Tauron Polska Energia S.A. Directors

Bond

Board of Directors (4)

Grzegorz Lot

Executive Director

–

Michał Orłowski

Executive Director

–

Krzysztof Surma

Executive Director

–

Piotr Gołębiowski

Executive Director

–

Name	Role	Appointed	Tenure	Nationality
GL Grzegorz Lot	Executive Director	–	–	–
MO Michał Orłowski	Executive Director	–	–	–
KS Krzysztof Surma	Executive Director	–	–	–
PG Piotr Gołębiowski	Executive Director	–	–	–

Director	Role	Base Salary	Bonus	Other	Total
Krzysztof Surma	Executive Director	£444,399	–	–	£444,399
Grzegorz Lot	Executive Director	£291,416	–	–	£291,416
Michał Orłowski	Executive Director	£271,988	–	–	£271,988
Piotr Gołębiowski	Executive Director	£266,362	–	–	£266,362

Prior year comparison (3 directors)

Director	Role	Base Salary	Bonus	Other	Total
Tomasz Szczegielniak	Executive Director	–	£145,005	£7,250	£152,255
Patryk Demski	Executive Director	–	£145,005	–	£145,005
Bogusław Rybacki	Executive Director	–	£145,005	–	£145,005

Grzegorz Lot

Executive Director

–

Michał Orłowski

Executive Director

–

Krzysztof Surma

Executive Director

–

Piotr Gołębiowski

Executive Director

–

Name	Role	Appointed	Tenure	Nationality
GL Grzegorz Lot	Executive Director	–	–	–
MO Michał Orłowski	Executive Director	–	–	–
KS Krzysztof Surma	Executive Director	–	–	–
PG Piotr Gołębiowski	Executive Director	–	–	–

Director	Role	Base Salary	Bonus	Other	Total
Krzysztof Surma	Executive Director	£444,399	–	–	£444,399
Grzegorz Lot	Executive Director	£291,416	–	–	£291,416
Michał Orłowski	Executive Director	£271,988	–	–	£271,988
Piotr Gołębiowski	Executive Director	£266,362	–	–	£266,362

Prior year comparison (3 directors)

Director	Role	Base Salary	Bonus	Other	Total
Tomasz Szczegielniak	Executive Director	–	£145,005	£7,250	£152,255
Patryk Demski	Executive Director	–	£145,005	–	£145,005
Bogusław Rybacki	Executive Director	–	£145,005	–	£145,005