Supervisory Board

0001

Members of the Supervisory Board

A researcher and lecturer at the AGH University of Science and Technology in Cracow. During his tenure at the AGH University of Science and Technology he received the following academic degrees: Ph.D. in technical science (1977), doctor habilitatus of technical science (1990) and professor of technical science (1998). In 2005-2012 Professor Tajduś was the Rector of the AGH University of Science and Technology.

Mr. Tajduś has been a member of the Supervisory Board of TAURON Polska Energia since January 2008. Currently, Mr. Tajduś is the Chairman of the Supervisory Board and also the Head of the Nomination and Remuneration Committee of the Supervisory Board.

A graduate of the University of Information Technology and Management in Rzeszów, majoring in accounting and finance, and of the Cracow University of Economics, majoring in functioning and expansion of enterprises. In 2010 Ms. Woś was awarded a Ph.D. degree in economics and management science at the Cracow University of Economics. Ms. Woś has been a member of the Supervisory Board of TAURON Polska Energia since January 2014. Currently, Ms. Woś is the Vice Chairwoman of the Supervisory Board and also the Head of the Audit Committee of the Supervisory Board.

A graduate of the Faculty of Economics at the Łódź University and the Electrical Department of the Poznań University of Technology where he was awarded a Ph.D. degree in technical science. Mr. Szyke has been a member of the Supervisory Board of TAURON Polska Energia since September 2010. Currently, Mr. Szyke is the Secretary of the Supervisory Board, the Head of the Strategy Committee of the Supervisory Board and a member of the Audit Committee of the Supervisory Board.

A graduate of the Faculty of Law and Administration at the Maria Curie-Skłodowska University. Mr. Gorgol was awarded a degree of doctor habilitatus of law. He is also a legal counsel. Mr. Gorgol has been a member of the Supervisory Board of TAURON Polska Energia since May 2014. Currently, Mr. Gorgol is a member of the Nomination and Remuneration Committee of the Supervisory Board.

A graduate of the Warsaw School of Economics, majoring in Finance and Banking. In 2014 Mr. Koński was awarded a Ph.D. in technical science at the Wrocław University of Technology. He has been a member of the Supervisory Board of TAURON Polska Energia since September 2014. Currently Mr. Koński is a member of the Strategy Committee of the Supervisory Board.

A graduate of the Faculty of Law and Administration at Warsaw University, a legal counsel at the District Legal Counsel Chamber in Warsaw. Mr. Koziorowski has been a member of the Supervisory Board of TAURON Polska Energia since September 2014. Currently Mr. Koziorowski is a member of the Nomination and Remuneration Committee of the Supervisory Board.

A graduate of the Academy of Economics in Katowice, majoring in Finance and Banking. Holder of MBA degree from Nottingham Trend University in Great Britain. He is also a graduate of a number of post-graduate management studies. Mr. Michalewski was a member of the Supervisory Board of TAURON Polska Energia in 2008-2012. He has been a member of the Supervisory Board of TAURON Polska Energia since May 2014 again. Currently, Mr. Michalewski is a member of the Strategy Committee of the Supervisory Board and a member of the Audit Committee of the Supervisory Board.

A graduate of the Faculty of Chemical Technology and Engineering at the Silesian University of Technology in Gliwice, majoring in chemical engineering, where he was awarded a Ph.D. degree. Furthermore, Mr. Marek Ściążko holds a degree of doctor habilitatus, extraordinary professor. He has been a member of the Supervisory Board of TAURON Polska Energia since January 2008. Currently, Mr. Ściążko is a member of the Strategy Committee of the Supervisory Board and a member of the Nomination and Remuneration Committee of the Supervisory Board

A graduate of the Academy of Economics in Poznań, majoring in Corporate Finance and Accounting.

He has been a member of the Supervisory Board of TAURON Polska Energia since September 2014. Currently, Mr. Tybura is a member of the Audit Committee of the Supervisory Board.

 

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Letter from the President of the Management Board [43KB PDF]Open
Auditor's Opinion [477KB PDF]Open
Consolidated annual report for the year 2014 [3MB PDF]Open
Standalone annual report for the year 2014 [1MB PDF]Open
Quarterly Reports 2014 [4MB ZIP]Open
Consolidated annual report for the year 2013 [4MB PDF]Open
Consolidated annual report for the year 2012 [8MB PDF]Open
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FY 2014 Selected figures [24KB XLSX]Open
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