Our governing bodies

Composition of the Management Board of Enea SA as at 31 December 2023

Name	President of the Management Board
Paweł Majewski	President of the Management Board
Jakub Kowaleczko	Management Board Member for Commercial Matters
Dariusz Szymczak	Management Board Member for Corporate Matters
Marcin Pawlicki	Management Board Member for Operational Matters
Lech Żak	Management Board Member for Strategy and Development

Name	Role
Łukasz Ciołko	President of the Supervisory Board
Roman Stryjski	Vice President of the Supervisory Board
Mariusz Pliszka	Secretary of the Supervisory Board
Mariusz Damasiewicz	Member of the Supervisory Board
Aneta Kordowska	Member of the Supervisory Board
Tomasz Lis	Member of the Supervisory Board
Paweł Łącki	Member of the Supervisory Board
Mariusz Romańczuk	Member of the Supervisory Board

The following data concerning the Management and Supervisory Boards of Enea SA are current as at the date of publication of this Report. For more information on changes in the composition of these bodies in 2023 and in 2024, please refer to the Management Board Report on the Activity of ENEA S.A. and the ENEA Capital Group in 2023 and the current reports of Enea SA.

Name	Role
Grzegorz Kinelski	President of the Management Board
Dalida Gepfert	Management Board Member for Corporate Matters
Bartosz Krysta	Management Board Member for Commercial Matters
Marek Lelątko	Management Board Member for Financial Matters

As at the date of publishing the Report
Name	Role
Ewa Bagińska	President of the Supervisory Board
Monika Starecka	Vice President of the Supervisory Board
Mariusz Pliszka	Secretary of the Supervisory Board
Mariusz Damasiewcz	Member of the Supervisory Board
Michał Gniatkowski	Member of the Supervisory Board
Tomasz Lis	Member of the Supervisory Board
Agata Ewa Michalska-Olek	Member of the Supervisory Board
Mariusz Romańczuk	Member of the Supervisory Board
Piotr Szymanek	Member of the Supervisory Board
Zbigniew Szymczak	Member of the Supervisory Board