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THE GOVERNING BOARD

MAGDALENA KAMIŃSKA

Vice-President of the Management Board of Energa SA

Manager with several years of professional experience in financial management.

A graduate of the University of Gdańsk, Faculty of Economics. She began her professional career in 2007 in international auditing companies – first EY, then Deloitte. She has been associated with the Energa Group since 2011, where, among others, she managed the finance area as Deputy Director and then Director of the Finance Department. She participated in strategic investment projects and obtaining financing for the Energa Group, as well as in integration with the ORLEN Group. Since July 2024, she has been the Vice President of the Management Board of Energa Wytwarzanie S.A.

Currently he serves as President of the Management Board of PVE 28 sp. z o.o. and Member of the Supervisory Board of Baltic Service Offshore Solutions sp. z o.o. (entities from the Energa Group).

  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