Board of directors

Marcin Zachariasz holds a university degree in economics – he graduated from the Finance and Banking at the University of Economics in Krakow, obtaining a master’s degree in economics. At the same university, he also completed postgraduate studies in Accounting and Finance. In 2017, he obtained the title of Master of Business Administration at postgraduate studies at Akademia im. Leona Koźmińskiego in Warsaw. In 2014, Mr. Zachariasz passed an examination for candidates for supervisory board members in the companies owned by the State Treasury at the Ministry of Treasury. Also, he has the authority to provide bookkeeping services – due to the Accounting certificate of the Minister of Finance obtained in 2002.

Professional career and positions held:

• October 2018 – currently – Torpol S.A., Vice President of the Management Board in charge of Finance;
• 2018 – currently – Polimex Budownictwo Sp. z o.o.- Chief Financial Officer (from 25.08 appointed as the Vice-President of the Board);
• 2013–2017 PKP Polish Railway Lines S.A. in Warsaw – Director of the Investment Controlling Office;
• 2011–2012 Bilfinger Berger Budownictwo S.A. Oddział Drogowy – Trade Director (supervision over the financial area of the Road Department);
• 2008–2011 Przedsiębiorstwo Robót Inżynieryjnych Pol–Aqua S.A. – Chief Financial Officer;
• 1998–2008 Eiffage Budownictwo Mitex SA – Head of Finance and Accounting Department (during 10 years of work also: accountant, financial analyst, capital market specialist).

Mr. Marcin Zachariasz has also supervised the following companies over the past five years:

• June 2019 – currently – Fabryka Kotłów Sefako S.A. with its seat in Sędziszów – Member of the Supervisory Board;
• 2016– 2017 Dolnośląskie Przedsiębiorstwo Napraw Infrastruktury Komunikacyjnej DOLKOM Sp. z o. o. in Wrocław, Chairman of the Supervisory Board;
• 2015– 2016 Pomorskie Przedsiębiorstwo Mechaniczno-Torowe Sp. z o.o. in Gdańsk, Member of the Supervisory Board;
• 2014–2015 Zakład Robót Komunikacyjnych Dom w Poznaniu Sp. z o.o. in Poznań, Member of the Supervisory Board.

Krzysztof Drzewiecki has a higher technical education – he graduated in electrical engineering, networks and security automation at the Poznań University of Technology. Mr. Drzewiecki also completed post-graduate studies in organisation and management at Poznań University of Technology and post-graduate studies in electrified rail transport at Warsaw University of Technology. Moreover, he is currently pursuing Executive MBA studies at Poznań University of Economics/Georgia State University in Atlanta.

In addition, Krzysztof Drzewiecki holds an unrestricted construction licence in railway specialisation in the field of railway traffic control and installation specialisation in the field of networks, installations and telecommunication devices, as well as an unrestricted construction, design and execution licence in the field of electrical power installations.

Career history and positions held:

• 2005.11 – 2011.12 – ELMONT-KOSTRZYN WLKP./ENERGOLINIA – Works Manager/Construction Manager/Designer
• 2012.01 – 2017.02 NOWA ŁODŹ FABRYCZNA S.C. – Technical Department/Installation Coordinator – Construction of the New Łódź Fabryczna Railway Station
• 2017.03 – 2020.11 TORPOL S.A. – Project Manager – E20 railway line Swarzędz-Konin-Barłogi
• 2020.12 – 2023.06 TORPOL S.A. – Deputy Director of the Project Management Office
• 2023.07 – 2024.06 TORPOL S.A. – Board Representative for technology and development
• od 25.06.2024 – currently – TORPOL S.A. – Vice President of the Board, Chief Production Officer

Jacek Poniewierski holds a university degree – in 2004 he graduated from the Faculty of Journalism and Political Science at the University of Warsaw with a degree in political science (specialization: public administration). In addition, in 2011 he obtained the title of Executive Master of Business Administration (EMBA) as a result of the management studies organized by the Gdansk Foundation for Management Education and the University of Gdansk, authorized by IAE-AIX Graduate School of Management.

Mr. Jacek Poniewierski has an extensive professional experience, a very good knowledge of the railroad market in Poland, many years of experience in the railroad construction market (especially in the field of traffic control and teletechnology), as well as extensive experience working with the orderers of construction works in the infrastructure market (PKP Polskie Linie Kolejowe S.A., Centralny Port Komunikacyjny Sp. z o.o.) and public administration bodies (Ministry of Infrastructure, Railway Transport Office, local government units).

Mr. Jacek Poniewierski has been working with rail market entities for over 20 years, initially with P. P. Polskie Koleje Państwowe, PKP S.A., PKP Intercity, PKP Polskie Linie Kolejowe S.A., PKP Cargo S.A., Przewozy Regionalne Sp. z o.o. (now Polregio S.A.), as well as with local government and private carriers and infrastructure managers.

Course of professional work and positions held:

• 10.2004 – 10.2005 – Szybka Kolej Miejska Sp. z o.o. – Management Board Representative for Cooperation with Key Partners
• 01 – 12.2005 – Przedsiębiorstwo Robót Komunikacyjnych PRK Poznań S.A. – Financial Advisor
• 11.2005 – 06.2006 – Information and Promotion Coordinator and then Chief Specialist in the Department of Information and Promotion
• 08.2006 – 12.2007 – PKP S.A. Headquarters – Chief Specialist in the Customer Ombudsman Team
• 12.2007 – 03.2009 – SYSTRA S.A. Branch in Poland – Investment director
• 03.2009 – 12.2009 – PKP Polskie Linie Kolejowe S.A. – Project director for internal communications
• 2010 – 08.2013 – PKP Polskie Linii Kolejowe S.A. – Director of the Strategy Office
• 2013 – 09.2017 – GROWAG Sp. z o.o. – Commercial director
• 10-11.2017 r. – Przewozy Regionalne Sp. z o.o. – Independent auditor
• 2017 – 06.2020 – ATEM – Poland Sp. z o.o. – Director of development in the railroad sector
• 2020 onwards. – Plenipotentiary of the Board of the Research Center for Transport Economics for scientific and research activities.
• 2020 – 11.2020 – Centralny Port Komunikacyjny Sp. z o.o. – Deputy Director of the Office of Railway Investment Implementation
• 2020 – 11.2021 – Impel Tech Solutions Sp. z o.o. – Director of the railroad segment
• 2022 – 01.2023 – Expert in the Market Regulation Department at the Railway Transport Office
• 01.2022 – Director of railroad automation at KOPACKI Construction Engineering Company Ltd.
• from 03.2025 – TORPOL S.A. – Vice President of the Board, Chief Sales Officer