🇺🇦🇺🇦🇺🇦 Energoatom Supervisory Board press releaseThis Supervisory Board meeting marks a new chapter for Energoatom in corporate governance policy implementation and its road towards implementation of OECD principles and practices in the functioning of the company.
[Kyiv, 17 January 2025] – The newly appointed Supervisory Board of Energoatom reconvened following its inaugural meeting held in July 2024, setting a course toward implementation of OECD standards on corporate governance, reinforcing its commitment to transparency, accountability, and strategic excellence.
✅ At its meeting the Board Members elected Jarek Niewierowicz as its Chair, and Michael Elliott Kirst as the Vice Chair. The Supervisory Board also established the Committee on Audit, which will be headed by Michael Elliott Kirst. Reflecting the current absence of a third independent Supervisory Board Member, the decisions on establishment of the Nomination and Remuneration Committees are expected to be made at the earliest opportunity once the Board receives legal determinations related to the qualified construction of these committees.
💬 The Supervisory Board acknowledged Energoatom’s critical role as a guarantor of national security and a cornerstone of the country’s energy stability.
“The strategic importance of Energoatom extends also beyond the borders of Ukraine, establishing it as a key partner in regional energy security and cooperation.” said Board Chair Jarek Niewierowicz. “Our responsibility is not only to help ensure the uninterrupted delivery of essential supply of energy for the country but also to position Energoatom as a model for corporate governance and innovation.”Transparency and open communication were emphasized as the guiding principles for the Board’s activities. Energoatom aims to foster meaningful dialogue and collaboration with local and central governments, as well as international stakeholders. By doing so, the company seeks to ensure its operations align with the evolving needs of its partners and communities.
💬 “Energoatom’s future depends on our ability to maintain trust, remain adaptable, and uphold the highest standards of governance,” added Board Chair Jarek Niewierowicz. “We will proceed with our tasks without disruption, ensuring stability and continuity for all those who rely on us.”The Supervisory Board reaffirmed its dedication to advancing EA’s strategic objectives while prioritizing the adherence to the highest nuclear security and safety standards, transparency and professionalism necessary to sustain its vital role in national and international energy systems.
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