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THE GOVERNING BOARD

LECH ŻAK

Vice-President of the Board for Strategy and Development of ENEA SA

Lech Żak graduated from the Faculty of Electrical Engineering of the Poznań University of Technology (specialisation: Power Systems Networks). He also completed postgraduate studies at the Warsaw School of Economics, Poznań University of Economics and Wielkopolska Szkoła Biznesu. He participated in research workshops in Silicon Valley, USA at Stanford University and Project Management, Washington University, USA.

He has passed through all levels of professional experience, from engineering to managerial tasks, covering the whole business area of energy - from distribution to generation. He was the first president of Enea Operator, and more recently - the president of Enea Elektrownia Połaniec.

He received a diploma from the Minister of Industry certifying that he passed an examination for candidates for supervisory board members in State Treasury companies. He sat on many supervisory boards of companies in the energy sector. He is also a member of the Supervisory Board of the Polish Centre for Accreditation.

He has all the professional qualifications necessary in the sector and is the author of innovative solutions in the field of organisation and financing of projects and utility models in the field of energy.

He also supports foundations and industry associations, including the Association of Polish Electrical Engineers (SEP). He is a President of the Piła Branch and chairman of the committee for legislation at the Polish Association of Electrical Engineers (ZG SEP). He is as well a member of the Polish Society for Transmission and Distribution of Electricity and the Economic Society of Power Plants.

  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