25 March 2019

Changes in the composition of the Management Board of OT Logistics. Radosław Krawczyk as the President

The Supervisory Board of OT Logisticss S.A. appointed Mr Radosław Krawczyk as the President of the Management Board of OT Logistics S.A. The Management Board also composed of Mr Kamil Jedynak, the Vice Chairman of the Supervisory Board, delegated for three months, who will be responsible for the implementation of the Recovery Plan.

Radosław Krawczyk has been with OT Logistics since September 2017, initially as the Chief Financial Officer of the Company, and then – from 29 September 2017 – as the Vice President of the Management Board for financial matters. His responsibilities included the implementation of strategies, missions, short- and long-term goals of the Company in the field of finance, as well as organization and management of the departments of the Financial Division of OT Logistics S.A. Radosław Krawczyk managed the areas of business controlling and consolidation, purchases, IT and administration in the Capital Group. He also supervised the work of the Shared Services Centre, which focuses on the Group’s activities in the field of accounting, human resources and payroll.

Changes in the Management Board came into force on 25 March this year. The Management Board of OT Logistics S.A. will be composed of four persons: President Radosław Krawczyk (also responsible for financial matters), vice-president Andrzej Klimek (operational matters), as well as members of the Management Board: Daniel Ryczek (commercial matters) and Kamil Jedynak (implementation of the recovery plan).

Short biography of Mr Radosław Krawczyk

Mr Radosław Krawczyk has several years of professional experience in the field of management of corporate finance, in particular: financial liquidity, financial risk, insurance policy and credit policy, debt collection, as well as financial and operational restructuring. Until 2017, he was professionally associated with the PKP Cargo Group, acting as the Chief Financial Officer and the Member of the Management Board in subsidiaries of the Group in Poland and Germany. Mr Radoslaw Krawczyk also has many years of experience in supervisory boards of commercial law companies. He graduated from the Warsaw School of Economics in the field of Finance and Banking, as well as MBA (Executive Master of Business Administration).

Short biography of Mr Kamil Jedynak

Mr Kamil Jedynak graduated in Economics in 1998 at the Faculty of Foreign Trade of the Cracow University of Economics. He has experience in international corporations in the field of business development, management, financial analysis, sales and marketing, as well as optimization and cost-operational restructuring. During his professional career, he worked, among others, for such companies as: Euro Logistics Sp. z o.o., DHL Logistics Sp. z o.o. and British Petroleum Poland. He is the vice chairman of the Supervisory Board of OT Logistics S.A.

In December last year, Zbigniew Nowik resigned from the position of the President of the Management Board of OT Logistics. In his place, as the acting president, the Supervisory Board delegated Waldemar Maj, the Member of the Supervisory Board of OT Logistics. His term ended on 19 March this year.

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