PRESIDENT OF THE BOARD OF UNIBEP SA
Dariusz Blocher was born in 1967 and graduated from the Faculty of Mechanics and Machine Building at the Częstochowa University of Technology. In 1992, he began working at the Ahlstrom - Fakop Industrial Boilers Factory. From 1993 to 1994, he worked at the "Proman" distribution company in Katowice as the Branch Manager. From May 1994 to February 2002, he was associated with Pepsi Co. Polska, where he held various positions including Sales Branch Manager in Silesia, Director of Human Resources in the Sales and Distribution Department, and Director of Human Resources at the production facilities and at Pepsi Cola headquarters in Poland. In 2007, he graduated from the IESE Business School in Barcelona, completing the AMP (Advance Management Program). From February 2002, he was a member of the Management Board and Director of Human Resource Management at Budimex S.A. From November 2007, he served as the President of the Management Board, CEO of Budimex Dromex S.A., and a member of the Management Board of Budimex S.A. From September 2009 to April 2021, he was the President of the Management Board and CEO of Budimex S.A.
From April 2019 to April 2021, he served as Executive Director for Europe at Ferrovial Construction, and from May 2021 to April 2023, he served as a member of the Supervisory Board of Budimex S.A. and a member of the Management Board of Ferrovial Construction International SE in Amsterdam. In addition, from 2021 to 2023, he was a member of the Social Dialogue Council.
Since 2017, he has been a member of the Committee on Land and Water Investments of the Polish Academy of Sciences (KILiW PAN), and since 2019, a member of the Council of the Federation of Polish Entrepreneurs (FPP). He is also a member of the Program Council of the European Economic Congress, Chairman of the Program Council of the Polish Congress of Construction, and a member of the Council of the PZiTB Foundation.
In May 2023, the employed councils of Unibep SA were appointed to the position of president of the company's management board. He is also the Chairman of the Supervisory Board of Unidevelopment SA.
Leszek Marek Gołąbiecki
VICE PRESIDENT OF THE BOARD OF UNIBEP SA
Leszek Marek Gołąbiecki was born in 1969. He has an MEng degree in civil engineering from Białystok University of Technology. Mr Gołąbiecki has worked in the construction industry from the start of his professional career and has climbed every step of the corporate ladder; his former positions include contract manager, director of construction affairs and vice president of the board of Unibep SA. He previously worked for Budimex–Unibud SA and Budimex Dromex SA. In 2004, he started working for the Bielsk Podlaski-based Unibep. In June 2014, by decision of the Supervisory Board of Unibep SA, he was appointed the President of the Company's Management Board. He also sits on the supervisory boards of Unidevelopment S.A., Budrex Sp. z o.o. and Unihcompanyouse S.A., and is the president of the management board of Unibep PPP Sp. z o.o. Since June 2019, he has held the position of vice president of the management board of the Polish Cluster of Construction Exporters Duties and responsibilities
VICE PRESIDENT OF THE MANAGEMENT BOARD OF UNIBEP SA, DIRECTOR OF CONSTRUCTION AFFAIRS
A graduate of the Faculty of Civil Engineering at the Warsaw University of Technology, with a major in construction (civil engineer). In 2002, he obtained a builder licence entitling him to manage structural and construction works without limitations. From 1998 to 2002 he worked for RAM Sp. z o.o., where he held positions that included site manager and production director. From 2002 to 2016 he was professionally involved with Turret Development Group, where he held positions such as project manager, site manager and technical director, and took part in the preparation and implementation of large development investments. Between July 2016 and February 2017, he worked as a project director for Home Invest Group. He began working for Unibep Group in April 2017 when he took the position of market director at Unidevelopment SA; his responsibilities included preparing the concept for the Nowy Wacyn project in Radom. Since 1 May 2018, he has been a member of the board of directors and director of construction affairs. He was promoted to the positions of vice president of the board of Unibep SA and director of commercial and public utility construction affairs on 1 November 2018. He is a member of the supervisory board at Budrex sp. z o.o. Duties and responsibilities.
