Unibep Group

Investor Relations

Supervisory Board

Jan Mikołuszko

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.

Michał Kołosowski

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.

Paweł Markowski

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.


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.

  • ul. 3 Maja 19
    17-100 Bielsk Podlaski

  • +48 85 731 80 00

  • (48 85) 731 80 11

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