Edition:
United Kingdom

PKP Cargo SA (PKPP.WA)

PKPP.WA on Warsaw Stock Exchange

41.75PLN
9:41am GMT
Change (% chg)

-0.55zł (-1.30%)
Prev Close
42.30zł
Open
42.20zł
Day's High
42.25zł
Day's Low
41.75zł
Volume
808
Avg. Vol
31,829
52-wk High
62.60zł
52-wk Low
37.50zł

Summary

Name Age Since Current Position

Krzysztof Maminski

2018 Chairman of the Supervisory Board

Czeslaw Warsewicz

2018 Chairman of the Management Board

Miroslaw Antonowicz

2017 Vice Chairman of the Supervisory Board

Witold Bawor

2017 Member of the Management Board for Operations

Leszek Borowiec

2018 Member of the Management Board for Financial Affairs

Grzegorz Fingas

2016 Member of the Management Board for Trade Affairs

Zenon Kozendra

2016 Member of the Management Board, Employee Representative

Zofia Dzik

2016 Independent Member of the Supervisory Board

Raimondo Eggink

46 2015 Independent Member of the Supervisory Board

Krzysztof Czarnota

2016 Member of the Supervisory Board, Employee Representative

Malgorzata Kryszkiewicz

2015 Member of the Supervisory Board

Jerzy Sosnierz

2018 Member of the Supervisory Board, Employee Representative

Pawel Sosnowski

2018 Member of the Supervisory Board

Tadeusz Stachaczynski

2016 Member of the Supervisory Board, Employee Representative

Wladyslaw Szczepkowski

2017 Member of the Supervisory Board

Agnieszka Bareja

2017 Investor Relations Contact Officer

Biographies

Name Description

Krzysztof Maminski

Mr. Krzysztof Waclaw Maminski has held the position of Chairman of the Supervisory Board at PKP CARGO S.A. since March 20, 2017. From October 26, 2017 until March 25, 2018 he also occupied the post of the Company's Acting Chairman of the Management Board. He has been Member of the Supervisory Board of PKP CARGO S.A. since March 6, 2017. From 1998 to 2002 he was on the Management Board of Polskie Koleje Panstwowe and from 2002 to 2012 he was Chairman of the Management Board of KPTW Natura Tour Sp. z o.o. From 2001 until 2013 he acted as Chairman of the Management Board of Zwiazek Pracodawcow Kolejowych and between 2013 and 2016 he held the same position at CS Szkolenie i Doradztwo Sp. z o.o. Between 2016 and 2017 Mr. Maminski held the position of Chairman of the Management Board of Przewozy Regionalne Sp. z o.o. He was Member of the Supervisory Board of PKP Linia Hutnicza Szerokotorowa Sp. z o.o. and WARS S.A. Since March 2017 he has been Chairman of the Management Board of PKP S.A. He graduated from Uniwersytet Szczecinski and completed postgraduate studies at Wyzsza Szkola Przedsiebiorczosci i Zarzadzania im. Leona Kozminskiego.

Czeslaw Warsewicz

Mr. Czeslaw Warsewicz has served as Chairman of the Management Board of PKP CARGO S.A. since March 27, 2018. Between December 17, 2015 and March 26, 2018 he occupied the post of Member of the Bank's Supervisory Board. He was appointed Chairman of the Strategy Committee at the Company. He is an Economist. He graduated from the Management and Marketing Faculty of the Szkola Glowna Handlowa w Warszawie (SGH) and subsequently conducted research at the Postgraduate Doctoral Course of the SGH Strategic Management Faculty. He participated in the first Polish edition of AMP – Advanced Management Program organized by IESE Business School in Barcelona, specialized in transportation and management. He has capital market experience gathered in consulting firms EVIP and CAL; prepared issue prospectuses for ZML Kety, Cersanit, Hydrobudowa 7. From 1993 to 1999 he worked for the private sector, including, among others: Company Assistance sp. z o. o., Raab Karcher Energieservice sp. z o.o, EVIP Internacional sp. z o.o. In 1997 he joined the stock-exchange listed Provimi-Rolimpex S.A. capital group, where he worked for nine years. In 2006-2009 he was Chief Executive Officer of PKP Intercity S.A. Currently Chief Executive Officer of Blue Ocean Business Consulting sp. z o.o., a strategic consultancy specializing in the development of transportation plans for local government units. He has been Member of the Program Committee of the Law and Justice party responsible for the preparation of the program for transport, in particular railway transport.

Miroslaw Antonowicz

Mr. Miroslaw Antonowicz has been Vice Chairman of the Supervisory Board of PKP CARGO S.A. since June 27, 2017. He was Member of the Supervisory Board of the Company from June 1, 2017. He is Member of the Nominating Committee and the Strategy Committee at the Company. He holds a doctorate degree in Economic Sciences. He also completed postgraduate studies at Politechnika Warszawska and Szkola Glowna Handlowa w Warszawie. He was, among others, on the Management Board of PKP CARGO. From 2006 to 2010 he served as Vice Chairman of Urzad Transportu Kolejowego. He is a research worker at Akademia Leona Kozminskiego.

