Authorities
Management board
Jarosław Żemła - President of the Board, Chief Executive Officer
Born in 1974. Graduated from Silesian University of Technology in Gliwice at the Faculty of Environmental Engineering, specialisation: Power Engineering Machines and Equipment, specialisation: Boiler Devices. In addition, he completed postgraduate studies in Management and Marketing at the Silesian University of Technology and postgraduate studies at the Warsaw School of Economics, College of World Economy in the field of Project Management within the European Union Structural Funds. He started his professional career in 1999 and from the very beginning he was associated with the broadly defined industrial construction sector. He has extensive experience in the management of construction contracts in the energy area, as well as in the management of companies in the energy, chemical and petrochemical sectors. Over the past few years, he served as President of the Management Board of CKTiS S.A. in Płock, and at the same time he was performing duties Vice President of Termo-Rex S.A. From 2009 to 2018, he was employed as a Branch Director and Department Director of Mostostal Warszawa, as well as its subsidiary Mostostal Power Development serving as the Assembly and Commissioning Director at the Opole Power Plant 2 x 900 MW Power Block Construction Project. In 2024, by decision of the Supervisory Board, he was appointed to the Management Board of AMK Kraków S.A. as President of the Company's Management Board. Mr Jarosław Żemła passed a course for candidates for members of supervisory boards of State Treasury companies and companies with State Treasury shareholding and is qualified to sit on supervisory boards of State Treasury companies.
Mateusz Gołębiewski - Member of the Board
Born in 1982, he obtained his Master of Science in Engineering degree in 2009 from the Cracow University of Technology, Faculty of Civil Engineering, specializing in Intelligent Building Structures.
From the beginning of his professional career, he has been associated with general contracting. Since 2019, he has been a part of the Mostostal Warszawa Group, holding various positions between 2019 and 2025, including Planning and Scheduling Manager, Business Analysis Manager, and Director of the Project Control Systems, Risks, and Processes Office. His work has been primarily focused on project control, process analysis and optimization, risk assessment, and the implementation of business analysis tools.
On March 1, 2025, by decision of the Supervisory Board, he was appointed to the Management Board of AMK Kraków S.A.
Supervisory board
PERSON | FUNCTION |
---|---|
Jorge Calabuig Ferre | Chairman of the Supervisory Board |
Carlos Enrique Resino Ruiz | Member of the Supervisory Board |
Jarosław Reszka | Member of the Supervisory Board |
Jacek Szymanek | Member of the Supervisory Board |
Marcin Kondraszuk | Member of the Supervisory Board |