Changes in the Management Board of Energa SA

Belongs to:

  • Current reports
Title: Changes in the Management Board of Energa SA
Date: 2021.04.11
Report no.:  Current Report No. 35/2021

Current Report No. 35/2021

Date: 4 November 2021

Subject: Changes in the Management Board of Energa SA

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA (“Company”) informs that on 4 November 2021 the Supervisory Board of the Company appointed Mr. Janusz Szurski as of 15 November 2021 to the Company’s Management Board of the 6th term of office for the position of the Vice-President of the Management Board for Corporate Affairs.

The Company below provides information on Mr. Janusz Szurski.

Mr. Janusz Szurski – Vice-President of the Management Board for Corporate Affairs

Manager responsible for handling complex projects and teams, and attorney-at-law with over 20 years’ professional experience in providing professional legal, corporate, and regulatory services to major commercial law entities and public institutions.

Professionally associated with PKN ORLEN S.A. since February 2018 as Director of the Legal Office, with responsibilities including the provision of legal services to over 30 ORLEN Capital Group companies operating in Europe, Asia and North America. Chairman of the Supervisory Board of ANWIL S.A. and ENERGA-OPERATOR S.A. as well as Deputy Chairman of the Supervisory Board of ORLEN Unipetrol a.s. Director of the Legal Office at Energa SA between July 2017 and February 2018.

From 2004 to 2017, he held the position of attorney-at-law, Deputy Director, and Director of the Legal Department at the Agency for Restructuring and Modernization of Agriculture, where he was responsible for providing comprehensive legal and litigation services to Europe's largest accredited paying agency implementing transformation processes and pursuing activities oriented towards the development of Polish agriculture and rural areas. Between 1999 and 2003, employed as a legal advisor in the area of organization, investment and operation at PTC Sp. z o.o. (currently T-Mobile Polska S.A).

Graduate of the Faculty of Law and Administration, University of Warsaw; completed his attorney-at-law training at the District Bar Association of Attorneys-at-Law in Warsaw. Holder of Executive MBA diploma awarded by the Gdańsk Foundation for Management Development in cooperation with the University of Gdańsk; validated by IAE Aix-en-Provence Graduate School of Management. In December 2019, he was recognized among the best lawyers in Central and Eastern Europe (Legal 500/GC Powerlist ranking) in the "Energy & Utilities in Poland" category.

Mr. Janusz Szurski is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body as well as he is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.

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