Education

Higher education degree, a graduate of the Gdynia Maritime University at the Faculty of Administration.

Shortcut career

• He gained professional experience in the management of regional projects in the years 1991-1994, performing the duties of a Member of the Management Board of the Agency for Regional Development in Gdańsk and the company Agencja Rozwoju Pomorza Gdańskiego SA [The Gdańsk Pomerania Development Agency Joint Stock Company].
• In the years 1995-2001 he broadened his knowledge in the field of capital investments, working as an Investment Director in PTP Kleinwort-Benson, Everest Capital and BRE Private Equity.
• From 2001 onwards he held various positions in the boards of (production and service) companies, including: Zakłady Metalurgiczne “Skawina” SA [Metallurgical Plants “Skawina” Joint Stock Company], IZO-ERG SA [Joint Stock Company], Odratrans SA [Joint Stock Company]. Since 2005 he worked in the Orbis/Accor group, performing successively the functions of a Member of the Management Board, vice-president and president of the company that conducts business as a licensee of HERTZ Lease and HERTZ Rent A Car.
• Jerzy Majewski was also the Chairman of Supervisory Boards in the following companies, including: ZWSE Kraków S.A. [Power Lines Building Company – Joint Stock Company], ZWSE Wrocław S.A. [Power Lines Building Company – Joint Stock Company], POLAM-Nakło S.A. [Joint Stock Company], ELBUD-Poznań S.A. [Joint Stock Company], MERA-PNEFAL S.A. [Joint Stock Company], BYFUCH S.A. [Joint Stock Company], Krakowska Fabryka Aparatów Pomiarowych S.A. [The Kraków Factory of Measuring Apparatus Joint Stock Company], BUMAR-HYDROMA S.A. [Joint Stock Company], FAMOR S.A. [Joint Stock Company], FOTON S.A. [Joint Stock Company], Żegluga Bydgoska S.A. [The Bydgoszcz Navigation Joint Stock Company], SEZAMOR S.A. [Joint Stock Company], GERLACH S.A. [Joint Stock Company], ZPS LUBIANA S.A. [Crockery Plants Joint Stock Company], WISKORD S.A. [Joint Stock Company], INTERMODA S.A. [Joint Stock Company], PAFAL S.A. [Joint Stock Company], SANWIL S.A. [Joint Stock Company], PKS Tarnobrzeg Sp. z o.o. [Motor Transport Company – Limited Liability Company], Capital Parking Sp. z o.o. [Limited Liability Company], POLMOZBYT Toruń Holding S.A. [Joint Stock Company]

Education

Ms Aleksandra Bilewicz took her degree in economics at the Faculty of Economics of the University of Warsaw.

Shortcut career

• She worked first as a co-owner of a private company in the area of public utility services.
• From 2003 onwards she worked in Lafarge Kruszywa i Beton Sp. z o.o. [Lafarge Aggregates and Concrete Limited Liability Company] as a specialist in the Sales and Logistics Administration Department and from 2006 as a Concrete Division Supervisor, performing the function of a department head and ex-com member.
• In 2012 she started working as a Head of the Industrial Controlling Department in Bonduelle and
  a member of the factory’s Managing Committee.
• From 2014 she was a Finance Manager in Bydgoskie Fabryki Mebli S.A. [The Bydgoszcz Furniture Factories Joint Stock Company], with special responsibility for the development of new solutions in the areas of production organisation with regard to the impact on the company’s result.

Education

Higher education degree in economics, a graduate of the Faculty of Economics of the University of Gdańsk with specialisation in Maritime Trade.

Shortcut career

• He has been working for the port throughout his professional career.
• 25 years of work at the Port of Gdańsk holding various positions from a stevedore, to a dispatcher and the company authorising officer, to a Division Head, Chief Coordinator and Chief Operation Officer enabled him to gain experience required to plan and manage processes related to port and sea traffic and turnover.
• Since January 2018 in the OT Logistics Capital Group and in the Port of Gdynia in the capacity of a Port Division Chief Operating Officer and deputy Chief Operating Officer of the OT Port Gdynia.

Optimisation of handling processes and equivalence of all professional groups in working teams are the principles he has always followed and still follows while managing human resources in teams subordinate to him.

Education

Doctor of economic sciences (the title obtained at the Institut d’Etudes Politiques de Paris), author of numerous economic publications and the book “New Financial Instruments and Stock Markets of the Future” (1994).

Shortcut career

• He worked in France in various departments of international insurance companies (Union Francaise de reassurance,Azur Group, AXA International) in the years 1990 – 1993 where he worked in reinsurance and expansion including Central and Eastern Europe. After returning to the Poland he managed many investment companies entering on the Polish market.
• Chief Financial distribution network Castorama.
• Chief Financial Dutch company Campina (he led restructuring project there and managed a group of dairies in Poland).
• Chairman of the supervisory board IMPEXMETAL S.A.
• Vice-President of the supervisory board ROLIMPEX S.A.

Chairman of the Board oversees the work of the Corporate Division, is responsible for planning and coordinating the main functions and areas of the Company’s operations and strategic planning development of the Group.

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.

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.

Education

A graduate of the Faculty of Administration at the Maritime Academy in Gdynia (currently: Gdynia Maritime University). He has also completed postgraduate studies at the University of Gdańsk – foreign trade major.

Shortcut career

• He has over 20-year professional experience working in the Port of Gdańsk at managerial positions in companies connected with port and sea traffic and turnover (Head of the Handling and Storage Division, Chief Operating Officer, Commercial Director).
• He was also a Member of Supervisory Boards of PPSU “WOC” and GTK SA [Gdańsk Container Terminal Joint Stock Company]. At present a Member of Supervisory Boards of OT Port Gdynia Sp. z o.o. [OT Gdynia Port Limited Liability Company], OT Port Świnoujście SA [OT Świnoujście Port Joint Stock Company] and OT Porty Morskie SA [OT Seaports Joint Stock Company]. In 2009-2016 he used to perform the function of a Member of the Management Board in charge of cargo logistics in the company Port Gdański Eksploatacja SA [Port of Gdańsk Cargo Logistics Joint Stock Company].
• In his professional career so far Mr Karol Bowżyk managed a cargo logistics sphere and was in charge of trade policy, which enabled him to gain knowledge about functioning principles of port terminals.