THE GOVERNING BOARD

PRZEMYSŁAW KOŁODZIEJAK

Vice President RZ

Vice-President of the Management Board for Operations PGE Polska Grupa Energetyczna SA

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on April 19, 2023 the Supervisory Board of PGE adopted resolution on appointment of Mr. Przemysław Kołodziejak to the Management Board of the eleventh term of office as from May 1, 2023 and entrusting him the position of the Vice-President for Operations.

Mr. Przemysław Kołodziejak has been involved in the power sector for over 25 years, and his experience is mainly focused on gas-fired cogeneration.

He actively participated in the process of construction and then operation of two CHP plants equipped with gas turbines. From 1997 to 2018, he held managerial positions at Przedsiębiorstwo Energetyczne (Energy enterprise) in Siedlce. As the Technical Director he was responsible for all issues related to the operational management of the company's plants. Previously, he was a member of the management board of company Energia Siedlce. From March 2018 he was the Vice-President of the Management Board of PGE Energia Ciepła S.A. responsible for the generation. From February 2020 to April 2023 he was the President of the Management Board of PGE Energia Ciepła.

A graduate of the Faculty of Electrical Engineering at the Lublin University of Technology and postgraduate studies in management and finance in the energy sector at the Warsaw School of Economics. He holds a doctoral degree in technical sciences in the discipline of environmental engineering, mining and power sector, obtained at the Faculty of Mechanical and Power Engineering of Wrocław University of Science and Technology. He is co-author of the patent “Liquefied natural gas storage system with energy recovery facility”.

He was an associate of the Institute of Heat Engineering at the Faculty of Mechanical, Power and Aeronautical Engineering of the Warsaw University of Technology and the Institute of Applied Research at the Warsaw University of Technology, as well as a lecturer at postgraduate studies. Founding member (2005) of the Association of Independent Cogeneration Producers, later a member of the Board and its President. He is the Chairman of the Council of the Polish District Heating Industry Chamber of Commerce. He has also served in numerous industry organisations and conference programme boards, was an expert of the Polish District Heating Industry Chamber of Commerce and a member of the Council of its South-Eastern Branch.

  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