Company authorities

The Management Board

Marcin Gomoła

President of the Management Board

A graduate of the Faculty of Law and Administration at the University of Warsaw. Recently he has held the function of the Director of the Compliance Management Department (Compliance Officer) in T-Mobile Polska SA, where he has been responsible for the preparation and implementation of a risk monitoring system and detecting abuse in the of “Detection & Response” formula, and the certifications of Compliance Management System according to ISO 37001 and IDW 980 Ps obtained in 2018. He possesses the title of a Certified Compliance Manager International issued by Frankfurt am Main School of Finance and Management. Previously, he held the function of the General Counsel with Ernst & Young Polska and an advisor for financial market regulation. During 2006-2007 he was the vice president of the Polish Financial Supervision Authority. In 2004-2006 he was the Director for Legal Issues of ComputerLand SA. He possesses experience in conducting M&A transactions and in the scope of purchasing and selling real estate properties gained at GESSEL law firm. In 2008-2013, an adjudicator of the Arbitration Court with the Polish Financial Supervision Authority.

During his professional career he implemented activities related to ownership supervision, and was a member of supervisory boards and committees of financial institutions as well. The Chairman of Compliance Commission with AHK Polish and German Chamber of Industry and Commerce since 2014. Since 2008 connected with the Warsaw Stock Exchange in Warsaw as the Chairman of the Information Order Council, then consecutively as the Secretary and Chairman of the Compliance Committee with WSE. A co-author of anti-corruption standards accepted by the Warsaw Stock Exchange in Warsaw in October 2018.

Marcin Mosz

Member of the Board

A graduate of the Warsaw School of Economics, majoring in Finance and Banking. He holds almost 20 years of professional experience in international and Polish financial institutions in London and Warsaw (Barclays, Royal Bank of Scotland, ABN AMRO, PKO Bank Polski) in the field of investments, mergers and acquisitions as well as strategy development and enterprise reorganization.

Recently, he has held the position of the Director of the Corporate Development Department at PKO Bank Polski. He was responsible for ownership supervision over PKO Bank Polski Group companies and other equity investments of the Bank, conducting merger and acquisition and asset sale transactions in PKO Bank Polski, strategic corporate controlling and reporting of the Group. He has experience in owners supervision, including as a member of supervisory boards of corporations.

The Supervisory Board

GRZEGORZ MAGDZIARZ (the Chairman of the Company’s Supervisory Board)

Graduate of the Faculty of Law and Administration at the Maria Curie-Sklodowska University in Lublin and postgraduate studies in European Law at the Institute of Legal Studies of the Polish Academy of Sciences in Warsaw. Since 2016, he is the member of the Supervisory Board of PZU Centrum Operacji S.A. Since 2009 – the lawyer and member of the Warsaw Bar Association in Warsaw, runs his own law firm, specializing in criminal law, civil law and business law. He conducts training courses for trainee lawyers at the Bar Association in Warsaw. In the years 2003-2009, he was the judge of the District Court for Warsaw-Srodmiescie, adjudicating in criminal divisions; 2006-2009, the head of the enforcement section; 2008-2009 also adjudicating as the judge delegated to the District Court in Warsaw. Judicial experience in complex and extensive criminal business cases.Mr. Grzegorz Magdziarz made a declaration about meeting the independence criterion in accordance with Art. 129.3 of the Act on Statutory Auditors, Audit Companies and Public Supervision of 11 May 2017.

PAWEL LASKOWSKI – FABISIEWICZ (Vice Chairman of the Company’s Supervisory Board)

