Management Board

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Dariusz Krawczyk - Management Board President

Graduate of the Warsaw School of Economics and the Warsaw University of Technology, licensed securities broker. In the years 1993–1998, Secondary Market Director at the Capital Operations Centre of Bank Handlowy S.A. For the next two years he served as the President of the Board of the brokerage firm Expandia Finance Polska S.A., part of an international financial holding. In the years 1999–2000, he managed investment activity as Capital Investments Director of the 4th National Investment Fund Progress S.A. and subsequently as Investment Banking Department Director at PKO BP where he managed an investment portfolio worth approximately PLN 1 billion, while exercising owner supervision over the Group’s companies. In the following years he worked in the petrochemical sector as Director of the Owner Supervision Department of PKN ORLEN S.A. and Member of the Management Board of Nafta Polska S.A. At that time, he was responsible for, among others, the preparation and implementation of the strategy of the Capital Group in its subsidiaries, and the development of a detailed plan of the third stage of privatisation of PKN ORLEN. Between 2002 and 2003, as Director of the Capital Investments Department of PSE S.A., he prepared the strategy and managed the group’s restructuring process. In the years 2004–2005, he served as President of PSE-Centrum Sp. z o.o. and Member of the Board of the Holding of the PSE S.A. Group. In 2005, he joined the Synthos Group, taking over the post of President of Synthos S.A. and President of Energetyka Dwory S.A. Under his leadership, the company recorded a spectacular increase in its value, significantly improved its financial effectiveness and achieved the highest financial results in its history. Subsequently, in the years 2012–2015, as President of the Board of CIECH S.A. he managed the preparation and implementation of the Group’s restructuring programme, resulting in a substantial improvement in the company’s effectiveness and an increase in its value (from PLN 17.35 to PLN 67.65 per share). From 01.02.2016, Mr. Dariusz Krawczyk is President of the Management Board of Polnord SA. He is also a Member of the Supervisory Board of the company Fadesa Polnord Polska Sp. z o.o. and Member of the Supervisory Board of the company Korporacja Budowlana Dom SA and Korporacja Budowlana Dom Sp. z.o.o.
The Supervisory Board of the Company on 27 April 2017 appointed Mr. Dariusz Krawczyk as President of the Management Board for the next joint three-year term of office in 2017-2020, upon the end of the 26th Ordinary General Meeting of the Company.

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Jerzy Kotkowski - Management Board Member

Graduate of Management Studies at the Warsaw School of Economics. Licensed investment adviser. He began his professional career at the Capital Operations Centre of Bank Handlowy w Warszawie S.A. In the years 1999–2000, Consultant of the World Bank at the Department of Capital Funds of the Ministry of the State Treasury. From there, he moved to PKO BP S.A., to the post of Investment Specialist. In the years 2002–2005, he occupied the following positions: Member of the Board for Finances at Park Wodny Sopot Sp. z o.o., Member of the Board and Finance and Operations Director at Zakłady Elektrotechniki Motoryzacyjnej ZELMOT S.A., as well as Vice-president of the Board of Huta Szkła Gospodarczego Irena S.A. and Huta Szkła Kryształowego Violetta S.A. where he managed both the finances and the restructuring processes. Subsequently, he also occupied the post of Member of the Board at Barista Sp. z o.o. operating The Hard Rock Cafe in Warsaw and Kraków. Between 2005 and 2012, President of the Board of VIS Investments Sp. z o.o. Spółka Komandytowo-Akcyjna, where he was responsible for managing a capital group with assets of PLN 300 million, shaping the financial and investment policy, as well as for capital investments and management of a securities portfolio in the public market. In the meantime, he also served as President of the Board of Zachodni Narodowy Fundusz Inwestycyjny S.A. Since 2012 he was the President of the Board of Kolejowe Przedsiębiorstwo Turystyczno-Wypoczynkowe Natura Tour Sp. z o.o. from the PKP Group; since February 2015, he was also the President of the Board of Wars S.A. responsible for, among others, the restructuring of the firm and the implementation of a remedial and savings programme. From 15.12.2015, Mr. Jerzy Kotkowski is Member of the Management Board of Polnord SA. He also acts as Vice-President of the Management Board of Semeko Aquasfera Sp. z.o.o. and Member of the Supervisory Board of Fadesa Polnord Polska Sp. z o.o..
The Supervisory Board of the Company on 27 April 2017 appointed Mr. Jerzy Kotkowski as Member of the Management Board for the next joint three-year term of office in 2017-2020, upon the end of the 26th Ordinary General Meeting of the Company.

Supervisory Board

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