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Company authorities

Chairman of the Board

Krzysztof Długosz


Appointed by the Supervisory Board of RESBUD SE as the President of the Company's Management Board from April 20, 2021.

Experience:
He has extensive experience in building value and developing companies, which he manages with a practical approach to challenges and issues. He initiated the establishment of engineering and construction companies that are now part of the RESBUD SE holding: Conpol sp. z o. o., which he has managed since 2013, and Uniwersim sp. z o. o., in which he has been a Member of the Management Board since 2014.

He gained extensive professional experience thanks to many years of cooperation with international corporations and enterprises, including: managing a company that was a partner in the construction of a 220V power and transmission line connecting the HV power station on the Komsomolskaya line - Selikhino - Vanino on behalf of the Urals power company TGK-10. He managed companies responsible for carrying out construction works on large infrastructure investments, such as:

  • construction of Terminal D at Boryspil Airport in Kiev,
  • expansion and reconstruction of the international passenger terminal at the International Airport. John Paul II (Kraków – Balice),
  • construction of a section of the S3 Jawor road and culverts,
  • construction of the A1 Blachownia motorway junction,
  • construction of the S11 Szczecinek bypass,
  • reconstruction of the track systems of the Wrocław - Poznań section,
  • construction works on the railway section Kraków – Mydlniki – Kraków Główny,
  • construction of an industrial hall in Gliwice,
  • residential complex in Rybnik.

Education:
A graduate of a technical school with a specialization in control and measurement equipment and industrial automation.

Member of the Board

Joanna Dyja


Appointed by the Supervisory Board of RESBUD SE to the Company's Management Board from April 20, 2021.

Experience:
Joanna Dyja has been professionally associated with the banking and financial sector since 1992. In the years 2009-2019, she was the President of the Management Board of Amathus TFI SA, a private investment fund company that manages assets with a total value of several hundred million PLN. In the years 2015-2018, co-owner of Ventus sp. z o. o., which dealt with obtaining EU subsidies for energy-saving, pro-ecological or innovative projects. Previously she worked, among others, in: Xelion Financial Advisors (2006-2009, as Team Leader), Deutsche Bank PBC (2003-2006, as Manager in the Sales Management Department), Deutsche Bank 24 (2001-2003, as Regional Director and Branch Director) and Bank Cooperation Regional SA Kraków (1992-2001, including as Branch Director).

Education:
A graduate of the University of Economics in Katowice (faculty of industry, field: socio-economic), the University of Economics in Krakow (School of Entrepreneurship and Management, postgraduate studies - banking) and the AGH University of Science and Technology in Krakow (Real estate valuation - postgraduate studies).

Board of directors

Member of the Supervisory Board

Anna Jõemets


Education:

  • University of Tartu – Master of Laws

Experience:

  • From September 01.09.2017, XNUMX – Head of the Legal Department at Magrat Management OÜ
  • From March 01.03.2014, XNUMX – Lawyer at BrightLaw
  • From 05.2011/03.2014 to XNUMX/XNUMX – lawyer at CosmoConsult OÜ (area of ​​activity: real estate market in the Baltic countries)
  • From 10.2005/05.2011 to XNUMX/XNUMX – Notary office Tea Türnpuu ja Liivi Laos

Experience on company management boards:

  • OSAÜHING JOFFI-N – member of the council since October 13.10.2006, XNUMX
  • Magrat Management OÜ – member of the management board from May 02.05.2018, XNUMX
  • Hansa FinCon Osaühing – sole partner and member of the management board from March 15.03.2011, XNUMX
  • Electrobalt OÜ – sole shareholder and member of the management board from August 07.08.2018, XNUMX
  • AP ENERGOBAU OÜ – shareholder and member of the management board from October 12.10.2018, XNUMX
  • Medicontux OÜ – sole shareholder and member of the management board from July 22.07.2019, XNUMX
Member of the Supervisory Board

Alexey Petrov


Education:

  • 2007-2012: Ural State University of Law.

