The Supervisory Board

Karol Żbikowski
Chairman

A graduate of the Warsaw School of Economics, Foreign Trade Faculty. Also completed a post-graduate course in Investment Banking - London Guildhall University and Banking Academy in Gdańsk. In 1994 he obtained a stockbroker’s licence.

In 1994 - 1997 he was employed in Capital Operations Centre of Bank Handlowy w Warszawie SA, while in 1997 - 2003 worked for Societe Generale Securities Polska as Member of the Management Board (1997 - 1998) and President of the Management Board (1999 - 2003). In 2003 - 2005 he was an advisor for Enterprise Investors, and in 2004 - 2005 partner in Investor Relations Partners. In 2005 he counseled for the Management Board of Orbis SA. Since 2005 worked for Unicredit CAIB group as President of the Management Board of IR Services sp. z o.o., since 2006 as Managing Director of Unicredit Markets & Investment Banking. In 2008 - 2011 he was on the management board of Wydawnictwa Szkolne i Pedagogiczne S.A. (WSiP). In 2011 - 2015, Vice President and President of Management Board of lncentive Solutions Polska. At present he conducts activity in business consulting.

He was chairman of supervisory boards of companies in WSiP Group -Alfa Logis, logistics operator, and Zielona Sowa, editorial office. Also, he was on the supervisory boards of Fasing SA Group, Elektrim Telekomunikacja Sp. z o.o., Cersanit S.A., WSiP S.A., Magellan S.A., Echo lnvestment S.A.

At present he is on supervisory boards of Mercor S.A. and Prochem S.A. as vice chairman and chairman of their audit committees, and Sanok Rubber Company S.A., BBI Development S.A., and Prochem S.A. as a member of their supervisory boards.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 24 April 2008.

Tomasz Mosiek
Deputy Chairman

Graduated from the Poznan University of Technology with the diploma of MSc in Construction Engineering in 1990. In 1991 he obtained a stockbroker’s licence, while in 1995 an investment adviser’s licence. Completed also a number of courses in financial risk management, pension funds management, derivative instruments and in Polish and foreign bond markets.

He started his career in 1991 as commodity exchange broker in Poznańska Giełda Kapitałowa, then in Wielkopolski Dom Maklerski SA. In 1992 - 1994, in the brokerage of Pomorski Bank Kredytowy SA, first as broker then Head of Secondary Market Team and Head of Investment Team. In 1995, analyst in Creditanstalt Securities SA. From 1995 to 1998 - fund manager in Towarzystwo Funduszy Inwestycyjnych “Korona" SA. In 1999 - 2001 he was acting Investing Director - Member of the Management Board of Zurich Powszechne Towarzystwo Emerytalne SA. In 2001 - 2005 he worked for VIVID.PL S.A. as Finance Director - Member of the Management Board and then its President. In 2004, investment adviser in Erste Securities Polska S.A. Between 2005 and 2007 - investment adviser in Towarzystwo Ubezpieczeń Allianz Polska SA and Towarzystwo Ubezpieczeń Allianz Życie Polska S.A., and investment adviser - fund manager in Towarzystwo Funduszy Inwestycyjnych Allianz Polska S.A.
From 2007 to 2008 he was with AZEN Sp. z o.o., from December 2007 to April 2008 as President of its Management Board. In 2009: investment adviser in AXA Towarzystwo Funduszy Inwestycyjnych SA, Warsaw.

He has been on supervisory boards of a number of companies. At present he is member of the Supervisory Boards of Betacom SA.

Tomasz Mosiek has submitted a statement that he meets the criteria for independent Members of the Supervisory Board of ELEKTROBUDOWA SA.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 24 April 2008.

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.

Grzegorz Krystek has submitted a statement that he meets the independence criteria specified in the Act of 11 May 2017 on statutory auditors, audit firms and public oversight.

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

Artur Małek
Member of the Supervisory Board

A graduate of the Cracow University of Economics, Faculty of Finance and Banking, and the alumnus of a post-graduate course in the School of Entrepreneurship and Management of the Cracow University of Economics, Faculty of Finance and Accounting. He has also completed an Executive MBA course at Oxford Brookes University/Polish Open University and the ICAN Institute - the Strategic Leadership Academy programme, Warsaw, and a number of training courses in the field of management and finance.

