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 2004, 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. and Unihouse S.A. The President of the Management Board in Unibep PPP Sp. z o.o., and since June 2019 he has been the Vice President of the Management Board in the Polish Cluster of Construction Exporters.

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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.

In addition, Sławomir Kiszycki is the Chairman of the Supervisory Board at Monday Development S.A. and a member of the Supervisory Board at Budrex Sp. z o.o. and Unidevelopment SA, acts as a proxy in Unibep PPP Sp. z o.o., is a deputy member of the Board of Directors at Seljedalen AS and the President of the Management Board of Unihouse S.A.

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Krzysztof Mikołajczyk Vice President of the Management Board Unibep SA, Construction 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.

He is a member of the supervisory board at Budrex sp.z o.o.

Adam Poliński

Adam Poliński Członek Zarządu Unibep SA, Dyrektor Infrastruktury

Born in 1971, graduated from the University of Warsaw at the Faculty of Economics in Białystok and from postgraduate studies in accounting and corporate finance. An academic teacher since 1996, cooperating with companies and self-governments in financial consultancy in the years 2006-2018.

As the vice-president of the City of Białystok, he supervised, among others, the work of the Department of Investments, Architecture and Town Planning. He was also responsible for preparation and implementation of municipal investments and for obtaining related European funds in the Municipal Roads Authority in Białystok.

In Unibep SA since September 2018, first as an authorised representative of the Management Board for public-private partnership, and since February 2019 as the director of the Infrastructure Department of Unibep SA and a member of the Supervisory Board of Budrex Sp. z o.o. seated in Białystok.

In November 2020, he was appointed a member of the Company's Management Board by the decision of the Supervisory Board of Unibep SA, effective from 1 January 2021.


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.