The remuneration of persons composing the Management Board of Enea SA collected in the period from 1 January 2015 to 31 December 2015 with whom the Company concluded an agreement on provision of services within management is presented in the table below:
| Name | Position | Net remuneration in PLN (excluding VAT) 1) | Additional benefits 2) |
|---|---|---|---|
| Wiesław Piosik | acting President of the Management Board 3) | 16 715.75 | - |
| Dalida Gepfert | Member of the Management Board | 1 661 238.00 | - |
| Grzegorz Kinelski | Member of the Management Board | 1 661 238.00 | - |
| Krzysztof Zamasz | President of the Management Board 4) | 3 012 803.87 | - |
| Paweł Orlof | Member of the Management Board 4) | 2 537 098.17 | - |
1) The remuneration includes any titles resulting from concluded contracts and it is included in the Company’s costs, including also remuneration for non-competition clause
2) Additional consideration – understood as reimbursement of partial costs of the use of the available residential apartment and for a language course
3) On 7 December 2016, the Supervisory Board delegated Wiesław Piosik holding the position of the Member of the Supervisory Board to temporarily act as the President of the Company’s Management Board until a new President of the Company’s Management Board is nominated, however not longer than for a period of three months. At that time, no agreement was concluded for management services, he was remunerated based on the Supervisory Board’s resolution
4) The position held since 7 December 2015
In 2015 Members of the Board of Enea SA did not collect any remuneration for holding their positions in Enea SA’s subsidiaries.
Remuneration for members of the Supervisory Board of Enea SA in the financial year 2015 is presented in the following table
| Item | Name | Net remuneration [PLN] |
|---|---|---|
| 1 | Sławomir Brzeziński | 41 454.96 |
| 2 | Sandra Malinowska | 41 454.96 |
| 3 | Tadeusz Mikłosz | 41 454.96 |
| 4 | Małgorzata Niezgoda | 41 454.96 |
| 5 | Wojciech Klimowicz | 20 616.04 |
| 6 | Szymański Rafał | 20 616.04 |
| 7 | Monika Macewicz | 15 044.14 |
| 8 | Radosław Winiarski | 14 375.52 |
| 9 | Wiesław Piosik 3) | 557.19 |
| 10 | Wojciech Chmielewski | 23 179.12 |
| 11 | Jeremi Mordasewicz | 20 838.92 |
| 12 | Michał Kowalewski | 20 838.92 |
| 13 | Przemysław Łyczyński | 20 838.92 |
| 14 | Marian Gorynia | 9 331.02 |
| 15 | Tomasz Gołębiowski | 8 135.00 |
Members of the Supervisory Board of Enea SA during the financial year of 2015 collected remuneration for holding offices in the Supervisory Board in the amount Compliant with the legal regulations being in force.