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
![Grzegorz Lot](/images/wladze/Grzegorz_Lot.png)
President
Grzegorz Lot
TAURON Polska Energia S.A.
![Bartosz Krysta](/images/wladze/Bartosz_Krysta.png)
Vice President
Bartosz Krysta
TAURON Polska Energia S.A.
![Artur Nizioł](/images/wladze/artur_niziol.png)
Vice President
Artur Nizioł
Uniserv S.A.
![Krzysztof Zamasz](/images/wladze/Krzysztof_Zamasz.png)
Vice President
Krzysztof Zamasz
Veolia Energia Polska S.A.
![](/images/Konrad.png)
Secretary
Konrad Świrski
Transition Technologies S.A.
Members of the Board
![Zbigniew Bicki](/images/wladze/zbigniew_bicki.png)
Zbigniew Bicki
EM&CA S.A.
![](/images/Dach.png)
Jacek Dach
Firma Jacek Dach
![Łukasz Grela](/images/wladze/LukaszGrela.png)
Łukasz Grela
Energoprojekt-Katowice S.A.
![Grzegorz Należyty](/images/wladze/grzegorz_nalezyty.png)
Grzegorz Należyty
Siemens Sp. z o.o.
![Ziemowit Słomczyński](/images/wladze/ziemowit_slomczynski.png)
Ziemowit Słomczyński
SBB Energy S.A.
![Tomoho Umenda](/images/wladze/Tomoho_Umenda.png)
Tomoho Umenda
Hynfra P.S.A.
![Sławomir Żygowski](/images/wladze/slawomir_zygowski.png)
Sławomir Żygowski
GE Power Sp. z o.o.
Audit Commission
![Jerzy Ozdoba](/images/wladze/jerzy_ozdoba.png)
Chairman of the Commission
Jerzy Ozdoba
Multiserwis Sp. z o.o.
![](/images/Marcin_Tadeusiak.png)
Vice Chairman of the Commission
Marcin Tadeusiak
J. T. S.A.
![](/images/Marcin_Kosiski.jpg)
Secretary
Marcin Kłosiński
Energoprojekt Warszawa S.A.
Peer Tribunal
![Jerzy Trzeszczyński](/images/wladze/jerzy_trzeszczynski.png)
Chairman of the Tribunal
Jerzy Trzeszczyński
Pro Novum Sp. z o.o.
![Mirosław Malinowski](/images/wladze/Mirosaw_Malinowski.png)
Vice Chairman of the Tribunal
Mirosław Malinowski
Chemar Rurociągi Sp. z o.o.
![Areta Kempińska](/images/wladze/AretaKempinska.png)
Secretary
Areta Kempińska
BIRETA Profesjonalne Tłumaczenia Kempińska & Woźniakowska Sp. J.
Chamber’s Office
![Bogdan Pilch](/images/wladze/Bogdan.png)
General
Director
Bogdan Pilch
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![](/images/wladze/MonikaS.png)
Deputy General Director
Monika Silva
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![Mariola Sadowska](/images/wladze/mariola_sadowska.png)
Administration and Projects Specialist
Mariola Sadowska
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![Zdjęcie - Katarzyna Andrzejewska - Project Manager](/images/wladze/KasiaA.png)
Project
Manager
Katarzyna Andrzejewska
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![Junior Project Specialis](/images/wladze/PaulinaT.png)
Junior Project Specialis
Paulina Tomaszewska
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