THE GOVERNING BOARD

PAWEŁ SZCZESZEK

President of the Management Board of Enea Group S.A.

Paweł Szczeszek is a graduate of the Faculty of Mechanical Engineering and Computer Science and the Faculty of Management at Częstochowa University of Technology. He also completed postgraduate studies in diplomacy. From December 2018 to 26 May 2020 he was the President of the Management Board of Zespół Elektrociepłowni Wrocławskich Kogeneracja.

From 2017 to 2018 deputy president of the board of PGNiG Termika Energetyka Przemysłowa S.A. From 2016 to August 2017, President of the Management Board of Przedsiębiorstwo Energetyki Cieplnej S.A. in Jastrzębie-Zdrój, previously Vice President of the Management Board of the Regional Development Agency in Częstochowa, where he implemented several projects co-financed by the European Union structural funds. He also gained professional experience in public administration and the State Enterprise "Porty Lotnicze", where he was responsible for the control of assets of the Warsaw Okęcie airport. He participated in numerous conferences on energy and environmental issues, including the 55th UN Plenary Session on Climate Change.

He received a diploma from the Minister of State Treasury certifying that he passed an exam for candidates for supervisory board members in State Treasury companies. He sat on the supervisory boards of the following companies: Wojewódzkie Przedsiębiorstwo Robót Drogowych in Katowice, Regional Development Agency in Częstochowa S.A., Radomskie Przedsiębiorstwo Energetyki Cieplnej S.A., SEJ-Serwis, Jelcz and Geotermia Podhalańska S.A. Mr Paweł Szczeszek was appointed to the Supervisory Board of Enea S.A. on 27 May 2020 and served on the Board until the expiry of his mandate upon his appointment as President of Enea S.A. From 6 to 30 June 2020 he was delegated to temporarily perform the duties of President of Enea S.A.