Edition:
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Enea SA (ENAE.WA)

ENAE.WA on Warsaw Stock Exchange

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17 Oct 2018
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Summary

Name Age Since Current Position

Stanislaw Hebda

2017 Chairman of the Supervisory Board

Miroslaw Kowalik

2016 Chairman of the Management Board

Piotr Olejniczak

2017 Vice Chairman of the Management Board for Financial Affairs

Piotr Adamczak

2016 Vice Chairman of the Management Board for Commercial Affairs

Zbigniew Pietka

2017 Vice Chairman of the Management Board for Corporate Affairs

Slawomir Brzezinski

2016 Member of the Supervisory Board

Pawel Jablonski

2018 Member of the Supervisory Board

Wojciech Klimowicz

2015 Member of the Supervisory Board

Andrzej Koroblowski

2018 Member of the Supervisory Board

Ireneusz Kulka

2018 Member of the Supervisory Board

Tadeusz Miklosz

2012 Member of the Supervisory Board

Piotr Mirkowski

2016 Member of the Supervisory Board

Roman Stryjski

2016 Member of the Supervisory Board

Krzysztof Hoffmann

2018 Investor Relations Contact Officer

Biographies

Name Description

Stanislaw Hebda

Mr. Stanislaw Kazimierz Hebda has been Chairman of the Supervisory Board of ENEA S.A. since December 28, 2017. He is Member of the Audit Committee at the Company. He is a graduate of Szkola Glowna Handlowa w Warszawie. He studied at the Faculty of Production Economics, specialization in Economics and Industry Organization. He completed postgraduate studies in National Security and European Studies, both at Uniwersytet Warszawski and postgraduate Studies in Audit and Internal Control at Akademia Finansow w Warszawie. From 1989 to 1997 he served at SGPiS / SGH (Main School of Planning and Statistics / the Warsaw School of Economics) as an academic teacher at the Chair of Economics and Market and Competition Analysis. From 1991 to 1992 he was with Telewizja Polska SA, Editorial Office of International Publicity as junior editor. Between 1995 and 1999 he served at the Ministry of Privatization / Ministry of Treasury as chief specialist. From 1999 to 2000 he worked for the Main Office of the Capital City of Warsaw, Department of Ownership Transformation and Ownership Supervision as deputy director. From 2000 to 2005 he served at the Consulate General of the Republic of Poland in Munich, Faculty of Economics and Trade and was Consul on Trade. From 2006 to 2012 he worked for the Ministry of Economy, Department of Supervised and Subordinate Entities as director / advisor to the minister. Between 2012 and October 10, 2017 he served at the Consulate General of the Republic of Poland in Cologne, Department of Trade and Investment Promotion as First Counselor, Consul. Currently he is General Director in the Ministry of Energy.

Miroslaw Kowalik

Mr. Miroslaw Kowalik has been Chairman of the Management Board at ENEA S.A. since January 7, 2016. He chairs the work of the Management Board and directly coordinates the activities of the Company and the Enea Group in accordance with the adopted Strategy. In 2015 he managed SNC Lavalin Sp z o o Polska as the Vice President of the Board and Business Development Director. During 1995-2015 he worked on various managerial positions for ALSTOM Power Group, recently on the position of the Marketing and Sales Director. As a member of the top management in Alstom Group in Poland he co-developed the growth plans and strategies of the Group’s power sector and was responsible for obtaining new investment projects within conventional and renewable energy. During 1995-1998 he worked for ABB concern, starting with the position of the automation system developer (Control and Measurement Instruments and Automation), to later hold managerial positions in the commercial area of Zaklad Serwisu ABB Polska, where he developed and implemented the service and service products sale strategy within the Polish energy sector. He is a graduate of the Faculty of Electrical Engineering at Akademia Morska w Gdyni. He graduated from a managerial study - MBA (Rotterdam School of Management programme in cooperation with Uniwersytet Gdanski and Gdanska Fundacja Ksztalcenia Menedzerow) obtaining the degree of Executive Master of Business Administration. He also completed a postgraduate study in Corporate Finance Management in Szkola Glowna Handlowa w Warszawie. He completed doctoral studies - Executive Doctor of Business Administration in the Polish Academy of Sciences, Institute of Economics.

