As at 31 December 2014, the composition of the Management Board was as follows:
| Krzysztof Zamasz | President of the Company’s Management Board |
| Dalida Gepfert | Member of the Company’s Management Board responsible for Financial Affairs |
| Grzegorz Kinelski | Member of the Company’s Management Board responsible for Commercial Affairs |
| Paweł Orlof | Member of the Company’s Management Board responsible for Corporate Affairs |
As at 31December 2014, the composition of the Supervisory Board for the 8th term of office was as follows:
| Wojciech Chmielewski | Chairman of the Supervisory Board |
| Jeremi Mordasewicz | Vice-Chairman of the Supervisory Board |
| Michał Kowalewski | Council secretary of the Supervisory Board |
| Małgorzata Niezgoda | Member of the Supervisory Board |
| Sandra Malinowska | Member of the Supervisory Board |
| Sławomir Brzeziński | Member of the Supervisory Board |
| Przemysław Łyczyński | Member of the Supervisory Board |
| Tadeusz Mikłosz | Member of the Supervisory Board |
On 22 January 2014 Mr Wahlborg Torbjörn resigned from the position of the Member of Supervisory Board. The resignation was submitted together with the notice of sale of the Company’s shares by Vattenfall AB.
In January 2015 were held elections to select members of the Supervisory Board of ENEA SA, as a result of which Sławomir Brzeziński and Tadeusz Mikłosz were elected.
In January 2015 elections of three members of the Supervisory Board of ENEA S.A. elected by employees of the Company for another term were held. As a result Mr Sławomir Brzeziński and Mr Tadeusz Mikłosz were elected. The elections for the vacant post in the Supervisory Board will be held on 5 March 2015.