Appointment of the Supervisory Board of Energa SA Member
Belongs to:
- Current reports
Current Report No. 30/2024
Date: 17 June 2024
Subject: Appointment of the Supervisory 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_quot;) informs that on 17 June 2024 the majority shareholder of the Company, ORLEN S.A., submitted a statement informing that - pursuant to Article 385 § 2 of the Polish Code of Commercial Companies and § 17 section 3 of the Company's Articles of Association - as of the beginning of 18 June 2024 it appointed Mr. Ireneusz Jan Fąfara to the Company's Supervisory Board of joint term of office. Mr. Ireneusz Fąfara will perform the function of the Company's Supervisory Board Member without remuneration.
Below the Company presents information about the appointed Member of the Supervisory Board of the Company.
Mr. Ireneusz Fąfara - Member of the Supervisory Board of Energa SA
Expert with excellent knowledge of the fuel sector and the challenges related to the energy transformation. The President of the Management Board of ORLEN S.A. since 11 April 2024. Practitioner of managing large organizations and multi-billion projects. From 2010 to 2017 he was associated with ORLEN Group. As President of the Management Board of ORLEN Lietuva he reformed the company and brought the Ma_#382;eikiai refinery to profitability. He worked out agreements and ended long-standing disputes related to logistics. He significantly increased ORLEN Lietuva's sales in export markets. He has knowledge of the specifics of the ORLEN Group and the processes taking place within it. He has held top management positions in large public and private companies since the late 1990s. Member of the supervisory boards: Rockbridge TFI 2018 - 2024 resigned on the day of his appontment as President of the Management Board of ORLEN S.A., PKO BP 2009-2010, LOTOS 2009-2010, Export Credit Insurance Corporation 2007 - 2009, Kompania Węglowa 2003 - 2005, National Health Fund 2005-2008, Energy Market Agency 1997-1998. President of the Management Board of Bank Gospodarstwa Krajowego 2007-2009 and Vice-President of the Management Board of the Social Insurance Institution 1998-2007. Graduate of the Cracow University of Economics.
Mr. Ireneusz Fąfara 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.