3/26/2018 12:00:00 AM

Changes in the composition of the Management Board of PKP CARGO S.A.

As a result of the conducted qualification procedure, on 26 March 2018 the Supervisory Board of PKP CARGO S.A. passed a resolution on appointing Mr Czesław Warsewicz as the President of the Management Board of PKP CARGO S.A. as of 27 March 2018 and Mr Leszek Borowiec as a Member of the Management Board of PKP CARGO S.A. in charge of Finance.

Mr Czesław Warsewicz is an economist; he studied at the Warsaw School of Economics (SGH), Management and Finance faculty, and subsequently participated in research work at the SGH Strategic Management Collegium completing post-graduate doctoral studies in venture capital & private equity. Participant of the first Polish edition of AMP – Advanced Management Program, organized by the IESE Business School in Barcelona. Transport and management specialist. In the years 1994 – 1999 active in the private sector, amongst others: Raab Karcher Energieservice Sp. z o.o, EVIP Internacional Sp. z o.o. From 1997, engaged for 9 years in the Rolimpex group listed at the stock exchange, where he held the positions of Finance Director and Management Board Member amongst others. President of the Management Board of PKP Intercity SA in the years 2006 – 2009. Office Director of Patentes TALGO, a leading producer of rolling stock in Europe in the years 2009-2013. As from 2013 he is the Management Director and a Member of the Board of Directors of Miller Graphics AB. In the years 2015 – 2018 he was a Member of the Supervisory Board of PKP CARGO S.A.

Mr Leszek Borowiec is a graduate of the Częstochowa University of Technology, specializing in business finance management. He completed post-graduate studies in accounting. He holds a PhD in economics, specializations: finance and accounting, obtained at the Wrocław University of Economics. In addition, he has completed Executive MBA studies, management profile, at the Institute of Economic Sciences of the Polish Academy of Sciences. Since 2001 he is a lecturer at the Warsaw University and a manager of the Accounting Faculty at the University of Finance and Management in Warsaw. In the years 2001 – 2010 he was the Finance Director, amongst others, at the Zakład Produkcji Cystern LDS Sp. z o.o. In the years 2010 – 2011 he was an expert at Ernst & Young Business Advisory in terms of management accounting of entities operating in the public and/or regulated sector. In the years 2011 – 2013 he was a Management Board Member and the Director in charge of Economics and Finance at Solino S.A., ORLEN Group. In the years 2014 – 2018, he worked for the Poczta Polska Group, where he was the Director of Finance and, recently, the President of Pocztowe Usługi Finansowe Sp. z o.o.

In result of introduced changes, the composition of the Management Board is as follows: 

Mr Czesław Warsewicz – President of the Management Board, Mr Leszek Borowiec – Management Board Member in charge of Finance Mr Grzegorz Fingas – Management Board Member in charge of Commerce Mr Witold Bawor – Management Board Member in charge of Operations Mr Zenon Kozendra – Management Board Member, Employee Representative




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