Supervisory Board
Educational background: Master’s degree in economics from Warsaw School of Economics (Management and Marketing) and Institute of Organization and Management in Industry “ORGMASZ” (Internal Audit and Control). Scholarship holder of the first ECESP Program funded by the Congress of the United States of America and implemented by Georgetown University, Washington D.C. USA. Graduate of Small Business Management at Kings River Community College – Reedley, California. Mr. Nadolnik took part in numerous national and international courses and trainings.
Professional experience: Many years of professional experience in various management positions in public institutions, supported not only by the development of the rules for managing State Treasury assets, corporate governance in effect in State Treasury companies, but also by working for supervisory boards and cooperation with local government units.
From 1993 to 1994, Mr. Nadolnik worked for the Marketing Department of the Horticultural and Beekeeping Cooperative in Tarnów, and then until 1996 he was a specialist and acting Office Director at the Ministry of Agriculture and Food Administration. In 1996, he worked for the Ministry of Ownership Transformation as Deputy Director of the Administration and Budget Department. From 1996 to 2004, he was Deputy Director of the Finance and Budget Department at the Ministry of Finance. Subsequently, he headed the ministry’s Public Aid Office until 2006. From 2007 to 2008 he served as Secretary of the Legionowo Powiat. In 2008, he served as Undersecretary of State in the Ministry of Agriculture and Rural Development responsible for overseeing the Agency for Restructuring and Modernisation of Agriculture, subsequently becoming Vice President of that Agency. In 2013, he took the position of Advisor at the Ministry of State Treasury and Director of the Department of Post-Privatization Activities. From 2016 to 2018, he worked for the FAPA Foundation – Polish Chamber of Cooperative Banking as Director of the Cooperative Banking Development Team. From 2019 to 2024 he served on the Warsaw City Assets Management Board as the Investment Director. Since April 2024, he has been working for the Ministry of Infrastructure as Deputy Director of the Corporate Governance Department. Mr. Nadolnik has extensive experience in the area of corporate governance, gained through his work on the Supervisory Boards of companies such as: Polimex-Cekop sp. z o.o. in Warsaw, Bank Gospodarki Żywnościowej S.A. in Warsaw, Agencja Rozwoju Przemysłu S.A. in Warsaw, Uzdrowisko Krynica Żegiestów S.A. in Krynica, Rolno-Spożywczy Rynek Hurtowy S.A. in Radom, Polskie Górnictwo Naftowe i Gazownictwo S.A. in Warsaw, ENERGA S.A. in Gdańsk, Krajowa Spółka Cukrowa S.A. in Toruń, where he represented the Minister in charge of the State Treasury.
Legal counsel, doctor of economics, founder and managing partner of the Labor Law Firm “Wojewódka i Wspólnicy” (www.wojewodka.pl), President of the Management Board of Instytut Emerytalny (www.instytutemerytalny.pl), academic teacher. Management Board Member at the Social Insurance Institution (ZUS) from 2016 to 2017. Supervisory Board Member at PZU Życie S.A.
Graduate of the Faculty of Law and Administration at the University of Warsaw and Postgraduate Studies in Psychology of Human Resources Management. Has more than 25 years of professional experience in labor law and employee benefits. Advises employers in restructuring processes, labor law and employee benefits. Author of numerous publications on labor law, social security and pension system-related topics. Recognized on numerous occasions in international legal rankings: The Chambers and Legal 500 in the category of Labor Law in Poland.
Since 18 April 2024, Director of the Financial Division at PKP S.A.
From 2019 to April 2024, Director of the Finance Division at Szybka Kolej Miejska sp. z o.o. with its registered office in Warsaw, overseeing the areas of accounting, controlling and obtaining and accounting for EU funds. Participated in activities aimed at improving the efficiency of the company’s operations and development.
Appointed to the ENEA S.A. Supervisory Board on 30 January 2024, seconded as a Supervisory Board Member to temporarily perform the duties of President of the ENEA S.A. Management Board since 2 February 2024, and seconded to temporarily perform the duties of ENEA S.A. Management Board Member for Corporate Affairs from 1 March 2024 to 30 April 2024.
Since 2019, has been running Equinox Consulting, a consulting firm providing financial and operational advisory services, soft skills training, coaching and mentoring sessions for entrepreneurs and members of corporate governing bodies.
From 2014 to 2018, Management Board Member and Chief Operating Officer of EY Poland (formerly: Ernst & Young) where she was responsible for all business support areas: finance, marketing, human resources management, IT, legal, procurement, asset management and administration. Also participated in projects aimed at improving operational efficiency, boosting inclusiveness, supporting the development of women, increasing employee satisfaction and improving internal customer service.
