Appointment of the President of Energa SA's Management Board
Belongs to:
- Current reports
Current Report No. 38/2024
Date: 4 November 2024
Subject: Appointment of the President of Energa SA's Management Board
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 2024 the Supervisory Board of the Company appointed Mr. Sławomir Staszak, the Vice-President of the Management Board of the Company, to hold as of the same day the position of the President of Energa SA's Management Board of the 7th term of office.
The Company below provides information on Mr. Sławomir Staszak.
Mr. Sławomir Staszak. - President of the Management Board of Energa SA
Mr. Sławomir Staszak has been a member of the Management Board of Energa SA since April 2024. He has over 15 years of experience in the energy sector. He is the Chairman of the Supervisory Board of Energa Operator SA and the Vice-Chairman of the Supervisory Board of Energa Obrót SA, as well as the Vice-President of the Management Board of the Polish Electricity Association. In addition, he has many years of experience in managing, developing and implementing complex ownership supervision systems in commercial companies and holding groups, as well as in broadly defined corporate and holding company law and capital market law. Since 2014, he has been the managing partner of law firm K_amp;S Kancelaria Radców Prawnych Kardasz Staszak sp.k. In his career, he has participated in the implementation of numerous business projects for various entities, including co-founding internationally operating holding groups, among others for entities in the energy and port industries. He has managed international teams and participated in building strategies for multi-million dollar business projects. He has also provided business consulting services to domestic and foreign commercial law entities, among others those in the European Union, the United States and Asia, including managing the implementation of sales strategies for foreign markets, particularly in Asia. In addition to his extensive legal practice, his past professional experience has allowed him to hone his supervisory and management skills, including those related to managing complex teams. Mr. Sławomir Staszak has served on the management and supervisory boards of many companies and foundations, including Zarząd Morskiego Portu Gdynia S.A. He is a law graduate of the University of Gdańsk, and has been practicing as a legal counsel since 2014.
Mr Sławomir Staszak is not engaged in any activities competitive to the business of Energa SA, does not participate in a company competitive to Energa SA as a partner of a civil law partnership, a partnership or as a member of a capital company body and does not participate in any other competitive legal person as a member of its corporate bodies as well as he is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.