Chief Executive Officer
Mr. Czesław Warsewicz is an economist by education. He graduated from the Management and Marketing Faculty of the Warsaw School of Economics (SGH) and subsequently conducted research at the Postgraduate Doctoral Course of the SGH Strategic Management Faculty in the areas of venture capital and private equity.
He participated in the first Polish edition of AMP – Advanced Management Program organized by the IESE Business School in Barcelona. A specialist in transportation and management. From 1994 to 1999, he worked for the private sector, including Raab Karcher Energieservice Sp. z o.o. and EVIP International Sp. z o.o. In 1997, he joined the stock-exchange listed Rolimpex Group where he worked for 9 years, including in the positions of Chief Financial Officer and Management Board Member. In 2006-2009, he served as the President of the PKP Intercity S.A. Management Board. In 2009-2013, he was a Department Director at Patentes TALGO, a leading European manufacturer of rolling stock. Since 2013, he has served as an Executive Director, member of the Board of Directors of Miller Graphics AB. From 2015 to 2018, he was a member of the PKP CARGO S.A. Supervisory Board.
Management Board Member responsible for Finance
Mr. Leszek Borowiec has a degree of higher education. He graduated from the Częstochowa University of Technology, majoring in corporate finance management, and then completed post-graduate studies in accounting.
He holds a Ph.D. in economics, specializing in finance and accounting, a title he obtained from the Wrocław University of Economics. Moreover, Mr. Leszek Borowiec completed Executive MBA studies at the Institute of Economics of the Polish Academy of Sciences. Since 2001, he has served as an Assistant Professor and Lecturer at the University of Warsaw and the Head of the Accounting Faculty at the University of Finance and Management in Warsaw. From 2001 to 2010, he worked for Zakład Produkcji Cystern LDS Sp. z o.o., where he held the position of Chief Financial Officer, among his other functions. In 2010-2011, he was an Expert at Ernst & Young Business Advisory in the area of management accounting for entities operating in the public and/or regulated sectors. From 2011 to 2013, he served as a Management Board Member and Director for Economic and Financial Matters at Solino S.A., a member of the ORLEN Group. In 2014-2018, he worked for the Poczta Polska Group, where he held the position of Managing Director of the Finance Division and most recently President of the Pocztowe Usługi Finansowe Sp. z o.o. Management Board.
Management Board Member responsible for Trade
Grzegorz Fingas is a manager with long-standing experience in development of commercial strategies and managing a sales team, related to the PKP CARGO group since 2008.
From May 2008 he held a function of the PKP CARGO S.A. Commercial Office Director, and between 2010 and 2013 he was a member of the board of PKP CARGO International a.s. with its registered office in Bratislava. Since the moment he begun his professional career in 1988, Grzegorz Fingas held the following functions: BOT Górnictwo i Energetyka S.A. Marketing Office Director in Łódź (2005-2008) and department manager in the Statistical Office in Katowice (2002-2006). In 2003, Grzegorz Fingas graduated from master studies on the Faculty of Economics and Philology of the Higher School of Marketing Management and Foreign Languages in Katowice, specialty: Marketing Management of a Company, and in 2012 the MBS studies at the Gdańsk Foundation for Management Development. Between 2010 and 2014 he held a function of the Supervisory Board Member of Zakład Przewozu i Spedycji “Spedkoks” Sp. z.o.o., with its registered office in Dąbrowa Górnicza.
Management Board Member responsible for Operations
The scope of activity of the Management Board Member in charge of Operations includes caring for the effective execution of the Company’s business and technological processes and overseeing the management of specific areas of the Company’s activity, in particular in the following areas:
- Freight management, - Freight logistics, - Rolling stock, - Technical support, - Rail traffic safety, - Information and communication.
Member of the Board of staff matters
Mr. Zenon Kozendra is a graduate of the Higher School of Public Administration in Kielce. He completed postgraduate studies in the organization of management at the Kozminski Academy. He has been associated with PKP CARGO since 1985. From 2005 to 2008 Mr. Zenon Kozendra was the Management Board Member responsible for Employee and Administrative Affairs and from 2008 he was the Management Board’s Plenipotentiary responsible for Personnel Strategy.
Mr. Zenon Kozendra was a member of the PKP CARGO Supervisory Board from 2001 to 2005 and a Management Board Member of the Trade Union of Rail Employers from 2006 to 2008. In addition, Mr. Zenon Kozendra has served in the supervisory boards of companies such as: - PKP CARGOSERVICE SP. Z O.O. – as the Supervisory Board Chairman from 2006 to 2007, - PKP CARGO WAGON Kraków – as the Supervisory Board Chairman from 2007 to 2008, - PKP CARGO TABOR Karsznice Sp. z o.o. – as a Supervisory Board Member from 2010 to 2014, - PKP S.A. as a Supervisory Board member from 2014 to 2016.