From 2010 to 2014, Management Board Member and Chief Financial Officer of the SMYK Group. Oversaw 15 companies based in 10 countries. Used to be responsible for the areas of finance, legal and internal control at all SMYK companies located in Poland, Germany, Russia, Turkey, Ukraine, Romania, Czechia, Switzerland, etc. Participated in acquisition projects across Europe.
From 2008 to 2010, CFO of Telepizza Poland where she was responsible for the areas of finance, human resources management, IT, investments and occupational safety and health at Telepizza’s own and franchised restaurants and factories.
From 2002 to 2008, Director of the Finance Department of Vattenfall Heat Poland (formerly: Elektrociepłownie Warszawskie). Also a member of a project team dealing with restructuring of the areas of procurement, sales, strategic planning, non-productive asset management, finance and cash management.
In 2001-2002, Chief Financial Officer of RTC Poland, a niche advertising agency. From 1996 to 2000, Experienced Consultant and Project Manager at Arthur Andersen in the Audit and Business Advisory Departments. Most of her clients were companies in the power and fuel sectors.
Certified auditor since 2003. Certified as an International Coach by the International Coaching Community (ICC). Graduated from the Faculty of Management at the University of Warsaw, completed postgraduate studies in Human Resource Management at Jagiellonian University and Advanced Leadership and Management at Oxford University.
Mr. Stępień is a graduate of the Faculty of History at the University of Warsaw and the Faculty of Political Science at the Aleksander Gieysztor Academy of Humanities. He completed a post-graduate management studies at the University of Gdańsk and obtained an MBA degree.
He began his career as an advisor in the Office of the Council of Ministers before taking on roles such as Chief Specialist for Media Cooperation at Österreich Werbung – Austrian Tourist Information Centre, President of the Management Board of the Warsaw Development Foundation, and Deputy President of the Voivodeship Fund for Environmental Protection and Water Management in Warsaw. He also served as a Member and later President of the Management Board of MPR “Sarmatia” Sp. z o.o. Additionally, he has been a long-time member of the Supervisory Boards of institutions such as the Palace of Culture and Science in Warsaw and the Mazovian Bródnowski Hospital.
Since 2012, he has been actively involved in the railway industry, initially as Director of the Commercial Office at Koleje Mazowieckie. Since June 2017, he continues to hold the position of President of Koleje Mazowieckie.
An expert in corporate governance and a member of the Association of Independent Supervisory Board Members. He currently serves as an independent member of Supervisory Boards and Audit Committees for listed companies, including Alumetal, Medicalgorithmics, Polwax, Arteria. He previously held Supervisory Board and Audit Committee positions at companies such as Voxel, Develia, Robyg, Enter Air, EMC Instytut Medyczny, Braster, Travelplanet.pl, Elektrobudowa, Armatura Kraków, ARM Property.
Active in the financial market since 1995, he served as Investment Director at the PZU Group from 2012 to 2016, overseeing the Long-Term Equity Portfolio. In this role, he was responsible for the Group’s largest equity investment projects and coordinated investments in this asset class across the organisation.
Previously, as a long-standing Director of the Analysis and Corporate Oversight Team at the PZU Group, he was responsible for analysing and selecting companies for investment portfolios and overseeing portfolio companies. He has extensive experience in investment project management, market analysis, company valuation, securities portfolio management, and supervising merger and acquisition processes.
He is a graduate of the Warsaw School of Economics and the Krakow Academy of Economics.
A Doctor of Economics and faculty member at the Krakow University of Economics, Department of Public Finance. Her area of expertise includes corporate governance, corporate finance, and public finance. She has been involved in major projects related to the implementation of modern budgeting methods, the consolidation and restructuring of Poland’s chemical and banking sectors, and the introduction of economic standards for the nuclear sector. As Head of the Delegation of Minister of State Treasury, she supervised several dozen companies. Dr Marzena Piszczek has held various leadership roles, including President and Vice-President of Management Boards, as well as Chair of Supervisory Boards for major public companies in Poland such as PZU S.A., PKO BP S.A., and Grupa Azoty S.A. She has collaborated with organisations including ICMA, USAID, and the Open Society Institute. Additionally, she has served as an expert for both the Office of the Prime Minister and the Office of the Senate of the Republic of Poland.
A Master of Law with over a decade of experience as a practicing legal counsel. Since January 2019, he has been a managing partner at one of the largest law firms in Łódzkie Voivodeship, according to the annual Ranking of Law Firms by Rzeczpospolita. His practice focuses on business and commercial law, with particular expertise in legal services for mergers and acquisitions.
Piotr has held various supervisory roles, serving as Chairman, Vice-Chairman, and Member of Supervisory Boards for several companies in both the private and public sectors. He is also a member of the Professional Image and Information Committee of the Council of the Regional Chamber of Legal Counsel in Łódź.