Authorities
Management board
Jacek Szymanek - President of the Management Board
Mr. Szymanek was born in 1971; he is a graduate of the University of Physical Education in Warsaw with a major in coaching; he also holds the title of Master of Business Administration from the French Institute of Management. Mr. Szymanek has completed a series of specialist training sessions devoted to management, finances and human resources. For a number of years, he was involved in personnel management, where he had the opportunity of becoming acquainted with the specific nature of various industries during his work for global corporations. During his studies, from 1990 to 1994, he began his career with the international fashion companies LeviStrauss and House of Carli Gry, holding operational positions. Between 1995 and 1999, Mr. Szymanek worked for Pepsico, where he was responsible for HR support in the operational part of the organisation. Between 1999 and 2004, he held the function of deputy personnel director for wages and employee benefits in the insurance company Commercial Union (currently Aviva). Between 2004 and 2005, he worked in Europejski Fundusz Leasingowy as the director responsible for the entire area personnel management. In 2005, Mr. Szymanek was appointed to the position of personnel director in the international logistics company FM Polska where, for six years, he was responsible for developing and shaping the human resources policy in the FM Logistic Group. Jacek Szymanek has been working for Mostostal Warszawa S.A. since September 2011; initially he was the HR Office director. On 3 February 2012, by decision of the Supervisory Board, he was appointed to the Management Board of Mostostal Warszawa SA, where he holds the position of Member of the Management Board for Management and Administration. Along with the appointment to the Management Board of the Company he became responsible for the area of organizational support. From 2019 to 2025, President of the Management Board of Mostostal Płock SA – a subsidiary company. He also sits on the Supervisory Boards of Mostostal Kielce SA, Mostostal Power Development Sp. z o.o., until 1 September 2025 also at AMK Kraków. On September 1 2025, he was appointed as the President of the Management Board of AMK Kraków.
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 |
Juan de Dios Martin Martin | Member of the Supervisory Board |
Jarosław Reszka | Member of the Supervisory Board |
Marcin Kondraszuk | Member of the Supervisory Board |