The Supervisory Board

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Jacek Podgórski
Chairman

A graduate of the faculty of economic and social sciences of the University of Łódź. Also completed post-graduate studies in management at the University of Warsaw. A holder of a securities broker’s licence. 

Jacek Podgórski started his career in Petrobank SA, where he was head of the capital investment unit over the years 1994-1997. In 1997-2004 he held management positions in the Bank Pekao SA group, responsible for enterprise financing and property development business. 

In 2004-2006 he worked as an advisor in the fields of finance, management and real property.

In the period from 2006 to 2018 involved in PKN Orlen group, in 2006-2007 as Management Board member, Finance Director of Orlen Asfalt sp. z o.o., in 2007-2014 as Management Board member, Finance Director of Basell Orlen Polyolefins, the biggest local producer of polyolefins (LDPE, HDPE, PP.), and then in 2014-2018 as Member of the Supervisory Board.

From 2014 to 2018: President of the Management Board, General Manager of Anwil SA, a leading European producer of polyvinyl chlorides and nitrogen fertilisers. 

Since 2018 he has been a vice chair of the Supervisory Board and member of the Audit Committee of Sanok Rubber S.A.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 13 June 2019.

 

Ryszard Trepczyński
Deputy Chairman

Finance specialist. A graduate of the Warsaw School of Economics (SGH), with the diploma of Master of Economics. Since 1994 involved in the capital market.

In 1994-1996 Ryszard Trepczyński worked as a broker in Capital Operations Centre of Bank Handlowy in Warsaw. In 1996-2001 in the financial investments office, Biuro Inwestycji Finansowych, of the insurance company PZU Życie, first as asset manager, later as head of the debt instruments portfolio management department.

In 2001-2011 he worked for Pioneer Pekao Investment Management on managerial positions: director of the debt instruments department, director of asset management department, and vice president responsible for the investment area.

In 2011-2015, Member of the Management Board of PZU and PZU Życie, supervising the investing division.

Ryszard Trepczyński has been chair of supervisory boards of TFI PZU, PTE Złota Jesień, Ogrodowa Inwestycje and Tower Inwestycje, and also Member of the Supervisory Board of PZU Zdrowie.

He was also sitting on the Supervisory Boards of the Azoty Group, BondSpot Poland, the Investing Committee of Krajowy Fundusz Kapitałowy.

At present he is Vice President of DSW AFM Sp. z o.o., a company providing finance advising services. At the same time, he sits on the Supervisory Boards of Esaliens TFI and COMP S.A.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 13 June 2019.

 

Konrad Hernik
Member of the Supervisory Board

Konrad Hernik is a graduate of the Academy of Economics in Cracow, faculties: Organization and Management and Marketing and Management. He also completed a post-graduate course in Financial Mathematics at the Jagiellonian University in Cracow.
Since 2018, President of the Management Board of Buma Factory Sp. z o.o. Sk., Cracow in the Buma Group, responsible for strategic and operational management. Since 2017 he has been Vice President of the Management Board of Automotive Experts & more Sp. z o.o., Cracow, responsible for the areas of strategic management, finance management, pursuit of synergies, optimization of processes, mergers and acquisitions.

From 2004 to 2017 he was involved in Armatura Group: in 2004 - 2016 as President of the Management Board in Armatura Kraków SA, responsible for strategic and operational management, finance management, building and development of the corporate group. In the companies within Armatura Group he was President of: Armatoora SA (2009-2016), Armagor SA (2009-2014), Arm Property Sp. z o.o. (2015-2016), Armatoora SA i wsp. Sp. k. and Vice President & Treasurer in KFA USA Inc. Elgin USA (2004-2005).
Between 2001 and 2004 he was Economics and Finance Manager in Excellent SA and Excellent Profile S.j., responsible for the corporate finance management and support for operating activity management. From 2000 to 2001 in Jagiellonia Group: Managing Director in the publishing house Jagiellonia SA and Director of Jagiellonia Inwestycje Sp. z o.o. In 1998 - 2000 he performed the function of Finance Director of Instal Kraków SA, and in 1997 - 1998: Head of the Bank Portfolio Management Team in the Capital Investment Department of Bank Przemysłowo - Handlowy in Cracow. Earlier, from 1993 to 1997 he worked for Penetrator Group, Cracow. Since 2017 Konrad Hernik has had a seat on the Supervisory Board of Invena SA in Gdańsk. Earlier he was on supervisory boards of: Aquaform SA (2014-2016), Armaton SA (2013-2015), Armadimp SA (2012- 2014), Krakchemia SA (2007 - 2010), Maryland Sp. z o.o. (2001 - 2004), Energopol Południe SA (1998 - 2000), Polnord SA (1998 - 1999), Bankowe Towarzystwo Leasingowe (1998).

Since 2018 Konrad Hernik has been 2018 Director of the Małopolska Region of the Association of Polish Economists having its registered office in Warsaw. In 2013 - 2017 Vice President for Commerce of the Chamber of Industry and Commerce (IPH) in Cracow.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 18 December 2018.