Graduate of the Highest School of Communication and Social Media in Warsaw and the Pultusk Academy of Humanities. Manager with over 20 years of experience in the international business environment. Participant of many management programs, including the Swedish Institute Management Program.
He started his professional career in 1992 at McDonald’s Polska, opening the first restaurants of the chain in Poland and Romania. Since the end of 1995, he was the Operational Director at ABCO Sp. z o.o., one of the largest distribution companies of FMCG in Poland that time. Within the organization, he was responsible for the restructuring of sales structures and logistics. In the years 1997-2002, he was the Logistics Director at Coca-Cola Beverages Polska, where he was responsible for restructuring, integration and optimization of the company’s distribution system.
In the years 2002-2008, he was the Operational Director and Member of the Management Board of the nationwide drugstore chain operating under the Drogerie Natura brand, where the main areas of his responsibility were company restructuring, overall network management, sales, supply chain, inventory and brand repositioning. In 2008, he was appointed to the position of the President of the Management Board in Agro Real Estate Trading, which was incorporated into Polish Real Estate Holding, where in the years 2011-2014 he was the Vice President of the Management Board directly supervising the area of commercial projects and their implementation, as well as co-created the successful introduction of the company (IPO) on the WSE. In the years 2014-2015, he was the Adviser of the President of Bank Gospodarstwa Krajowego and the Adviser of the Management Board of BGK Nieruchomosci. Since the end of 2014, he conducts his own advisory activity in the field of management and sales. In addition, from February 1, he was appointed the President of the Board of the company Logis SA.
Mr. Pawel Laskowski – Fabisiewicz made a declaration about meeting the independence criterion in accordance with Art. 129.3 of the Act on Statutory Auditors, Audit Companies and Public Supervision of 11 May 2017, as well as the independence criterion indicated in Attachment II to the European Commission Recommendation of 15 February 2015 concerning the role of non-executive directors or directors being the members of the supervisory board of listed companies and committees of the supervisory board.

GRZEGORZ JANAS

Born in 1974, a graduate of the Maria Curie Skłodowska University in Lublin.

He started his professional career in BK-Daewoo Leasing in Lublin; and he was connected with CTL-Laserinstruments in Warsaw after that. He was employed on the position of a court referendary in the District Court in Nowy Dwór Mazowiecki first, and, then, in the District Court in Warsaw after completing a referendary apprenticeship. In the course of judicial work, he was delegated to the Ministry of Treasury to the position of a minister’s counsellor, the head of the Team for the Matters of Controlling Privatization Processes. Connected with the PGE Group and the Military TBS [Social Housing Association] Kwatera after finishing work in the state administration. Beginning with May 2016, he has been connected with the PZU Group in which he has fulfilled the function of the Director of the Office for Investment Analyses and the Board President of PZU Operations Centre.

A member of numerous social organizations, a participant of legislative work connected with the changes concerning the access to “legal professions,” the Receiver’s License Act, changes connected with court execution, and performing the profession of a court enforcement officer, and the regulations of the civil code and the code of civil procedure.

As a lawyer, he specializes in the corporate law, the commercial law, and the law connected with the trade in real estate properties. The author of publications connected with the law of companies, the Registered Pledge and Register of Pledges Act, and the Business Activity Freedom Act.

KONRAD MILCZARSKI

Konrad Milczarski is a graduate of the Faculty of Management of the University of Warsaw and the Economic Faculty of the Radom University of Technology.

He has also completed post-graduate studies in the scope of managing finances of enterprises at the Warsaw School of Economics and in the scope of managing IT resources at the Warsaw School of Technology.

He is a graduate of the MBA programme organized by the University of Warsaw and the University of Illinois, USA. He is an ACCA member (The Association of Chartered Certified Accountants).

Mr. Konrad Milczarski has been employed on the position of the Head of the Department of Restructuration and Debt Collection of a Corporate Customer in PKO Bank Polski [Polish Bank] S.A. since 2011.

He held the position of the Financial Director of LOT AMS Sp. z o. o. previously. He was employed on the position of the Board Vice President and the Bank Director responsible for finances, controlling, financial risk, operations, and IT in Bank Gospodarstwa Krajowego [National Economy Bank] within the years of 2007-2010. Previously in the PZU SA group on the position of the Director of the Office for Accounting and Finances of PZU Życie [Life] SA, and in the Pioneer Investments Group as the Internal Audit Director (2002-2005). Within the years of 1997-2002 in the Creditanstalt/Bank Austria/HVB group as a Financial Controller/Risk Manager in CA IB Securities, and in the firm of Polskie Sieci Elektroenergetyczne [Polish Electroenergetic Networks] SA on the position of a  treasury area head.

He started his professional career as a stockbroker and a dealer in the treasury department of Bank Energetyki [Bank of Energetics] in Radom. He fulfilled the function of a supervisory board member in NFI [National Investment Fund] Hetman SA., Factories of Mining Equipment and Tools FASING SA Capital Group, and Krajowy Fundusz Kapitałowy [National Capital Fund] SA.

