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Current Report No. 23/2020

05.06.2020 18:40

Changes to the composition of the Supervisory Board of TAURON Polska Energia S.A.

TAURON Polska Energia S.A. (”Issuer") announces that the Minister of State Assets, acting pursuant to § 23, section 1, clauses 1) and 3) of the Issuer’s Articles of Association:
- dismissed, as of June 5, 2020, Mr. Jan Płudowski from the Issuer’s Supervisory Board,
- appointed, as of June 5, 2020, Ms. Barbara Piontek to be a member of the Issuer’s Supervisory Board.

In accordance with the statement submitted, the appointed Member of the Supervisory Board is not conducting any other operations competitive to the business operations of the Issuer, is not involved in any competing company, as a partner of a general (civil law) partnership, any other partnership or as a member of a governing authority of any joint stock company or limited liability company (corporation), as well as is not involved in any other competing legal entity as a member of its governing authority.

The appointed Member of the Supervisory Board also declared that he was not listed in the Register of Insolvent Debtors maintained pursuant to the act on the National Court Register.

The appointed Member of the Supervisory Board meets the independence criteria in relation to TAURON Polska Energia S.A. and entities that have a material relationship with TAURON Polska Energia S.A. within the meaning of Annex II of the Recommendation of the European Commission of February 15, 2005, on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board’s committee, taking into account the Best Practices of WSE Listed Companies 2016.

The information on the appointed Member of the Supervisory Board related to her education, qualifications and previously held positions, along with the description of the professional career, is provided below.

Ms. Barbara Piontek, PhD, Associate Professor
An economist, the Vice Chair of Katowicka Specjalna Strefa Ekonomiczna S.A., a Professor at the WSB Academy in Dąbrowa Górnicza.

A highly valued expert in the field of public management (at the central as well as the local government level), development of strategic industries as well as in developing business models and promoting innovation of the economy. An expert in the field of strategic management and restructuring processes of strategic areas, including those related to the strategic and energy security. A market analyst and a specialist in the field of new technology implementations. A strategic advisor to large as well as small and medium size enterprises.

She created development (growth) strategies for cities, developed business plans for strategic investment projects, took part in international as well as national research and development projects. A graduate of the University of Economics in Katowice and the Catholic University of Lublin, she obtained her academic degrees at the Cracow University of Economics and the Wrocław University of Economics and Business. She is a member of, among others, the Social Economic Council at the Silesian Voivode, as well as the Steering Committee of the "Program for Silesia" of the Silesian Voivode and the Executive Council for the Program for Silesia of the Chancellery of the Prime Minister.

She has many years of experience in the field of business oversight (supervision). From 2016 until June 4, 2020, she had been the Vice Chair of the Supervisory Board of TAURON Wytwarzanie S.A. Since 2018 she has been the Chair of the Supervisory Board of the Pomeranian Special Economic Zone.

An author and co-author of more than 240 research papers. A co-author of the theory of development (growth), an expert in the field of sustainable and continuous development (growth) studies, economic policy, public management, forward looking management, including strategic security management.

Awarded the Bronze and Silver Cross of Merit of the President of the Republic of Poland and the title of an Expert of TNOiK (Towarzystwo Naukowe Organizacji i Kierownictwa - Scientific Society of Organization and Management).

§ 5, sections 4) and 5) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (i.e. Journal of Laws of 2018, item 757).

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