Leszek Marek Gołąbiecki

Leszek Marek Gołąbiecki President of the Management Board Unibep SA

He was born in 1969. He has an MEng degree in civil engineering from Białystok University of Technology. From the beginning of his career he was involved in the construction industry, he worked through all career levels — from Contract Manager to Construction Project Director and Vice President of the Management Board of Unibep SA. He worked at Budimex–Unibud SA, Budimex Dromex SA. In 2005, he started working in the company Unibep from Bielsk Podlaski.

In June 2014, the decision was taken by the Supervisory Board of Unibep SA to appoint him as President of the Company's Management Board. He is also a member of supervisory boards of the following companies: Unidevelopment SA and Budrex–Kobi Sp. z o.o.

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Sławomir Kiszycki Vice President of the Management Board Unibep SA, Chief Financial Officer

He was born in 1973. He is a graduate of the Warsaw School of Economics (SGH). He also completed post-graduate MBA studies at the European Academy of Managerial Skills of the Warsaw School of Economics, participated on a non-credit basis in a PhD programme at the College of Management and Finance of the Warsaw School of Economics. He has been licensed by the Polish Ministry of Treasury to act as member of supervisory boards in state-owned companies. In 1998–2006, he worked in the banking industry. Since May 2009, in the financial division of Unibep SA. As of 1 September 2011 he was appointed to managerial position — Deputy CFO, and as of July 2012 – to CFO. Since June 2014, he has held the position of Vice President of the Management Board of Unibep SA.

He is a member of the Supervisory Board of Monday Development SA, acting as procurator at Budrex-Kobi Sp. With o.o. and the deputy board member in Seljedalen AS.

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Krzysztof Mikołajczyk Vice President of the Management Board Unibep SA, Volumetric Construction Projects Director

He graduated from the Faculty of Civil Engineering, course of study construction and building (construction engineer) at the Warsaw University of Technology. In 2002, he became a licensed civil engineering and construction engineer authorised to manage works without restrictions.

In the years 1998-2002 he cooperated with RAM Sp. z o.o., where he worked in position of Construction Manager and Director for production. In years 2002 - 2016, he was professionally involved with the Turret Group Development, where he held, among the others the position of the project manager, construction manager and technical director and took part in the preparation and implementation of large development investments. In the period from July 2016 to February 2017 worked as the investment director at Home Invest Group.

He joined the Unibep Group in May 2017, as the market director at Unidevelopment SA, where he was responsible for, among others, the preparation of the “Nowy Wacyn” investment concept in Radom. From May 1, 2018, board member and director of construction.

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Jan Piotrowski Member of the Management Board Unibep SA, Sales Manager

He was born in 1958. He is an Environmental Engineering graduate of the Białystok University of Technology. He also graduated from the Postgraduate Management Studies in management at the Warsaw School of Economics. He also participated in the year-long programme Management 2010 of the ICAN Institute.

From the beginning of his career he has been holding managerial positions both in companies with Polish and foreign capital. He was, among others, production director at INSTAL SA in Białystok.

In Unibep SA since 2005 — first as contract manager, then as development director and proxy. Since February 2015, member of the Management Board, sales manager of Unibep SA.


Jan MikołuszkoPresident of the Supervisory Board
Beata Maria SkowrońskaVice President of the Supervisory Board
Wojciech Jacek StajkowskiMember of the Supervisory Board
Jarosław Mariusz BełdowskiMember of the Supervisory Board
Michał KołosowskiMember of the Supervisory Board
Paweł MarkowskiMember of the Supervisory Board
Dariusz Marian KacprzykMember of the Supervisory Board

Pursuant to the Code of Best Practice for WSE-Listed Companies as annexed to Resolution No. 19/1307/2012 of the WSE Board of 21 November 2012, including in particular Part II, section 11, and Part III, section 2, the Management Board of Unibep S.A. informs that Mr Wojciech Stajkowski is husband to Mrs Zofia Iwona Stajkowska, who holds shares representing more than 5% of the total voting rights at the General Shareholders’ Meeting of Unibep S.A. Mr Jan Mikołuszko is husband to Mrs Zofia Mikołuszko, who holds shares representing more than 5% of the total voting rights at the General Shareholders’ Meeting of Unibep S.A. Ms Beata Maria Skowrońska is shareholder of the Issuer and holds more than 5% of the total voting rights at the General Shareholders’ Meeting of Unibep S.A. Pursuant to Part III, section 6, the Management Board of Unibep S.A. informs that the following persons meet the requirement of independence for Supervisory Board members: Mr Michał Kołosowski, Mr Paweł Markowski and Mr Jarosław Bełdowski.