The Management Board of POL-MOT Warfama consists of:

Karol Zarajczyk - President of the Management Board,
Monika Kośko – Vice-President of the Management Board,
Abdullah Akkuș - Member of the Management Board,
Jan Andrzej Wielgus - Member of the Management Board,
Marek Włodarczyk – Member of the Management Board,

 


Karol Zarajczyk - President of the Management Board

Karol Zarajczyk graduated from Kozminski University in Warsaw (Wyższa Szkoła Przedsiębiorczości i Zarządzania im. L. Koźmińskiego) faculty: Finance and Banking (1999-2004), and postgraduate degree The Executive Training Programme (ETP) faculty on: SDA Bocconi School of Management in Milan, The School of Oriental and African Studies - University of London, SCIENCES PO Paris, Waseda University Tokyo Japan.

Mr Karol Zarajczyk finished also Finance Director course on the Polish Academy of Accountancy.

Professional career:

2004 – presently - POL-MOT Holding S.A. – Financial Specialist
2008 – 2009 - POL-MOT Warfama S.A. – Financial Director
2007 – 2007 - Fiat Group Automobiles Japan. – Salesperson FIAT and Alfa Romeo
2005 – 2008 - Ital-Mot Sp. z o.o. – Managing Director – Member of the Management Board
2009  – presently -Member of the Supervisory Board Bioenergia Invest S.A.,
2009  – presently - President of the Management Board Ursus Sp. z o.o.
2009  – 2013 - Vice-President of the Management Board URSUS  S.A.
2013  – presently - President of the Management Board URSUS  S.A.


Monika Kośko – Member / Vice-President of the Management Board 

Mrs. Monika Kośko holds a graduate degree, in 2003 she graduated from the University of Gdańsk, the Faculty of Management, in the area of study Information Technology and Econometrics. In 2008 she gained a degree of a doctor in economy at the Nicolaus Copernicus University in Toruń. In 2016 Mrs. Monika Kośko graduated from the Executive MBA program at Koźmiński University in Warsaw.

Professional career:

2016 - presently – Vice-President of the Management Board in URSUS S.A.
2013 - 2016 – Deputy Economic and Financial Director for Controlling in URSUS S.A.
2013 - 2016 – Director of the Production Division Dobre Miasto in URSUS S.A.
2010 - 2013 – Head of Controlling Department in URSUS S.A. (former dawniej POL_MOT Warfama S.A.)
2004 – Lecturer at the University of Computer Sciences and Economics in Olsztyn.


Abdullah Akkuș - Member of the Management Board  

 

Mr. Abdullah Akkuș graduated from Science in Mechanical Engineering at Yıldız Technical University in Istanbul. Besides, he completed Business Administration Certificate Program at Istanbul University and MBA studies at Yeditepe University in Istanbul.

Professional career:

2013-I.2014: General Manager, Başak Traktör Tarım Ziraatve İş Mak.San.Tic.A.Ş., Sakarya.
2009-2013: General Manager, Hattat Tarım Makinaları San.ve Tic. A.Ş, Cerkezkoy.
2008-2009: Assistant General Manager, Hema Endüstri A.Ş, Maslak.
2007-2008: Technical Director, Member of the Management Board, Ursus International Tractor sp. z o.o., Warsaw.
2002-2007: Operations/Production Director, UzelMakina A.Ş., Istanbul.
2001-2003: Director, Uzel-Deutz Motor A.Ş., Istanbul.
1998-2001: Director of Production and Quality, UzelMakina A.Ş., Istanbul.
1985-1998: Quality Manager, UzelMakina A.Ş., Istanbul.
1982-1983: Design Engineer, Tümmermak A.Ş., Istanbul.


Jan Andrzej Wielgus – Member of the Management Board

Higher technical education, graduated from University of Agriculture in Lublin, awarded a title of Master of Science in Engineering in the field of combustion engines. Mr. Wielgus completed courses on management of supervisory boards, companies and human resources.

