Grzegorz Ksepko

Acting as President of the Management Board

Grzegorz Ksepko has been ENERGA S.A.’s Vice-President since 1 February 2016. In the course of his work in the management board of the company, he exercised functional supervision over the following areas of ENERGA SA operations: management of the organisation and corporate governance as well as values and standards of conduct in the capital group, personnel policy, institutional relations, corporate and ownership supervision, management by objectives, internal communication, CSR and environmental policy He conducted, among others, an innovative project of internal restructuring (Implementation of the Optimal Structure of the Energa Capital Group), as a result of which the number of entities in the Group has been halved. He was also responsible for the process of replacing the existing corporate governance with an agreement on cooperation and effective implementation of its provisions.

He is a graduate of the University of Gdańsk’s Faculty of Law and Administration (2001). In 2004, he completed a public prosecutor trainee programme at the Regional Public Prosecution Office in Gdańsk and passed the public prosecutor examination. He was admitted to the bar in November 2005. In July 2006, he became a Partner at Kancelaria Radców Prawnych i Adwokatów Głuchowski Siemiątkowski Zwara i Partnerzy (a law firm). In November 2010, he was promoted to a Senior Partner, taking an executive position. In his law practice, he specialised mostly in corporate law, business services, criminal law, criminal tax law, civil law, administrative law and matters relating to the oil and power sector. Additionally, he provided services to other businesses, including consulting in the broad area of corporate governance. In 2003-2007, he sat on the Supervisory Board of Agencja Rozwoju Pomorza SA (the Pomeranian Development Agency) with its registered office in Gdańsk. He was one of the leading authors of a proposal for the Lustration Act and amendment to the Act on the Institute of National Remembrance, drafted in 2006. He also participated in the work on the Personal Bankruptcy Bill, an amendment to the Act on the General Counsel to the State Treasury, an amendment to the Press Law, an amendment to the Act on Weapons and Ammunition, an amendment to the Penal Code, and he drafted proposals for regulations of the Minister of Regional Development in the field of public aid. In 1996, he completed the Fourth Annual Summer School for Young Social and Political Leaders of the Polish Robert Schuman Foundation and in 1997, the English language school at the University of California Los Angeles.

In accordance with the submitted declaration, Mr Grzegorz Ksepko 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 Grzegorz Ksepko is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.