Mr. Krzysztof Mamiński is a graduate of the University of Szczecin. He also completed postgraduate courses in European Management Model in the Kozminski University in Warsaw. He has been involved with the Polish railway sector for 36 years now.
In 1998-2002 he sat on the Management Board of Polskie Koleje Państwowe, first as the Management Board Member on Restructuring and then the Management Board Member responsible for Employee Relations. Subsequently, from 2002 to 2012 he was the President of the Management Board of “KPTW Natura Tour” Sp. z o.o.
From 2001 to 2013, Mr. Krzysztof Mamiński was also the President of the Railway Employers’ Union.
From 2012 to 2013 he acted as the PKP S.A. Management Board Representative for Social Dialog in the PKP Group and from 2013 to 2016 he was the President of the Management Board of “CS Szkolenie i Doradztwo” Sp. z o.o.
From 2016 to 2017 he was the President of the Management Board of Przewozy Regionalne Sp. z o.o.
Additionally, in 2006 Mr. Krzysztof Mamiński served as a member of the Supervisory Board of PKP Linia Hutnicza Szerokotorowa Sp. z o.o., and from 2006 to 2013 he was a member of the Supervisory Board of WARS S.A.
Mr. Mirosław Antonowicz has a PhD in economics, specializing in management; he has been associated with the railway sector, including the PKP Group, for many years. Among others, he was a member of the PKP CARGO S.A. Management Board. He also sat on the supervisory boards of several railway companies. From 2006 to 2010, he was the Vice-President of the Office of Rail Transport responsible for market regulation. He is also an academic staff member of the Kozminski University. He was also a Presidium member and expert of the Transport Process and Logistics Team of the Committee on Transport of the Polish Academy of Sciences. He has also completed many post-graduate courses, including Management of Transport Companies at the Warsaw University of Technology and the PostGraduate Course of European Financial, Economic and Legal Relations at the Warsaw School of Economics. He is an author of numerous publications and papers on management, transport and logistics.
Since 2002 Mr. Raimondo Eggink has been acting as an independent consultant and trainer for companies operating in the financial market. At the same time he has been serving on the supervisory boards of the following public and private companies: Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. (since 2009), AmRest Holding SE (since 2010), Lubelski Węgiel „Bogdanka” S.A. (since 2012), PERŁA – Browary Lubelskie S.A. (2004-2005 and since 2008), Górnośląskie Przedsiębiorstwo Wodociągów S.A. (since 2015) and Suwary S.A.(since 2015).
In the past, he was a member of supervisory boards of the following companies: Stomil-Olsztyn S.A. (2002-2003), Giełda Papierów Wartościowych w Warszawie S.A. (2002-2008), Wilbo S.A. (2003-2005), Mostostał Płock S.A. (2003-2006), Swarzędz Meble S.A. (2004-2005), PKN ORLEN S.A. (2004-2008), KOFOLA S.A. (2004-2012, former HOOP S.A.), Zachodni Fundusz Inwestycyjny NFI S.A. (2006), Firma Oponiarska Dębica S.A. (2008-2012) and Netia S.A. (2006-2014).
Previously, he was a member of the Board, Investment Director, Chairman of the Board and recently liquidator of ABN AMRO Asset Management (Poland) S.A., a company managing the assets of Polish institutional investors and high net worth individuals, which ceased operations in 2001. He began his career in 1995 at Warsaw branch of ING Bank NV, where he played a significant role in the establishment of Poland's first asset management. In 1995-1997, he served as Deputy Chairman of Polish Association of Brokers and Investment Advisers and in the years 2004-2013 as a member of Management Board of the CFA Society of Poland. He is the author of numerous articles on the development of the Polish capital market and in particular the protection of minority shareholders.
Mr. Raimondo Eggink graduated from the Jagiellonian University in the field of pure mathematics. He is a licensed investment advisor, and CFA.
Małgorzata Kryszkiewicz graduated from the Warsaw School of Economics, having gained a degree in Finance and Banking. Her professional career began in 1995. In the following years, her responsibilities included accountancy, tax settlements and financial management. From 2002 to 2014, she managed the Accountancy Office and the Finance and Accountancy Office at PKP S.A. Currently, she runs a certified public accountant office, providing auditing, advisory and consulting services. She has had the title of certified public accountant since 2009.
Mr. Krzysztof Czarnota completed the Railway Technical School in Skarżysko-Kamienna as a Transportation Technician. Since 1977, he has worked for PKP, including in the Locomotive Depot in Skarżysko-Kamienna, in the Unclassified Station in Skarżysko, in the District Station in Skarżysko, in the Freight Division in Skarżysko and currently in the Company’s Eastern Division in Lublin as a dispatcher in charge of the shift.
