Members of the Management Board
Dariusz Lubera - President of the Management Board (CEO)
Master of Science in Electrical Engineering. A graduate of 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 a clerk, up to the President of the Management Board.
In 2001-2003 Mr. Lubera was a member of the Supervisory Board of PSE (TSO). For many years an active member of: Ministry of Economy’s Energy Sector Transfer Pricing Council, Polish Cogeneration Club KOGEN Polska and Polish Electricity Committee. Since 1998 until 2008 Chairman of the Polish Power Transmission and Distribution Association. Since 2008 he 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 departments: Corporate Bodies, Legal, Human Resource Management, Internal Audit, Market Communications and PR, Risk Management. He also supervises the Risk Management Office, as well as Plenipotentiary for Classified Information Protection and Plenipotentiary for Labor Hygiene and Safety.
Aleksander Grad – Vice President of the Management Board for Corporate Affairs
A graduate of the Faculty of Industrial Geodesy of AGH University of Science and Technology in Cracow.
Before 1997 a private entrepreneur. 1990-1994: in local government. 1997 – 1999: Governor of Tarnów Province. Between 1999 and 2000 Under Secretary of State in the Ministry of Health where he was responsible, among others, for budget, finances and investment projects. At the same time a consultant of the World Bank, Head of the Steering Committee for 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 “Public Shareholding Program” – a comprehensive program dedicated to attract individual 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. In February 2014 delegated by the Supervisory Board to perform the duties of a Member of the Management Board. Since February 2014 a member of the Supervisory Board of the Polish Power Exchange (Towarowa Giełda Energii S.A.).
Currently Mr. Grad oversees the following departments: Corporate Governance, Purchasing, Reorganization.
Katarzyna Rozenfeld - Vice President of the Management Board for Trading
A graduate of economics at the Faculty of Foreign Trade of the University of Łódź and of Catholic University in Nijmegen in Holland. 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 department of privatization and corporate finance; 2001-2005: PwC in Warsaw – a manager/deputy director at the department of corporate finance and restructuring 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 energy sector team; 2009-2012: Vattenfall Energy Trading - Member of the Management Board, managing director for trading; 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.
Currently Ms. Rozenfeld oversees the following departments: Trading, Supply and Customer Service, Market Operator and Trading Operations.
Stanisław Tokarski - Vice President of the Management Board for Strategy and Development
A graduate of the Faculty of Electrical Engineering, Automatics and Electronics of AGH University of Science and Technology in Cracow. Completed a number of post-graduate studies, including, among others, in nuclear power engineering in modern power engineering industry (AGH University of Science and Technology in Cracow), European Union legislation (Jagiellonian University) and management (Warsaw School of Economics).
He began his professional career in the energy sector at 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) and director for strategy and management (1997-2001). In 2001-2008 he worked at Południowy Koncern Energetyczny SA as director for management strategy. In 2008-2010 Mr. Tokarski was the Vice President of the Management Board - director for strategy and development of TAURON Polska Energia SA. In 2010-2014 he was the President of the Management Board of TAURON Wytwarzanie SA.
Mr. Tokarski is a member of a number of organizations, among others: Eurelectric and Polish Committee of the World Energy Council. Since 1998 he has participated in the works of many European institutions that provide opinions on legal acts related to the oil and energy sector. Mr. Tokarski is a member the Polish Electricity Association Managing Committee and a member of VGB Board of Directors. He is active in KIC InnoEnergy, 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.
Currently Mr. Tokarski oversees the following departments and organizational units: Development Strategy, Strategic Projects, Regulations and External Funds, Investment Process Efficiency.
Krzysztof Zawadzki - Vice President of the Management Board for Economic and Financial Affairs (CFO)
A graduate of the Faculty of Economics of the University of Economics in Katowice. 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 Elektrownia Łagisza SA in Będzin in the economic and financial department, and subsequently continued as the deputy chief accountant at Południowy Koncern Energetyczny SA. For two years until August 2009 he had been the director of the Department of Accounting and Taxes – chief accountant at TAURON Polska Energia SA. In parallel, at various times, he was a member of supervisory boards of commercial law companies. Since August 21, 2009 Mr. Zawadzki has been the Vice President of the Management Board of TAURON Polska Energia SA.
Currently Mr. Zawadzki oversees the following departments: Accounting and Taxes, Finance Management, Controlling, Portfolio Management, Fuels.