A graduate of the University of Economics in Katowice, the Silesian International Business School
in Katowice (Specialization: Enterprise Finance), Toulouse Business School in France (Specialization: Management Accounting and Controlling, ACCA – The Association of Chartered Certified Accountants in Glasgow.
He also obtained a doctoral degree at Kozminski University in the field of Strategic Management.
He started his professional career in 2002 at VALEO EngineCooling (Paris, France) as a Financial Analyst, and then from 2003 at VALEO Engine Cooling Jamest (Jamestown, New York State, USA) as a Financial Controller. From 2005, he was associated with LU Polska (Danone Group), where he was a Senior Operation Manager. In the years 2005 – 2011 he was employed as the Financial Director at Electropoli-Galwanotechnika Sp. z o.o. From 2011, he worked as the Financial Director at Famur S.A.
Within the structures of MOSTOSTAL ZABRZE S.A. since 2013, initially as the Economic and Restructuring Director and Proxy, later as a Management Board Member, and from mid-2014 as Vice President of the Management Board and Economic and Financial Director.
From 2016 Member of the Supervisory Board of Kopex S.A. delegated to perform the function and then appointed President of the Management Board in August 2016.
He has been the President of the Management Board of MOSTOSTAL ZABRZE S.A. since September 2017.
Currently, he is also the President of the Management Board of MOSTOSTAL ZABRZE Nieruchomości Sp. z o.o. and IAC Equity I S.A. and IAC Equity Sp. z o. o., Ignis Avem Capital S.A. and functions in supervisory boards, including as Chairman of the Supervisory Board of MOSTOSTAL ZABRZE BIPROHUT S.A., Chairman of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych S.A., Chairman of the Supervisory Board of MOSTOSTAL ZABRZE Konstrukcje Przemysłowe S.A., Chairman of the Supervisory Board of MOSTOSTAL ZABRZE Realizacja Przemysłowe S.A., Chairman of the Supervisory Board of MZ STALMECH S.A., Vice-chairman of the Supervisory Board of MOSTOSTAL ZABRZE Gliwickie Przedsiębiorstwo Budownictwa Przemysłowego S.A. and Member of the Supervisory Board of Hydrapres S.A.
He is a member of the Program Council of the Faculty of Finance and Insurance (major in Finance and Accounting) at the University of Economics in Katowice.
According to the submitted statement, Mr. Dariusz Pietyszuk is not engaged in any competitive activity against the Company, nor does he participate in a competitive company as a partner in a civil partnership, partnership or capital company, nor does he participate in a competitive legal person as a member of its body and is not entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.
Mechanical engineer, doctor of technical sciences, graduate of the Silesian University of Technology, where in the years 1993-2000 he was a research and teaching worker.
In 2000-2004, he worked as a consultant in the Warsaw branch of McKinsey & Company.
In the years 2004-2012, a member and then the president of the management board of MERAWEX Sp. z o.o., a producer of industrial electronics. In 2012-2014, he was involved in several development and restructuring projects in various organizations. In 2014, he joined the biotechnology company Blirt S.A., listed on New Connect, where in 2015-2018 he co-headed the reorganization as vice president of the management board, also acting in companies related by capital and person.
He has associated with MOSTOSTAL ZABRZE S.A. since 2017, initially as a member of the supervisory board, and from June 2018 as the vice president of the management board.
He chairs the Supervisory Board of MOSTOSTAL ZABRZE Gliwickie Przedsiębiorstwo Budownictwa Przemysłowego S.A. He is the vice-chairman of the supervisory boards of: MOSTOSTAL ZABRZE Realizacja Przemysłowych S.A., MOSTOSTAL ZABRZE Biprohut S.A., MOSTOSTAL ZABRZE Konstrukcje Przemysłowe S.A. and MZ STALMECH S.A.
“Transition to MOSTOSTAL ZABRZE S.A. is in a sense a return to the roots, because in the years 1998-2000 I was a member of the supervisory board of the Gliwice-based Przedsiębiorstwo Produkcyjno-Usługowe MONTOCHEM S.A. (MONTOCHEM Manufacturing and Serwice Company S.A.). Also in the 1990s, I collaborated in the field of structure analysis with Przedsiębiorstwo Inżynierskie BIPROHUT Sp. z o.o. (Engineering Company BIPROHUT Sp. z o.o. )”
According to the submitted statement, Mr. Witold Grabysz is not engaged in any competitive activity against the Company, nor does he participate in a competitive company as a partner in a civil partnership, partnership or capital company, nor does he participate in a competitive legal person as a member of its body and is not entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.