MEMBER OF THE MANAGEMENT BOARD OF UNIBEP SA, DIRECTOR OF INFRASTRUCTURE
Adam Poliński was born in 1971. He graduated from the Faculty of Economics of the Warsaw University Branch in Białystok, and completed post-graduate studies in accounting and corporate finance. He has been acting as an academic teacher since 1996, working with companies and local authorities in the field of financial consultancy. Between 2006 and 2018 he was the Deputy Mayor of Białystok and was responsible for supervising units such as the Municipal Roads Administration or the Department of Investment, Architecture and Urban Planning. At the Municipal Roads Administration, he was responsible for the preparation and implementation of municipal investments and for obtaining EU funds for them. He has been with Unibep SA since September 2018, initially working as the board's representative for public-private partnerships, and in February 2019 moving to the position of Director of the Infrastructure Division at Unibep SA; he is also a member of the supervisory board of Budrex Sp. z o.o. in Białystok. In November 2020, by decision of the supervisory board of Unibep SA, he was appointed as a member of the company's management board with effect from 1 January 2021.
MEMBER OF THE MANAGEMENT BOARD OF UNIBEP SA, DIRECTOR OF ENERGY AND INDUSTRIAL CONSTRUCTION
A graduate of the Białystok University of Technology and the AGH University of Science and Technology in Kraków. He has also completed a Master of Business Administration programme at the Kozminski University in Warsaw, and graduated from the International Institute for Management Development in Switzerland and the IESE Advanced Management Program in Barcelona. Mr Janiszewski has over 20 years of experience in management positions at home and abroad. He has held key management positions in companies that include Skanska, Polimex Mostostal, Colas and Siemens.
Mr Janiszewski is the current Chairman of the Presiding Body of PZPB's Energy Committee. At Unibep SA, he is responsible for the development of the energy and industrial construction segment as well as the broadly defined green building segment.
Composition of the Supervisory Board
President of the Supervisory Board of Unibep SA
Jan Mikołuszko is a graduate of the Białystok University of Technology. He holds a degree in civil engineering. Between 1991 and 2002, he held the position of President of the Management Board of Unibud SA, and later, between 2002 and 2003, he worked as the Vice President of the Management Board of Budimex Dromex SA. Between 2003 and 2014, he was the President of the Management Board of Unibep S.A., and has been the Chairman of the Supervisory Board of Unibep S.A. since 2014. From September 2015 to June 2019 he was President of the Polish Cluster Of Construction Exporters, an organisation which he himself masterminded.
Beata Maria Skowrońska
Vice President of the Supervisory Board of Unibep SA
Beata Maria Skowrońska is a graduate of the Faculty of Economics and Social Studies at the Warsaw School of Economics (SGH) (formerly the Main School of Planning and Statistics [SGPiS]) and holds a master's degree in tourism economics. Between 1989 and1992, Ms Skowrońska held the position of Finance Specialist with PLL LOT S.A. based in Warsaw. Between 1986 and 1987, she held the role of Economy Specialist with PPH "Elektromontaż-Export" S.A. based in Warsaw. Between 1983 and 1989, she worked with Centralne Piwnice Win Importowanych Sp. z o.o. as a senior costs specialist. Between 2007 and 2008 she acted as a member of the supervisory board of UNIBEP S.A. She speaks Czech and Russian and is fluent in English.
Wojciech Jacek Stajkowski
Member of the Supervisory Board
Wojciech Jacek Stajkowski is a graduate of the Faculty of Foreign Trade at the Warsaw School of Economics (SGH). He has been involved in foreign trade since the very beginning of his professional career. For many years he held managerial positions in representative offices and subsidiaries of Polimex Cekop in Middle Eastern and German markets. From 1996 to 2008, he worked for Grundig Polska, where he was the Managing Director and a member of the management board, while also acting as Grundig Group's Director of Distribution for Central and Eastern Europe and a member of the management board of Grundig Magyarorszag. In later years, he ran his own business and collaborated with Unibep SA as a representative of the management board for new markets. He also held the position of Chairman of the 4th term of the Audit Committee of the Management Board of Unibep S.A. Wojciech Stajkowski speaks English, German and Russian.
Jarosław Mariusz Bełdowski
Member of the Supervisory Board
Jarosław Bełdowski is a lawyer and an economist. In 2015, he received his doctorate from the Faculty of Law at the University of Silesia. He completed a post-graduate master's degree in European Union law at the Catholic University of Leuven (Katholieke Universiteit Leuven), Belgium. He also holds a law diploma from Oxford University, UK. Between July 2012 and March 2014, he held the position of Vice President – 1st Deputy President of Bank Gospodarstwa Krajowego, where his responsibilities included supporting Polish export and management of EU programmes. He successfully combines his professional career with academic advancement. Since 2016, he has held the position of assistant professor with the Department of International Comparative Studies at the Warsaw School of Economics. He has considerable experience in corporate governance as a member of the supervisory boards of a number of companies, such as Cargosped Sp. z o.o. and Międzynarodowe Targi Poznańskie Sp. z o.o. He is fluent in English and has intermediate knowledge of French.
