ABOUT COMPANY

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ABOUT THE COMPANY

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ABOUT THE COMPANY

Management
Board of Directors
Mission and vision
Decarbonization
History
Clients
For shareholders
Proceedings
Documents and certificates
Personal Data Protection

Konrad Mirowski

President of the Board

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Marcin Warsicki

MEMBER OF THE BOARD FOR OPERATIONS

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Aleksandra Kalinowska

CZŁONEK ZARZĄDU DS. FINANSOWO-EKONOMICZNYCH

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Konrad Mirowski

President of the Board

Konrad Mirowski is a manager with more than 20 years of experience, specializing in the areas of logistics, transportation and real estate.

Most recently, he served as a member of the Management Board of the Rapid Urban Rail in Warsaw (SKM), where he oversaw the division responsible for planning and coordinating rail services. As acting President of the Management Board, he also led SKM single-handedly during a period that required dynamic decision-making due to rapidly changing market conditions.

He worked for some of Poland's largest companies, including those listed on the Warsaw Stock Exchange. Among other positions, he served as a Member of the Management Board of Polregio (formerly PKP Przewozy Regionalne) and Member of the Management Board of the Association of Railway Employers. He has many years of experience in ownership supervision, conducting restructuring, IPO and sales processes, which he gained while holding managerial positions at, among others, Polski Holding Nieruchomości, Croatian holding Podravka International and Polskie Górnictwo Naftowe i Gazownictwo. He also served as Deputy General Manager of the Polish postal operator Poczta Polska.

Graduate of the Faculty of Law and Administration at Jagiellonian University and postgraduate studies in law and European integration at his Alma Mater. He also completed an MBA and a degree in management from the Kozminski University in Warsaw

Since October 3, 2024, he has served as President of the Management Board of LS Airport Services S.A.

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Marcin Warsicki

Marcin Warsicki

MEMBER OF THE BOARD FOR OPERATIONS

Marcin Warsicki has been associated with the aviation industry since 2011, from the beginning with LS Airport Services S.A.

He started his professional career from operational positions, consistently climbing up the career ladder in the organization, through managerial roles, up to the role of Director of the Handling Branch in Warsaw, which he has held continuously since 2017, and Director of the Branch in Modlin, which he performed in 2020.

He has extensive experience in developing and implementing development strategies for operations departments, including being responsible for implementing Company's investment projects in the field of equipment purchases, external services and infrastructure projects.

He successfully implemented changes within the organizational structure of the largest Handling Branch in Poland. Since the beginning of work on the Solidarity Transport Hub [Centralny Port Komunikacyjny], he has also been actively involved in project teams as an expert.

He completed a number of managerial training courses, including in the field of management and building of operational processes. He is a speaker at industry conferences, also in international environment.

He graduated from the Faculty of Management and Quality, currently is a student at the National Louis University.

As of August 21, 2023, he took the position of Member of the Management Board for Operations at LS Airport Services S.A.

Since August 9, 2024, he has been the Deputy Chairman of the Supervisory Board of Wro-Lot Usługi Lotniskowe Sp. z o.o.

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Aleksandra Kalinowska

Aleksandra Kalinowska

CZŁONEK ZARZĄDU DS. FINANSOWO-EKONOMICZNYCH

Aleksandra Kalinowska jest menadżerem z wieloletnim doświadczeniem.

Od 2011 roku związana jest z branżą lotniczą, głównie z Portem Lotniczym Olsztyn-Mazury. Aktywnie uczestniczyła w jego tworzeniu od podstaw, jednocześnie realizując unijny projekt rozbudowy regionalnego portu lotniczego. Brała również czynny udział w procesie jego certyfikacji oraz w tworzeniu służb lotniskowych, w tym służb handlingowych oraz służb żeglugi powietrznej zapewnionej przez Zarządzającego Lotniskiem. W ramach funkcjonującego lotniska realizowała projekty unijne związane z infrastrukturą lotniskową oraz ochroną środowiska.

Posiada szerokie doświadczenie z zakresu zarządzania finansami, infrastrukturą oraz zasobami ludzkimi. Specjalizuje się w nadzorowaniu realizacji inwestycji w tym procesów rozliczeniowo-odbiorowych, a także w tworzeniu i koordynacji zespołów projektowych.

Absolwentka Uniwersytetu Warmińsko-Mazurskiego w Olsztynie oraz Akademii Obrony Narodowej, gdzie ukończyła studia podyplomowe z zakresu Zarządzania Lotnictwem. Ponadto ukończyła również studia MBA na Politechnice Białostockiej oraz studia podyplomowe w Szkole Głównej Handlowej w Warszawie na kierunku Przywództwo Przyszłości oraz na kierunku HR Business Partner.

Z dniem 17 marca 2025 r. objęła stanowisko Członka Zarządu ds. Finansowo-Ekonomicznych LS Airport Services S.A.

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Marcin Warsicki

Katarzyna Witkowska

CHAIRPERSON

Tomasz Michał Dziekan

MEMBER

Magdalena Maria Majkowska

MEMBER

Piotr Konrad Lis

VICE-CHAIRPERSON

Ewa Cieplak-Greszta

SECRETARY

Mission and vision

Mission

Our goals:

To anticipate customer needs and realize them faster than the competition thanks to the quality we deliver as the most reliable and desirable handling and cargo operator in Poland.

