Company authorities

Presentation of the results of the OT Logistics Capital Group after the third quarter of 2018.

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Management

Waldemar Maj

Acting President of the Management Board

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Mr Waldemar Maj is a partner and founder of the strategic consulting company Metropolitan Capital Solutions and a member of the supervisory board of the chemical company Ergis. He was chairman of the supervisory board of PZU and a member of supervisory boards of Giełda, Ciech, Bank BGŻ and Stock Spirits, among others. He has over 20 years of experience in banking, industry, consulting and public administration. For over 10 years he worked in investment and corporate banking in Switzerland (UBS), USA (IFC/World Bank) and in Poland. He was Vice-President for Financial Affairs of PKN ORLEN, Vice-President of BGŻ Bank/Rabobank Group and President of DZ Bank Polska. He also worked for McKinsey & Company and was an advisor to the Minister of Finance from 1991-1994. He holds an MBA from Harvard Business School and a doctorate in physics.

At OT Logistics S.A. Waldemar Maj is responsible for corporate matters and the strategic planning of OT Logistics Capital Group development.

Andrzej Klimek

Vice President of the Board

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Education

Mr Andrzej Klimek is a graduate of the Faculty of Machine Building at the Technological University of Poznań (1997), postgraduate studies in modern production and logistics management, as well as  postgraduate management studies.

Shortcut career

  • He has several years of managerial experience in production and logistics management.
  • He has held management positions in many companies, including, among others Odratrans S.A., H. Cegielski – Poznań S.A., STOMIL – Poznań S.A. and JAMALEX sp. z o.o. where he prepared and implemented solutions in the field of strategic management and optimization of production management processes and logistics systems.
  • He is also a lecturer at Technological University of Poznań and the Banking School in Poznan.

Vice President of the Board of Directors responsible for coordinating the operational activities of the OT Logistics Group companies.

Radosław Krawczyk

Vice President of the Board

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Education

Mr Radosław Krawczyk is a graduate of the SGH Warsaw School of Economics, major in finance and banking, as well as MBA studies (Executive Master of Business Administration).

Shortcut career

  • Mr Radosław Krawczyk has more than ten years professional experience in managing the finance of companies, and specifically in: financial liquidity, controlling, financial risk, insurance and credit policy, debt collection, funding, financial and operational restructuring, cooperation with banks and investors.
  • Since 2003 he has been professionally related to PKP Cargo Group, where he became the Company Financial Director in 2009.
  • Starting from 2015 he was a Member of the Management Board of PKP Cargo Connect Sp. z o.o. and from 2016 a Member of the Management Board of PKP Cargo Connect GmbH seated in Hamburg.
  • Moreover, he has been a member of the supervisory boards of companies related to the railway market and insurance for many years.
  • He also acted for some years as an independent member of the Audit Committee at the Ministry of Infrastructure and Construction.

Vice President of the Management Board responsible for controlling and consolidation areas, as well as purchasing, IT and administration, plus supervision of the operation of the Common Services Centre, where the Capital Group activities related to accounting, HR and payroll are carried out.

Daniel Ryczek

Member of the Board

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Mr Daniel Ryczek is a graduate of the Faculty of Law at the Maria Curie Skłodowska University in Lublin. He also completed postgraduate studies in management at the Warsaw School of Economics and the Warsaw University of Technology. He was Board Member of PKP Cargo SA for international affairs and strategy, and then President of the Management Board of Cargosped – intermodal operator from the PKP Cargo Group. He opened and then managed for several years the Polish branch of Raillogix BV headquartered in Rotterdam. Since December 2017 in OT Logistics S.A. he has been Director of the Railway Division and President of the Management Board in Rentrans International Spedition sp. z o.o.

At OT Logistics S.A. Daniel Ryczek is responsible for trade-related matters.

Rada Nadzorcza

Artur Szczepaniak - Chairman of the Supervisory Board

Mr. Artur Szczepaniak professional career began in 1990 as a broker in Krakow Stock Exchange. In 1991 he was one of the founders of dm penetrator S.A., which to 1996 was a shareholder and he was such as function of the head of Department analysis and information (research for individual investors) and the head of Department of emissions Securities (service companies with IPO, the program NFI and privatizations). Since 1996. to 2000. led consulting firm specializing in mergers and acquisitions pre-IPO and advisory investment. He collaborated with such investment funds as Bancroft, advent, pioneer. The most important customers were the company’s market media, telecommunications, computer science and the pharmaceutical industry. Since 2001 he associated with and fund Mistral S.A. where he served as the duties of the President of the board-managing director, as well as is the President of the supervisory board. Sir Arthur Szczepaniak sits in the supervisory board Ot logistics S.A. from 2003.

Kamil Jedynak - Vice-Chairman of the Supervisory Board

Mr. Kamil Jedynak in 1998 was graduated in Economics at the Department of Foreign Trade Academy of Economics in Krakow. He has experience in international corporations in the field of business development, management, financial analysis, sales and marketing, optimization and restructuring cost and operational. During career he worked for companies such as Euro Logistics Sp. o.o., DHL Logistics Sp. o.o. British Petroleum Poland, key2BIZ Sp. o.o. Member of the Supervisory Board meets the independence criteria.

Marek Komorowski - Secretary of the Supervisory Board

Mr. Marek Komorowski has a university degree. In 1988 he graduated from the School of Economics (Master of Economics) and in 2001 graduated from the Kellogg Graduate School of Management, Northwestern University, Evanston, Illinois (USA) (Executive MBA). He is a member of the Polish Institute of Directors. In addition, he participated in numerous professional training courses organized by renowned institutions in Paris, Warsaw, London and New York. In the course of their careers working in such diverse institutions as m2g Sp. o.o., I Fund Mistral SA, Rabobank Poland S.A, Traco Sp. with o.o., CreditLyonnais Bank Poland SA, IPB Bank SA Member of the Supervisory Board meets the independence criteria.