“As befits a workaholic”, in his spare time he studies strategy and management theory as well as behavioral economics.
A graduate of the Faculty of Law and Administration of the Jagiellonian University and a legal advisor, as well as a graduate of the Management Institute of the Warsaw School of Economics.
He started his professional career in 2009 at Machcińska, Lampart i Partnerzy – Kancelaria Radców Prawnych Sp.p. in Zabrze (Machcińska, Lampart & Partnerzy Solicitors Office), initially as an Assistant Legal Counselor, and later as a Legal Counsel.
Since 2013, he has been running his own business – Marek Kaczyński Law Firm.
In 2014 – 2017 he was mainly associated with KOPEX S.A. based in Katowice as Deputy Director of the Asset Restructuring and Optimization Office, Director of the Management and Administration Office and Director of the Legal Office. He also served in management and supervisory bodies of Polish and foreign companies in the Capital Group KOPEX S.A. , including the function of a Member of the Management Board of KOPEX Finance & Restructuring sp.z o.o. and PBSZ 1 sp.z o.o.
In 2017-2019 he was the vice-president of the Management Board of Autokopex sp.z o.o., in 2019-2022 he was a member of the Supervisory Board of Fabryka Obrabiarek RAFAMET S.A. and currently he is a member of the Management Board of companies such as IAC Equity I S.A., IAC Equity sp. z o.o. From June 21, 2017 to May 23, 2024, Member of the Supervisory Board of MOSTOSTAL ZABRZE S.A.
Additionally, he serves as a member of the supervisory board in Hydrapres S.A. companies, Organic Life S.A., and MZ STALMECH S.A.
According to the submitted statement, Mr. Marek Kaczyński is not engaged in any competitive activity against the Company, nor does he participate in a competitive company as a partner in a civil partnership, partnership or capital company, nor does he participate in a competitive legal person as a member of its body and is not entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.
“As befits a workaholic”, in his spare time he studies strategy and management theory as well as behavioral economics.
Chairman of the Supervisory Board from December 28, 2012
(Supervisory Board Member from December 12, 2012)
A graduate of the Warsaw University of Life Sciences (SGGW), where he obtained higher education (M.Sc.) at the Faculty of Horticulture and Landscape Architecture.
Since 1991, he has been running his own business – Centrum Ogrodnicze “IGLAK” in Warsaw, which is currently continued under the company Centrum Ogrodnicze “IGLAK” Sp. z o.o., in which he holds shares and serves as the President of the Management Board.
Since 2002 Co-owner and Member of the Management Board of Floraland Distribution Sp. z o.o. in Stanisławów I.
In the years 2004 – 2008, he was a member of the Management Board of Zabrzańskie Zakłady Mechaniczne S.A.
From 2008 to 2016 he was associated with the KOPEX S.A. company. with headquarters in Katowice, where he held, inter alia, the position of the President, Vice-President of the Management Board and Chairman of the Supervisory Board, and also sat on the bodies of subsidiaries and affiliates of KOPEX S.A.
In the Supervisory Board of MOSTOSTAL ZABRZE S.A. from December 12, 2012, where he initially held the position of a Supervisory Board Member. Since 28 December 2012, he has been the Chairman of the Supervisory Board of MOSTOSTAL ZABRZE S.A.
He also chairs the supervisory board of Hydrapres S.A. and is a member of the supervisory board of Organic Life S.A.
He also performs functions in bodies or participates in capital in such entities as KMW Investment sp. z o.o., ISKRA sp. z o.o. or the Voice of the Gospel Foundation.
According to the submitted statement, Mr. Krzysztof Jędrzejewski is not engaged in any competitive activity against the Company and the Group, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Moreover Mr. Krzysztof Jędrzejewski, in accordance with the Good Practices of WSE Listed Companies 2021, submitted a Declaration that he does not meet the independence criteria specified in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision.