Every day, provide our customers with the highest level of service and offer a sense of comfort, resulting from cooperation with the best professionals in the industry.

We are constantly evolving because we want to maintain our status as a market leader by steadily working to increase the attractiveness of the aviation industry.

To build employees' identification with the company every day, research and exceed their expectations. To openly communicate changes. Regardless of the conditions, to take care they are motivated to overcome new challenges.

To enable employees to develop together with the company through a safe working environment and introduction of modern technologies.

To be an attractive and reliable employer, offer decent pay and working conditions, guarantee wide opportunities for professional development so that our employees become top experts.

Vision

We want to be the most recognizable handling brand in Poland, setting standards of service in the industry, an important asset of the Polish Aviation Group, a company operating at the Central Communication Port and other domestic airports, as well as other airports in Europe.

We are a company of committed people who care about continuous improvement of standards and development of competences, operating well-functioning processes and modern technologies.

Through the safe and timely service of aircraft, passengers and cargo, we will reliably deliver the promised quality, create trends and new directions. We will be a determinant of the quality and safety of the services provided.

We build our position in the future based on our values: safety, experience, professionalism, quality, commitment.

Decarbonization

Being part of the Polish Aviation Group, we have adopted a decarbonization strategy covering all PGL member companies (i.e. LS Airport Services, LOTAMS, LS Technics, PLL LOT, Polish Aviation Academy).

The decarbonization strategy for LS Airport Services, LOTAMS, LS Technics, PLL LOT, Polish Aviation Academy calls reduce greenhouse gas emissions (CO2e) by 42% by 2030 compared to the 2022 levels. This target pertains to direct emissions from fuel combustion and the use of refrigerants (Scope 1), as well as indirect emissions resulting from the consumption of electricity and heat (Scope 2). As far as LOT Polish Airlines’ air transport operations are concerned, the short-term goal of the PGL Group is to reduce Well-to-Wake (WTW) greenhouse gas emissions (Scope 1 and category 3 of Scope 3) from aviation fuel by 45% per ton-kilometer (RTK) by 2030, compared to 2019. This goal has been set as the objective for the PGL Group and verified by the SBTi.

Within the framework of the adopted decarbonization strategy of the Polish Aviation Group, the goal of LS Airport Services S.A. is to provide green electricity in owned facilities, gradual electrification of the fleet of passenger, truck and specialized vehicles, and use of biofuels.

The decarbonisation strategy of the Polish Aviation Group has been approved by the Science Based Targets initiative (SBTi), which means that the emission reduction plan adopted by the Group is in line with the scientific content, and its implementation will contribute to achieving the objectives of the Paris Agreement - limiting the increase in the average temperature on Earth to a level not exceeding 1.5 degrees Celsius above pre-industrial levels.

For more on the Polish Aviation Group's decarbonization strategy, visit: https://pgl.pl/

August 2009 - establishment of Lot Services Sp. z o.o. dealing with ground handling of aircraft and air freight services at the airport. Fryderyk Chopin in Warsaw

May 2011 - LOT Services Sp. z o.o. and LOT Cargo S.A. and creation of an independent handling agent - LS Airport Services S.A. (LSAS).

May 2012 ? due to the transfer of technical base, the address of the registered office of the Company has changed: Old address: Warsaw, ul. 17 stycznia 39 New address: Warsaw, ul. Wirażowa 35

July 2013 - Commencement of the provision of services at the Lech Wałęsa airport in Gdańsk. The branch in Gdańsk initially employed about 60 people and supported over 100 operations per week.

June 2014 - acquisition by LS Airport Services S.A. 100% of shares in GTL LOT Usługi Lotniskowe Sp. Z o.o. and the establishment of the LS Technics company dealing with aircraft maintenance - simultaneous establishment of the LS Capital Group consisting of both companies.

In 2015/2016, it was the successful restructuring of the LS Technics subsidiary and the formal establishment of a handling department in its structures operating in Katowice - Pyrzowice.

June 2017 - contribution to LSAS spun off from LS Technics Sp. Z o.o. part of the property in the form of an organized part of the enterprise including handling services. Since then, LSAS has been providing handling services at Katowice-Pyrzowice airport.

September 2017 - Officially established: LS Airport Services S.A. Katowice branch and LS Airport S.A. Cargo Katowice branch.

October 2017 – commissioning of the DHL courier terminal, owned by LS Airport Services, and the simultaneous established of the Cargo Park courier complex, which includes the newly built DHL courier terminal and the LS Cargo Terminal purchased by LS AS in November 2011.

June 2018 - Due to the development of LS Airport Services and LS Technics, it was necessary to move the headquarters of both companies to a new location:
Old address: Warsaw, ul. Wirażowa 35
New address: Warsaw, ul. J. Gordon Bennett 2b.

October 2018 - Polska Grupa Lotnicza S.A. acquired from the State Treasury 99.95% of shares in the share capital of LSAS.

December 2018 - Polska Grupa Lotnicza S.A. acquired from Regionalny Fundusz Gospodarczy S.A. 0.05% of shares in the share capital of LSAS, thus becoming the sole shareholder of the Company.