1. Jan Mikołuszko - President of the Supervisory Board of Unibep S.A.
    Jan Mikołuszko is a graduate of the Białystok University of Technology. He holds a degree in civil engineering. Between 1991 and 2002 he was President of the Management Board of UNIBUD S.A. and then of Budimex Unibud S.A., then in 2002-2003 he took the position of Vice President of the Management Board of Budimex Dromex S.A. Between 2003 and 2014 he was President of the Management Board of UNIBEP S.A., and between 2014 and 2020 he was Chairman of the Supervisory Board of UNIBEP S.A. From September 2015 to June 2019 he was President of the Polish Cluster Of Construction Exporters.

  2. Beata Maria Skowrońska - Vice President of the Supervisory Board of Unibep S.A.
    Beata Maria Skowrońska is a graduate of the Warsaw School of Economics (SGH) (former Main School of Planning and Statistics [SGPiS]), Faculty of Economics and Social Studies, with a master’s degree in tourism economics. From 1989-1992, she held the position of Finance Specialist with PLL LOT S.A. based in Warsaw. From 1986-1987 she held the role of Economy Specialist with PPH “Elektromontaż-Export” S.A. based in Warsaw. From 1983-1989 she worked with Centralne Piwnice Win Importowanych Sp. z o.o. as Senior Costs Specialist. From 2007-2008 she was a Member of the Supervisory Board of UNIBEP S.A. She speaks Czech and Russian, and has a fluent command of English.

  3. Wojciech Jacek Stajkowski - Członek Rady Nadzorczej. 
    Wojciech Jacek Stajkowski is a graduate of the Faculty of Foreign Trade at the SGH Warsaw School of Economics. He has been involved in foreign trade since the very beginning of his professional career. He has held managerial positions in representative offices and subsidiaries of Polimex Cekop in the markets of the Middle East and Germany, for many years. From 1996 to 2008, he worked for Grundig Polska, where he was the Managing Director and a member of the Management Board, at the same time as being the Director of Distribution of the Grundig Group for Central and Eastern Europe, and a member of the Management Board of Grundig Magyarorszag. Later on, he ran his own business and collaborated with Unibep S.A. as a representative of the Management Board for new markets. He was also Chairman of the Audit Committee of the Management Board of Unibep S.A. for the fourth term. Wojciech Stajkowski speaks English, German and Russian.

  4. 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 of the University of Silesia. He completed a postgraduate master’s degree in European Union law at the Catholic University of Leuven (Katholieke Universiteit Leuven), Belgium. He is also a law graduate of the University of Oxford in the UK. From July 2012 to March 2014 he held the position of Vice President – 1st Deputy President of Bank Gospodarstwa Krajowego and was responsible for, among other things, 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 member of supervisory board in a number of companies, such as Cargosped Sp. z o.o., Międzynarodowe Targi Poznańskie Sp. z o.o., among others. He is fluent in English and has an intermediate knowledge of French.

  5. 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, in the years 2004-2007. Michał Kołosowski has been a partner in the audit department of the UHY ECA Group since 2007. He is also a member of the Supervisory Board and the Chairman of the Audit Committee of Betacom S.A. 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 is the author of numerous articles and a lecturer in the field of accounting. He speaks English and German.

  6. Paweł Markowski - Member of the Supervisory Board
    Paweł Markowski holds a master’s degree in economics from the Warsaw School of Economics. In addition, he received his education at Uppsala University in Sweden and INSEAD in France. He has experience in designing business models and development strategies, product development and performance management. Currently he is co-owner of a family business, member of the Supervisory Board of Polwax S.A. and an advisor to the companies on their growth strategy. Between 2014 and 2016 - Member of the Management Board of Benefit Systems SA, responsible for new product development. Previously, a Member of the Management Board of Centrum Marek Regionalnych [Centre for Regional Brands] in Grupa B/S/H, responsible for product development, quality and management of the network of external suppliers. Between 2008 and 2013, he worked for the 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. Paweł Markowski is fluent in English, and has an advanced command of Russian and a working knowledge of French.

  7. Dariusz Marian Kacprzyk - Member of the Supervisory Board
    Dariusz Marian Kacprzyk is a graduate of the Faculty of Management of the University of Warsaw, as well as the Faculty of Internal Trade and Services of the Warsaw School of Economics and IESE Business School - University of Navarra. In addition, he has completed a course for Members of Supervisory Boards of Treasury Companies. He has been involved in the banking sector for many years. He has worked in PKO BP, Bank BPH S.A., Bank Pekao S.A., mBank S.A., and between 2013 and 2016 he held the position of President of the Management Board of Bank Gospodarstwa Krajowego. Between 2016 and 2018 he was the President of the Management Board of MCX Telecom Sp. z o.o. and MCX Systems Sp. z o.o., and currently, by appointment of the Polish Financial Supervision Authority, he is the Curator Administrator of Bank BPS S.A. He has many years of experience working on the supervisory boards of companies in Poland and abroad. Dariusz Marian Kacprzyk is fluent in English, has a very good command of Spanish and conversational command of German and Russian.

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, maintained pursuant to the National Court Register Act.



Persons appointed to the Audit Committee:

  • President of the Supervisory Board Audit Committee – Michał Kołosowski
  • Member of the Supervisory Board Audit Committee – Wojciech Jacek Stajkowski
  • Member of the Supervisory Board Audit Committee – Dariusz Marian Kacprzyk

Persons appointed to the Strategy Committee:

  • President of the Supervisory Board Strategy Committee – Jan Mikołuszko
  • Member of the Supervisory Board Strategy Committee – Beata Maria Skowrońska
  • Member of the Supervisory Board Strategy Committee – Paweł Markowski
  • Member of the Supervisory Board Strategy Committee – Jarosław Mariusz Bełdowski

 

Pursuant to the Code of Best Practices for WSE Listed Companies as annexed to the 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 the husband of 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 the husband of Mrs Zofia Mikołuszko who holds shares representing more than 5% of the total voting rights at the General Shareholders Meeting of Unibep S.A.. Mrs Beata Maria Skowrońska is a 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.

The current Supervisory Board of Unibep S.A. was appointed as of 5 June 2014 as published in the current report No. (Rb 7/2013) of 23 January 2014. On 5 June 2014, the Company received a letter of resignation from Mr Krzysztof Cetnar who resigned as a Member of the Supervisory Board (Rb 36/2014). Pursuant to the Code of Best Practices for WSE Listed Companies, annexed to the Resolution No. 19/1307/2012 of the WSE Board of 21 November 2012, the Company informs that the Management Board of Unibep S.A. has had no female members over the last two years. Currently, three female members have been appointed to the Supervisory Board of Unibep S.A.: Mrs Beata Maria Skowrońska - President of the Supervisory Board, Mrs Zofia Mikołuszko - Vice President of the Supervisory Board, Mrs Irena Kubajewska - Independent Member of the Supervisory Board. They consist of 50% of the Supervisory Board’s members.

Over the last two years (i.e. from 1 January 2012 to 31 December 2013) female members constituted on average 42% of the Supervisory Board. Information about changes in the Supervisory Board will be published in current reports on an ongoing basis.