Witold Bawor

Mr. Witold Bawor has been Member of the Management Board for Operations at PKP CARGO S.A. since October 26, 2017. He was Member of the Management Board at the company from January 13, 2006 till July 20, 2012. He graduated in Electrical Engineering from Politechnika Czestochowska. From 2012 to 2014 he was Managing Director and Management Board's Plenipotentiary for Maintenance at the Company. In 2015 he was appointed Member of the Management Board and later Chairman of the Management Board of PKP CARGOTABOR Sp. z o.o.

Leszek Borowiec

Grzegorz Fingas

Mr. Grzegorz Fingas has served as Member of the Management Board for Trade Affairs at PKP CARGO S.A. since April 1, 2016. He is Manager with many years of experience in building trade strategy and managing trade division. He has been affiliated with the Company since 2008. Since May 2008 he had been Director of Trade at the Company and from 2010 to 2013 served as Member of the Management Board of PKP CAGO International a.s. He started his career in 1988 and was among others Director of Marketing at BOT Gornictwo i Energetyka S.A. (2005-2008) and Head of Division at Urzad Statystyczny w Katowicach (2002-2006). In 2003 he completed Masters degree in Company Marketing Management at Wyzsza Szkola Zarzadzania Marketingowego i Jezykow Obcych w Katowicach. He also completed Master of Business Administration studies at Gdanska Fundacja Ksztalcenia Menedzerow in 2012. From 2010 to 2014 he was Member of the Supervisory Board of Zaklad Przewozu i Spedycji Spedkoks Sp.zo.o.

Zenon Kozendra

Mr. Zenon Kozendra has served as Member of the Management Board and Employee Representative of PKP CARGO S.A. since July 14, 2016. He was Member of the Management Board, Administrative at the Company (2005-2008) and Member of Management Board, Personnel Strategy from 2008. He was also Member of the Supervisory Board of PKP CARGO (2001 - 2005), Member of the Board of the Union of Employers Railway (2006 - 2008). In addition, Mr. Zenon Kozendra sat on the supervisory boards of such companies as PKP CARGOSERVICE SP. With O.O. as Chairman of the Supervisory Board (2006 - 2007), PKP CARGO WAGON Krakow as Chairman of the Supervisory Board (2007 - 2008), PKP CARGO TABOR Karsznice Sp. o.o. as Member of the Supervisory Board (2010 - 2014), PKP SA as a Member of the Supervisory Board (2014-2016). He graduated from Wyzsza Szkola Administracji Publicznej w Kielcach and completed postgraduate studies in management organization at Akademia Leona Kozminskiego.

Zofia Dzik

Ms. Zofia Dzik has served as Independent Member of the Supervisory Board of PKP CARGO S.A. since May 11, 2016. She is Member of the Audit Committee and Chairman of the Nominating Committee at the Company. Between 1995 and 2003 she worked as a consultant at Andersen Business Consulting. In 2003, she joined the Intouch Insurance Group (now RSA), where from 2004 to 2007 she held the position of Chief Executive Officer (CEO) of Link4 TU SA, then from 2007 to 2009, she was Member of the Management Board of Intouch Insurance BV in the Netherlands and CEO for Central and Eastern Europe Intouch Insurance Group. In this role she Between 1995 and 2003 she worked as a consultant at Andersen Business Consulting. In 2003, she joined the Intouch Insurance Group (now RSA), where from 2004 to 2007 she held the position of Chief Executive Officer (CEO) of Link4 TU SA, then from 2007 to 2009, she was Member of the Management Board of Intouch Insurance BV in the Netherlands and CEO for Central and Eastern Europe Intouch Insurance Group. In this role she was responsible for the development of new markets – she served as Chairman of the Supervisory Boards of companies: Link4 TU SA and Direct Insurance Shared Services Center in Poland, Intouch Strachowanie in Russia and Direct Pojistovna in the Czech Republic as well as Vice-President of the Supervisory Board of TU na Zycie Link4 Life SA. From 2006 to -2008, she served as member of the Executive Board of the Polish Chamber of Insurance. From 2007 to 2010, she was Member of the Supervisory Board of the Insurance Guarantee Fund. She graduated from Uniwersytet Ekonomiczny w Krakowie (former Akademia Ekonomiczna) in Foreign Trade (1989-1995), University of Illinois in Chicago (1991-1992), Manchester Business School, where she received master of Business Administration Degree (2002-2005); Insead Executive Program (2008) and she completed postgraduate studies in Crisis Intervention at Szkola Wyzsza Psychologii Spolecznej (2010).