Piotr Olejniczak

Mr. Piotr Olejniczak has been Vice Chairman of the Management Board for Financial Affairs at ENEA S.A. since October 1, 2017. He supervises and coordinates the entirety of economic, financial and accounting issues related to risk management in the Company and in Enea Group, ICT and controlling. He holds Masters degree in Economics from Uniwersytet Gdanski and completed postgraduate studies at Uniwersytet Warszawski. From 1994 to 1995 he served at DORADCA Consultants Ltd. From 1996 to 2001 he worked for BRE Corporate Finance S.A./Business Management&Finance S.A., including as Area Manager (from May 2000 ), Manager (1997-2000), Senior Consultant (1996-1997). Between 2001 and 2008 he served at KPMG Advisory Sp. z o.o. Sp. k.; Corporate Finance Group as Deputy Director (from October 2004 ) and Manager (2001- 2004). From 2008 to April 2015 he served at IPOPEMA Securities S.A. as Director of the Capital Markets Department. Since May 2015 he has run his own business Capita Sp. z o.o.

Piotr Adamczak

Mr. Piotr Adamczak has been Vice Chairman of the Management Board for Commercial Affairs at ENEA S.A. since February 15, 2016. He supervises and coordinates the overall tasks related to the trading activity and Customer service.He has been connected with the energy industry for 23 years. He commenced his professional career in Zaklad Energetyczny Poznan, where he worked on the positions of the Engineer for transmission traffic and economics programming and Settlement Inspector. During 1999 - 2003 he managed the Market Organization Department in EnergoPartner Wielkopolska Sp. z o.o. where he coordinated the services rendered for Energetyka Poznanska and other distribution companies located in Energetyczne Konsorcjum Zachodnie, relating to the Balancing Market being launched at that time and common initiatives of electricity purchase on the wholesale market. During 2002 - 2011 in Energetyka Poznanska S.A., and after the consolidation in Grupa Energetyczna ENEA S.A., on the positions of the Office Manager, Division Manager and Department Director, he dealt with the centralization and realization of tasks within the wholesale trade in electricity, duties of a commercial and technical coordinator, commercial coordinator, and commercial cooperation with RES as well. From 2011, on the position of the Office Manager, and since 2013 Trading Department Director in ENEA Trading Sp. z o.o. has been dealing with commercial activities on electricity markets, proprietary interests to certificates of origin, emission allowances and commercial cooperation with RES for the account of ENEA Group Companies. In 1992 he graduated from Politechnika Poznanska, majoring in Electrical Engineering at the Faculty of Electrical Engineering and obtained the degree of a Master of Engineering. In 1995, he graduated from Postgraduate Studies in Economic Problems of Power Sector Transformation at Szkola Glowna Handlowa w Warszawie, and in 2000 from the postgraduate study in Electricity trade management at Wyzsza Szkola Handlu i Uslug w Poznaniu.

Zbigniew Pietka

Mr. Zbigniew Pietka has been Vice Chairman of the Management Board for Corporate Affairs at ENEA S.A. since October 10, 2017. He is responsible for supervision and coordination of all issues related to Corporate Governance, ownership supervision and services in EneaGroup. Prior to this, he was Member of the Management Board responsible for the Infrastructure at the Company till June 3, 2008. In 1981 he graduated with Master of Engineering degree in Economics from Politechnika Szczecinska and in 2001 he completed postgraduate studies on Enterprise Management at Politechnika Warszawska. Since July 2016 he has been Deputy Director for Technology at the Maritime Office in Szczecin. Since September 2014 he has been a teacher at Technikum Mechaniczno - Energetyczne. He was Electro-Automation Officer at Polska Zegluga Morska from 2009 to 2014 and from 1981 until 1994. He was also Head of the Energy Department at Zarzad Morskich Portow Szczecin - Swinoujscie between 1994 and 2007. He also served on the Supervisory Board of Energomiar Sp. z.o.o. and Portowe Centralne Warsztaty Mechaniczne.