Andrzej Malinowski - Member of the supervisory board

Mr. Andrzej Malinowski is a graduate of the Academy of economic in Poznań ,doctor of economic Sciences. Since 2001, President of employers the Republic of Poland, the oldest and largest employer organizations in Poland, focusing more than 12.000 enterprises, employing about 5 million professionals. Mr. Andrzej Malinowski worked in the government. in 1996. President of the Council of ministers gave him a function of a proxy for the organization of the Ministry of economy, then he was in the Secretary of state. For the most important achievements professional in the government he include co-creation concept and organization of the Ministry of economy. As member of the Polish national Parliament, he was vice-President of the Commission’s economic relations with abroad, was a member of Polish delegation parliamentary to the parliamentary He assembly of the Council of Europe and deputy President committee. international economic relations the Council of Europe. He was also management functions in the companies commercial law. As a leader Polish employers presided BIAC Poland – the committee advisory committee. industry and trade with the OECD. member of the National Council of European integration. Representative Polish employers in the European economic and social committee. In 2005. has been selected the first vice-President of the European organization employers enterprises the public sector. He is also a representative of employers Poland in the international organizations employers (IOE). I  2013. he was elected President of the international Council coordination compounds employers the term in the years 2014-2015. He is vice-President of the social dialogue and directs the work of the team problem for. economic policy and labor market RDS.

Mr. Andrzej Malinowski was honored cross commander of the star of the order of rebirth of Polish and other decorations state, as well as the order of smile – granted by the children for operation brings children joy. Member of the supervisory board meets the criteria of independence.

Gabriel Borg - Board Member

Mr. Gabriel Borg has experience in working in multinational companies in the financial services sector, including strategic planning, management, development, operational support and IT infrastructure, cost optimization, implementation of quality systems, information security management and crisis management. He was a long-standing employee of the Institute of Informatics at the University of Warsaw and the Polish Geological Institute. In 1993-1998, he worked in the insurance company AGF Insurance SA as Director of the Department of Computer Science. Since 1998 he engaged in the development of the market of open pension funds, until 2013 worked as a Director. Operations and Member of the Board Amplico PTE SA, associated with the Company since its inception. Since May 2015 also a member of the Supervisory Board Newag SA Mr. Gabriel Borg is a graduate of the Faculty of Mathematics and Computer Science, University of Warsaw, he also studied at the Faculty of Science at the University of Paris. He also completed a number of courses and training in the field of information technology, finance and management. Member of the Supervisory Board meets the independence criteria.

Artur Olender - Supervisory Board Member

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Pan Rafał Broll posiada wykształcenie wyższe prawnicze. W roku 1999 ukończył Wydział Prawa i Administracji Uniwersytetu Śląskiego w Katowicach. W latach 2002 – 2005 odbył aplikację radcowską w Okręgowej Izbie Radców Prawnych w Katowicach i w roku 2006 został wpisany na listę radców prawnych. Ponadto w roku 2000 ukończył studia podyplomowe w zakresie rachunkowość na Akademii Ekonomicznej w Katowicach. Jest również doradcą podatkowym oraz posiada licencję doradcy restukturyzacyjnego. Obecnie jest doktorantem w Zakładzie Prawa Finansowego Wydziału Prawa i Administracji Uniwersytetu Jagiellońskiego. Zawód radcy prawnego wykonuje od roku 2006 w indywidualnej kancelarii radcy prawnego oraz jest partnerem w Heinsch & Broll Spółce partnerskiej radców prawnych. W przeszłości był również wspólnikiem spółki cywilnej doradców podatkowych. Obecnie wykonuje także funkcje syndyka w postępowaniach upadłościowych oraz funkcje likwidatora spółek kapitałowych. W ramach wykonywanego zawodu zajmuje się przede wszystkim obsługą prawną spółek kapitałowych, a w obszarze jego szczególnych zainteresowań zawodowych leżą wszelkie zagadnienia związane z przekształceniami, połączeniami oraz innymi formami restrukturyzacji organizacyjnej i finansowej spółek. Prowadzenie sporów w sprawach podatkowych stanowi natomiast dla Rafała Brolla zarówno przedmiot działalności praktycznej, jak i refleksji naukowej. Członek Rady Nadzorczej spełnia kryteria niezależności.

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Waldemar Maj - Supervisory Board Member

Founding Partner of Metropolitan Capital Solutions. He is a member of the supervisory board of Ergis. He was chairman of the supervisory board of PZU and member of supervisory boards of among others Warsaw Stock Exchange, Ciech, BGZ Bank, and Stock Spirits in Luxembourg. He has over 20 years of experience in banking, industry, consulting, and government. He spent over 10 years in investment and corporate banking in Switzerland (UBS), USA (IFC/World Bank) and Poland. He was Vice-President/CFO of PKN ORLEN, Vice-President of Bank BGZ/Rabobank Group, and President/CEO of DZ Bank Polska. He also worked for McKinsey & Company and was an Advisor to the Minister of Finance. He holds an MBA from Harvard Business School and Ph.D. in Physics. Member of the Supervisory Board meets the independence criteria.

Contact

CONTACT THE INVESTOR RELATIONS OFFICE

  • ul. Zbożowa 4, 70-653 Szczecin
  • +48 91 42 57 300
  • +48 91 42 57 358

MONIKA SADOWSKA

Director. Controlling Stock Exchange Information OT Logistics S.A.

  • +48 694 448 781
  • monika.sadowska@otl.com.pl
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