The remuneration of persons composing the Management Board of Enea SA collected in the period from 1 January 2016 to 31 December 2016 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) | Fringe benefits |
|---|---|---|---|
| Krzysztof Zamasz | President of the Management Board 2) | 2 042 924.72 | - |
| Paweł Orlof | Member of the Management Board 2) | 1 720 357.75 | - |
| Dalida Gepfert | Member of the Management Board 3) | 2 528 989.26 | - |
| Grzegorz Kinelski | Member of the Management Board 3) | 2 536 504.86 | - |
| Mirosław Kowalik | President of the Management Board 4) | 1 121 610.00 | - |
| Wiesław Piosik | Vice-President of the Management Board 4) | 944 516.00 5) | - |
| Piotr Adamczak | Vice-President of the Management Board 6) | 841 379.31 | - |
| Mikołaj Franzkowiak | Vice-President of the Management Board 6) | 841 379.31 | - |
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 and bonus for 2015
2)The position held since 7 December 2015
3)The position held since 7 January 2016
4)The position held since 7 January 2016
5)Taking into account the remuneration of a Member of the Supervisory Board delegated to perform the function of the President of the Management Board
6)The position held since 15 February 2016
During the term of holding managerial positions 2016 Members of the Board of Enea SA did not collect any remuneration for holding their positions in Enea SA’s subsidiaries during that period. The remuneration received by managing persons did not include non-financial constituents.
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 and bonus for 2015
Remuneration for members of the Supervisory Board of Enea SA in the financial year 2016 is presented in the following table:
| Name | Net remuneration [PLN] |
|---|---|
| Sławomir Brzeziński | 82 081.14 7) |
| Tadeusz Mikłosz | 52 538.34 |
| Małgorzata Niezgoda | 53 007.80 |
| Wojciech Klimowicz | 52 538.34 |
| Rafał Szymański | 52 538.34 |
| Radosław Winiarski 8) | 2 071.19 |
| Sandra Malinowska 8) | 2 071.19 |
| Tomasz Gołębiowski 8) | 2 071.19 |
| Piotr Mirkowski 9) | 50 605.29 |
| Roman Stryjski 9) | 50 605.29 |
| Piotr Kossak 9) | 50 605.29 |
| Rafał Bargiel 9) | 50 605.29 |
| Paweł Skopiński 10) | 17 724.51 |
7)Including remuneration for delegation to hold the position of the Member of the Management Board
8)The position held since 15 January 2016
9)The position held since 15 January 2016
10)The position held since 5 September 2016
Members of the Supervisory Board of Enea SA during the financial year of 2016 collected remuneration for holding offices in the Supervisory Board in the amount compliant with the legal regulations being in force.