He started his career in Optimus-ic SA (now Comp SA) where he was Planning Manager in 1997 - 2000. In 2000 - 2004 worked for Novitus SA (now Comp SA) as Financial Controller and in 2004 - 2010 for Wola Info SA (now Devoteam SA) as Controlling Director. Since 2008 he worked for Noblestar Polska sp. z o.o. where he was Finance Director until 2010. In 2010 - 2014: Finance Director of Benefit Systems SA.

Since 2011 he has been on the Management Board of Fitness MCG sp. z o.o. while since 2014 Finance Director of Calypso Fitness SA. He has been on supervisory boards of a number of companies.
At present he is member of Supervisory Boards of Vistula Group SA and Medicalgorithmisc SA and Chairman of the Supervisory Board of EFC Fitness SA.

Artur Małek has submitted a statement that he meets the criteria for independent Members of the Supervisory Board of ELEKTROBUDOWA SA.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 22 May 2014.

Hubert Staszewski
Member of the Supervisory Board

He graduated from Warsaw University in 2000, faculty of Law and Administration. In 2011 completed legal counsel’s tenancy organized by District Chamber of Legal Counsels in Warsaw with the title of Legal Counsel. Also, in 2014 he completed Viadrina Summer School “Approved Compliance Officer" organized by Interdisciplinary Compliance Studies Centre, European University Viadrina Frankfurt (Oder), Germany, together with Compliance Academy GmbH, Munster.

He started his professional career in 2000 as attorney’s-at-law/lawyer’s assistant in the Law firm of attorney-at-law Barbara Kochanowska-Rościszewska in Warsaw. In 2000 - 2006 worked for Fund Services sp. z o.o. based in Warsaw as lawyer/legal issues specialist. In 2006 - 2008, a lawyer in Powszechne Towarzystwo Emerytalne Allianz Polska S.A., Warsaw and in 2008 - 2012 a lawyer/legal counsel in MetLife Group (Amplico/AIG) Poland. In 2012 - 2014, Director for Legal Issues and Internal Supervision (Compliance) of OSG Group in Central and East Europe in OSG Polska sp. z o.o., Warsaw. From 2014 to 2015 he was legal counsel in Bosiacki, Domański i Wspólnicy Kancelaria Prawna sp. k., a law firm based in Warsaw. At present he runs his own legal counsel’s firm.

He is on Supervisory Boards of Warimpex Finanz-und Beteiligungs AG based in Vienna, Próchnik S.A based in Łódź and Vector based in Votkinsk.  
Hubert Staszewski has submitted a statement that he meets the criteria for independent Members of the Supervisory Board of ELEKTROBUDOWA SA.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 25 April 2017.

Andrzej Sołdek
Member of the Supervisory Board

A graduate of SGH Warsaw School of Economics, obtained a diploma of MSc in Foreign Trade in 1993. He also completed post-graduate courses: in mathematics for derivative instruments at Jagiellonian University, Cracow, and in mathematics for finance and insurance at Warsaw University of Technology. In 2000 he was a student of Strategic Management School, International Institute for Management Development, Switzerland. Also a graduate of Warsaw University of Technology, faculty of mathematics for finance and insurance (2004). Holder of licences: broker (1992), investment adviser (1994) and CFA (2004). 

Since the beginning of his career involved in entities in the financial sector. He started to gain his professional experience in ING Group, first, in 1992-1995 as stockbroker in DM Bank Śląski SA, then, 1996 to 1998 as CIO, Member of the Management Board of ING BSK AM SA. Since 1998 he was with Zurich PTE SA, performing top managing positions (CEO, CFO, CIO), responsible for such areas as finance, accounting, controlling and investment department, launching a new company in the Polish market, building of a canvassing network with the use of agents and structures of Solidarność trade union, development of guidelines for the fund and implementation of the investment process, active seeking of possibility to increase market share.
Since 2003 he was with PTE PZU SA, first as Deputy CEO and CIO (2003-2008), then from 2008 to 2016 as CEO, and CIO (2014-2016), responsible for strategic management of the company, investing activity and accounting of funds (OFE, DFE) and PTE, legal services, compliance, internal audit and risk management.

Active Member of CFA Society Poland and Polish Institute of Directors (funder) - Member of Committee for Candidates to Supervisory Boards.
He was on Supervisory Boards of W. Kruk SA and Polfa Kutno SA, and of ELEKTROBUDOWA SA (2003-2004).

Andrzej Sołdek has submitted a statement that he meets the criteria for independent Members of the Supervisory Board of ELEKTROBUDOWA SA.

Member of the Supervisory Board of ELEKTROBUDOWA SA since 25 April 2017.

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