Jacek Kościelniak

Vice-President of the Management Board for Finance

A member of the Management Board of Energa S.A. since 17 January 2017. He performs functional supervision over the following areas of activity of ENERGA SA: financial planning and analysis, financial reporting and consolidation, financial policy, financial risk management of the Group, business controlling, remuneration of members of the governing bodies of the companies of the ENERGA Group, investor relations, relations with stakeholders.

He is a graduate of the School of Economics in Katowice (currently the University of Economics). Expert in finance and accounting. Auditor. He was the Chairman of the Supervisory Board of the Upper Silesian Regional Development Agency and a member of the board of the Upper Silesian Restructuring Fund. He also worked for the EUROSTAT Working Group, whose task was to prepare and develop the European Public Sector Accounting Standards.

Member of the Parliament of the 5th term, at that time a member of the Public Finance Committee. From January to November 2007, he was Secretary of State at the Office of the Prime Minister and Deputy Chairman of the Permanent Committee of the Council of Ministers. In 2007-2011, he was Vice-President of the Supreme Chamber of Control. Co-author of publications on forensic audit and state control.

In accordance with the submitted declaration, Mr. Jacek Kościelniak does not pursue any form of activity competitive to ENERGA S.A., does not participate in any competitive company as a partner in a civil law partnership, partnership or as a member of a governing body of a capital company and does not participate in any other competing legal entity as a member of its governing body. Mr. Jacek Kościelniak is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.