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Authorities

Here you can find out about who the members of the Management Board and the Supervisory Board are. You will learn the share ownership structure. You can download key documents which regulate our activity.

Enea Group is governed by a four-member Board

 

Mirosław Kowalik

President of the Management Board

Date of appointment: 7 January 2016

Mirosław Kowalik connected with the power sector for over 20 years, holding managerial positions on an operating and strategic level. In 2015 he managed SNC Lavalin sp. z o.o. Polska as the Vice-President of the Board and Business Development Director. During 1995-2015 he worked on various managerial positions for ALSTOM Power Group, recently on the position of the Marketing and Sales Director. During 1995-1998 he was connected with the ABB concern.

Mirosław Kowalik is a graduate of the the Faculty of Electrical Engineering at the Gdynia Maritime University. He graduated from a managerial study - MBA (Rotterdam School of Management programme in cooperation with University of Gdańsk and Gdańsk Foundation for Management Development) obtaining the degree of Executive Master of Business Administration. He also completed a postgraduate study in Corporate Finance Management in the Warsaw School of Economics. Currently, he is undergoing the doctoral study - Executive Doctor of Business Administration in the Polish Academy of Sciences, Institute of Economics.

Scope of competence: Coordination of tasks related to the overall operations of the Company and Enea Capital Group.

 

Zbigniew Piętka

Vice-President of the Management Board for Corporate Affairs

Date of appointment: 10 October 2017

Involved in the energy industry for almost 40 years. From 2016 he was the Deputy Director of the Maritime Office in Szczecin for technical issues. During 2009-2014 he worked as an electro automation officer in Polska Żegluga Morska, with which he was also associated at the beginning of his career in 1981-1994. In 2007-2008 he was Vice-President of Enea for Infrastructure. He also gained managerial experience in Zarząd Morskich Portów Szczecin-Świnoujście, where he was the Head of the Energy Department - Chief Power Officer in 1994-2007.

Zbigniew Piętka is a graduate of the Faculty of Electrical Engineering of Szczecin University of Technology. He also completed postgraduate studies at the Warsaw University of Technology in the field of energy enterprise management in the conditions of energy market development.

Scope of competence: Supervision and coordination of all the notions related to the Corporate Governance, ownership supervision, services in Enea Capital Group.

 

Piotr Adamczak

Vice-President of the Management Board for Commercial Affairs

Date of appointment: 15 February 2016

Piotr Adamczak has been connected with the energy sector for over 20 years. He commenced his professional career in Zakład Energetyczny Poznań. He managed the Market Organisation Department in EnergoPartner Wielkopolska. During 2002-2011 he worked in Energetyka Poznańska, and after the consolidation in Grupa Energetyczna Enea SA, on the positions of the Office Manager, Division Manager and Department Director, he dealt with the centralisation and realisation of tasks within the wholesale trade in electricity, duties of a commercial and technical coordinator, commercial coordinator, and commercial cooperation with RES as well. From 2011 he worked on the position of the Office Manager and from 2013 Trading Department Director in Enea Trading where he dealt with commercial activities on electricity markets, proprietary interests to certificates of origin, emission allowances and commercial cooperation with RES for the account of Enea Group companies.

Piotr Adamczak is a graduate of the Poznań University of Technology, majoring in Electrical Engineering at the Faculty of Electrical Engineering. He also graduated from Postgraduate Studies in Economic Problems of Power Sector Transformation at the Warsaw School of Economics, and the postgraduate study in “Electricity trade management” at the Poznań Trade and Commerce College.

Scope of competence: Supervision and coordination of the overall tasks related to trade and customer service.

 

Piotr Olejniczak

Vice-President of the Management Board for Financial Affairs

Date of appointment: 1 October 2017

Piotr Olejniczak has been involved in corporate finance since the beginning of his career. He holds over 20 years of experience in leading consulting companies, where he held managerial positions. Since 2015 he has run his own business, including consulting. Earlier in 2008-2015, he was the director of the Capital Markets Department at IPOPEMA Securities. He worked for KPMG Advisory as a manager and deputy director in Corporate Finance for seven years. Piotr Olejniczak was associated with BRE Corporate Finance during 1996-2001, where he was promoted from Senior Consultant to Area Manager. He started his career at Doradca Consultants Ltd. as a junior consultant in the Department of Financial Consulting.

Piotr Olejniczak is a graduate of the Faculty of Economics at the University of Gdańsk. He also, as part of his scholarship, studied finance and German at FHTW Berlin (now Hochschule für Wirtschaft und Recht Berlin) and at Johann Wolfgang Goethe University in Frankfurt am Main. He also completed postgraduate studies at the University of Warsaw within corporate law and capital market law. He participated in numerous trainings on mergers and acquisitions.

Scope of competence: Supervision and coordination of economic, financial and accounting affairs related to risk management in the Company and Enea Capital Group, teleinformation and controlling.

 

 

The Supervisory Board of Enea SA

The Supervisory Board of Enea SA has nine members. The Supervisory Board for the 9th term is currently in office.

The Supervisory Board exercises ongoing supervision over the Company’s activities. The scope of its competence includes all the acts and powers specified in the Company’s Statute and the Commercial Companies Code.

 

Stanisław Kazimierz Hebda

Chairman

 

Date of appointment: 28 December 2017

Stanisław Kazimierz Hebda has a professional experience of more than 28 years, including 15 years spent in managerial positions.

A graduate of Szkoła Główna Planowania i Statystyki (currently Szkoła Główna Handlowa - the Warsaw School of Economics). Mr Hebda has studied at the Department of Production Economics, Specialization in Economics and Organization of Industry.