Since 1992, Mr. Krzysztof Czarnota has served as Chairman of the Independent Trade Union of Railway Workers of PKP Cargo S.A. in Skarżysko-Kamienna. Since the establishment of the Freight and Reloading Industry Board at the Federation of Trade Unions of Railway Workers, he had served as its Chairman and currently is Vice Chairman of the Cargo Industry Board at the Federation of Trade Unions of Railway Workers. He is a member of the Bureau, the Board and the National Council of the Federation of Trade Unions of Railway Workers.
From the incorporation of the Company, i.e. from 2001 until 29 September 2015, he was a member of the PKP Cargo S.A. Supervisory Board and a representative of all employees of PKP Cargo S.A. as a delegate of the Federation of Trade Unions of Railway Workers.
In 1980, Mr. Tadeusz Stachaczyński completed a Railway Technical School specializing in the operation and repair of traction vehicles. In 2010, he graduated in engineering from the Subcarpathian School of Higher Education in Jasło, majoring in transportation and logistics. In 2011, Mr. Stachaczyński completed postgraduate studies in marketing and market research.
Since 1974, Mr. Tadeusz Stachaczyński has been employed by PKP CARGO S.A.’s Southern Division (formerly, PKP’s Locomotive Depot in Jasło). In 1995-2014, Mr. Stachaczyński was a councilor of the Town Council of Jasło where he served in the budget, development and audit committees.
Since 2009, Mr. Tadeusz Stachaczyński has served as Chairman of the Company Council of the Trade Union of Train Drivers at PKP CARGO S.A.’s Southern Division, and since 2013 has been Chairman of the Freight Sector of the Trade Union of Train Drivers.
Mr. Tadeusz Stachaczyński was a member of the Supervisory Board of PKP CARGO S.A. Centrum Logistyczne Medyka-Żurawica Sp. z o.o. in 2011-2013.
Mr. Władysław Szczepkowski graduated in law from the Faculty of Law and Administration in the Department of Theory of the State and Law of the Nicolaus Copernicus University in Toruń in 1992.
From 1992 to 2005, he pursued his career in banking where he was involved in financial analysis and corporate restructuring projects; he also worked for legal departments.
From 2005 to 2007, he was the President of the PKP Cargo S.A. Management Board. From 2010 to 2016, he worked for companies of the PGNiG Group.
From September 2016 to March 2017, he was employed by Przewozy Regionalne sp. z o.o. Since the beginning of March 2017, he has been working for PKP S.A. as the Director – PKP S.A. Management Board Representative for the Strategy and Organization of the PKP Group. Since 2000, he has been entered in the list of legal counsels.
Ms. Zofia Dzik is a graduate of the Kraków University of Economics, University of Illinois in Chicago, University of Social Sciences and Humanities in Warsaw and of the Executive Programs at INSEAD Business School. She holds an MBA title from Manchester Business School and is a certified member of the Association for Project Management (APMP) and a certified member of the The John Maxwell Team, a top international organization associating eminent leadership coaches, trainers and speakers.
In the years 1995–2003 she worked for Andersen Business Consulting as a consultant responsible for the insurance sector (Insurance Division Director). From 2003 she was associated with Intouch Insurance Group (RSA Group), where in the years 2004–2007 she performed the function of the CEO of Towarzystwo Ubezpieczeń LINK4 S.A., whereas in the years 2007–2009 a function of a management board member of Intouch Insurance B.V. in the Netherlands and the CEO for East-Central Europe of Intouch Insurance Group. In that capacity, she was responsible for developing new markets; she was also the chairwoman of the supervisory boards of: TU Link4 S.A. and Direct Insurance Shared Services Center in Poland, Intouch Strachowanie in Russia (a start-up) and Direct Pojistovna in the Czech Republic (a start-up), as well as the deputy chairwoman of the supervisory board of TU na Życie Link4 Life S.A.
In the years 2006–2008 she served as a management board member of the Polish Insurance Association. In the years 2007–2010 a supervisory board member of the Insurance Guarantee Fund. She also sat in supervisory boards of: KOPEX S.A. and Polish Energy Partners S.A (PEP S.A.)
Currently, she is the CEO of the Humanites - Art of Upbringing Foundation, which has the goal of supporting social transformation in Poland and qualitative growth of the young generation, mentor, author of the “Consistent Leadership” model, an 8-stage growth programme for leaders building engaging organizations, director of the Academy for Leaders in Education as well as member of supervisory boards of TU Link4 S.A., ERBUD S.A., Foundation for Strategic Competencies Development and PKO Bank Polski, where she also serves as the deputy chairwoman of the Bank’s Audit Committee.