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THE GOVERNING BOARD

DARIUSZ MARZEC

PRESIDENT OF THE MANAGEMENT BOARD OF PKEE

President of the Management Board of PGE Polska Grupa Energetyczna S.A.

Mr Dariusz Marzec graduated from the University of Warsaw, holds MA in Organisation and Management. He has extensive experience in leading and supervising transactions and projects in the electroenergy sector. 

In years 1995-2004 he held managerial positions in international advisory companies PricewaterhouseCoopers (1995-2000, 2001-2004) and Arthur Andersen Poland (2000-2001). In years 2005-2007, he was a Vice-President for Investments in Unipetrol a.s. (Czech Republic) responsible inter alia for preparation and implementation of investment strategy and organizational restructuring and supervision of M&A projects in the group. In years 2004-2005 Mr. Dariusz Marzec was an Undersecretary of State in the Ministry of State Treasury in the government of Mr Marek Belka. In years 2009-2013 he worked in KPMG Advisory Sp. z o.o. as a Director responsible for Energy area in Middle and Eastern Europe and company’s financial and strategy advisory services for energy companies in Poland. 

In years 2013-2016 he was associated with PGE Polska Grupa Energetyczna S.A. holding a position of the Vice-President for Development. Among others, he was responsible for the preparation and supervision of the implementation of the PGE Group Development Strategy for years 2014-2020 and the PGE Group Investment Programme. In addition, he held a position of a Chairman of the Supervisory Boards of PGE Górnictwo i Energetyka Konwencjonalna S.A., PGE Energia Odnawialna S.A. and PGE EJ1 Sp. z. o.o., as well as a Member of the Management Board of the Polish Electricity Committee. In years 2019-2024 he was a Member of the Management Board for the Economic affairs in Tramwaje Warszawskie.

  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