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THE GOVERNING BOARD

ROMAN SZYSZKO

Vice-President of the Management Board of Energa SA

Roman Szyszko specialises in organising and carrying out processes to increase efficiency and scale of operations.

Between 2008 and 2015, he was responsible for transforming ENERGA Group's operations and structuring its long-term financing. He has gained professional experience in implementing organisational changes in entities seeking to overcome significant barriers to development. He has worked on operational development and ownership changes at Dexia Kommunalkredit Bank Polska, Nordea Bank Polska (formerly: Bank Komunalny), Bank Gdański and Bank Przemysłowo-Handlowy. He has participated in the processes of introducing new methods of operation of commercial and public utility organisations. He considers effective management of entities operating in a highly volatile environment to be a management priority.

He graduated with a master's degree in management and psychology from the University of Gdańsk and has a diploma in finance from Strathclyde University.

  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