MICHAL ROKOSZ

Graduate of the Faculty of Economics at the University of Economics in Cracow and postgraduate studies in the field of finance at the Higher School of Finance and Management in Warsaw, majoring as Financial Director. Since 2011, the Member of the Royal Institution of Chartered Surveyors (MRICS). In the years 2005-2007, he was the member of the Advisory Committee of Arka BZ WBK Fundusz Rynku Nieruchomosci FIZ.

Economist with almost 20 years of experience in the finance and business consulting sector. He gained experience working at ECORYS in Great Britain and Poland, at Millenium Leasing, Bank Wspolpracy Europejskiej and ING Lease (Poland).

He has been working in the real estate market since 2004 – he worked at Bank Zachodni WBK S.A. as the Team Leader of Project and Property Finance; and then at CB Richard Ellis – as the Vice-Director of the investment advisory team, and in the years 2010-2011 he was the Member of the Management Board of ING Bank Hipoteczny. Until 2014, he worked as the Vice-Director at Deloitte – Real Estate Advisory, and currently he works at HSBC Bank Polska as the Real Estate Financing Director.

Mr. Michal Rokoszmade a declaration about meeting the independence criterion in accordance with Art. 129.3 of the Act on Statutory Auditors, Audit Companies and Public Supervision of 11 May 2017. 

PIOTR WOŹNIAK

Graduate of the University of Gdansk (Faculty of Banking and Finance). He implements the doctoral studies at the Faculty of Management of the Kozminski University, majoring in Management.

He started his professional career in 1994 at Dom Maklerski Banku Gdanskiego S.A. Later on, he worked at capital market companies (including Wood&Co., TFI Pioneer, DM Millenium and CDM Pekao S.A.) and at Bank Pekao S.A. in the Controlling Division, as the Manager of the Group Companies Monitoring Team. In the years 2002-2004, he worked as the financial controller in the American private equity fund of Magnum Group Investment Holding, which invests in oil and natural gas extraction and processing. In the years 2007-2011, he worked at CC Group as the IR Manager, where he advised on the Investor Relations strategy. In the years 2011-2012, he was the Vice-President of the Management Board, CFO at IndygoTech Minerals S.A. Then, in the years 2012-2013, he worked as the President of the Management Board of Baltic Ceramics S.A. (the main investment of IndygoTech Minerals S.A.), and in the years 2013-2014 he was the President of the Management Board of Baltic Ceramics Investments S.A. (the company listed on the New Connect alternative market).

Since 2014, he is the advisor of the Management Board of Colian Holding S.A., where he advises on planning and analysis of the implementation of the Group’s budget, Investor Relations. Since July 2015, he is the independent member of the Supervisory Board of Qumak S.A., where since June 2016 he serves as the Chairman of the Audit Committee. Since April 2016, he is the independent member of the Supervisory Board of Krynicki Recykling S.A. Since August 2017, he is the independent member of the Supervisory Board of Artifex Mundi S.A. Since October, he is the reelected independent member of the Supervisory Board of Libet S.A., where he also serves as the Chairman of the Audit Committee. Previously, he was the independent member of the Supervisory Board of Kredyt-Inkaso S.A.

Mr. Piotr Woźniak made a declaration about meeting the independence criterion in accordance with Art. 129.3 of the Act on Statutory Auditors, Audit Companies and Public Supervision of 11 May 2017, as well as the independence criterion indicated in Attachment II to the European Commission Recommendation of 15 February 2015 concerning the role of non-executive directors or directors being the members of the supervisory board of listed companies and committees of the supervisory board.

The Audit Committee

Mr Grzegorz Janas - Chairman of the Audit Committee
Mr Piotr Woźniak - Vice Chairman of the Audit Committee
Mr Konrad Milczarski - Member of the Audit Committee

 

  • POLNORD SA (joint stock company)
  • 02-972 Warszawa, ul. Adama Branickiego 15
  • KRS (number of entry into the National Court Register): 0000041271
  • NIP (Tax Identification Number): 583-000-67-67
  • REGON (statistical number): 000742457
  • Registered share capital of:
  • PLN 65,386,254 (paid in full)
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