CSR

Board of directors

Board of directors

Grzegorz Grabowski

President of the Board

Grzegorz Grabowski holds a university degree as a graduate from the Department of Transport at the Wyższa Szkoła Inżynierska in Radom with the title of transport engineer, and from the Department of Electrical and Computer Engineering at Cracow University of Technology with Master’s degree in electrical engineering. Mr. Grabowski also completed postgraduate studies in the area of competition in electric energy market at the Faculty of Electrical Engineering at the University of Technology in Gliwice and postgraduate studies in managerial studies at the Faculty of Management at the University of Warsaw. In 2009, Mr. Grabowski obtained the title of Master of Business Administration upon the completion of postgraduate MBA studies at the Gdańsk Foundation for Management Development. In 2006, Mr. Grabowski passed the exam for candidates for members of supervisory boards of state-owned companies at the Ministry of Treasury. Moreover, Mr. Grabowski holds building qualifications for managing construction works without limitation in the field of power networks, and installation of electrical and power equipment.

Professional career and positions held:

  • 1978 – 1998: employed within the structures of the PKP company in the Department of Electric Power Supply in Kielce/Radom;
  • 1998 – 2001: PKP Dyrekcja Elektroenergetyki Kolejowej Warszawa – Department of Electric Power Trading – on the position of senior specialist and lead specialist respectively;
  • 2001 – 2004: PKP Energetyka sp. z o.o. – Head of Tariff and Cost Analysis/ Director of the Office of Electric Energy Commerce;
  • 2004 – 2012: PKP Energetyka S.A. – Member of the Board, Commercial Director; (until 2 Feb 2009, Member of the Board of the legal predecessor of PKP Energetyka sp. z o.o.);
  • 2014 – 2016: PKP Energetyka S.A. – Director of Distributing Asset Development;
  • since 23 March 2016: President of the Board at TORPOL S.A. (duration of the current term: 26.05.2017-26.05.2020)

In the past five years, Grzegorz Grabowski has also been a member of the administrative, managerial or supervisory bodies of the following companies or corporations:

  • 2004 – 2012: PKP Energetyka S.A. – Member of the Board (until 2 Feb 2009, Member of the Board legal predecessor of PKP Energetyka sp. z o.o.);
  • 2007 – 2012: Bombardier Transportation (Rail Engineering) Polska Sp. z o.o. with its office in Warsaw – Member of the Supervisory Board

Konrad Tuliński

Vice President of the Board, Chief Production Officer

Mr. Konrad Tuliński graduated from the Faculty of Electrical Engineering of the Warsaw University of Technology with a master’s degree in engineering (1995) and then a PhD in technical sciences (2004). In 2006, he passed the exam for candidates for members of supervisory boards in state-owned companies.

During his eight years of work as a Member of the Board – Chief Technical Officer of PKP Energetyka S.A. he organized the company’s assets in terms of their ownership and dealt with the regulation of the following states legal properties related to power distribution assets and technical facilities. He implemented modern solutions in the field of catenary power supply and obtained equipment necessary for the construction of the overhead contact line (network trains, locomotives, piling machines, specialised vehicles, etc.). He personally supervised many contracts where PKP Energetyka S.A. was the leader of consortia performing multi-industry investment works on behalf of PKP Polskie Linie Kolejowe S.A., such as on E-65 line (joint execution of LCS Tczew section with TORPOL S.A.). During more than three years of work as the Manager of Zakład Energetyki Trakcyjnej i Torów w Tramwajach Warszawskich Sp. z o.o. he significantly improved the quality of functioning of the track and network infrastructure, which significantly translated into a decrease in the number of derailments and so-called traffic stops. He implemented modern solutions in catenary network power supply (e.g. the first double-sided tramway power supply in Poland).

Mr. Tuliński worked for four years in PGE Dystrybucja S.A. Oddział Warszawa (formerly Zakład Energetyczny Warszawa – Teren) as General Director, where he implemented a huge investment program on an unprecedented scale (construction of new 110/15 kV stations and modernization of existing ones, line wiring, connection of new customers).

Professional career and positions held:

  • 1995 – 1997 PKP Oddział Zasilania Elektroenergetycznego Warszawa Zachodnia –
    Electrician (maintenance, repair and maintenance of electric catenary)
  • 1997 – 2001 Dyrekcja Generalna PKP [Directorate-General of the Polish State Railways], and, after restructuring since 1998, Dyrekcja Elektroenergetyki Kolejowej – on the position of a specialist
  • 2001 – 2004 PKP Energetyka Sp. z o.o. – on the position of a specialist, head specialist, and Director of the Power Distribution Office respectively,
  • 2004 – 2012 PKP Energetyka S.A. (until February 2009 PKP Energetyka Sp. z o.o.) – Management Board Member – Technical Director,
  • 2012 – 2016 Tramwaje Warszawskie Sp. z o.o. – head technical and development specialist, then Head of the Traction and Track Power Plant,
  • 2016 – 2020 PGE Dystrybucja S.A. Oddział Warszawa – The Branch General Director.

In addition to the above mentioned positions, Mr Konrad Tuliński held the following functions:

  • 2009 – 2012 Supervisory Board Member of „Elester – PKP” Sp. z o.o.
  • 2016 Supervisory Board Member of Torpol S.A.
  • 2018 – 2020 Supervisory Board Member of Milenium Zakłady Bukmacherskie Sp. z o.o.

Additionally, in the years 1999-2001, Konrad Tuliński conducted classes with students at the Faculty of Electrical Engineering of the Warsaw University of Technology, and in the years 2014-2015 worked for KPMG Advisory Sp. z o.o. as a consultant on the transformation processes of companies from the power supply industry.”

Tomasz Krupiński

Vice President of the Board, Chief Sales Officer

Tomasz Krupiński holds a Master’s degree in Construction Engineering. He graduated from Wroclaw University of Technology – the Faculty of Civil Engineering; specialization – civil engineering works. Also, Mr. Krupiński possesses building qualifications for managing construction works without limitation in the road and building specialization, and for managing construction works without limitation in the specialization of railroads.

Professional career and positions held:

  • in the years 2001- 2003: site engineer;
  • in the years 2003 – 2004: works/site manager;
  • in the years 2004 – 2010: site manager/project manager;
  • in the years 2010-2016: Holder of commercial proxy, Director of Production Preparation;
  • since January 2016 : Vice President of the Board (duration of the current term: 26.05.2017-26.05.2020).

Marcin Zachariasz

Vice President of the Board, Chief Financial Officer

Mr. 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.

 

Full name Function CV
Monika Domańska Chairman of the Supervisory Board RESUME
Jadwiga Dyktus Secretary of the Supervisory Board RESUME
Adam Pawlik Member of the Supervisory Board RESUME
Tomasz Hapunowicz Member of the Supervisory Board RESUME
Konrad Orzełowski Member of the Supervisory Board RESUME
Szymon Adamczyk Member of the Supervisory Board RESUME

 

According to the statements submitted by Szymon Adamczyk, Tomasz Hapunowicz, Konrad Orzełowski and Adam Pawlik all the aforementioned persons meet the criteria of an independent Supervisory Board member specified in the Recommendation of the European Commission of 15 February 2005 on the role of non-executive or supervisory directors of stock exchange listed companies and committees of the (supervisory) board (Dz. U. UE. L.2005.52.51) and Annex II to this Recommendation and in the Best Practices of WSE Listed Companies 2016.