Company Authorities

Partnership members

Marcin Mazurek
Marcin Mazurek
Chief Executive Officer
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Marcin Mazurek graduated the IESE Business School, University of Navarra in Barcelona. He has experience in development project management, due diligence analyses, process optimization, effective change implementation, building new business lines, strategy development, and HR management on a huge scale.

In 2012-2018, he was Executive Director at Kredobank S.A. in the Ukraine, where he is responsible for retail banking, including mortgages and real estate development funds, as well as online banking including remote channels. In 2009-2011, he worked as Business Development Director at Inteligo Financial Services S.A.

 

Tomasz Sztonyk
Tomasz Sztonyk
Member of the Management Board for Managing Property Assets
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Tomasz Sztonyk is a graduate of the Collegium Humanum Warsaw Management University and Apsley Business School-London, where he obtained the title of Executive Master of Business Administration (MBA). He also completed the Karol Lipinski Academy of Music in Wrocław. From February 2008, he served as President of the Management Board of the CAPITOL Musical Theater Foundation in Wrocław. From February 2016 to February 2018, he worked as Director of the Administration Office at the Ministry of Economic Development, and then the Ministry of Investment and Economic Development. From March to June 2018, he served as Administrative Director and then Director of the Office of the General Director of the Chancellery of the Prime Minister. Since June 2018, he has worked at Polski Holding Nieruchomości S.A. as Deputy Director of the Investment Department, and since September 2018 as Vice-President of the Management Board of Dalmor Property Management Sp. z o.o. with its registered office in Gdynia.

Piotr Przednowek
Piotr Przednowek
Member of the Management Board for Development
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Piotr Przednowek is a graduate of the Skarbek Graduate School of Business Economics, where he obtained the degree of Executive Master of Business Administration. He also completed post-graduate studies at the Kozminski University in Warsaw in the field of Human Resources Management for Personnel Managers.

Piotr has broad experience in the real estate industry and internal and ad-hoc audits in enterprises. Since June 2019, he has been employed by Polski Holding Nieruchomości S.A. at the position of Director of Rental and Commercialization Department. In the years 2018–2019, he was Head of Auditing Department at PGNiG Termika S.A. In 2016–2018, he worked as property consultant at MAXON S.A. For many years, he was involved with PKP Cargo S.A., where he was responsible for internal audit and classified information protection.

Members council

Izabela Felczak-Poturnicka
President of the Supervisory Board
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Mrs. Izabela Felczak-Poturnicka has been Member of the Supervisory Board of Polski Holding Nieruchomości S.A. since April 29, 2011. She has been President of the Supervisory Board since July 28, 2015. From December 21, 2015 to March 6, 2016, and from March 27, 2018 to May 1, 2018, she was delegated by the Supervisory Board of PHN S.A. to temporarily perform the duties of President of the Management Board of Polski Holding Nieruchomości S.A.  In 2004, Mrs. Felczak-Poturnicka received an honors MA degree in Economics of the Department of Foreign Trade and Global Economy of the Łazarski University in Warsaw. She then completed a PhD in Management and Finance and postgraduate studies in company valuation methods at the Warsaw School of Economics.

Since 2005, she has been Member of the Information and Organization Center for the Research on Public Finances and Tax Law in the Countries of Central and Eastern Europe by the Department of Law of the University of Białystok. Mrs. Felczak-Poturnicka is a certified internal auditor of ISO 9001 quality management systems. She has cooperated with OECD e.g. as part of the OECD-Southeast Asia Corporate Governance Initiative. She has also authored and co-authored academic publications in economics. She specializes in corporate governance and the capital market. She has 15 years of professional experience in corporate governance over companies with the Treasury's stake and in performing transactions on the capital market.

Currently, Mrs. Felczak-Poturnicka is the Managing Director for Corporate Affairs in the PZU Group. Before that, she was Head of Department of Ownership Supervision at the Ministry of State Assets. In 2018-2019, she was the Deputy Head in the Chancellery of the Prime Minister. From January 2017, she served as Minister’s Advisor coordinating the works of the Ownership Policy Team in the Ministry of Energy. In 2005–2016, she worked in the Ministry of Treasury. Key tasks completed by her include ownership supervision over strategic companies and performing transactions on the capital market, including the introduction of GPW S.A., JSW S.A., PZU S.A. and PHN S.A. to the Warsaw Stock Exchange. She has 14 years of experience in serving on companies' supervisory boards. She has been Member of the Supervisory Boards of:  PKN ORLEN S.A. and Enea S.A. (as President of the Supervisory Board), as well as Jastrzębska Spółka Węglowa S.A., ZEW Niedzica S.A., MERAZET S.A., Z.Ch. ZACHEM S.A. and MERITUM BANK ICB S.A.