Slawomir Brzezinski

Mr. Slawomir Brzezinski has been Member of the Supervisory Board of ENEA S.A. since February 15, 2016. He was Acting Vice Chairman of the Management Board for Trade and Member of the Supervisory Board of the Company from January 7, 2016. He was Member of the Supervisory Board of ENEA SA from March 12, 2012. He serves as Member of the Audit Committee at the Company. Prior to this he held various positions in the Company, in Operational Management Department, Head Office for Organization and Management Systems, among others. He also served at Miedzynarodowe Targi Poznanskie w Poznaniu. He obtained a Diploma of Ministry of Polish Treasury for candidates for Supervisory Board Members in state-owned companies. He completed many trainings and courses such as certificate of Internal Auditor for Quality Management Systems at Politechnika Poznanska w Poznaniu, certificate of IT Security Manager from Institute for International Research, among others. He graduated with Master of Engineering degree in Management and Production Engineering from Politechnika Poznanska in 2006. He also completed postgraduate studies on Quality Management in Theory and Practice at Politechnika Poznanska (2007) and postgraduate studies on Logistics and Supply Chain Management at Uniwersytet Ekonomiczny w Poznaniu (2010).

Pawel Jablonski

Mr. Pawel Jablonski has been Member of the Supervisory Board of ENEA S.A. since April 16, 2018. He holds Masters degree in Law from Uniwersytet Warszawski. He also graduated from Universidad de Castilla-La Mancha / University of Warsaw – Spanish and European Law School. Since 2018 he has been Adviser to the Prime Minister, member of the Expert Team to the Prime Minister, Republic of Poland. From 2016 to 2018 he was Deputy Disciplinary Proceedings Representative, Warsaw Bar Association – conducting proceedings in cases of disciplinary offences of barristers and trainee barristers. Between 2015 and 2018 he served as a Barrister, member of the Warsaw Bar Association, providing services for entrepreneurs and natural persons in civil, commercial, criminal, criminal fiscal and administrative cases, representing in court and enforcement proceedings, and consultancy in conducting business activity. From 2012 to 2015 he was Trainee barrister at Komar-Herman Legal Firms – providing legal services for clients in civil, commercial, criminal, and administrative cases, etc. From 2011 to 2012 he was In-house lawyer at the Real Estate Department of Gide Loyrette Nouel – drafting lease, tenancy and sale contracts of commercial and other real estate, conducting due diligence studies of energy and heat companies. In 2008 he was an Intern at the Intellectual Property Department, first Laszczuk i wspolnicy (Laszczuk and Partners), then Soltysinski, Kawecki & Szlezak.

Wojciech Klimowicz

Mr. Wojciech Klimowicz has been Member of the Supervisory Board of ENEA S.A. since July 2, 2015. He is Member of the Audit Committee at the Company. He graduated from MA studies at Uniwersytet im. Adama Mickiewicza w Poznaniu, Faculty of Social Sciences. He completed postgraduate studies at Uniwersytet Ekonomiczny w Poznaniu. Since July 2011 he has been Senior Specialist for Portfolio Optimization at the Portfolio and Product Management Department of ENEA S.A. Prior to that, he served as Senior Purchase Specialist, Purchase Specialist and Independent Clerk for Sales Orders at the Company.

Andrzej Koroblowski

Mr. Pawel Andrzej Koroblowski has been Member of the Supervisory Board of ENEA S.A. since September 24, 2018. In 1991 he graduated from Politechnika Warszawska, Faculty of Electronics with Master of Engineering degree and in 1997 he obtained Ph.D. degree in Technical Sciences. Moreover, in 2000 he completed studies in Management at Uniwersytet Warszawski. In the years 1992 - 2018, Mr. Koroblowski worked for p.p. PKP (since 2001 PKP Energetyka) occupying the positions of the Director of the Strategy Office, the Director of the Risk Management Office and the Director of System Analyzes, head of the Market Analysis Department. Since September 12, 2018, he is Deputy Director of the Department of Electricity and Heat Engineering at the Ministry of Energy. He was Member of the Supervisory Boards of Telekomunikacja Kolejowa, PKP Informatyka, and Elester-PKP.