Vice-Chairman of the Supervisory Board since May 14, 2014
(Supervisory Board Member since December 12, 2012)
A graduate of the Faculty of Foreign Trade of the Warsaw School of Economics, and doctor of social sciences in the discipline of management sciences at the College of Management and Finance of the same university. He completed postgraduate studies “CSR. Sustainable development goals in the company’s strategy” at the Koźmiński University in Warsaw. He completed post-graduate courses: International Trade Education Course at Churchill College, Cambridge (UK) and Management Development Program organized by the Swedish Institute of Management Foundation at Stockholm School of Economics (Sweden, Belgium) as well as other numerous courses and professional training in the field of management at home and abroad.
In the years 1988 – 1991 he worked as a trader and later deputy manager of the Export and Import Department at the Rolimpex S.A. Foreign Trade Center.
From 1991 to 1995 he was associated with Alima-Gerber S.A. as the Head of the Import and Export Department, later the Export Development Director.
In the period 1995 – 1996 he was a marketing training intern in France at Leroy-Merlin.
In the years 1996 – 2000 he was Marketing Director at Oriflame Poland Sp. z o.o.
Since 2000 he has been running his own business providing consulting and training services (strategic management, marketing, sales).
In the years 2009 – 2015, he served on the management bodies of the following companies: HS Lubań sp. z o.o. Autokopex sp. z o. o. in Katowice and Kopex S.A. in Katowice.
Since 2009: a member of supervisory boards and audit committees of many companies, including public ones, as well as social organizations.
Since 2019 he has been also a member of the Supervisory Board of the Association of Stock Exchange Issuers.
On the Supervisory Board of MOSTOSTAL ZABRZE S.A. since December 12, 2012, and Vice-Chairman of the Supervisory Board since May 14, 2014.
Active member of the Association of Independent Members of Supervisory Boards and the CapterZero Poland initiative. Since 2017, he has been working as a lecturer in corporate governance at Collegium Civitas in Warsaw and strategic management at the University of Warsaw, and occasionally at Kozminski University and the SGH Warsaw School of Economics.
According to the submitted statement, Mr. Michał Rogatko is not engaged in any competitive activity against the Company and the Group, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Moreover, Mr. Michał Rogatko, in accordance with the Good Practices of WSE Listed Companies 2021, submitted a Declaration that he meets the independence criteria specified in the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision, and that he has no actual and significant connections with a shareholder holding at least 5% of the total number of votes in the company.
A graduate of the Higher School of Banking and Finance in Bielsko-Biała, where she completed studies in Finance and Banking, Tax Systems, and Accounting and Finance. She also completed postgraduate studies in Accounting and Taxes in Enterprises at the Silesian University of Technology.
A certified auditor since 2010, she holds a certificate from the Ministry of Finance confirming her professional qualifications for providing accounting services.
For the past 27 years, she has been actively involved in finance and accounting. In recent years, she worked as the chief accountant for several capital companies, including the SARE Capital Group, where she managed accounting matters for SARE and its subsidiaries. Currently, she serves as the CEO and chief accountant of Mr. Wallet Sp. z o.o. She also runs her own business and is a member of the Audit Committee in the Industrial and Commercial Chamber of the Rybnik Industrial District. Additionally, she works as an auditor at Dewiza Audyt Sp. z o.o.
According to her submitted statement, s. Mirosława Barszcz is not engaged in any competitive activities against the Company and the Group. She is not a partner in any competing civil, personal, or capital company, nor does she hold a position in any competing legal entity. Furthermore, she is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Moreover, Ms. Mirosława Barszcz in accordance with the Good Practices of WSE Listed Companies 2021, submitted a Declaration that he meets the independence criteria specified in the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision, and that he has no actual and significant connections with a shareholder holding at least 5% of the total number of votes in the company.
Member of the Supervisory Board from September 4, 2023.
A graduate of the Leon Koźmiński University in Warsaw, where he completed first-degree studies in Economics and second-degree studies in Strategic Management.
He gained professional experience, among others: at Ernst & Young Polska (intern in the transfer pricing department), MOSTOSTAL ZABRZE Group ( a senior inspector and then a specialist in the Controlling Office) and Hydrapres S.A. where he currently serves as the President of the Management Board.
He is a partner in Centrum Ogrodnicze “Iglak” Sp. z o. o., Iskra sp. z o. o., KMW Investment sp. z o. o. and KW Sp. z o. o.