Professional career:

1961 - 1974 – Supervisor of Technical Service in Fabryka Samochodów Ciężarowych in Lublin (Truck Factory)
1974 - 1980 – Expert in service of Fiat 125p and 126p in Czechoslovakia
1980 - 1990 – Department Manager in Fabryka Samochodów Ciężarowych in Lublin (Truck Factory)
1990 - 2001 – Managing Director of Car Assembly and Research and Strategy Centre in Daewoo Motor Poland in Lublin
2002 - 2007 – Vice-President of the Management Board responsible for technical issues in Intrall-Polska in Lublin
2007 - 2008 – Business Strategy Manager in POL-MOT Warfama S.A. in Lublin
2009 – presently - Member of the Management Board  URSUS  S.A.


Marek Włodarczyk -  Member of the Management Board

Mr. Marek Włodarczyk holds a graduate degree, in 1985 he graduated from the Agricultural Academy in Lublin, the Faculty of Agricultural Technology.

His professional career:

2015 – till now Director for Domestic Trade URSUS S.A.

2013 – 2015 Deputy Director for Domestic Trade URSUS S.A.

2010 – 2013 – Manager of the Sales Department URSUS S.A.

2008 – 2010 – Regional Sales Manager POL-MOT WARFAMA S.A.

2002 – 2008 –Marketing Manager  - Group SIPMA S.A.

2000 – 2002 – Head of Trade Office SIPMA S.A.

1999 – 2000 – Leading Salesman SIPMA S.A.

1990 – 1999 – Manager of Laboratory of Tests and Research SIPMA S.A. 


 

The Supervisory Board of URSUS S.A. consists of:

Andrzej Zarajczyk – Chairman of the Supervisory Board
Henryk Goryszewski – Member of the Supervisory Board
Zbigniew Piotr Janas - Member of the Supervisory Board

Michał Szwonder - Member of the Supervisory Board
Zbigniew Nita - Member of the Supervisory Board

 

Andrzej Zarajczyk – Chairman of the Supervisory Board

Higher education, a student of University of Warsaw over the years 1972-1976, Institute of Economic Sciences (holds a title of Master of Science in Economics).

Professional carreer:

1971 - 1972 Prasowe Zakłady Graficzne (printing house) – Rotation Assistant
1972 - 1977 Central Statistical Office – statistician
1977 – 1982 Przedsiębiorstwo Handlu Zagranicznego Przemysłu Motoryzacyjnego POL-MOT (Enterprise of Automotive Industry Foreign Trade POL-MOT) – Trader, Head of the division of Track and Bus Trade Department
1982 – 1986 Representation of Przedsiębiorstwo Handlu Zagranicznego Przemysłu Motoryzacyjnego POL-MOT (Enterprise of Foreign Trade of Automotive Industry POL-MOT) in Belgrade – expert
1986 – 1987 POL-MOT Sp. z o.o. – Department Manager, Deputy Director of Commercial Vehicles Office
1988 – 1989 POL-MOT Sp. z o.o. – member of the Management Board, Managing Director of Commercial Vehicles Office
1989 – 1997 POL-MOT Sp. z o.o. – President of the Management Board – General Director
1997 – at present POL-MOT HOLDING S.A. - President of the Management Board – General Director
2004 – at present Związek Pracodawców LEWIATAN (Confederation of Private Employers LEWIATAN)– President
1996 – at present Kozminsky University – Member of the Trustees Board.
1989 – at present Polish-Balkan Trade Chamber – President.


Henryk Goryszewski – Member of the Management Board

Higher education, in 1963 graduated from the University of Warsaw, Faculty of Law and Administration (holds a title of Master of Arts in Law), in 1980 was awarded a title of Doctor of Laws at the Faculty of Law and Administration at the University of Warsaw.

Professional career:

1963 – 1964 Regional Directorate of State Railways in Warsaw – Trainee
1965 – 1967 Regional Directorate of State Railways in Warsaw – Head of Department responsible for Planning of Goods Transport, renamed as Rationalisations of Goods Transport Department
1968 – 1972 Communication Ministry – PKP Tariff Office – Councillor, Senior Councillor
1972 – 1977 Communication Ministry – Central Administration of Trade and Transport – Head Manager of Expeditionary Department
1978 – 1989 PKP Research Centre of Transport Economics – Head of Transport Law and Tariffs Institute, transformed into Independent Institute of Transport Law
1990 – 1992 Ministry of Transport and Maritime Economy – Head of Law Department
1978 – 1992 University of Warsaw, Faculty of Law and Administration – Senior Lecturer in the Institute of the Law of State and Cooperative Trade, at present Institute of the Commerce Law
1996 – 1999 Wyższa Szkoła Służby Społecznej im. Ks. Blachnickiego in Suwałki – Rector
1999 – at present Wyższa Szkoła im. Pawła Włodkowica in Płock – Senior Lecturer, Deputy Dean in Wyszków Branch
1991 – 1993 Deputy to the Seym of I term
1997 – 2001 Deputy to the Seym of III term
1992 –1993 Deputy Prime Minister
1994 – 1995 Office of the President of the Republic of Poland – Head of the National Security Bureau and Secretary of National Defence Committee
1994 – 2006 own layer’s office; 2006 – at present Kancelaria Radców Prawnych i Adwokatów H. Goryszewski i Partnerzy Spółka Partnerska (Law Firm of Attorneys at Law and Legal Advisors) – partner.


Zbigniew Piotr Janas – Member of the Supervisory Board

Graduated from Rabanowski Technical School in Warsaw (1968-1973) – Communication Technician.

Professional career:

1974 – 1978 Railway Operator in Elektrowozownia Warszawa Ochota (Warsaw Ochota Electric Locomotive Shed)
1978 – 1981 Zakłady Przemysłu Ciągnikowego URSUS (Tractor Industry Plant URSUS ) – Wireman
1986 – 1989 Spółdzielnia Pracy UNICOM (Labour Cooperative UNICOM)– member and sales representative
1988 – 1989 LORAN CKM spółka z o.o. – founder and shareholder
1989 – 2001 Deputy to the Seym
2002 – at present Zbigniew Janas Konsultacje Doradztwo (Zbigniew Janas Consultancy and Advising) – registered economic activity – owner


Michał Szwonder – Member of the Supervisory Board

Higher education, a graduate of Warsaw University of Technology, Faculty of Automobile and Working Machines – awarded a title of Master of Science in Engineering (1988-1994), and School of Commerce and International Finance, specialization: international marketing – received an MBA diploma (1995-1997) and finance – received the MBA diploma (1995-1997). Moreover, Mr. Michał Szwonder passed a State Examination for Members of the Supervisory Boards (1997).

Professional career:

1994 – 1997 FSO S.A. – Department of Planning and Control, Engine Production Engineer Office – Specialist, Production Engineer
1998 – 1999 - Zasada S.A. – Strategy and Development Office, Ownership Supervision Department, Import Management Office – Specialist
2000 – 2011 - POL-MOT HOLDING S.A. – Ownership Supervision Team – specialist
2011- till now – Director of Ownership Supervision in POL-MOT HODING S.A.
2004 – 2009 – Member of the Supervisory Board of ITAL-MOT sp. z o.o
2007 – till now – Member of the Supervisory Board of URSUS S.A
2005 – till now – Deputy President of the Supervisory Board of POL-MOT AUTO S.A.
2009 – till now – Member of the Supervisory Board of Times S.A.;
2011 – till now - Member of the Supervisory Board of POL-MOT RAIL sp. z o.o.


Zbigniew Nita – The Member of the Supervisory Board

 Zbigniew Nita graduated from Warsaw University of Technology (1967-1973), Department of Mechanical and Technological, with master's degree in mechanical engineering. In 1985 he received the Ph.D. degree (doctor’s degree) in the field of mechanics.

Professional career:

1973 – 1974 Warsaw University of Technology, Institute of Technical Mechanics – assistant lecturer, trainee
1974 – 1976  Warsaw University of Technology, Institute of Technical Mechanics – assistant lecturer
1976 – 1983 Warsaw University of Technology, Institute of Technical Mechanics – senior assistant lecturer
1983 – 1991 Warsaw University of Technology, Institute of Technical Mechanics –lecturer
1991 – presently Warsaw University of Technology, The Institute of Mechanics and Structures – lecturer
1991 – 2008 Warsaw University of Technology, The Institute of Mechanics and Structures –Vice-director for teaching
2008-presently Warsaw University of Technology, The Institute of Mechanics and Printing –Vice-director for teaching
04.1997 – 12.1997 Undersecretary of State in the Ministry of Economy
09.2002 – 02.2007 Bumar Sp. z o.o. Vice-President of the Management Board