Grażyna Ciurzyńska
Vice - President of the Supervisory Board
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Mrs. Grażyna Ciurzyńska has been Member of the Supervisory Board of Polski Holding Nieruchomości S.A. since 29 June 2019. She has been associated with the banking sector for over 25 years. She held top managerial positions in the area of corporate banking where her tasks included supervising the cooperation with strategic clients and developing enterprise financing programs. She was also responsible for creating retail business strategy, sales and pricing policy, bancassurance development as well as designing and implementing products. She oversaw the card business division, working with international payment organizations and banking technology and service providers.

For a few years she was also associated with government administration where she was responsible for strategic and legislative activities in the private investments area, and for cooperation with Polish and foreign investors and financial institutions. She managed the instrument of special economic zones and large investment projects. Acting as President of the Polish Investment and Trade Agency, she was responsible, among others, for the promotion of Polish economy, supporting enterprises in their expansion, and for the inflow of foreign investments. Currently she is President of the Management Board of Fundacja Polska Bezgotówkowa (Cashless Poland Foundation); previously she was member of the Foundation’s Council.

She actively participated in the work of the presidium of the Council of Bank Card Issuers at the Polish Bank Association, and earlier in the presidium of the Cash Management Council. She has been involved in the work of supervisory boards of commercial companies, including for several years as Vice-Chairman of the Supervisory Board of PKO Bank Polski SA. Member of the Jury of the Economic Award of the President of the Republic of Poland as well as participant in the works of the Entrepreneurship Council.

Graduate of the Faculty of Foreign Trade at the Warsaw School of Economics and Postgraduate Studies in European Banking Law at the Institute of Law Studies of the Polish Academy of Sciences and participant in the Executive MBA Program of the Institute of Economics of the Polish Academy of Sciences. For many years, she was involved in teaching and research activity at the Warsaw School of Economics in the field of international economics, foreign direct investments and European integration.

Kinga Śluzek
Secretary of the Supervisory Board
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Kinga Śluzek has been Member of the Supervisory Board of Polski Holding Nieruchomości S.A. since June 22, 2016.

She is a graduate of the Department of Marketing and Management of the  Kozminski University and of the Economic Faculty of the National Defense University. She is currently responsible for ownership supervision over financial and capital market companies at the Ministry of State Assets. In 1996–2016, she worked at the Ministry of Treasury. In the last years, she was responsible for ownership supervision over financial institutions and capital market institutions in the Chancellery of the Prime Minister. Kinga Śluzek has many years of experience in ownership supervision over companies with the Treasury’s stake, and also in serving on companies’ supervisory boards.

Bogusław Przywora
Member of the Supervisory Board
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Mr. Bogusław Przywora took up his position on June 30, 2017.

He is a professor at Jan Dlugosz University in Czestochowa and Head of the Chair of Constitutional and Comparative Law at the Faculty of Law and Economics.  He has a PhD in Social Sciences in the field of law (Jagiellonian University in Kraków, 2019). He also has a degree in Law and Administration and a doctor’s degree awarded by the Jagiellonian University. In addition, he completed postgraduate studies in Banking Law organized by the National Bank of Poland and the Chair of Economic Policy at the Faculty of Law and Administration of the Jagiellonian University. Mr. Przywora is a graduate of the School of Ukrainian Law (Ivan Franko University of Lviv/National University of Kyiv-Mohyla Academy/Jagiellonian University).  For over a decade, he has been associated with public administration authorities (for instance, in 2007–2016 he worked at the Marshall’s Office of the Małopolskie Voivodeship, where he was responsible for real estate management and brokerage). He has been a member of inspection and supervisory bodies (e.g. supervisory boards of Polski Holding Nieruchomości S.A., Przedsiębiorstwo Świadczeń Zdrowotnych i Promocji Zdrowia Elvita-Jaworzno III Sp. z o.o.). He also served as Vice-Chairman of the Supervisory Board of Agencja Rozwoju Gospodarczego Kraków-Wschód Sp. z o.o. He is a legal adviser providing, among others, free legal support.

