Company Authorities

Partnership members

Marcin Mazurek
Marcin Mazurek
Chief Executive Officer
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Mr. Marcin Mazurek graduated from the Faculty of Economics and Information Technology of the University of Humanities and Economics in Włocławek, and the IESE Business School, University of Navarra in Barcelona. Mr. Mazurek 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. Since 2012, he is 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.

 

 

Zbigniew Kulewicz
Zbigniew Kulewicz
Vice-President of the Management Board
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Mr. Kulewicz is a graduate of the Faculty of Mining of the Wrocław University of Technology. He has completed a series of training courses in enterprise management, company liquidation and reconstruction, finances for managers, and business negotiations. He has authored and co-authored numerous studies for the Minister of Treasury on the economic condition and privatization possibilities of enterprises, and on restructuring programs.

From 2011 till March 2016, Mr. Kulewicz has been President of the Management Board of “Nasz Dom” Sp. z o.o. From 2005 to 2008, he was employed at PKO BP S.A., fulfilling the following functions: Managing Director of the Administration Center (where his responsibilities included managing the bank’s real estate and movable property), Advisor to the President of the Management Board, Coordinator (Co-author) of the nationwide program of modernizing bank buildings. In 2005, when serving as President of the Management Board of the housing association “TBS Bemowo Sp. z o.o.” in Warsaw, he supervised the construction of a residential estate. In 2002–2004, he worked as Branch Office Director at Wojdyła Budownictwo Sp. z o.o. The results of the Branch Office significantly contributed to the company’s victory in the nationwide ranking of the most dynamic companies Gazela Biznesu 2003 (Business Gazelle 2003). Until 2002, he was Liquidator and Receiver of state-owned enterprises. For many years, until 2000, he worked at the Lower Silesian Voivodeship Office in Wrocław, where he was responsible for ownership supervision and ownership changes in many enterprises, and for managing enterprise privatization projects.

Piotr Staroń
Piotr Staroń
Member of the Management Board for Finance
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Piotr Staroń is a graduate of the University of Insurance and Banking in Warsaw. He also has a degree of Master of Arts in Financial Services of Bournemouth University.. Mr. Staroń has participated in developing and implementing business strategies in such areas as financial, ICT, web, commercialization and investment services in the real estate market. He has many years of experience in supervising and managing the operations of economic entities, and in designing and implementing organizational structures and operational procedures in these areas.

From 2014 till March 2016, Mr. Staroń served as President of the Management Board of MaNA Solid Invest Sp. z o.o., and from 2013 till March 2016, he served as President of the Management Board of NASK 4Innovation Sp. z o.o. In 2010–2012, he worked as Financial Advisor at PGE Energia Jądrowa S.A./EJ 1 Sp. z o.o., and in 2009–2011, he was Director of the Investment Department and Member of the Risk Mitigation Committee at Polskie Towarzystwo Ubezpieczeń S.A. He gained his professional experience also at Bank Turystyki S.A., Kredyt Bank S.A., Fundusz Składkowy Ubezpieczenia Rolników, Totalizator Sportowy Sp. z o.o., Dom Inwestycyjny Banku Współpracy Europejskiej S.A. and PKP CARGO S.A.

Members council

Izabela Felczak-Poturnicka
President of the Supervisory Board
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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.

Kinga Śluzek
Secretary of the Supervisory Board
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Took the office on 8 October 2013.

She is employed at the Ministry of Treasury. She worked in the Department of Financial Institutions, the Department of Ownership Supervision and Privatisation II. Currently Ms Kusio is the Head of the Division in the Department of Ownership Supervision where she coordinates works related to ownership supervision, mainly over the public radio and television companies. In 2009-2013 she was the Chairperson of the Supervisory Board of Uzdrowisko Lądek-Długopole S.A., since 2011 she has been the Vice-Chairperson of the Supervisory Board of Lubelskie Fabryki Mebli S.A. She co-participated in the consolidation project of companies with State Treasury participation as well as in establishing the Capital Group of Polski Holding Nieruchomości S.A. and prepared the Company for its listing at the Warsaw Stock Exchange.

Ms Kusio is a graduate of the Warsaw University of Life Sciences. At the moment she is about to complete the Post-graduate Studies of Valuation Methods of Capital Companies at the Warsaw School of Economics.

Tomasz Górnicki
Member of the Supervisory Board
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Took the office on March 19th 2018.

Mr. Tomasz Górnicki graduated from the Faculty of Production Engineering of Warsaw University of Technology and completed post-graduate banking studies at Warsaw School of Economics as well as an Executive MBA course at the Kozminski University. Since 2017 he has been involved with BGK Nieruchomości S.A., first as Managing Director and now as member of the company’s Management Board responsible for transactions. He gained his professional experience in the financial sector by working in PKO Bank Polski as, among others, New Technology Director, in which position he was responsible for implementing innovative solutions in 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.

Mr. Tomasz Górnicki has declared that he has full capacity to perform legal transactions, complies with the restrictions and bans on performing functions at companies’ governing bodies and bans on competition, resulting from legal regulations, and has not been convicted of any of the offences listed in Chapters XXXIII–XXXVII of the Penal Code of June 6, 1997 and in Article 587, 590 and 591 of the Commercial Companies Code of September 15, 2000.

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

Mr. Bogusław Przywora has a degree in Law and Administration awarded by the Jagiellonian University in Kraków. He also 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. He has a PhD in Law awarded by the Jagiellonian University. He is also a legal advisor and a graduate of the School of Ukrainian Law (Ivan Franko National University of Lviv / Kyiv-Mohyla Academy / Jagiellonian University). Mr. Bogusław Przywora works as a lecturer at Polish universities – currently at the Jan Długosz University of Częstochowa. He has also been connected with public administration for over a dozen years. 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 has authored or co-authored several dozens of academic publications in Constitutional and Administrative Law, including on local government. He has also written legal opinions at the request of public institutions, including the Ministry of Justice and the Department of Parliamentary Analyses.

Jerzy Wal
Member of the Supervisory Board
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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.