corporate governance

Corporate governance

Ethics, professionalism, and transparency in our processes are of great importance to us. We strive to be the first choice partner for both our employees and contractors. Get to know us and see how we run our business.

Our principles

Ethics and quality management are of key importance to us. We emphasize partnership relations with our employees, clients, and contractors.

Our integrated management system ensures consistency of policies, procedures, and other internal and external documents with legal regulations and ethical standards. Credibility in business is paramount to us.

Honesty and responsibility

Transparency

Risk management

Monitoring and control

Etics

We believe that the basis of success is relationships built on mutual trust and honesty. We act ethically, prioritize transparency in business, comply with legal regulations, uphold fair competition principles, and respect human rights and the natural environment. This approach makes us a partner that guarantees cooperation at the highest level.

To support these values, we have created the Code of Business Ethics and the Code of Conduct for ROHLIG SUUS Logistics Business Partners. These codes apply to all our employees, customers, and business partners.

Your Voice - whistleblowing system

To ensure compliance with the highest ethical standards, we have implemented the "Your Voice" platform – an anonymous system for reporting violations of the law, internal regulations, or unethical behavior. It can be used by anyone – employees, business partners, local communities, and all individuals affected by SUUS.

Your Voice

Management board ROHLIG SUUS LOGISTICS

Piotr Iwo Chmielewski
Andrzej Kozłowski
Adam Galek

Supervisory board
ROHLIG SUUS Logistics

Tadeusz Chmielewski

Chairman of the Supervisory Board

He has 35 years of experience in management. He is one of the founders and a member of the first management board of association of customs agencies. He started his relationship with the ROHLIG & CO. group in 1990 and, from 1994, was managing Rohlig Poland as a managing director. 5 years later he purchased 25% of the company’s shares from Elektrim SA.

In 2003, he became the chairman of the management board of Rohlig Poland and in 2006, as a result of a management buyout, he bought over the remaining 75% of shares, becoming the sole proprietor of the enterprise. Soon afterwards, he began the process of rebranding, as a result of which in April 2009 Rohlig Poland was transformed into ROHLIG SUUS Logistics SA and the company strategy was amended.

He is a graduate of the Warsaw University of Physical Education. He also completed MBA at the International Business School at Kozminski University in Warsaw (1997). He expanded his managerial skills during the Annual Improvement of Managerial Skills Programme - Management 2005™, organised by the Canadian International Management Institute and Harvard Business School Publishing. Since 2001, he has been a member of the Polish Business Council Club. He has been a member of the Polish Business Council since 2019.

Zygmunt Grajkowski

Member of the Supervisory Board

He had over 20 years of experience in working in the field of capital investments, including merger and acquisition transaction and strategic consulting aimed at increasing company value, particularly in the sectors of new technologies and services.

In 1987 he established Technimex - one of the first commercial companies in Poland. Starting from 1996 he was developing his qualifications at the position of director in the Polish Corporate Finance department of the Price Waterhouse international consulting company, where he was responsible for M&A (mergers & acquisitions) services and also as the vice-chairman of the the largest Private Equity investment fund in this part of Europe managed by Enterprise Investors, where he was responsible for investments in the new technologies sector.

As a member and, in many cases, chairman of Supervisory Boards (including those of publicly traded companies) he was actively involved in the processes of building development strategies and operating and financial budgets, as well as in monitoring of current results of companies supervised.
Since 2002 he has been running his own consulting company - VBM Consulting - which implemented successfully over 60 M&A projects and consulting services within the scope of building company value growth strategies for shareholders of such companies.

Dr Robert Gutsche

Member of the Supervisory Board

Chief Financial Officer at Röhlig Logistics and member of The Röhlig Global Executive Board from 1 March 2020. Responsible for corporate finance, tax, legal and IT operations. Previously worked at IFA Holding GmbH, where he served as Managing Director, and at KPMG Germany, where he was Partner and Board Member. Lawyer, certified accountant and auditor.

Friedrich Rather

Member of the Supervisory Board

A seasoned and valued entrepreneur. Co-founder of KORONA Candles S.A. – Europe’s largest producer of scented candles and supplier of private labels to established multinationals. Under his leadership, the company became one of the world’s top candle manufacturers and in 2018 was acquired by an industry investor. Presently, founder and chairman of the board at HSH Chemie – a Hamburg-based, leading distributor of chemicals in Central and Eastern Europe, currently servicing customers in 22 European markets.

Announcements to shareholders

Our companies

SUUS Group includes logistics companies operating in the CEE region and Kazakhstan, as well as other associated companies.

ROHLIG SUUS Logistics S.A.
ul. Równoległa 4A
02-235 Warszawa

NIP PL123099324
REGON 015490202
KRS 0000328793

Rohlig SUUS Logistics Romania S.R.L.
Orhideea Towers, 15A Orhideelor Road,
Bucharest, District 6.

43097749
J40/12311/2020

ROHLIG SUUS Logistics Slovakia s.r.o.
Galvaniho Business Center III 
Galvaniho 15/C, 
821 04 Bratislava – mestská časť Ružinov, Slovakia

ICO 5276091
142350/B
VAT SK2121148436

Rohlig Suus Logistics Hungary Kft.
Széchenyi utca 92. 1.em
HU-2220 Vecsés
Magyarország

13 09 193293
HU26256201
HUOCCSZ.01-09-320464

SUUS Logistics Kazakhstan LLP
pr. Al-Farabi, 19/1, 
Almaty


230740026332

ROHLIG SUUS Logistics CZ s.r.o
Vinohradská 3217/167, CZ-100 00 Praha 10.

NIP: CZ19319843

Rohlig Suus Logistics d.o.o.

Vojkovo nabrežje 32
6000 Koper - Capodistria
SŁOWENIA

8553700000
SI 68354878

Factory Warehouse Logistics sp. zo.o.

ul. Równoległa 4A
02-235 Warszawa

KRS 841299
NIP 5223183253
REGON 386056441