SUPERVISORY BOARD OF J.W.Construction Holding S.A.
Józef Kazimierz Wojciechowski – President of the Supervisory Board A renowned entrepreneur and a manager, the founder of J.W. Construction Holding S.A. and its main shareholder. An economist, a graduate of the Higher School of Economy in Sopot, Poland, Florida Real Estate Academy and State Construction College, Florida.
As a student he developed his first own companies for conducting activity in the construction and hospitality industries. He ran his first real estate development company in Florida. After 15 years spent abroad he went back to Poland, and with his vast experience gained in the American he decided to establish J.W. Construction in 1993.
Józef Wojciechowski is a member of many organizations and a laureate of numerous awards for his business achievements and philanthropic activities:
- Cross of Merit for the Republic of Poland awarded by the Polish president awarded for the contribution into the development of construction and real estate industry;
- Businessman of the Year 2001 title awarded by the Polish Business Club;
- Leader of the Polish Business title awarded by the Business Centre Club;
- Open Heart Medal
Małgorzata Szwarc-Sroka – Member of the Supervisory Board, Director of the Investor Relations Office A graduate of the Central School of Planning and Statistics (currently The Warsaw School of Economics) in the field of economics of production. She also completed post-graduate banking studies at the said school.
She passed an exam for the Candidates for Supervisory Board Members in State Treasury Companies before the Exam Board at the Ministry of Treasury.
Irmina Łopuszyńska – Supervisory Board Member A graduate of the Higher School of Management – The Polish Open University. She earned her bachelor’s degree in the field of Management and Entrepreneurship in 2004 with the specialization in finance management. She holds a Chief Accountant certificate issued by the Minister of Finance (since 2010) and completed numerous training courses in the scope of taxes and accounting principles, including the International Accounting Standards vs. the New Accounting Act course, a training course dedicated to chief accountants, accounting principles, tax system and financial-accounting services for companies in the years 2006-2014.
Barbara Czyż – Supervisory Board Member, Management Board’s Proxy for Quality Management
A graduate of the Academy of Agriculture and Technology in Olsztyn at the faculty of agriculture and technology. She also completed her post-graduate studies at the Management Faculty of the Warsaw’s School of Management. In the past she was a member of the Polish parliament, and advisor of the Minister in the Ministry of Spatial Development and Construction. Barbara Czyż has been a member of the J.W. Construction Holding S.A. Supervisory Board. Earlier in the years 2006-2012 she was a Management Board’s proxy for Quality Management.
Jacek Radziwilski – Supervisory Board Member
President of the Management Board of Pekao Investment Banking S.A. He has been part of the Pekao group since 2003. Since January 2008, he has been part of Pekao Investment Banking S.A. Prior to taking the post of the president of the management board, he served as a vice-president who was jointly responsible for investment banking in the scope of financial advising (M&A) and transactions on capital markets (ECM).
In the years 1995-2003 he worked in an advisory company Arthur Andersen, and then in international financial institutions, such as HSBC and Deutsche Bank. In the years 2003-2008 he served the function of a Management Board Member and the Managing Director in the Centralny Dom Maklerski (CDM) Pekao S.A. responsible for investment banking and brokerage activity on the institutional market.
In the years 2003-2004, he was a member of Supervisory Boards of such companies listed on the Warsaw Stock Exchange as Grupa Kęty and Polska Grupa Farmaceutyczna (currently known as Pelion). In the years 2011-2016 he was a member of the Global Committee Steering Corporate Finance of the Unicredit group.
MANAGEMENT BOARD of J.W. Construction Holding S.A.
Małgorzata Ostrowska – Management Board, Director of Sales and Marketing
A graduate of the Higher School of Management in Warsaw. In 2000 she earned a bachelor’s degree in the field of marketing, and in 2002 she graduated from the Faculty of Human Resources Management. She completed numerous courses related to real estate sales techniques and intermediation in real estate trading.
Employed at J.W. Construction Holding S.A. since 1997 and other J.W. Construction Holding S.A. capital group companies. She has been working in many different capacities related to real estate trading such as: a customer advisor, a sales office manager, deputy sales director, sales director, marketing and intellectual property value director, director of the sales department.
Wojciech Rajchert – Management Board Member, Managing Director in the Investment Realization Department
Earned his master of engineering degree in the field of civic engineering with the specialization in Construction and Engineering Structures at the Polytechnic University in Warsaw. Earlier in the years 2004-2006 he served in the capacity of the Managing Director in the investment Realization Department.
Małgorzata Pisarek - Member of the Board, Chief Accountant
Economist, specialist in accounting. Higher education at the Radom Casimir Pulaski University of Technology , where she obtained a master's degree in economics. She also completed post-graduate studies in the field of financial and management accounting at the University of Economics in Warsaw. She gained professional experience in enterprises from the energy and construction industries. In the years 2007-2015, she was the Head of the Tax Department, previously the Contracts and Vat Department at Polimex-Mostostal S.A. From 2015, she is the Chief Accountant at J.W. Construction Holding S.A.
Has a Qualification Certificate No. 20500/2001 issued by the Minister of Finance entitling to provide bookkeeping services.