Company Authorities

Partnership members

Marcin Mazurek
Marcin Mazurek
Chief Executive Officer
View more

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 Górnicki
Tomasz Górnicki
Vice-President – Member of the Management Board for Investment
View more

Tomasz Górnicki graduated from the Faculty of Production Engineering of Warsaw University of Technology and completed post-graduate banking studies at the Warsaw School of Economics as well as an Executive MBA course at the Kozminski University. He has served as Vice-President of the Supervisory Board of PHN S.A. In 2017–2019, he was involved with PFR Nieruchomości (formerly BGK Nieruchomości), first as Managing Director and then as Member of the Management Board for transactions, expansion and commercialization. He gained his professional experience in the financial sector by working at PKO Bank Polski as, among others, New Technology Director, in which position he was responsible for implementing innovative solutions at the bank’s branches and labs. In his personal life, for many years he has been an instructor in the Scouting Association of the Republic of Poland and a social activist engaged in helping Poles in the East.

Tomasz Sztonyk
Tomasz Sztonyk
Member of the Management Board for Managing Property Assets
View more

Tomasz Sztonyk graduated from the Karol Lipiński 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.

Jacek Gdański
Jacek Gdański
Member of the Management Board for Finance
View more

Jacek Gdański is a graduate of the University of Gdańsk, Lech Kaczyński National School of Public Administration, and the Warsaw School of Economics, where he completed a postgraduate course in Risk Management at Financial Institutions. He has many years of experience in financial management at public organizations and in financial reporting, auditing and risk management. Mr. Gdański is a statutory auditor and a long-serving member of supervisory boards and audit committees of supervised entities (including Nordea PTE, PKO BP, PKO Życie, PKO TU, Nestbank). He is also a member of the Audit Supervision Authority.

From November 2016 to August 2019, Jacek Gdański was Vice-President of the Management Board and CFO at Polski Gaz Towarzystwo Ubezpieczeń Wzajemnych. In 2013–2016, he worked as Deputy President of the Management Board for the National Fund for Environmental Protection and Water Management, and in 2010–2012, he was Director of the International Cooperation Department and Head of the Secretariat of the ISSA European Network at the Social Insurance Institution (ZUS). In 2008–2009, he served as Vice-President of the Management Board for Finance at PKO Inwestycje.

Piotr Przednowek
Piotr Przednowek
Member of the Management Board for Development
View more

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
View more

Mrs. 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 from July 28, 2015. From December 21, 2015 to March 6, 2016, she was delegated by the Supervisory Board of PHN S.A. to temporarily perform the duties of the 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 degree in Management and Finance and postgraduate studies in company valuation methods at the Warsaw School of Economics. Since 2005, she is 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.

Mrs. Felczak-Poturnicka is currently Deputy Head of the Treasury Department in the Chancellery of the Prime Minister. Previously, 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 participated in designing system solutions for corporate governance at companies with the Treasury’s stake. As a Treasury representative, she has been Member of the Supervisory Boards of Jastrzębska Spółka Węglowa S.A., ZEW Niedzica S.A., MERAZET S.A., Z.Ch. ZACHEM S.A. and MERITUM BANK ICB S.A.

Mrs. Felczak-Poturnicka is currently Member of the Supervisory Board of PKN ORLEN S.A. As part of sitting on supervisory boards of companies, she participates in the works of audit, strategy and CSR committees and is responsible for supervisory activities among others in the scope of internal audit, strategic investments, restructuring program implementation and investment project effectiveness assessment.

Grażyna Ciurzyńska
Członek Rady Nadzorczej
View more

Took the office on June 29th 2019.

Grażyna Ciurzyńska is a graduate of the Foreign Trade Faculty of the Warsaw School of Economics and a post-graduate of a European Banking Law program at the Institute of Legal Studies of the Polish Academy of Sciences.  While from 1996 she was associated with the banking sector. Where She worked in senior managerial positions in the area of corporate business, supervising, among other things the cooperation with strategic clients and the creation of financing for business programs. Later in the retail banking area, she was responsible for creating the strategy of retail operations, sales and pricing policy, the development of bancassurance, sales network management, product design and implementation. She was also an advisor to the Chairman of the bank's management board. For several years she was associated with the payment market, responsible for the area of credit and debit card activities, cooperation with international payment organizations and the providers of banking technology and services. She was a member of the Council of the "Cashless Poland Foundation", a member of the presidium of the Bank Card Issuers Council, and previously the presidium of the Cash Management Council.

