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The Supervisory Board

The Supervisory Board of ENERGA SA 

  • Paula Zimecka-Księżak - Chairman of the Supervisory Board
  • Zbigniew Wtulich - Deputy Chairman of Supervisory Board
  • Agnieszka Terlikowska - Kulesza - Secretary of the Supervisory Board
  • Maciej Żółtkiewicz - Member of the Supervisory Board
  • Marek Szczepaniec - Member of Supervisory Board
  • Andrzej Powałowski - Member of Supervisory Board

Within the framework of the Supervisory Board act:

  • The Audit Committee, composed of the following persons: Zbigniew Wtulich, Marek Szczepaniec, Paula Ziemiecka-Księżak.
  • The Nomination and Remuneration Committee (appointed on 27 February 2015), composed of the following persons:  Paula Ziemiecka-Księżak, Zbigniew Wtulich and Agnieszka Terlikowska - Kulesza

None of the Company’s aforementioned Supervisory Board Members is engaged in any business competitive to that of ENERGA SA, participates in a competitive entity as a partner in a civil law company or partnership or as a member of a corporate authority of a joint stock or limited liability company and does not participate in any other competitive legal person as a member of its corporate authority, or is listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

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