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.

Krzysztof Figat

Vice President

Krzysztof Figat

Polimex-Mostostal S.A.

Artur Nizioł

Secretary

Artur Nizioł

Uniserv S.A.

Members of the Board

Zbigniew Bicki

Zbigniew Bicki

EM&CA S.A.

Łukasz Grela

Łukasz Grela

Energoprojekt-Katowice S.A.

Grzegorz Należyty

Grzegorz Należyty

Siemens Sp. z o.o.

Wiesław Mariusz Różacki

Wiesław Mariusz Różacki

Mitsubishi Hitachi Power Systems Europe GmbH

Ziemowit Słomczyński

Ziemowit Słomczyński

SBB Energy S.A.

Konrad Świrski

Konrad Świrski

Transition Technologies S.A.

Dominik Wadecki

Dominik Wadecki

Energa S.A.

Sławomir Żygowski

Sławomir Żygowski

GE Power Sp. z o.o.

Audit Commission

Jerzy Ozdoba

Chairman of the Commission

Jerzy Ozdoba

Multiserwis Sp. z o.o.

Andrzej Kulpa

Vice Chairman of the Commission

Andrzej Kulpa

Ecoenergia Sp. z o.o.

Jerzy Wcisło

Member

Jerzy Wcisło

JWW Invest S.A.

Peer Tribunal

Jerzy Trzeszczyński

Chairman of the Tribunal

Jerzy Trzeszczyński

Pro Novum Sp. z o.o.

Krzysztof Wilbik

Vice Chairman of the Tribunal

Krzysztof Wilbik

Energoprojekt-Warszawa S.A.

Areta Kempińska

Secretary

Areta Kempińska

BIRETA Profesjonalne Tłumaczenia Kempińska & Woźniakowska Sp. J.

Stanisław Okrasa

Member

Stanisław Okrasa

Agencja Rynku Energii S.A.

Chamber’s Office

Bogdan Pilch

General Director

Bogdan Pilch

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Monika Silva

Deputy General Director

Monika Silva

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Aleksandra Kwaśnik

Marketing Assistant

Aleksandra Kwaśnik

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Mariola Sadowska

Administration and Projects Specialist

Mariola Sadowska

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