 

Grzegorz Krystek
Member of the Supervisory Board

 A graduate of the Electrical Faculty and the Business School of the Warsaw University of Technology. A sole proprietor under a business name: Partner.

In 2010-2016 he was in the governing bodies of a listed company PGE Polska Grupa Energetyczna S.A., the biggest company of the Polish power sector. As Vice President Operations and Trade he was responsible for the operating activity of PGE Group in the scope of coal mining, conventional power plants, coal-, gas- and biomass-fuelled heat and power plants, electricity distribution, renewable energy. He was involved in preparation, development and implementation of enterprise management support systems (ERP). He has worked for Polish and foreign energy companies on the biggest projects related to privatization, restructuring and development of the power sector. Expert of the Council of European Energy Regulators (CEER). W latach 2003-2004 współautor Krajowego Planu Redukcji Emisji. In 2003-2004, a co-author of the National Emission Reduction Plan. Earlier, as Director for Power Industry and Director for Strategy and Development in Elektrim he was responsible for finance arrangement and construction of Pątnów II power plant, acquisition of energy assets, development and implementation of processes of restructuring the companies in Elektrim Group and energy portfolio management. In Arthur Andersen he was involved in power sector issues and coordinated related projects. W firmie Arthur Andersen zajmował się sektorem energetycznym i koordynował projekty w tym obszarze. He managed the processes of privatizing companies from the power sector for foreign investors and the State Treasury.  He has worked for Westinghouse, New York State Electric & Gas and Apache Corp.

He was on the supervisory boards of: EM Yachts, Zespół Elektrowni Pątnów-Adamów-Konin, Elektrim Megadex, Elektrim-Volt, Polska Grupa Energetyczna - Chairman of the Strategy and Development Committee, Member of the Audit Committee, Vice Chairman of the Supervisory Board of PGE Górnictwo i Energetyka Konwencjonalna, Chairman of the Supervisory Board of PGE Dystrybucja.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 9 November 2017.

 

Paweł Laskowski - Fabisiewicz 
Member of the Supervisory Board

A graduate of the College of Communication and Social Media (WSKiMS) in Warsaw and of the A. Gieysztor Academy of Humanities in Pułtusk. A manager with over 20-year experience in the international business environment. Participant of many management programmes, including the Swedish Institute Management Programme.

His professional career started in 1992 at McDonald’s Polska, where he was involved in opening the first restaurants of the chain in Poland and Romania. Since 1995 he was Operating Director in ABCO Sp. z o.o., then one of the biggest FMCG distribution companies in Poland, being responsible for restructuring of the company sales and logistics network.

In 1997-2002 he held the position of Logistics Manager of Coca-Cola Beverages Polska, responsible for restructuring, integration and optimisation of the company’s distribution system.

In 2002-2008: Chief Operations Officer, Member of the Management Board of the Polish health & beauty retailer chain Drogerie Natura, responsible for such areas as restructuring, overall management of the chain and brand repositioning.

In 2008 he was appointed President of the Management Board of Towarzystwo Obrotu Nieruchomościami Agro, the estate agent company in the holding Polski Holding Nieruchomości, of which in 2011-2014 he was Vice President having a direct supervision of the commercial project area and the project implementation.

He was a co-creator of the company’s successful IPO on the Warsaw Stock Exchange.

In 2014-2015: Advisor to President of Bank Gospodarstwa Krajowego and Advisor to the Management Board of BGK Nieruchomości.

Since the end of 2014 he is conducting private advisory business. Since the beginning of 2018, Vice President of the Management Board of LOGIS S.A.

From November 2017 until January 2019 Paweł Laskowski - Fabisiewicz held the function of Vice Chair of the Supervisory Board and Member of the Audit Committee in Polnord S.A.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 13 June 2019.

 

Krzysztof Szlaga
Member of the Supervisory Board

A graduate of the Cracow Academy of Economics, faculty of Finance and Banking. A holder of Diplom-Betriebswirt title granted by the University of Applied Sciences in Kiel, Germany, Faculty of Economics. He gained work experience in international corporations, focusing on the capital-intensive branches since the beginning of his career.

Since 2001 Krzysztof Szlaga worked for KPMG Deutsche Treuhand-Gesellschaft as Audit Senior in the Assurance Commercial Clients department. In 2004 employed by Ernst & Young Audit Spółka z o.o. as Audit Senior in  the Assurance and Business Services department. In 2005-2008 he was Project Manager in the Restructuring/ Operational Excellence and Corporate Finance of Roland Berger Strategy Consultants Spółka z o.o.

In 2008-2010: Member of the Management Board, Director Supply Chain Management in CTL Logistics S.A. From 2010 to 2012 he held the position Director Supply Chain Management in Ruch S.A.

In 2013-2018 he was working for LW Bogdanka, first as the Management Board Vice President Purchases and Investment in LW Bogdanka S.A., then since 2016 President of the Management Board. In 2018 Member of the Management Board of Ciech S.A., responsible for the financial area.

Since the beginning of 2019 involved in Black Red White S.A. as Vice President Finance.

Krzysztof Szlaga has a long experience in carrying out complex restructuring processes of the capital-intensive companies.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 13 June 2019.

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