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Supervisory Board

Graduated from the Nicolaus Copernicus University in Toruń in 1992 at the Faculty of Law and Administration, Department of Theory of State and Law. From 1992 to 2005, he worked in banking in the field of financial analysis and corporate restructuring; he has also worked in legal departments.

In 2005–2007, he served as President of the Management Board of PKP CARGO S.A. In 2010–2016, he worked for PGNiG Group companies. From September 2016 to March 2017, he worked for Przewozy Regionalne sp. z o.o. Since the beginning of March 2017, he has worked for PKP S.A., currently as Director – Representative of the Management Board of PKP S.A. for Corporate Affairs. A member of the attorney-at-law bar association since 2000.

Since 2017, he has been a member of the Supervisory Board of PKP CARGO S.A.; from October 2021 to April 2022, he served as President of the Management Board of PKP CARGO S.A.

Since 18 April 2024, Director of the Financial Division at PKP S.A.

From 2019 to April 2024, Director of the Finance Division at Szybka Kolej Miejska sp. z o.o. with its registered office in Warsaw, overseeing the areas of accounting, controlling and obtaining and accounting for EU funds. Participated in activities aimed at improving the efficiency of the company’s operations and development.

Appointed to the ENEA S.A. Supervisory Board on 30 January 2024, seconded as a Supervisory Board Member to temporarily perform the duties of President of the ENEA S.A. Management Board since 2 February 2024, and seconded to temporarily perform the duties of ENEA S.A. Management Board Member for Corporate Affairs from 1 March 2024 to 30 April 2024.

Since 2019, has been running Equinox Consulting, a consulting firm providing financial and operational advisory services, soft skills training, coaching and mentoring sessions for entrepreneurs and members of corporate governing bodies.

From 2014 to 2018, Management Board Member and Chief Operating Officer of EY Poland (formerly: Ernst & Young) where she was responsible for all business support areas: finance, marketing, human resources management, IT, legal, procurement, asset management and administration. Also participated in projects aimed at improving operational efficiency, boosting inclusiveness, supporting the development of women, increasing employee satisfaction and improving internal customer service.

From 2010 to 2014, Management Board Member and Chief Financial Officer of the SMYK Group. Oversaw 15 companies based in 10 countries. Used to be responsible for the areas of finance, legal and internal control at all SMYK companies located in Poland, Germany, Russia, Turkey, Ukraine, Romania, Czechia, Switzerland, etc. Participated in acquisition projects across Europe.

From 2008 to 2010, CFO of Telepizza Poland where she was responsible for the areas of finance, human resources management, IT, investments and occupational safety and health at Telepizza’s own and franchised restaurants and factories.

From 2002 to 2008, Director of the Finance Department of Vattenfall Heat Poland (formerly: Elektrociepłownie Warszawskie). Also a member of a project team dealing with restructuring of the areas of procurement, sales, strategic planning, non-productive asset management, finance and cash management.

In 2001-2002, Chief Financial Officer of RTC Poland, a niche advertising agency. From 1996 to 2000, Experienced Consultant and Project Manager at Arthur Andersen in the Audit and Business Advisory Departments. Most of her clients were companies in the power and fuel sectors.

Certified auditor since 2003. Certified as an International Coach by the International Coaching Community (ICC). Graduated from the Faculty of Management at the University of Warsaw, completed postgraduate studies in Human Resource Management at Jagiellonian University and Advanced Leadership and Management at Oxford University.

Legal counsel, doctor of economics, founder and managing partner of the Labor Law Firm “Wojewódka i Wspólnicy” (www.wojewodka.pl), President of the Management Board of Instytut Emerytalny (www.instytutemerytalny.pl), academic teacher. Management Board Member at the Social Insurance Institution (ZUS) from 2016 to 2017. Supervisory Board Member at PZU Życie S.A.

Graduate of the Faculty of Law and Administration at the University of Warsaw and Postgraduate Studies in Psychology of Human Resources Management. Has more than 25 years of professional experience in labor law and employee benefits. Advises employers in restructuring processes, labor law and employee benefits. Author of numerous publications on labor law, social security and pension system-related topics. Recognized on numerous occasions in international legal rankings: The Chambers and Legal 500 in the category of Labor Law in Poland.

