Twitter Youtube Vimeo Linkedin
en_GB
en_GB pl_PL

THE GOVERNING BOARD

GRZEGORZ LOT

VICE-PRESIDENT OF THE MANAGEMENT BOARD OF PKEE

President of the Management Board of TAURON Polska Energia S.A.

Graduate of the Silesian University of Technology in Gliwice, where he studied at the faculty of mechanics and machine design specializing in innovative processes and management in the power industry. He completed also Managerial Postgraduate Studies in Enterprise Management at the Silesian University of Technology in Gliwice, International Managerial and Marketing Studies at the Brno University of Technology, International Management and Financial Studies at the University of Economics in Katowice and Master of Business Administration studies at The Brennan School of Business of Dominican University, River Forest, Illinois, USA.

He has been involved in the energy sector for 27 years. He has many years of experience in developing effective strategies for sales and marketing, as well as in change management. He is an expert in, inter alia, designing and implementation of new products and services, marketing campaigns, contact channels, and IT tools and systems. He has led and implemented numerous projects related to improving process efficiency.

From January 2023 he was Vice President of the Management Board at Polenergia Sprzedaż sp. z o.o. In the years 2020-2022 he held the function of Vice President of the Management Board at Polenergia Dystrybucja sp. z o.o. and at the same time Member of the Management Board at Polenergia Sprzedaż sp. z o.o

In the years 2012-2019 he worked at TAURON Group, as Vice President of the Management Board at TAURON Sprzedaż sp. z o.o. and TAURON Sprzedaż GZE sp. z o.o. and Executive Director for Customer Affairs at TAURON Polska Energia S.A.

In the years 1997-2012 he worked at companies belonging to Vattenfall Group as, inter alia, Head of Development Department, Head of Planning and HR Strategy Department, Project Manager, Director for Customer Service, Director for Sales and Marketing, Vice President of the Management Board.

He is a member of the Supervisory Board of companies Park Śląski S.A. and ITEO S.A. He was also a member of the Supervisory Board of the following companies: Magenta Grupa TAURON sp. z o.o., TAURON Dystrybucja Serwis sp. z o.o., Vattenfall Customer Services Poland sp. z o.o., Górnośląski Zakład Elektroenergetyczny S.A., GZE Serwis sp. z o.o./ Vattenfall Network Services Poland sp. z o.o., INFONET – GZE sp. z o.o., Rejon Energetyczny Gliwice sp. z o.o., OBRÓT Gliwice – GZE sp. z o.o.

  1. representing the Association outside,
  2. directing all activities of PKEE and managing its property,
  3. defining detailed rules of conducting business activity by PKEE,
  4. initiating and coordinating PKEE cooperation with other national and foreign associations,
  5. initiating and coordinating the work of PKEE Study Committees, disseminating in the country the results of work and materials of conferences, symposia and other activities in areas related to statutory objectives of PKEE,
  6. drawing up draft estimates of revenue and expenditure,
  7. adoption of PKEE by-laws,
  8. admitting new members to PKEE, excluding PKEE members and notifying expiration of membership,
  9. convening, setting the agenda and organising PKEE General Meetings, implementing General Meetings' resolutions and the Audit Committee's motions,
  10. Motion to grant or deprive of the honorary membership of PKEE,
  11. setting up and supervising the work of the administrative units of the PKEE m. setting deadlines for the payment of dues and the amount of membership fees.
The Governing Board is the governing, initiating and coordinating body of the PKEE. The competences of the Governing Board include, in particular: Close description

Council Bureau

Council members

  1. to carry out an annual audit of the association's activities and to draw up conclusions on this basis and to present them to the General Assembly and the Governing Board,
  2. carrying out ad hoc inspections of individual areas of the association's activity, if necessary,
  3. giving an opinion on the draft estimates of revenue and expenditure,
  4. making a motion to the General Assembly to discharge the members of the Governing Board.
The Audit Committee is the internal control body of the association, whose tasks include: Close description