He has also completed post-graduate National Security Studies at the University of Warsaw, European Studies at the University of Warsaw and post-graduate Studies in Audit and Internal Control at the Academy of Finances.  Served as Chairman of the Audit Committee at 
Korporacja Ubezpieczeń Kredytów Eksportowych SA.

Mr. Hebda is an appointed official of the civil service. An expert in supervision over State Treasury companies. A representative of the State Treasury at various supervisory boards. Served on the Examination Committee for supervisory board candidates for the Minister of State Treasury.

He has more than a decade of experience in the diplomatic service, having worked as the consul for commercial affairs at the Consulate General of the Republic of Poland in Munich and in Cologne.

Currently serves as the Director General at the Ministry of Energy.

 

 

Wojciech Klimowicz

Member

Date of appointment: 2 July 2015

Wojciech Klimowicz has been connected with Enea SA since 2003 and he is currently holding the position of the Senior Specialist for Portfolio Optimisation at the Portfolio and Product Management Department.

Mr. Wojciech Klimowicz graduated from MA studies at Adam Mickiewicz University in Poznań, Faculty of Social Sciences, majoring in Politology (specialisation: local government administration). Currently, he is continuing education at Post-graduate studies: Statistical analysis of data in administration and business, at Poznań University of Economics, Faculty of Economics.

 

 

Tadeusz Mikłosz

Member

Date of appointment: 2 July 2015

Tadeusz Mikłosz holds long professional experience in the area of power engineering and ownership supervision. Since 1983 he has been connected with Enea SA and its predecessor entity, and currently he is an employee of the Operating Management Department. He has sat in various Supervisory Boards of Commercial Companies since 1997.

Tadeusz Mikłosz holds a higher qualification in team leadership and political science. He also graduated from Post-graduate Studies in commercial law at Poznań University of Economics.

 

Rafał Szymański

Member

Date of appointment: 2 July 2015

Rafał Szymański is an employee of the Ministry of Treasury, where he is the Head of the Department of Key Companies. His main duties include e.g. ownership supervision of State Treasury companies.

Rafał Szymański graduated from the University of Warmia and Mazury majoring in the Ecological Engineering and from Post-graduate Studies of "Energy Market Operation" at the Warsaw School of Economics.

 

 

Piotr Kossak

Member

Date of appointment: 15 January 2016

Piotr Kossak runs a legal practice in his own Law Firm of the Legal Counsel in Sandomierz specialising in reprivatisation issues, foundation and association law and companies law. During 2010-2012 he was connected with the University of Human and Life Sciences in Sandomierz - as a research associate and dean on the Faculty of Law and Administration.

Piotr Kossak is a PhD of legal sciences within law. He received this degree at the Faculty of Law, Canon Law and Administration of Catholic University of Lublin in Lublin. He completed the court training in the district of the Regional Court in Tarnobrzeg and passed the judicial exam in the Court of Appeal in Rzeszów in 1999. In 2006 he was entered into the list of legal counsels in the District Chamber of Legal Advisers in Kraków, and in 2009 he was entered into the list of barristers of the District Bar Council in Kielce.

Piotr Kossak satisfies the independence criteria for members of the Supervisory Board.

 

Rafał Bargiel

Member

Date of appointment: 15 January 2016 

Rafał Bargiel currently runs his own law office which renders comprehensive legal services for individual and corporate clients. 

Rafał Bargiel obtained his Master’s degree at the University of Silesia in Katowice at the Faculty of Law and Administration. He completed a barrister training by the District Bar Council of Bielsko-Biała.

 

Roman Stryjski

Member

Date of appointment: 15 January 2016 

Roman Stryjski has been the Director of the Institute of Computer Science and Production Management of the University of Zielona Góra since 2003. Earlier, he was professionally connected with the Pedagogical University in Zielona Góra and the Higher School of Engineering in Zielona Góra for many years. Member of international scientific societies and advisory committees, the Polish Association for Energy Certification and the Organisation and Management Sciences Committee of the Polish Academy of Sciences Branch in Poznań.

Roman Stryjski is a habilitated doctor of technical sciences of Martin Luther University Halle-Wittenberg.

 

Piotr Mirkowski

Member

Date of appointment: 15 January 2016 

Piotr Mirkowski, during 2009-2015, Piotr Mirkowski was a member of the Supervisory Board of the joint stock company Radpec S.A. In 2007-2015 he was connected with RTBS “Administrator” sp. z o.o. From 1998 to 1999 he was employed in Zakład Usług Technicznych Energetyki Cieplnej in Radom on the position of an Operations Director. During 1989-1998 he worked as the Heat Networks Department Manager in Wojewódzkie Przedsiębiorstwo Energetyki Cieplnej in Radom.

Piotr Mirkowski is a graduate of the Radom School of Engineering, specialty:  mechanical engineering. He also graduated from the postgraduate studies at the Warsaw University of Technology within heating and heating with energy auditing. He holds ISO auditor and ISO plenipotentiary certificates.

 

Sławomir Brzeziński

Member

Date of appointment: 2 July 2015

Sławomir Brzeziński has been connected with Enea SA since 2008. Currently, he is holding the position of the Safety and Organisation Office's Manager. Previously he was related to the International Fair of Poznań.

Sławomir Brzeziński is a graduate of the Faculty of Mechanical Engineering and Management at Poznań University of Technology. He also graduated from post-graduate studies at Poznań University of Economics within logistics and supply chain management and Poznań University of Technology majoring in quality management. He is currently studying Law at the Faculty of Law, Administration and Economics of the University of Wrocław.

 

Both the Management Board and the Supervisory Board are appointed for terms of office lasting three years. The current term has been running since 1 January 2013. The highest authority that represents the power of the shareholders over the Group is the General Assembly.

 

 

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