Raimondo Eggink

Mr. Raimondo Eggink has served as Independent Member of the Supervisory Board of PKP CARGO S.A. since April 13, 2015. He is Chairman of the Audit Committee and Member of the Strategy Committee at the Company. He has run his own consulting business since 2002. Moreover, he has been on the Supervisory Board of Zespol Elektrocieplowni Wroclawskich KOGENERACJA S.A., AmRest Holding SE, Lubelski Wegiel „Bogdanka” S.A., PERLA – Browary Lubelskie S.A., Gornoslaskie Przedsiebiorstwo Wodociagow S.A. and Suwary S.A. He graduated from Uniwersytet Jagiellonski in Mathematics and obtained Doctorate degree at the same university in 2010. He is a Certified Financial Analyst.

Krzysztof Czarnota

Mr. Krzysztof Antoni Czarnota has served as Member of the Supervisory Board and Employee Representative of PKP CARGO S.A. since May 20, 2016. He was Member of the Supervisory Board at PKP Cargo SA from 2001 until September 29, 2015. He has worked in the railway transportation sector since 1977. He holds secondary education degree. He has been Chairman of Niezalezny Zwiazek Zawodowy Kolejarzy Spólki PKP Cargo S.A and Vice Chairman of Rada Branzowa Cargo Federacji ZZK, among others.

Malgorzata Kryszkiewicz

Ms. Malgorzata Kryszkiewicz has served as Member of the Supervisory Board of PKP CARGO S.A. since December 17, 2015. She is Member of the Audit Committee at the Company. She is a graduate of the Finance and Banking Faculty of Szkola Glowna Handlowa w Warszawie. She started her professional career in 1995. In subsequent years she worked on various positions associated with accounting, tax and financial management. From 2002 to 2014 she headed the Accounting Department and the Finance and Accounting Department at PKP S.A. Currently she runs a statutory auditor’s office providing financial revision, advisory and consulting services. She has been statutory auditor since 2009.

Jerzy Sosnierz

Mr. Jerzy Sosnierz has been Member of the Supervisory Board and Employee Representative of PKP CARGO S.A. since May 1, 2018. In 2010 he obtained Masters degree in Public Administration from Wyzsza Szkola Humanitas in Sosnowiec. Mr. Sosnierz has 40 years of experience in the railway industry. He started his professional career in 1978 as a traffic dispatcher in Bukowno, then he became a dispatcher in Jaworzno-Szczakowa, and after restructuring the PKP CARGO S.A company he became a shift dispatcher in Katowice. He founded NSZZ Solidarnosc in Bukowno.

Pawel Sosnowski

Mr. Pawel Sosnowski has been Member of the Supervisory Board of PKP CARGO S.A. since June 7, 2018. He graduated from Uniwersytet Warszawski, Faculty of Law and Administration and from the Faculty of Canon Law of Akademia Teologii Katolickiej (currently Uniwersytet Kardynala Stefana Wyszynskiego w Warszawie). He holds Ph.D. degree in Legal Sciences from Katolicki Uniwersytet Lubelski. From 1992 to 2006 he served at Totalizator Sportowy Sp. z o.o., and from 1998 to 2002 at Panstwowy Fundusz Rehabilitacji Osob Niepelnosprawnych. He was also Lecturer at Politechnika Warszawska, and cooperated with Uniwersytet Kardynala Stefana Wyszynskiego. From 2003 to 2007 he was Deputy Mayor of the Wawer Districtm of the city of Warszawa, among others. In 2007 he acted as Deputy District Building Control Inspector in Warszawa. Since 2007 he has been associated with the State Treasury General Prosecutor's Office. He was Member of the Supervisory Board of LIGIA Sp. z o.o. (2000-2002), Chairman of the Supervisory Board of Towarzystwo Budownictwa spolecznego "WOLA" Sp. z o.o. (2003-2006) and Member and Secretary of the Supervisory Board of PKP S.A (2017-2018).

Tadeusz Stachaczynski

Mr. Tadeusz Stachaczynski has been Member of the Supervisory Board and Employee Representative of PKP CARGO S.A. since May 20, 2016. He joined the Company in 1974. From 1995 to 2014, he was a Councilor of the Jaslo City Council. He has been Chairman of Sektor Przewozow Towarowych ZZM, among others.

Wladyslaw Szczepkowski

Mr. Wladyslaw Szczepkowski has been Member of the Supervisory Board of PKP CARGO S.A. since March 14, 2017. He is Member of the Nominating Committee at the Company. In 1992 he graduated in Law from Uniwersytet Mikolaja Kopernika w Toruniu. From 1992 to 2005 he was associated with banking. In the years 2005 - 2007 he served as Chairman of the Management Board of PKP Cargo SA and from 2010 to 2016 he was connected with the companies of the PGNiG Group. From September 2016 until March 2017 he was employed in "Przewozy Regionalne" sp. z o.o. Since March 2017 he has been with PKP S.A.

Agnieszka Bareja