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THE GOVERNING BOARD

SŁAWOMIR STASZAK

VICE-PRESIDENT OF THE MANAGEMENT BOARD OF PKEE

Acting President of the Management Board of Energa SA, Vice-President of the Management Board of Energa SA

Slawomir Staszak has many years of experience in the management and development and implementation of extensive corporate governance systems in commercial law companies and holding groups, as well as in broad corporate and holding company law and capital market law.

Since 2014, he was managing partner of K&S Kancelaria Radców Prawnych Kardasz Staszak sp.k. During his career, he has participated in the implementation of numerous business projects for various entities, including co-founding internationally operating holding groups, including for entities in the energy and port industries, managed international teams and participated in building strategies for multi-million dollar business projects. He has also provided business consulting services to domestic and foreign commercial law entities, including those from the European Union, the USA and Asia, e.g. directing the implementation of sales strategies for foreign markets, particularly in Asia.

In addition to his extensive legal practice, his previous professional experience has allowed him to hone his supervisory and management skills, including those related to managing complex teams. Slawomir Staszak has served on the management and supervisory boards of numerous companies and foundations, including the Supervisory Board of the Port of Gdynia Authority S.A.

He is a law graduate of the University of Gdansk and has been practising as a legal advisor since 2014.

  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