Member of the Supervisory Board of MOSTOSTAL ZABRZE S.A. from September 4, 2023
He also serves as the Vice-Chairman of the Supervisory Board of Organic Life S.A. and the Member of the Council of the NWKM Dobra Przyszłość Foundation. Until 2023, for several years, he served as the Chairman of the Supervisory Board of IAC EQUITY I S.A. and Ignis Avem Capital S.A., and in 2020-2021 he was the Member of the Supervisory Board of Hydrapres S.A.
According to the submitted statement, Mr. Mateusz Jędrzejewski is not engaged in any competitive activity against the Company and the Group, nor is he the member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Moreover Mr. Mateusz Jędrzejewski, in accordance with the Good Practices of WSE Listed Companies 2021, submitted a Statement that he does not meet the independence criteria for members of the supervisory board.
Member of the Supervisory Board from June 13, 2018.
A graduate of the Silesian University of Technology, he has a postdoctoral degree in technical sciences. He also completed the Pedagogical Development Study in Gliwice, obtaining qualifications in the field of pedagogical education of research and teaching staff. He also holds the title of European EWE Welding Engineer.
He started his career as an assistant at the Department of Welding at the Silesian University of Technology in Gliwice (1993 – 1995), where he was later a PhD student (1995 – 1999). In 1999, he again served as an assistant at the Department of Welding at the Silesian University of Technology in Gliwice (April – May), and then took the position of Assistant Professor there, which he held until 2017.
Since 2012 he has been simultaneously the Head of Postgraduate Studies: “Welding technologies and quality control”.
Since May 2017 he has been an associate professor at the Department of Welding of the Silesian University of Technology in Gliwice, and from October of the same year, the Head of the Department of Welding.
From 2017 to 2022 he was a member of the Scientific Council of the Łukasiewicz Research Network – Institute of Welding in Gliwice.
Since 2019, Member of the Materials Engineering Discipline Council of the Silesian University of Technology (including Chairman of the Team for Ph.D. and Member of the Team for Scientific and Research Infrastructure), and since 2023, Member of the Surface Engineering Committee of the Polish Academy of Sciences, Poznań Branch.
Member of the Supervisory Board of MOSTOSTAL ZABRZE S.A. from June 13, 2018.
According to the submitted statement, Mr. Jacek Górka is not engaged in any competitive activity against the Company and the Group, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Moreover, Mr. Jacek Górka, in accordance with the Good Practices of WSE Listed Companies 2021, submitted a Declaration that he meets the independence criteria specified in the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision, and that he has no actual and significant connections with a shareholder holding at least 5% of the total number of votes in the company.
Member of the Supervisory Board from May 23, 2024.
Professor ordinarius. He is a renowned specialist in organizational strategy and international management, as well as the head of the Department of Organizational Strategy at the Leon Koźmiński Academy. He has taught at many prestigious universities, including the University of Illinois, Yale University, Bodo Graduate School of Management, ESCP-EAP, Bled School of Management, and Sun Yat-sen University.
He has authored over a hundred scientific articles in important academic journals and is one of the most frequently cited Polish management specialists worldwide. His books are published in the USA and Europe, and his recent books released in Poland—‘Passion and Discipline of Strategy’ (2010 and 2016), ‘Practice of Corporate Strategy’ (2017), and ‘Think strategically’ (2023)—have become bestsellers in the Polish managerial market.
He has extensive practical experience and has served as the chairman or a member of supervisory boards for companies such as Orlen SA, PZU SA, Agora SA, Ambra SA, Alior Bank SA, Eurobank SA, Impel SA, and Prochem SA, as well as the boards of the Museum of Modern Art and the Royal Łazienki Museum.
He is also a well-known speaker and advisor to both domestic and foreign companies.
He previously served as a social advisor to President B. Komorowski.
Since May 23, 2024, He has been a member of the Supervisory Board of MOSTOSTAL ZABRZE S.A.
According to the submitted statement, Mr. Krzysztof Obłój is not engaged in any competitive activity against the Company and the Group, nor is he a member of a competitive capital company or any competitive legal entity, and is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Moreover, Mr. Krzysztof Obłój, in accordance with the Good Practices of WSE Listed Companies 2021, submitted a Declaration that he meets the independence criteria specified in the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision, and that he has no actual and significant connections with a shareholder holding at least 5% of the total number of votes in the company.