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.
Paula Ziemiecka-Księżak, Agnieszka Terlikowska-Kulesza, Trajan Szuladziński meet the independence criteria for independent supervisory board members pursuant to §24 sec. 3 of the Company’s Articles of Association.
The Supervisory Board includes:
- the Audit Committee composed of: Paula Ziemiecka-Księżak, Sylwia Kobyłkiewicz, Trajan Szuladziński, Agnieszka Terlikowska-Kulesza.
- the Nomination and Remuneration Committee composed of: Sylwia Kobyłkiewicz, Agnieszka Terlikowska-Kulesza, Agnieszka Żyro.