Graduated in law from the University of Wrocław, completed his judge training in 1997 and his legal counsel training in 1999. Since 1997, trustee in bankruptcy proceedings, supervisor and administrator in restructuring proceedings. On 9 February 2022, he obtained the professional title of Qualified Restructuring Advisor. Legal counsel since January 2000. Used to serve as Vice-Chairman of the Regional Disciplinary Court at the Regional Chamber of Legal Counsels in Wroclaw. From 2021 to 2023, President of the Lower Silesian Association of Trustees in Bankruptcy Proceedings.

Educational background: Master’s degree in economics from Warsaw School of Economics (Management and Marketing) and Institute of Organization and Management in Industry “ORGMASZ” (Internal Audit and Control).  Scholarship holder of the first ECESP Program funded by the Congress of the United States of America and implemented by Georgetown University, Washington D.C. USA. Graduate of Small Business Management at Kings River Community College – Reedley, California. Mr. Nadolnik took part in numerous national and international courses and trainings.

Professional experience: Many years of professional experience in various management positions in public institutions, supported not only by the development of the rules for managing State Treasury assets, corporate governance in effect in State Treasury companies, but also by working for supervisory boards and cooperation with local government units.

From 1993 to 1994, Mr. Nadolnik worked for the Marketing Department of the Horticultural and Beekeeping Cooperative in Tarnów, and then until 1996 he was a specialist and acting Office Director at the Ministry of Agriculture and Food Administration. In 1996, he worked for the Ministry of Ownership Transformation as Deputy Director of the Administration and Budget Department. From 1996 to 2004, he was Deputy Director of the Finance and Budget Department at the Ministry of Finance. Subsequently, he headed the ministry’s Public Aid Office until 2006. From 2007 to 2008 he served as Secretary of the Legionowo Powiat. In 2008, he served as Undersecretary of State in the Ministry of Agriculture and Rural Development responsible for overseeing the Agency for Restructuring and Modernisation of Agriculture, subsequently becoming Vice President of that Agency. In 2013, he took the position of Advisor at the Ministry of State Treasury and Director of the Department of Post-Privatization Activities. From 2016 to 2018, he worked for the FAPA Foundation – Polish Chamber of Cooperative Banking as Director of the Cooperative Banking Development Team. From 2019 to 2024 he served on the Warsaw City Assets Management Board as the Investment Director. Since April 2024, he has been working for the Ministry of Infrastructure as Deputy Director of the Corporate Governance Department. Mr. Nadolnik has extensive experience in the area of corporate governance, gained through his work on the Supervisory Boards of companies such as: Polimex-Cekop sp. z o.o. in Warsaw, Bank Gospodarki Żywnościowej S.A. in Warsaw, Agencja Rozwoju Przemysłu S.A. in Warsaw, Uzdrowisko Krynica Żegiestów S.A. in Krynica, Rolno-Spożywczy Rynek Hurtowy S.A. in Radom, Polskie Górnictwo Naftowe i Gazownictwo S.A. in Warsaw, ENERGA S.A. in Gdańsk, Krajowa Spółka Cukrowa S.A. in Toruń, where he represented the Minister in charge of the State Treasury.

Mr. Stępień is a graduate of the Faculty of History at the University of Warsaw and the Faculty of Political Science at the Aleksander Gieysztor Academy of Humanities. He completed a post-graduate management studies at the University of Gdańsk and obtained an MBA degree.

He started his professional career as an advisor at the Office of the Council of Ministers. He was also Chief Media Cooperation Specialist at the Österreich Werbung – Austrian Tourist Information Center, President of the Warsaw Development Foundation, Vice-President of the Voivodship Fund for Environmental Protection and Water Management in Warsaw, Management Board Member and later President of MPR “Sarmatia” Sp. z o.o. For many years, he has been a member of the supervisory boards of the Palace of Culture and Science in Warsaw and the Mazowiecki Szpital Bródnowski Hospital, among others.

Mr. Stępień has been associated with the railway sector since 2012 when he became the Head of the Sales Office of Koleje Mazowieckie. President of Koleje Mazowieckie since June 2017.

