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Current Report No. 35/2020

03.08.2020 13:30

Appointment of a Member of the Supervisory Board of TAURON Polska Energia S.A.

TAURON Polska Energia S.A. (”Issuer") informs that the Minister of State Assets, acting pursuant to § 23, section 1, clause 3 of the Issuer’s Articles of Association appointed, as of August 3, 2020, Ms. Teresa Famulska 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, joint stock company or limited liability company (corporation), and 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 significantly related to TAURON Polska Energia S.A. within the meaning of Annex II to the Recommendation of the European Commission of February 15, 2005 regarding the role of non-executive or supervisory directors of listed companies and the (supervisory) board committee, taking into account the Best Practices of WSE Listed Companies 2016.

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

Teresa Famulska
A graduate of the Academy of Economics in Katowice (currently: University of Economics in Katowice). She holds a title of a Professor of economics appointed by the President of the Republic of Poland at the request of the Board of the Faculty of Finance and Insurance of the Academy of Economics in Katowice.
She is a professional tax advisor.
Since graduation she has been associated with the University of Economics in Katowice. She is currently the Head of the Public Finance Department holding the full Professor’s position. In 1998-2013 she was working at the School of Banking and Finance, recently as a dean, holding the full Professor’s position.

An author of approximately 150 domestic and foreign publications in the field of finance, mainly public finance and corporate finance. Apart from academic work she is continuously involved in business practice, participating, among others, in several dozen science and research projects. She conducts numerous lectures and training courses for the finance and management personnel of enterprises and for the tax authorities staff. In 2007-2018 she worked in three consecutive terms at the State Examination Commission on Tax Advisory Services, where, since 2010, in two consecutive terms of Minister of Finance appointment, she was the Head of the Commission. In 2007-2019 a member of the Financial Education Committee of the Polish Academy of Science, where, in 2011-2015, she was a member of the Board of the Committee. Furthermore, she is a member of the Polish Finance and Banking Association (since 2004, a member of the Board), International Fiscal Association, Center for Information and Organization of Public Finance and Tax Law Research of Central and Eastern European Countries and Polish Economic Society.

Vice-president of the Supervisory Board and Chair of the audit Committee of the Supervisory Board of TAURON Polska Energia S.A. of the fifth joint term of office.

She was awarded the following orders and accolades: Silver Cross of Merit, Silver Medal for Long-term Service, Medal of the Commission of National Education, awards of the Minister of National Education and of the President of the University of Economics in Katowice.

§ 5, section 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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