 

Artur Szostak
Member of the Supervisory Board
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Took the office on December 12 2018 

Mr. Artur Szostak took up his position on December 12, 2018. Mr. Artur Szostak is a graduate of the Kozminski University in Warsaw, where he obtained an MBA degree. He has experience in commercial, construction and real estate sectors. He specializes in strategy development, sales management and team management. Mr. Szostak is a partner at Sanet J.A. Szostak Sp. J., and in 2003–2006 was the owner of Merx A. Szostak. He is a member of the Audit Committee of the Association of MBA Alumni and Students “MBA Inspire”.

 

Łukasz Puchalski
Member of the Supervisory Board
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Mr Łukasz Puchalski was appointed on 27 June 2019. He has a degree in Law awarded by the Faculty of Law and Administration of the University of Warsaw. He completed advocate’s training at the District Bar Association in Warsaw, passed advocate’s exam and was entered on the list of advocates by the District Bar Association in Warsaw. From 2016 to 2020 he worked at Agencja Rozwoju Przemysłu S.A., where his responsibilities included providing legal assistance to ARP Group entities. In particular, we was in charge of reviewing and negotiating civil law contracts, drafting information analyses and reports on effective legal regulations, providing corporate services to the company’s governing bodies, liaising with potential contracting parties and preparing internal documents. In addition, he has internal auditor qualifications and is entered on the list of Professional Auditors and External Controllers. He has provided legal services to commercial and construction sector companies and has also been associated with tax administration for some time. He has experience in representing entrepreneurs in court and administrative proceedings. In June 2020 he was appointed Deputy Director of the Security Office responsible for strategic reserve and intervention stock control at the Polish Government’s Strategic Reserves Agency.

 

 

Przemysław Stępak
Member of The Supervisory Board
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Przemysław Stępak took up his position on June 30, 2020.

Mr. Przemysław Stępak took up his position on June 30, 2020. Mr. Stępak graduated from the Jagiellonian University with a degree in Law. He then completed an attorney-at-law apprenticeship program with the Krakow Bar Association. Once listed as an attorney-at-law, from July 2015 to February 2020 he ran a law firm specialized in property law. At the same time, he fulfilled control functions in local government bodies and commercial companies, including from February 2016 to May 2020 as Member of the Supervisory Board of Przedsiębiorstwo Budownictwa Przemysłowego “Chemobudowa – Kraków” S.A. Currently, Mr. Stępak is President of the Management Board of Nowe Centrum Administracyjne Sp. z o.o., a company whose goal is to revitalize the complex of buildings of the former Administration Center of Tadeusz Sendzimir Steelworks located in Krakow’s Nowa Huta district.

 

Paweł J. Majewski
Member of the Supervisory Board
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Paweł J. Majewski took up his position on August 5, 2020.

Paweł J. Majewski is a graduate of the Faculty of Law and Administration of the Jagiellonian University in Kraków. He also obtained the title of Executive Master of Business Administration (MBA) at the Warsaw Management University. He has many years of experience in managing companies, including those with the Treasury’s stake. Since November 12, 2020, he holds the position of President of the Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. Before that, he was President of Grupa LOTOS S.A., Vice-President of Huta Stalowa Wola S.A., Member of the Management Board of DO & CO Poland Sp. z o.o., and President of Airport Cleaning Service Sp. z o.o. He has many years of experience in executive positions, including at PETROLOT Sp. z o.o. (currently ORLEN Aviation Sp. z o.o.). Paweł also worked as Director of the Variable Margin and Production Management Division at PGNiG TERMIKA S.A.  Among others, he has been Member of the Supervisory Boards of: ZEM Łabędy Sp. z o.o., Jelcz Sp. z o.o. and Lotniczy Catering Service Sp. z o.o.

Krzysztof Turkowski
Member of the Supervisory Board
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Took the office on December 12 2018 

Mr. Krzysztof Turkowski is a graduate of the University of Wrocław. He is a long-time opposition activist. Among others, he was associated with Workers' Defence Committee, Student Committee of Solidarity in Wrocław and Independent Publishing House NOWA. He was the co-organizer of the Solidarity Strike in August 1980. Vice-chairman of the Founding Committee of NSZZ “Solidarność” Dolny Śląsk, spokesman for the Regional Board. In 1990-1994 he was the Vice President of Wrocław. He has many years of experience in providing management and advisory services for companies operating in media, telecommunications and energy industries. He was the President and Member of the Management Board of commercial companies. In 2006-2009 he was the President of the Supervisory Board of the Polish Press Agency S.A. He is a Member of the Council of the Polish Film Institute. He was awarded with the Knight's Cross of the Order of Polonia Restituta by the Polish Government-in-Exile in London, with the Officer's Cross of the Order of Polonia Restituta and with the Cross of the Centenary of Regained Independence.