Has a master’s degree in economics from the Warsaw School of Economics’ Department of Global Economic Interdependence and is a graduate of the Faculty of Political Science and International Studies at the University of Warsaw. She was received scholarship from the Pázmány Péter Catholic University in Budapest. She holds an Executive Master of Business Administration (MBA) and an international project management certification PRINCE2 Foundation.

Vice President of PZU Centre of Operations S.A. In the past, she was involved with the Ministry of Entrepreneurship and Technology, Polskie Górnictwo Naftowe i Gazownictwo Obrót Detaliczny Sp. z o.o. (PGNiG OD), the Polish Institute of International Affairs and NGOs. In 2020–2021, she held the position of Deputy Director of the Corporate Governance Reform Office at the Ministry of State Assets, with responsibility for preparing the largest reform of the Commercial Companies Code in Poland in 20 years.

She has been a member of the Supervisory Board of PKP CARGO S.A. since July 2020.

An expert in corporate governance. Member of the Association of Independent Board Members. Currently serves as an independent member of supervisory boards and a member of audit committees of listed companies: Alumetal, Medicalgorithmics, Polwax, Arteria. Prior to that, he served, among others, as member of supervisory boards and audit committees of companies: Voxel, Develia, Robyg, Enter Air, EMC Instytut Medyczny, Braster, Travelplanet.pl, Elektrobudowa, Armatura Kraków, ARM Property.

He has been involved in the financial market since 1995. In 2012–2016, he held the position of Chief Investment Officer managing the PZU Group’s Long-Term Equity Portfolio, where he was responsible for the largest equity investment projects and coordinating investments in this asset class across the PZU Group.

Previously, he was a long-standing director of the analysis and corporate governance team at the PZU Group with responsibility, among other things, for the analysis and selection of companies for investment portfolios and subsequent supervision of portfolio companies. He is experienced in investment project management, market analysis, business analysis and valuation, securities portfolio management and M&A process oversight.

He is a graduate of the Warsaw School of Economics and the Kraków University of Economics.

Graduate of the Business High School in Katowice. He started his work in the railway sector in 1982 at PKP – Samochodownia Katowice-Piotrowice as a warehouseman and later as: warehouse manager, senior warehouseman, and manager of the company warehouse.

From 01 April 2011, he has been employed as deputy head of department at PKP CARGO S.A. Południowy Zakład Spółki in Katowice.

Member of the Solidarity Trade Union since 1980. Active social and trade union activist. Chairman of the Council of the National Section of Railway Workers of the Independent Self-Governing Trade Union “Solidarity” since 2006. Chairman of the Council of the National Secretariat of Transport Workers of the Independent Self-Governing Trade Union “Solidarity” and member of the National Commission since 2019.

He has been professionally involved with railways for 32 years.  He began his professional journey in 1990 at the Railway Vocational School in Tarnowskie Góry.  In 2010, he graduated from technical school as an electrical technician, specialising in power electronics. Diesel and electric traction driver. Employee of the Silesian branch of PKP CARGO S.A. in Tarnowskie Góry.

He has many years of experience in representing the interests of the workforce before employers. Chairman of the Inter-Company Train Drivers’ Union in Tarnowskie Góry.

Participated in many negotiations on, among other things, the Company’s collective agreement. Long-time Chairman of the Freight Transport Sector of the Train Drivers’ Union, currently appointed as Vice President of the Railway Train Drivers’ Union of Poland for the ninth term.

He attended a course for members of Supervisory Boards.

Master’s degree from the Higher School of Pedagogy in Częstochowa and post-graduate studies at the Faculty of Material Engineering and Transport – Organisation and Management of Human Resources – at the Silesian University of Technology.

Joined PKP in September 1993. Continuing family traditions, he started his career from the ground up as a shunter at the Tarnowskie Góry railway station. He currently serves as a transport organiser at the Silesian Branch of PKP CARGO S.A. Since 2002, he has served as a councillor in the local government – currently as a councillor in the City Council of Tarnowskie Góry – Vice-Chairman of the Audit Committee.

Since 2000, he has served as Chairman of the Trade Union of Silesian Railway Workers – Silesian Branch of PKP CARGO S.A., and since 2020 – as Chairman of the CARGO Branch Council operating within the structures of the Federation of Railway Workers’s Trade Unions in Warsaw.