Management Board

Remigiusz Nowakowski

President of the Management Board

Graduate of the Faculty of Management and IT at the Wrocław University of Economics and the Faculty of Law and Administration at the University of Wrocław. Ph.D. student in the Department of Strategy and Management Methods at the Faculty of Management, IT and Finance at the Wrocław University of Economics.

He has extensive experience in defining and implementing development strategies in the electricity and heat sectors in Central and Northern Europe, including in particular strategic management of investments and fuel management in utilities as well as preparation and development of investment projects, design and implementation of public-private partnership models.

Since the beginning of his career, he has worked for energy sector entities or companies in the capacity of Management Board President or Vice-President and other senior executive positions. He gained professional experience working in INERCON, a consulting company, EnergiaPro Koncern Energetyczny S.A. (currently, a part of TAURON Dystrybucja), Fortum Power and Heat Polska, Fortum Zabrze and Fortum Bytom. From December 2012 he managed the business line of production optimisation and fuel management in the Heat Electricity Sales and Solutions Division of Fortum in Poland where he was specifically responsible for devising Fortum’s strategy in Poland, developing and implementing its fuel procurement strategy, coordinating fuel procurement process, planning and optimization of electricity and heat generation at combined heat and power plants, preparing analyses of the energy market and forecasting trends in fuel and energy prices.

He has been the Management Board President of TAURON Polska Energia S.A. since 8 December 2015. He currently supervises the performance of the following business units: corporate bodies, legal department, HR, internal audit, market communication and PR, risk management, Health&Safety Issues, protection of classified information and IT security.

Jarosław Broda

Vice-President of the Management Board for Strategy and Development

Graduate of Warsaw School of Economics with a postgraduate diploma in project management at Kozminski University.

He has extensive experience in consolidation and operation of the energy sector, privatisation of state-owned energy groups, development of processes entailing restructuring and strategy building as well as development projects in utilities.

Since the beginning of his career he has worked for energy sector entities and held senior executive and managerial positions. He gained professional experience in the Ministry of State Treasury as well as TAURON and GDF Suez Energia Polska. Recently associated with GDF Suez Energia Polska – Katowice and GDF Suez (Branch Energy Europe), where he was responsible for market analyses and devising corporate development strategy, regulatory management and M&A projects. He also participated in drafting the sales and marketing development strategy in Europe. From mid-2015 he was responsible for devising commercial strategy and a contract for difference under a nuclear project in Great Britain.

He has been a Management Board Vice-President with TAURON Polska Energia S.A. since 8 December 2015. He currently supervises the performance of the following business units: development strategy, management of strategic projects as well as regulations and external funds.

Kamil Kamiński

Vice-President of the Management Board for Corporate Affairs

Graduate of the Faculty of Management and Communications at Jagiellonian University. He has an MBA Executive diploma (Stockholm University School of Business / Cracow University of Economics) and post-MBA Diploma in Strategic Financial Management (Rotterdam School of Management, Erasmus University / GFKM).

He has extensive experience in building company value, mergers and acquisitions, business integration, strategy operationalization and management of complex projects in public and private sectors. He participated in comprehensive business transformation and restructuring processes in the energy and fuel sectors and transport logistics.

He gained professional experience in the capacity of Management Board President and Vice-President and holding other senior executive positions. From the beginning of 2014 he worked for the Węglokoks Group where in Węglokoks Energia he participated in the consolidation of electricity and heat generation assets held by Kompania Węglowa and Węglokoks. At that time, he headed up the Management Committee. Previous professional experience includes, among others, work for the Research and Development Centre of the Refining Industry (OBR) in Płock and Jan Paweł II International Airport in Kraków-Balice. He also managed the operations of John Menzies PLC in Poland. For many years he cooperated with the Lotos Group where he supported the development of the aviation fuel segment leading to a joint venture with Air BP Ltd. and the formation of Lotos Air BP.

He has been a Management Board Vice-President with TAURON Polska Energia S.A. since 8 December 2015. He currently supervises the performance of the following business units: procurement department, corporate governance and Group optimisation.

Marek Wadowski

Vice-President of the Management Board for Economics and Finance

Graduate of the University of Economics in Katowice. He also completed postgraduate studies at École Supérieure de Commerce Toulouse where he obtained a diploma as a Mastère Spécialisé en Banque et Ingéniere Financière and Executive MBA studies at Kozminski University in Warsaw.

He has professional experience in accounting, controlling and financial processes management in industry (power sector, mining, metallurgical industry), as well as in financing of investments and international commercial transactions. He took part in due diligence projects and enterprise valuation (using income-based, equity and comparison valuation methods).

Since the beginning of his career, he has worked for energy, mining and metallurgical sector entities acting in the capacity of Management Board President and Vice-President and holding senior executive positions. He gained professional experience working for BRE Corporate Finance S.A., Huta Cynku Miasteczko Śląskie S.A. and in various Jastrzębska Spółka Węglowa S.A. Group companies. From 2008, as the Management Board Vice-President in charge of the financial division in various Jastrzębska Spółka Węglowa Group companies, he was responsible, inter alia, for structuring commercial transactions, implementing foreign exchange risk hedging policy, financial costs reduction, liquidity management, acquisition of funds from a bank consortium in the form of a bond issue programme. He also took part in JSW S.A.’s IPO (implementation of International Accounting Standards, modification of the management information system, development of the prospectus, roadshow).

Recently, he was the Management Board President at Towarzystwo Finansowe Silesia where he was involved in the bond issue program for Kompania Węglowa and handled the acquisition of debt financing from a bank consortium.

He has been a Management Board Vice-President with TAURON Polska Energia S.A. since 29 January 2016. He currently supervises the performance of the following business units: accounting and taxes, financial management, controlling and management of information resources.

Piotr Zawistowski

Vice-President of the Management Board for Commercial Affairs

Graduate of the Wrocław University of Economics where he completed MA studies in Enterprise Management. He also completed postgraduate studies in Sales Management at the WSB University in Wrocław. He is a Commodity Exchange Broker.

He has extensive experience in trading in electricity, gas and related products in Poland and abroad, commercial risk management, portfolio management in in buying and selling electricity, property rights, CO2 emission allowances and fuels. He participated in the unbundling of electricity supply and distribution, in particular in the establishment of EnergiaPro Gigawat (currently a part of TAURON Sprzedaż).

Since the beginning of his career he has worked for energy sector entities holding senior executive and managerial positions. He gained professional experience working at Zakład Energetyczny Legnica, EnergiaPro Koncern Energetyczny (currently a part of TAURON Dystrybucja), EnergiaPro Gigawat and TAURON in the Portfolio Management Department from 2008, participating in many key projects, managing, among others, the TAURON Group’s business model development and integration with GZE Group companies (Vattenfall) in the trading segment.

From May 2014 he was Management Board President of TAURON Obsługa Klienta.

He has been a Management Board Vice-President with TAURON Polska Energia S.A. since 8 December 2015. He currently supervises the performance of the following business units: trade, market operator and trade service, portfolio management, fuels and analyses.

A detailed description of the experience of Management Board members and their areas of responsibility is published on the Company’s website: http://www.tauron.pl/.