Supplementary information on the persons appointed to the positions of Members of the Supervisory Board of Energa SA - supplementation of the current report No. 51/2022
Belongs to:
- Current reports
Current report No. 2/2023
Date: 9 February 2023
Subject: Supplementary information on the persons appointed to the positions of Members of the Supervisory Board of Energa SA - supplementation of the current report No. 51/2022
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (the _quot;Company_quot;) hereby provides information on the Members of the Supervisory Board of the Company appointed on 22 December 2022:
Ms. Agnieszka Żyro - Member of the Supervisory Board of Energa SA
Ms. Agnieszka Żyro is a graduate of the Academy of Bydgoszcz (currently the Kazimierz Wielki University in Bydgoszcz), majored in administration and MBA at the Poznań University of Economics and Business. Also graduated from post-graduate studies in accounting, economic analysis and controlling (Poznań University of Economics and Business) and integrated IT systems (Kozminski University), as well as the Human Capital Management Academy at IBD Business School Sp. z o.o. A manager with many years of experience, especially in the field of managing energy companies. At the beginning of her professional career she worked for ENEA Serwis sp. z o.o. (1998-2017), where she developed the HR area and then became the Vice President of the Management Board for Human Resources. Since April 2017, the President of the Management Board of ENERGA Logistyka sp. z o.o. and since March 2018 the President of the Management Board of ANWIL S.A., a company of the ORLEN Group.
Ms. Agnieszka Żyro 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 she is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.
Mr. Paweł Wiktor Kosztyła - Member of the Supervisory Board of Energa SA
Paweł Wiktor Kosztyła graduated from the Krakow University of Technology and the Executive MBA programme at the Gdansk Foundation for Management Development (GFKM). He is an experienced manager with more than 25 years of management experience in companies operating in the construction and power engineering sector. He specializes in sales management, effective supply chain building and strategic procurement. Since 2018 he has been the Executive Director for Procurement at PKN ORLEN S.A. He is responsible for optimizing procurement procedures within the ORLEN Capital Group and for implementing procurement strategies to support the Concern. He is in charge of the procurement process, starting from planning and supplier selection, all the way through to contracting, execution and financial settlement. In 2022 he sat on the Supervisory Board of Energa-Operator S.A.
Mr. Paweł Wiktor Kosztyła 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.