TAURON POLSKA ENERGIA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Poland
Closing date: December 31
Date of the Last Annual General Meeting: June 3, 2024
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Sławomir SMYCZEK
Chair
Since 10 months

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.7 years
1.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

4 members

Management Board

Grzegorz LOT
Chair
Since 9 months
Other directorships

Board & Leadership

Supervisory Board

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