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Company Authorities

Management Board

Maciej Libiszewski

President of the Management Board

Grzegorz Fingas

Member of the Board for Commerce

Arkadiusz Olewnik

Member of the Board for Finance

Jarosław Klasa

Member of the Board for Operations

Zenon Kozendra

Member of the Board of staff matters

Supervisory Board

Mirosław Pawłowski

President of the Supervisory Board

Mirosław Pawłowski has a university degree in economics. He has also completed, among other things, post-graduate studies in management and finance. Since 2001, he has been involved in the railway sector and the PKP Group companies. In 2001, he was appointed manager in charge of economy and finance in PKP S.A., where he was responsible for the railway infrastructure. From 2001 to 2009, he held the position of a Member of the Management Board in charge of economy and finance in PKP Polskie Linie Kolejowe S.A. At the same time, from 2006 to 2009, he was the Vice-President of the Management Board of the Railway Employers’ Union (Związek Pracodawców Kolejowych). From 2009 to 2012, he served as President of the Management Board of the Agency for the City of Siedlce Development (Agencja Rozwoju Miasta Siedlce), where he was responsible for infrastructure investments. From 2012 to 2015, he was the President of the Management Board of the companies Pile Elbud Kraków and Pile Elbud S.A. Kraków. He currently acts as the President of the Management Board of PKP S.A.

Raimondo Eggink

Member of the Supervisory Board

Since 2002 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.

Andrzej Wach

Member of the Supervisory Board

Andrzej Wach graduated from the Faculty of Electrical Engineering at the Warsaw University of Technology and from the Faculty of Law at the University of Warsaw’s Post-Graduate Administration Study. He started his professional career in the Polish State Railways (the state enterprise Polskie Koleje Państwowe). From 1980 to 2010, he successively held the posts of an instructor, inspector, department manager, chief electrician of PKP, President of the Management Board of PKP Energetyka S.A. and President of the Management Board of PKP S.A. Since 2011, he has served as consultant to the Management Board of PORR Polska Construction S.A. His tasks include supervising the implementation of investment contracts for the railway infrastructure manager.

Since 2000, he has been successively a member of multiple supervisory boards: in Elester PKP sp. z o.o., Kolejowe Zakłady Łączności sp. z o.o. (as the Chairman of the Supervisory Board), PKP Polskie Linie Kolejowe S.A. (as the Chairman of the Supervisory Board), Telekomunikacja Kolejowa (as the Chairman of the Supervisory Board), PKP Przewozy Regionalne (as the Chairman of the Supervisory Board), Rail Project sp. z o.o. (as the Chairman of the Supervisory Board), and PKP CARGO S.A. (as the Chairman of the Supervisory Board). From 2005 to 2009, he was a member of the Management Committee in the Community of European Railway and Infrastructure Companies (CER) in Brussels, and from 2009 to 2010 he was a member of the Executive Board of the International Union of Railways (UIC) in Paris.

Małgorzata Kryszkiewicz

Member of the Supervisory Board

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.

Krzysztof Czarnota

Member of the Supervisory Board

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.   

Czesław Warsewicz

Member of the Supervisory Board

Czesław Warsewicz has a degree in economics. He graduated from the Warsaw School of Economics after completing the studies in management and marketing. He later conducted research at the Strategic Management Department at the Warsaw School of Economics’ Postgraduate Studies. He participated in the first Polish edition of the Advanced Management Program, organised by IESE Business School in Barcelona. He is an expert in transport and management. He also has an experience with the capital market which he gained while working in consulting companies EVIP, CAL (preparing prospectuses), ZML “Kęty”, Cersanit, and Hydrobudowa 7.

From 1993 to 1997, he was involved in the private sector, working for such companies as Company Assistance sp. z o.o., Raa Karcher Energieservice sp. z o.o., and EVIP Internacional sp. z o.o. For 9 years since 1997, he had connections to the stock exchange corporate group Provimi-Rolimpex S.A. From 2006 to 2009, he held the position of the President of the Management Board of PKP Intercity S.A. Currently, he is the President of the Management Board of the strategic consultancy company “Blue Ocean” Business Consulting sp. z o.o., which specialises in drawing up transport plans for local governments. He is also a member of the Program Council of the Law and Justice party (Prawo i Sprawiedliwość), in charge of preparing the program’ elements that concern transport, in particular railway transport.

Jerzy Kleniewski

Member of the Supervisory Board

Jerzy Kleniewski is currently employed in the Ministry of Infrastructure and Housing as the Minister’s Advisor, responsible for the international cooperation. From 2009 to 2014, he worked in the Railway Department of the then Ministry of Infrastructure. Since 2012, he has held the position of the Chairman of the Inland Transport Committee of the United Nations Economic Commission for Europe in Geneva, as well as the chairman of various working and expert groups of the ITC UNECE. He worked for 5 years in diplomatic and consular service as the New York representative of the Minister of Transport and Maritime Economy, and then, for 6 years, for the European Parliament.

Dr.Eng. of natural sciences, graduate of professional studies at the New York University, NY (Certificate in Investment Banking in 1998). He also completed various studies abroad, including a management study at the Hull University in Great Britain. He is a lecturer at the Columbia University, NY, the University of Customs and Logistics in Warsaw (Wyższa Szkoła Cła i Logistyki) and the post-graduate studies at the Warsaw School of Economics.

He has passed the exam for members of supervisory boards of companies held by the State Treasury. He has been a member of supervisory boards of PPH „Dalmor” S.A., PŻB S.A., Zakłady Chemiczne „Organika-Sarzyna” S.A., and most recently, Zakład Robót Komunikacyjnych DOM w Poznaniu sp. z o.o.

Marek Janusz Podskalny

Member of the Supervisory Board

In 1978, Mr. Marek Podskalny qualified as a metallurgist technician specializing in non-ferrous metals. In 2005, Mr. Podskalny graduated from the School of Management in Legnica with an engineering degree in transportation management.

Mr. Marek Podskalny has been employed by PKP Cargo S.A.’s Lower Silesian Division since 1983. In 1979, he began his professional career in the Copper Smelter in Legnica. Between 1983 and 1998, he worked for the Locomotive Depot in Legnica. Since 1998, he has been employed in the Traction Rolling Stock Operating Section in Legnica in the position of senior train driver.

From 25 September 2001 to 30 June 2006, Mr. Marek Podskalny was a member of the Supervisory Board of WAGREM Kluczbork, and then, from 6 July 2006 to 30 September 2015, a member of the Supervisory Board of PKP Cargo S.A.

Tadeusz Stachaczyński

Member of the Supervisory Board

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.

 

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