Appointment of the Management Board of Energa SA Member
- Current reports
Current Report No. 22/2022
Date: 25 April 2022
Subject: Appointment of the Management Board of Energa SA Member
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 25 April 2022 the Supervisory Board of the Company adopted the resolution to appoint as of 26 April 2022 Mr. Michał Perlik to the Management Board of the current 6th term of office for the function of Vice-President of the Management Board for Finance.
Below the Company presents information about the appointed Member of the Management Board of the Company.
Mr. Michał Perlik - Vice-President of the Management Board for Finance
He has 20 years of experience in management of accounting, reporting, controlling, treasury, strategy, M_amp;A and investor relations areas.
He joined the ORLEN Group in March 2018. From February 2019 to April 2020, he held the position of Director of the Strategy Office at PKN ORLEN S.A., where he coordinated strategic projects implemented in the Group. Since 2020, he has held the position of Executive Director of Financial Management at PKN ORLEN S.A., and he is responsible for managing accounting and reporting, treasury, market risk and compliance in relation to financial regulations such as AML and sanctions. In addition, he is responsible for coordinating the process of integrating the finance areas of the Energa Group and the ORLEN Group.
Prior to joining the ORLEN Group, he held managerial positions in many companies and financial institutions. From 2016 to 2018, as Director of Finance and Business Development at Cosmedica Sp. z o.o., he was responsible for, among others, the financial management of the group and the coordination and implementation of strategic projects. Being a director at PKO Bank Hipoteczny S.A. between 2015 and 2016, he managed the areas of controlling and investor relations. From 2008 to 2015, he worked at CEPD N.V. Holding, where he was responsible, inter alia, for the management of the holding's finances, coordination and active participation in M_amp;A processes and carrying out projects in the field of sales efficiency growth. He was the head of investor relations teams in PZU S.A. (in 2002-2007) and ING Bank Śląski S.A. (in 2007-2008).
He is a graduate of the University of Warsaw (Accounting and Finance and Postgraduate Studies in Insurance) and Łazarski University.
Mr. Michał Perlik 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.