Member of the Supervisory Board
Michał Kołosowski received a master's degree in Economics with a major in Accounting and Finance, and holds a diploma in International Financial Reporting awarded by the Association of Chartered Certified Accountants. Between 2000 and 2004, he worked as an assistant to an expert auditor at Roedl & Partner, and then gained experience as a Senior Associate at PricewaterhouseCoopers between 2004 and 2007. Since 2007, he has been a partner in the Audit Department of the UHY ECA Group. He has extensive experience in auditing financial statements, preparing consolidation packages, preparing financial due diligence analyses and transforming financial statements into documents compliant with the IAS/IFRS and US GAAP standards. He is an expert in providing services for real estate companies and closed-end investment funds. He has authored numerous articles and is a lecturer in the field of accounting. He speaks English and German.
Member of the Supervisory Board
Paweł Markowski holds a master's degree in economics from the Warsaw School of Economics. He attended Uppsala University in Sweden. He has experience in designing business models and development strategies, product development and performance management. Between 2014 and 2016, he was a Member of the Management Board of Benefit Systems SA, where he was responsible for new product development. He has previously held the position of a Member of the Management Board of Centrum Marek Regionalnych (Centre for Regional Brands) in the B/S/H Group, where he was responsible for product development, quality and management of the network of external suppliers. Between 2008 and 2013, he worked for Zelmer Group, where he started as Director of Strategic Development and later became a Member of the Management Board responsible for the supply chain. Between 2001 and 2008 he held the position of Managing Director and was a Member of the Management Board of BPI Polska – a consulting company specialising in corporate development strategies and transformation. He is fluent in English, and has an advanced command of Russian and a working knowledge of French.
Jakub Marek Karnowski
Member of the Supervisory Board
Jakub Marek Karnowski received a PhD in economics and a master's degree in economics from the Warsaw School of Economics. He graduated from the MBA program of the University of Minnesota. Currently an independent member of supervisory boards, chairman of Audit Committees of financial, public and private companies. Researcher and lecturer at the Warsaw School of Economics. Consultant to the World Bank on railroad restructuring.
In accordance with their representations, the above-mentioned persons do not conduct any business activity in competition with the company's business, they are not partners in a competitive civil law partnership or a partnership, or members of a body of a capital company or members of a body of any other competitive legal entity. Persons appointed to the Supervisory Board of the Issuer for the sixth term are not listed in the Register of Insolvent Debtors (Rejestrze Dłużników Niewypłacalnych), maintained pursuant to the National Court Register Act.
Among the Supervisory Board members, four members, including two members of the Audit Committee, meet the independence criteria set out by the European Commission in the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and Annex II thereto, as well as the additional requirements set out in the corporate governance principles – Best Practices of WSE Listed Companies and the Act on Statutory Auditors, Audit Firms and Public Oversight. The Chairman of the Audit Committee possesses knowledge and skills in accounting and auditing. Members of the Supervisory Board have knowledge and skills related to the industry in which the company operates.
Persons appointed to the Audit Committee:
- President of the Audit Committee of the Supervisory Board – Michał Kołosowski
- Member of the Audit Committee of the Supervisory Board – Wojciech Stajkowski
Persons appointed to the Sustainable Development Committee:
- President of the Strategy Committee of the Supervisory Board – Jan Mikołuszko
- Member of the Strategy Committee of the Supervisory Board – Beata Maria Skowrońska
- Member of the Strategy Committee of the Supervisory Board – Paweł Markowski
- Member of the Strategy Committee of the Supervisory Board – Jarosław Mariusz Bełdowski
The Supervisory Board of Unibep SA has been functioning in its current composition since June 2017. In connection with the expiry of the fifth term of the Supervisory Board, the AGM of Unibep SA appointed the same persons to the Supervisory Board for the next, the sixth term, on 15 June 2021.
In the most recent period (i.e. from June 2017 to present), women made up approximately 14% of the Supervisory Board.
Information about changes in the Supervisory Board will be published in current reports on an ongoing basis.