From early 2017 to 24 August 2017, the Company’s Management Board was composed of the following persons: Mirosław Kowalik – President of the Management Board and Chief Executive Officer, Wiesław Piosik – Corporate Vice-President of the Management Board, Piotr Adamczak – Commercial Vice-President of the Management Board, and Mikołaj Franzkowiak – Financial Vice-President of the Management Board.
On 24 August 2017, the Company’s Supervisory Board passed a resolution on recalling from Enea SA Management Board Wiesław Piosik, i.e., Corporate Vice-President, and Mikołaj Franzkowiak, i.e., Financial Vice-President of the Management Board. At the same time, the Supervisory Board appointed, with effect from the same date, the Supervisory Board Member, Rafał Szymański, to temporarily perform the operations of the Corporate Vice-President of Enea SA for a period no longer than three months, until the appointment of the new Corporate Management Board Member of Enea SA. On 22 September, the Company’s Supervisory Board passed a resolution on appointing Piotr Olejniczak the Financial Management Board Member with effect from 1 October 2017. On 29 September 2017, Rafał Szymański who was appointed the Company’s Supervisory Board to temporarily perform the operations of the Corporate Management Board Member at Enea S.A. submitted to the Company his resignation from the appointment to perform the abovementioned operations, with effect from 1 October 2017. On 5 October, the Supervisory Board passed a resolution on appointing Zbigniew Piętka the Corporate Management Board Member with effect from 10 October 2017.