Ireneusz Kulka

Mr. Ireneusz Kulka has been Member of the Supervisory Board of ENEA S.A. since March 22, 2018. He studied at IESE Business School, University of Navarra, Spain, Advanced Management Program (2009-2010), holds Doctorate of Economics Sciences from Uniwersytet Gdanski (2002) and studied Management and Marketing at Uniwersytet Gdanski (1991-1996). He has been Chief Operating Officer of TP Teltech (Grupa Orange) since 2014. From 2008 till 2013 he was Chief Operating Officer/Member of the Management Board of Energa Obrot. He served as Marketing Director at Dell from 2007 till 2008, Director of Sales Distributions at Orange (2004-2008) and Regional Director at Netia (1998-2004).

Tadeusz Miklosz

Mr. Tadeusz Miklosz has served as Member of the Supervisory Board of ENEA S.A. since July 1, 2012. He is Member of the Nominating and Remuneration Committee at the Company. Mr. Miklosz has professional experience in the area of power engineering and corporate supervision. Since 1983 associated with ENEA SA and its predecessor entity, at present an employee of the Corporate Department responsible for corporate supervision over the companies of ENEA Group. Since 1997 Mr. Miklosz was Member of many Supervisory Boards, including being Vice Chairman of the Supervisory Board in ENEA SA and its predecessor entity for two terms. Since 1997 Mr. Miklosz has had the authority to be appointed as a member of supervisory boards in State Treasury companies. He holds higher qualification in team leadership and political science. He also completed postgraduate studies in commercial law at Uniwersytet Ekonomiczny w Poznaniu.

Piotr Mirkowski

Mr. Piotr Mirkowski has been Member of the Supervisory Board of ENEA S.A. since January 15, 2016. He is Member of the Audit Committee and the Nominating and Remuneration Committee at the Company. He graduated in Mechanical Engineering from Politechnika Radomska and completed postgraduate studies at Politechnika Warszawska. From 2012 to 2015 he was Support Specialist for Management Board and Civil Law Notaries, at RTBS „Administrator” sp. z o.o. From 2009 to 2015 he was Member of the Supervisory Board of Radpec S.A. From 2007 to 2012 he was Organizational and Legal Department Director at RTBS „Administrator” sp. z o.o. Prior to that, he was Controller and Auditor’s Department Manager at the same company. He also served at Zaklad Uslug Technicznych Energetyki Cieplnej in Radom, Wojewodzkie Przedsiebiorstwo Energetyki Cieplnej in Radom, Zaklady Garbarskie in Radom and Town Hall in Radom.

Roman Stryjski

Mr. Roman Stryjski has been Member of the Supervisory Board of ENEA S.A. since January 15, 2016. He is Member of the Audit Committee at the Company. He holds Master of Engineering degree in Automation from Technische Universitatet Ilmenau, where in 1983 he obtained doctorate degree in Technical Sciences. In 1989 he became habilitated doctor of Technical Sciences at Martin Luther-Universitaet Halle-Wittenberg. Since 2003 he has been Director of the Institute of Computer Science and Production Management of the University of Zielona Gora. He was Member of the Supervisory Board of Zielonogorskie Wodociagi i Kanalizacja, Lubuskie Zaklady Garbarskie, Agencja Rozwoju Regionalnego in Zielona Gora and TUV Polska. Moreover, he acted as Member of the Management Board of Agencja Rozwoju Regionalnego in Zielona Gora. since 2000 he has been Professor of the University of Zielona Gora. Moreover, he served as Pro-Rector for Organization and Development of the Pedagogical University in Zielona Gora and Director of the Technical Institute of the Pedagogical University in Zielona Gora, among others.

Krzysztof Hoffmann