Board of Directors

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 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 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.

Jaromir Falandysz holds a university degree, having graduated from the University of Gdańsk and completed MBA studies at the Gdańska Fundacja Kształcenia Menedżerów and LAE Aix – Marseille Graduate School of Management.

Professional background and positions held:

• 06.2016 – 07.2018 Ogrodowa Inwestycje sp. z o. o. – Member of the Supervisory Board;
• 03.2016 – 01.2019 Energa Oświetlenie sp. z o. o. – Vice-President of the Management Board;
• 05.2019 – 12.2020 Interferie S.A. – Member of the Supervisory Board and Audit Committee;
  – 01.2019 – 07.2023 Lotos Kolej Sp. z o. o. – Vice-President of the Management Board;
• 08.2020 – 09.2023 Centralny Port Komunikacyjny – Chairman of the Supervisory Board;
• from 15.09.2023 – currently TORPOL S.A. – Vice President of the Management Board for Strategy.