Dariusz Lubera

President of the Management Board

The Supervisory Board of PGE adopted a resolution on appointment of Mr Dariusz Lubera to the Management Board of the 12th term of office as from January 15, 2026 and entrusting him the position of the President of the Management Board.

Graduate of AGH - Mining and Metallurgy Academy and the University of Economics in Krakow. Throughout his entire professional career, he has been associated with the energy industry, where he held a number of responsible positions. Long-time President of the Polish Power Transmission and Distribution Association (PTPiREE), President of the Management Board of Chamber of Commerce for Energy and Environmental Protection, Member of numerous supervisory boards in energy sector companies. In years 2001-2003 a Supervisory Board Member of Polskie Sieci Elektroenergetyczne, Vice-Chairman of the Council of the National Chamber of Commerce and Member of the Transfer Pricing Council. Long-time President and Vice-President of the Management Board at Zakład Energetyczny Tarnów and Enion S.A. In years 2008-2015 President of the Management Board of Tauron Polska Energia S.A. which he led to a debut on Warsaw Stock Exchange in 2010. Since 2017 he ran his own business in the private sector. From December 5, 2025 a member of the PGE’s Supervisory Board, as from December 8, 2025 delegated by the Supervisory Board to temporarily perform the duties of the President of the Management Board.