Management Board

Dariusz Lubera

President of the Management Board

Master of Science in Electrical Engineering. A graduate of the AGH University of Science and Technology in Cracow and Cracow University of Economics.

He began his professional career at Zakłady Mechaniczne Tarnów in 1983. Since 1985 his career has been linked to electricity distribution. At Zakład Energetyczny Tarnów, and then at Enion he climbed the entire corporate ladder, starting from clerk, up to CEO.

In 2001-2003 Mr. Lubera was a member of the Supervisory Board of PSE SA (TSO). For many years an active member of the Ministry of the Economy’s Energy Sector Transfer Pricing Council, Polish Co-generation Club KOGEN Polska and Polish Electricity Association. Between 1998 and 2008 Chairman of the Polish Power Transmission and Distribution Association. Since 2008 Mr. Lubera has been the Head of the Management Board of the Power Sector and Environment Protection Chamber of Commerce. Vice President of the Board of the Polish Chamber of Commerce. President and then a member of the International Steering Committee of Live Working Association (LWA), and also of the Technical Committee on System Aspects of Electrical Energy Supply System of the Polish Standardization Committee. Since May 2013 a member of the Supervisory Board of the Polish Power Exchange (Towarowa Giełda Energii S.A.).

Mr. Lubera has been the President of the Management Board (CEO) of TAURON Polska Energia since March 8, 2008. Currently, he oversees the following organizational units: Corporate Bodies, Legal, Human Resources Management, Information Resources Management, Internal Audit, Market Communications and PR, Risk, Occupational Safety and Health related matters and Classified Information Protection.

Aleksander Grad

Vice-President of the Management Board for Corporate Affairs

A graduate of the Faculty of Industrial Geodesy at the AGH University of Science and Technology in Cracow.

Before 1997 a private entrepreneur. 1990-1994: in local government. 1997-1999: Governor of Tarnów Region. Member of Parliament during its 4th, 5th, 6th and 7th terms. Between 1999 and 2000 Under Secretary of State in the Ministry of Health where he was responsible for, among others, budget, finance and investment projects. At the same time, a World Bank consultant, Head of the Steering Committee of PHARE Inred Tourin III Program.

2007-2011: Minister of State Treasury where he oversaw, among others, public market listing of PZU, GPW, TAURON Polska Energia, PGE, Enea, Bogdanka, JSW and Zakłady Azotowe in Tarnów. Author of the “Citizen Shareholding Program” – a comprehensive program dedicated to attract retail investors to capital markets. 2012–2014: President of the Management Board of PGE EJ 1 sp. z o.o. (Ltd.), responsible for preparing the investment process and construction of Poland’s first nuclear power plant. Between February and March 2014 a Member of the Supervisory Board of TAURON Polska Energia. Since February 2014 a member of the Supervisory Board of the Polish Power Exchange (Towarowa Giełda Energii).

Mr. Grad has been Vice-President of the Management Board of TAURON Polska Energia S.A. since March 17, 2014. Currently, Mr. Grad oversees the following organizational units: Procurement, Corporate Governance and Reorganization.

Katarzyna Rozenfeld

Vice-President of the Management Board for Commercial Affairs

A graduate of the Faculty of Foreign Trade at the University of Łódź and Catholic University in Nijmegen in Holland majoring in economics. She also completed a course for investment advisors.

Professional career: 1994-1999: PriceWaterhouseCoopers (PwC) in Warsaw – an executive in the financial advisory services department, where, among others, she was in charge of Vattenfall’s project to acquire Europe’s largest combined heat and power plant; 1999-2001: PwC in London – a manager at the privatization and corporate finance department; 2001-2005: PwC in Warsaw – a manager/deputy director at the corporate finance and restructuring department where she worked on introducing Europe’s top companies to the Polish energy market, including, among others, EdF, Vattenfall and RWE; 2005-2008: PwC in Warsaw – director of the advisory services department where she created and managed PwC Poland’s first sector (energy) team; 2009-2012: Vattenfall Energy Trading – Member of the Management Board, managing director for commercial affairs; since 2013 a partner at Telos Partners where she was involved in providing support for enterprises in the transformation processes, as well as coaching and mentoring activities.

Ms. Rozenfeld has been the Vice-President of the Management Board of TAURON Polska Energia S.A. since March 17, 2014. Currently, Ms. Rozenfeld oversees the following organizational units: Trading, Market Operator and Trading Operations, Portfolio Management, Fuels and Analyses.

Stanisław Tokarski

Vice-President of the Management Board for Strategy and Development

Ph.D. Eng. A graduate of the Faculty of Electrical Engineering, Automatics and Electronics at the AGH University of Science and Technology in Cracow. Also completed a number of post-graduate studies, including, among others, nuclear power in modern power engineering industry at the AGH University of Science and Technology in Cracow, European Union legislation at the Jagiellonian University and management at the Warsaw School of Economics. In 2014 he was awarded a Ph.D. in technical science.

Mr. Tokarski began his career in the energy sector at the Jaworzno III Power Plant, where, among others, he held various positions in production (1992-1996) and subsequently became deputy director for strategy and management (1996-1997), director for strategy and management (1997-2001). In 2001-2008 Mr. Tokarski worked at Południowy Koncern Energetyczny as director for management strategy. In 2008-2010 Mr. Tokarski was Vice President of the Management Board – director for strategy and development of TAURON Polska Energia. In 2010-2014 he was the President of the Management Board (CEO) of TAURON Wytwarzanie.

Mr. Tokarski is a member of a number of organizations, among others: Eurelectric and the Polish Committee of the World Energy Council. Since 1998 he has participated in the work of many European institutions that provide opinions on legal acts related to the oil and energy sector. Mr. Tokarski is a member of the Polish Electricity Association’s Managing Committee and a member of the VGB Board of Directors. He is actively involved in KIC InnoEnergy operations, an international company that runs research and development projects. Mr. Tokarski is the Chairman of the Economic Society Polish Power Plants and a member of the Management Board of the Energy Sector and Environment Protection Chamber of Commerce.

Mr. Tokarski has been the Vice-President of the Management Board of TAURON Polska Energia S.A. since March 17, 2014. Currently Mr. Tokarski oversees the following organizational units: Development (Expansion) Strategy, Strategic Projects, Regulations and External Funds, and Investment Process Efficiency.

Krzysztof Zawadzki

Vice-President of the Management Board for Economics and Finance

An economist by education. A graduate of the Faculty of Economics at the University of Economics in Katowice and a graduate of doctorate studies at the Cracow University of Economics. Completed, among others, post-graduate studies in International Financial Reporting Standards, European Accounting and Financial Standards and taxes. Mr. Zawadzki is a certified auditor.

Mr. Zawadzki has been working in the energy sector continuously since the beginning of 1996. He began his professional career at Łagisza Power Plant in the economic and financial division and subsequently continued as the deputy chief accountant at Południowy Koncern Energetyczny. For two years, until August 2009, he was the director of the Department of Accounting and Taxes – chief accountant at TAURON Polska Energia. In parallel, at various times, he was a member of supervisory boards of commercial law companies.

Mr. Zawadzki has been the Vice-President of the Management Board of TAURON Polska Energia S.A. since August 21, 2009. Currently, Mr. Zawadzki oversees the following organizational units: Accounting and Taxes, Finance Management and Controlling.

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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
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