Experience:

  • 2014 – present: ENERGOKOMPLIEKT OOO – Expansion Manager,
  • 2013 – present: EU LEX MANAGMENT OÜ – Member of the Management Board,
  • 2013 – present: Delcraft Ehitus OÜ – Member of the Management Board,
  • 2011-2012: "UNAKO-Invest" OOO – Expert in the Corporate Management Department,
  • 2010–2011: "UNAKO-Invest" OOO – Legal Advisor,
  • 2008-2010: "Legal Projects Department" ZAO (SA) - Legal Assistant.
Member of the Supervisory Board

Sergiusz Pietrosz


Education:

  • 1997: Master of Laws

Experience:

  • 2016-still shareholder of Resbud SE
  • 2014- still shareholder of Conpol Sp. z o. o
  • 2006-2016: Advisor to the Management Board and Deputy General Director of the Ceramic Insulator Production Plant, Lviv
  • 1998-2005: Advisor to the Management Board at the ROWNO Power Equipment Production Plant
  • extensive experience in the energy industry
Member of the Supervisory Board

Maciej Grabowski


Education:

  • 1997: PhD in economics, University of Gdańsk
  • 1986: M.A. in economics, University of Gdańsk
  • 1983: M.Eng. maritime navigator, Maritime University of Gdynia

 

Experience:

  • XII. 2016 – present: president of the Center for Strategic Thoughts, and director for the European Financial Congress program
  • September 2014 – November 2015: Minister of the Environment in the government of Ewa Kopacz
  • November 2013 – September 2014: Minister of the Environment in Donald Tusk's government
  • November 2008 – November 2013: Undersecretary of State at the Ministry of Finance
  • 1990-November. 2008: Institute for Market Economics in Gdańsk, (since 1992 vice-president)
  • 1984 – 1989: deck officer at Polish Ocean Lines

 

In the years 1994–2000 he was a lecturer at the University of Gdańsk. He was active in the Polish Lisbon Strategy Forum and the Polish Civic Forum. He participated in the preparation of the National Development Strategy for 2007–2015. He was also a long-term consultant to the World Bank (projects: green finance and evaluation of public finance projects).

Member of the Supervisory Board

Dariusz Krawczyk


Education:

  • 2001-2002 Company Value Management, postgraduate studies, Warsaw School of Economics
  • 1996-1997 Postgraduate Management Studies, Warsaw School of Economics
  • 1995-1996 Tax Study, Warsaw School of Economics
  • 1989-1993 Warsaw University of Technology

 

Experience:

  • 2018-current Owner, VDL Solutions sp. z o. o
  • 2019 President, Boryszew Automotive Plastics sp. z o. o
  • 2016-2018 President, POLNORD SA
  • 2012-2015 President, CIECH SA
  • 2005-2011 President, Synthos SA (previously: Dwory SA) and Energetyka Dwory SA
  • 2004-2005 President, PSE-Centrum Sp. z o. o., Member of the Holding Council of the PSE SA Group
  • 2002-2003 Director of the Capital Investments Department, PSE SA
  • 2000-2002 Director of the Corporate Governance Department, PKN ORLEN SA
  • 2001 Member of the Management Board, Nana Polska SA
  • 1999-2000 Director of the Investment Banking Department, PKO BP
  • 1999 Director of Capital Investments, XNUMXth National Investment Fund Progress SA
  • 1998-1999 President, Expandia Finance Polska SA
  • 1993-1998 Secondary Market Director, Capital Operations Center, Bank Handlowy SA

 

He holds a brokerage license and is authorized to sit on the supervisory boards of State Treasury companies. Member of numerous supervisory boards, including: Kaucuk Kralupy as, Rafineria Trzebinia SA, Rafineria Glimar SA, II Narodowy Fundusz Inwestycyjny SA, Huta Buczek SA, Warszawska Giełda Towarowa SA, Warta Vita SA, Petrolot sp. z o. o., Petrogaz Płock, Idea Bank SA, Firekom SA

He has very good knowledge of the regulations applicable on the public market. He has practical skills in creating and implementing restructuring plans, managing large investment projects and the ability to manage large organizations supported by numerous successes.

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