Supervisory Board in PCC Intermodal (biographies)
 

Supervisory Board in PCC Intermodal (biographies)

 
 

Alfred Pelzer - was appointed to the Supervisory Board per November 2007. He has been Chairman of Supervisory Board since November 2009. Alfred Pelzer currently holds the post as Vice President of the Management Board of PCC SE.
Other significant positions in the past:

  • 1988-1990: Network Sales Coordinator KKB Leben (Citibank AG Dusseldorf)
  • 1991-1994: Regional Director, responsible for Central and East part Europe in Spies Hecker GmbH (Hoechst AG)
  • 1995-1999:  Sales Director in Petro Carbo Chem GMBH
  • 1997-1999: Managing Director in Petro Carbo Chem GMBH

Alfred Pelzer graduated Uniwersitat-GH-Siegen and Technical Academy in Minsk.
Alfred Pelzer is Member of Supervisors Board in: PCC Synteza S.A., PCC Rokita S.A., PCC Chemax, PCC Port Szczecin Sp. z. o. o., MCAA SE.

Wojciech Paprocki - was appointed to the Supervisory Board per March 2008 and till November 2009 he has been Vice Chairman of Supervisory Board. He is researcher in The Warsaw School of Economics. Since 1991 he has been working in M&M Militzer&Münch Polska Sp. z o.o.
Wojciech Paprocki graduated The Warsaw School of Economics (formerly the Main School of Planning and Statistics - SGPiS) the Faculty of the Economics and Organisation of Transport where he has been  titled Professor of Economics.
At the present he is also  Member of the Supervisory Board in: M&M Service Sp. z o.o., ET Euroterminal S.A., M&M air cargo service Polska S.A., M&M Service Sp. z o.o., SENER Sp. z o.o.

Thomas Hesse - appointed to the Supervisory Board from 18 October 2011

Thomass Hesse graduated:

  • German University Entrance Qualification,
  • OSZ Bank und Versicherungen w Berlinie, Bankkaufmann,
  • Humbolt Universitat w Berlinie (kierunek - ekonomia)

Mr Hesse significant positions:

  • 1993 - 1999 - Berliner Volksbank eG, as a: Banker,
  • 2000 - 2001 - RolfsPartner Corporate Finanse GmbH, position: Consultant.
  • 2001 - 2005 - Deutsche Bahn AG, position: Project Manager,
  • 2005 - 2010 - DB Manetbahn GmbH, position: Head of Finance & Controlling,
  • 2009 - 2010 - Deutsche Bahn AG, position: Head of Controlling department for central procurement at Deutsche Bahn,
  • from April 2010 -  Schenker Rail GmbH, position: Head of Finance & Controlling Region East at DB Schenker Rail GmbH.

At the present he is also:

  • from November 2010 – Member of Management Board of DB Polska Acquisition,
  • from September 2010 - Member of Supervisory Board of Logistic Center Hungary,
  • from May 2010 - Member of Supervisory Board of DB Schenker Rail Romania,
  • from April 2010 – Member of Supervisory Board of w DB Schenker Rail Bulgaria.

 

Piotr Juś - was appointed a  Member of the Supervisory Board in PCC Intermodal of 12 October 2009. He is also Member of the Management Board of Kopalni i Zakładu Wzbogacania Kwarcytu "Bukowa Góra" S.A.
Other significant positions in the past:

  • 1976 - 1976: Technolog ist- Lubelskim Przedsiębiostwie  Przemysłu Drzewnego.
  • 1979 - 1985: Product Manager - Przetsiębiorstwie Produkcji Prefabrykatów w Hoczewiu
  • 1985 - 1997: Section Chief  - PKP Oddział Budynków w Zamościu
  • 1997 - 1998: Department Chief - PKP  Zakład Infrastruktury
  • 1998 - 2000: Director - PKP  Zakład Infrastruktury
  • 2000 - 2001: Director - PKP Zakład PKP LHS
  • 2001 - 2006: President - PKP Linia Hutnicza- Szerokotorowa w Zamościu
  • 2006 - 2009: Own economical activity

Piotr Juś graduated  Rzeszów University of Technology 

Daniel Ozon - was appointed a Member of the Supervisory Board in PCC Intermodal of 18 January 2012. 

Significant positions in the past:

1997-1999 - Citibank, position: Analyst in Corporate Finance Department;

  • 1999-2003 - Citibank, position: Director of Department of Trade Funding;
  • 2002-2004 - Bank Handlowy Citibank, position: Director of Restructuring Department;
  • 2004-2006 - BBK Polska, position: Managing Director;
  • 2006-2008 - Jastrzębska Spółka Węglowa S.A., stanowisko: Vicepresident responsible for restructuring;
  • 2008-2009 - Gaudi Mangement S.A., position: Managing Director;

Mr Ozon currently is a Partner in Ventus Management S.A. and in Experior sp z o.o.,

Mr Ozon is CEO in: Sarko sp. z o.o., Glapi sp. z o.o., Rubilio sp.z o.o., and Member of Board Office in Agel Polska S.A.  

Mr Ozon is Member of Supervisory Board in Fornet S.A., Stocznia Gdańska S.A., Gaudi Mangement S.A. and Polski Gaz S.A.

Daniel Ozon graduated Warsaw School of Economics.

In the Company's opinion Mr Wojciech Paprocki and Mr Daniel Ozon fulfil the criteria of independency defined in Good Practices of WSE.


 

 

Reports with evaluation of Supervisory Board activity

Annual report with evaluation of Supervisory Board activity in year 2009.
back print top
PCC. synergies at work