Appointment of the Supervisory Board of Energa SA Member
Belongs to:
- Current reports
Current Report No. 2/2025
Date: 14 January 2025
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 14 January 2025 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, § 17 section 3 and § 18 section 1 of the Company's Articles of Association - effective from 14 January 2025 at 2:00 p.m. it appointed Ms. Renata Agnieszka Rosiak to the Company's Supervisory Board, entrusting her with the function of the Chairwoman of the the Company's Supervisory Board.
Below the Company presents information about the appointed Chairwoman of the Company's Supervisory Board.
Ms. Renata Agnieszka Rosiak - Member of the Supervisory Board of Energa SA
Manager with over 25 years of professional experience in the fuel sector in the field of corporate supervision and corporate governance principles.
Graduate of the University of Warmia and Mazury, postgraduate studies in financial management at the Warsaw University of Technology, studies in corporate management at the Warsaw School of Economics and Door Training International. She is authorized to sit on supervisory boards based on a state exam for candidates for members of supervisory boards of State Treasury companies.
She started her career at Bank Pekao S.A. She has been with the ORLEN Group since 2000, where she carries out key tasks in the field of corporate supervision and strategic projects. She specializes in corporate supervision, corporate governance principles and M_amp;A projects. She actively participated in the restructuring of Rafineria Trzebinia S.A. (currently ORLEN Południe S.A.), in the project of taking over corporate control over AB Mazeikiu Nafta (currently ORLEN Lietuva), many key and strategic transformation and integration projects implemented in the ORLEN Capital Group. She co-created the principles of capital group management. She has extensive experience in managing matters characteristic of international capital groups. She has served as a member of numerous supervisory bodies, both in Poland and abroad.
Currently she holds the following positions: Director of the ORLEN Capital Group Office, Deputy Director of the Central Branch of PGNiG ORLEN S.A., Member of the Board of Directors of ORLEN Lietuva AB and Member of the Supervisory Board of ORLEN Serwis S.A.
Ms. Renata Agnieszka Rosiak 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.