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THE GOVERNING BOARD

MARCIN LASKOWSKI

VICE-PRESIDENT OF THE MANAGEMENT BOARD OF PKEE

Vice President of the Management Board for Regulatory Affairs of PGE Polska Grupa Energetyczna S.A.

A graduate of the Warsaw University of Technology and MBA Executive, a manager certified by the International Project Management Association. He has specialized in the field of energy development for 27 years.

As a long-term director of the Investment Department at Polskie Sieci Elektroenergetyczne, he coordinated the development of the national power grid and took an active part in creating legal regulations dedicated to energy. He managed, among others, the Poland-Lithuania power project co-financed from European funds and the construction and expansion of the transmission network for EURO 2012.

In recent years, as an employee of the Polish Biogas Group, which is part of the French concern Total Energies, he prepared and implemented a number of energy projects. In the Polish Biogas Group, he served as President of the Management Board of PGB Inwestycje, as well as Vice President of the Management Board of PGB Serwis. As Vice President of the Polish Chamber of Commerce for Renewable and Distributed Energy (PIGEOR), he led activities for the development of legal regulations aimed at the development of energy, including RES.

Currently, he is the Vice President for Regulation at the PGE Polska Grupa Energetyczna (Polish Energy Group) and member on the management boards of several industry organizations in the energy sector. As the Vice President of the Management Board of the Polish Electricity Association (PKEE), he represents Poland in the international organization Eurelectric. He is also the Vice Chairman of the Polish Committee of the World Energy Council (WEC), Member of the Board of the Polish Association of Heat Energy (PTEC) and Member of the Board of the Polish Power Plants Economic Association (TGPE).

  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