enea removed Mr. Rafał Bargiel and Mr. Piotr Kossak from the Supervisory Board of Enea, and appointed Mr. Ireneusz Kulka and Mr. Paweł Jabłoński to the Supervisory Board, the resolution concerning the appointment of Mr. Paweł Jabłoński, came into force upon its adoption with effect from the day the candidate obtained a positive opinion from the Council for companies with the participation of the State Treasury and state legal persons, from April 20, 2018.
On 31 July 2018, the company duly received the resignation of Mr. Rafał Szymański from the position of a member of the Supervisory Board of Enea dated the same day.
The last change, which took place on September 24, 2018, was the adoption of a resolution by the Extraordinary General Meeting of Enea on the appointment of Mr. Paweł Andrzej Korobelski to the company's Supervisory Board.