The parent company of the Group is Enea SA with its registered office in Poznań.
Until 24 August 2017, the Company’s Management Board was composed of the following persons: Mirosław Kowalik – President of the Management Board, Wiesław Piosik – Vice-President of the Management Board responsible for Corporate Affairs, Piotr Adamczak – Vice-President of the Management Board responsible for Sales Affairs, Mikołaj Franzkowiak – Vice-President of the Management Board responsible for Financial Affairs.
- Stanisław Kazimierz Hebda, Chairman of the Supervisory Board; Date of appointment: 28 December 2017
- Piotr Kossak, Deputy Chairman of the Supervisory Board; Date of appointment: 15 January 2016
- Rafał Szymański, Secretary of the Supervisory Board; Date of appointment: 2 July 2015
- Wojciech Klimowicz, Member of the Supervisory Board; Date of appointment: 2 July 2015
- Tadeusz Mikłosz, Member of the Supervisory Board; Date of appointment: 2 July 2015 .
- Sławomir Brzeziński, Member of the Supervisory Board; Date of appointment: 2 July 2015 .
- Roman Stryjski, Member of the Supervisory Board; Date of appointment: 15 January 2016
- Piotr Mirkowski, Member of the Supervisory Board; Date of appointment: 15 January 2016
- Rafał Bargiel, Member of the Supervisory Board; Date of appointment: 15 January 2016
- Paweł Skopiński, Member of the Supervisory Board; Date of appointment: 5 September 2016.
On 13 March 2018, the Company received a resignation from Mr Paweł Skopiński from his position of a member of the Supervisory Board of Enea SA. On March 22, 2018 Mr Ireneusz Kulka joined the Supervisory Board. He replaced Mr Paweł Skopiński. On April 13, 2018, the Minister of Energy dismissed Ireneusz Kulka, a member of the Supervisory Board of Enea. Since then, the Supervisory Board has been composed of Stanisław Kazimierz Hebda (Chairman), Rafał Bargiel, Sławomir Brzeziński, Wojciech Klimowicz, Piotr Kossak, Tadeusz Mikłosz, Piotr Mirkowski, Roman Stryjski, and Rafał Szymański.