For over 15 years she has been associated with academic research and teaching focused on international economics,  foreign direct investment and European integration.

Recently, while working in government administration, she was responsible for strategic and legislative activities in the area of private investment, for cooperation with investors and financial institutions from Poland and abroad, as well as managing the of special economic zones and large investment projects.

Currently acting President of the Polish Investment and Trade Agency S.A. responsible in particular for the promotion of the Polish economy, supporting Polish enterprises in their foreign expansion and investments. Vice-president of the Supervisory Board of PKO Bank Polski S.A. 

Kinga Śluzek
Secretary of the Supervisory Board
View more

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.

Kinga Śluzek works at the Treasury Department in the Chancellery of the Prime Minister since 2017. She is currently responsible for ownership supervision over financial and capital market companies. 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 at the Department of Key Companies of the Ministry of Treasury. 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.

Wenanty Plichta
Member of the Supervisory Board
View more

Mr. Wenanty Plichta took up his position on June 30, 2017.

Mr. Wenanty Plichta has a degree in Law awarded by the University of Gdańsk. In 1982–1984, he completed legal advisor’s training, and in 1984 he was entered into the list of legal advisors of the District Chamber of Legal Advisors in Gdańsk. Since 1995, he has provided legal advisor services as part of his law firm. He specializes in ongoing support for entrepreneurs, especially commercial companies and partnerships. He has provided legal services among others to companies operating in the field of pharmaceuticals production and distribution, and fire protection. His current clients include companies from the biotechnology and media industry. Wenanty Plichta has extensive experience in many areas of legal consulting for entrepreneurs, including: advising on and negotiating civil law agreements, financial and loan agreements, corporate support of companies, and representing entrepreneurs in court and administrative proceedings.

Bogusław Przywora
Member of the Supervisory Board
View more

Mr. Bogusław Przywora took up his position on June 30, 2017.

Bogusław Przywora has a PhD in Law (Jagiellonian University in Krakow, 2019) and is a Professor at the Jan Dlugosz University in Częstochowa and Head of Institute of Legal Analyses of the Faculty of Law and Economics. He has a degree in Law and Administration awarded by the Jagiellonian University and has also completed postgraduate studies in Banking Law organized by the National Bank of Poland and the Institute of Economic Policy of 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). He also has over a dozen years of experience in public administration. 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 was also member of inspection and supervisory bodies, e.g. supervisory boards. He is an attorney-at-law providing, among others, free legal support.

Jerzy Wal
Member of the Supervisory Board
View more

Took the office on February 17th 2016.

Jerzy Wal has a degree in Administration and Political Science – Public Administration of the Pultusk Academy of Humanities. He also completed studies at the University of Finance and Management in Warsaw, where he received his MBA degree.

In 2007–2015, he served as President of the Management Board of Pułtuskie Przedsiębiorstwo Usług Komunalnych Sp. z o.o. in Pułtusk, where he formerly worked as Director and Manager of Transport and Equipment Department. In 1990–1999, he ran his own business under the name “PPHU GEORGEA”. He was also Member of the Supervisory Board of Zakład Budżetowy w Winnicy Sp. z o.o.

Artur Szostak
Członek Rady Nadzorczej
View more

Took the office 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
Członek Rady Nadzorczej
View more

Took the office on June 27th 2019.

Mr. Łukasz Puchalski 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. Since 2016, Mr. Puchalski has been professionally associated with the Industrial Development Agency, where he provides legal assistance to IDA Group companies, including assessment and negotiation of civil law contracts, preparing analyzes and information reports concerning applicable laws, providing corporate services to companies’ bodies, cooperating with potential contractors 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.