General Meeting of Member Companies
The highest authority of the Chamber is the General Meeting of Member Companies. The Meeting is usually called once a year to evaluate the operations of the past year and to adopt directions for the organization’s activity for the current year. Every 3 years the General Meeting elects the Chamber’s Management Board, the Audit Commission and the Peer Tribunal.
The Management Board sets current directions for the Chamber’s activity by adopting appropriate resolutions and supervises their execution through the Chamber’s Office. The Chamber’s Office established by the Management Board is running current business activity and performing statutory tasks and the course of action adopted by the General Meeting and the Management Board.
Current composition of the Chamber’s Management Board
Term of office for 2019-2022
President of the Board
Józef Węgrecki
PKN Orlen S.A.
Vice President
Krzysztof Figat
Polimex-Mostostal S.A.
Vice President
Artur Nizioł
Uniserv S.A.
Secretary
Konrad Świrski
Transition Technologies S.A.
Members of the Board
Zbigniew Bicki
EM&CA S.A.
Łukasz Grela
Energoprojekt-Katowice S.A.
Jakub Misztal
Mitsubishi Power Europe GmbH
Grzegorz Należyty
Siemens Sp. z o.o.
Ziemowit Słomczyński
SBB Energy S.A.
Tomoho Umenda
Hynfra P.S.A.
Dominik Wadecki
Energa S.A.
Sławomir Żygowski
GE Power Sp. z o.o.
Audit Commission
Chairman of the Commission
Jerzy Ozdoba
Multiserwis Sp. z o.o.
Vice Chairman of the Commission
Marcin Tadeusiak
J. T. S.A.
Secretary
Marcin Kłosiński
Energoprojekt Warszawa S.A.
Peer Tribunal
Chairman of the Tribunal
Jerzy Trzeszczyński
Pro Novum Sp. z o.o.
Vice Chairman of the Tribunal
Mirosław Malinowski
Chemar Rurociągi Sp. z o.o.
Secretary
Areta Kempińska
BIRETA Profesjonalne Tłumaczenia Kempińska & Woźniakowska Sp. J.
Chamber’s Office
General Director
Bogdan Pilch
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Deputy General Director
Monika Silva
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Marketing Assistant
Aleksandra Kwaśnik
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Administration and Projects Specialist
Mariola Sadowska
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