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THE GOVERNING BOARD

ROBERT STELMASZCZYK

Vice-President of PTPiREE, President of the Management Board of Stoen Operator

Robert Stelmaszczyk has been the president of the management board of Stoen Operator Sp. since March 2007. z o. o. (until December 2021 innogy Stoen Operator Sp. z o. o.), and from May 15, 2024, he is the vice-president of the Polish Electricity Transmission and Distribution Association - PTPiREE.

Previously, he worked as the President of the Management Board of Polish Energy Partners S.A. (now part of Polenergia S.A.), an independent energy producer.

In the years 1998-2003, he was the Director of the Energy Industry and a Proxy of Siemens in Poland, responsible for the entire offer of equipment and services for the generation, transmission and distribution of energy. Previously, he held the position of Director of the utilities department of Landis & Gyr Sp. z o. o., which supplied energy measurement systems and was taken over by Siemens.

From 1991 to 1997 he worked as Sales and Development Director for Central and Eastern Europe at Westinghouse Electric Corporation, where he was responsible for automation systems.

He graduated from the Faculty of Electronics of the Warsaw University of Technology.

  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