Unibep Group

Investor Relations

Management Board

Dariusz Blocher

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.

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 Unihouse 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.

Sławomir Kiszycki

VICE PRESIDENT OF THE MANAGEMENT BOARD OF UNIBEP SA, CHIEF FINANCIAL OFFICER

Sławomir Kiszycki was born in 1973. A graduate of the Warsaw School of Economics (SGH), he has also completed post-graduate MBA studies at the European Academy of Managerial Skills of the Warsaw School of Economics, and participated on a non-credit basis in a PhD programme at the College of Management and Finance of the Warsaw School of Economics. He is licensed by the Polish Ministry of Treasury to sit on supervisory boards of state-owned companies. Between 1998 and 2006, he worked in the banking industry. He has been part of the financial division of Unibep SA since May 2009. On 1 September 2011, he was given a managerial position as deputy CFO, and in July 2012 he was appointed CFO. He has been the vice president of the management board of Unibep SA since June 2014.

Sławomir Kiszycki is also the president of the supervisory board of Monday Development S.A. and a member of the supervisory boards of Budrex Sp. z o.o. and Unidevelopment SA, acts as a proxy for Unibep PPP Sp. z o.o., a deputy member of the board of Seljedalen AS and president of the board of Unihouse S.A.

Krzysztof Mikołajczyk

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 of Budrex sp. z o.o.

Adam Poliński

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.

Przemysław Janiszewski

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.


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    17-100 Bielsk Podlaski

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  • (48 85) 731 80 11

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