More valued experts in the Supervisory Board of RESBUD SE for the new term
More valued experts in the Supervisory Board of RESBUD SE for the new term
June 26 this year The Ordinary General Meeting of RESBUD SE appointed the Supervisory Board of the Company for a new three-year term of office. From June 27 this year The Supervisory Board of RESBUD SE includes four current members: Maciej Grabowski, Dariusz Krawczyk, Alexey Petrov and Sergiusz Pietrosz, as well as two new members: Andrzej Sadowski and Robert Wąchała. Expansion of the control body The company's addition of additional valued market experts and people with extensive experience, especially in the functioning of capital markets and supervision over stock exchange trading, is an important element in increasing the investment credibility of RESBUD SE - a company listed on the Warsaw Stock Exchange since 2007.
Composition of the Supervisory Board of RESBUD SE for the new term:
- Mr. Maciej Grabowski
- Mr. Dariusz Krawczyk
- Mr. Alexey Petrov
- Mr. Sergiusz Pietrosz
- Mr. Andrzej Sadowski
- Mr. Robert Wąchała
The composition of the Company's Supervisory Board was thus expanded from five to six members. Their new, joint term of office began on June 27 this year. and will last three years. Expanding the control body of RESBUD SE to include people with economic and legal education as well as rich and extensive professional experience related to the functioning of capital markets and supervision of stock exchange trading is in the best interest of RESBUD SE and results from ensuring that the control functions in the Company are performed by the best specialists .
New members of the Supervisory Board:
Andrzej Sadowski is a graduate of interdisciplinary studies at the University of Warsaw, completed at the Faculty of Law and Administration. The new Member of the Company's Supervisory Board is the initiator of the establishment of the Center. Adam Smith, a Polish think tank promoting the ideas of the free market, of which he is also currently the President. He was one of the founders and Member of the Management Board of Transparency International Polska (1996-2003) - the most important international social organization dealing with the fight against corruption, Member of the Scientific Council of the Entrepreneurship Research Center of the Polish Agency for Enterprise Development (2009-2014), and a member of the organization established by the President of the Republic of Poland National Development Council (2009-2010 and 2015-2020). In 2014, he founded the council of the employers' confederation, the Construction and Investment Market Union (URBI). Since 2023, he has been a member of the Advisory Council to the President of the Supreme Audit Office. Andrzej Sadowski is also the author of thousands of comments and articles in the field of economics and economics.
Robert Wąchała is a graduate of the Faculty of Law and Administration of Maria Curie-Skłodowska University in Lublin and postgraduate studies in enterprise valuation and capital investments at the Warsaw School of Economics. He is the Vice-President of the Management Board of the Association of Stock Exchange Issuers. He has been associated with the capital market from the beginning of his professional career. In the years 1996-2006 he was an employee of the Securities and Exchange Commission, among others. as Director of the Information and Analysis Department. In the years 2007-2019, at the Office of the Polish Financial Supervision Authority, he managed the work of the Trade Supervision Department, the Capital Market Infrastructure and Trade Supervision Department and the Financial Market Development Department. As director of the Trade Supervision Department (2007-2018), he supervised the fulfillment of information obligations by issuers, the detection of crimes of manipulation and use of confidential information, the fulfillment of transaction notification obligations by investors and compliance with the regulations on takeovers of public companies.
According to the submitted declarations, Mr. Maciej Grabowski, Dariusz Krawczyk, Andrzej Sadowski and Robert Wąchała meet the independence criteria specified in Art. 129 section 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.
Professional CVs of all members of the Supervisory Board are available on the Issuer's website https://resbud.pl/wladze-spolki