None of the above Members of the Supervisory Board are engaged in any activities competitive to the business of Energa SA, participate in any competitive company as a partner of a partnership or as a member of a body of a corporation, or participate in any other competitive legal person as a member of its corporate bodies, neither is any of them listed in the Registry of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Mr Marek Szczepaniec and Mr Andrzej Powałowski meet the independence criteria for independent supervisory board members pursuant to §23 b sec. 2 of the Company’s Articles of Association.
The Supervisory Board includes:
- the Audit Committee composed of: Marek Szczepaniec, Andrzej Powałowski, Zbigniew Wtulich.
- the Nomination and Remuneration Committee composed of: Paula Ziemiecka-Księżak, Zbigniew Wtulich, Agnieszka Terlikowska-Kulesza.