Stock quote
Management Board of Dom Development S.A.
Jarosław Szanajca
Chairman of the Dom Development S.A.
Management Board
Leszek Stankiewicz
Deputy Chairman of the Management Board, Financial Director
Grzegorz Smoliński
Member of the Management Board
Terry Roydon
Member of the Management Board
Mikołaj Konopka
Member of the Management Board
Jarosław Szanajca
Chairman of the Dom Development S.A.
Management Board
One of the founders of Dom Development and Chairman of its Management Board since its 1996 incorporation.
Over 20 years of experience on the development market. Graduate of law at the University of Warsaw. He started his professional career as an associate of the Libella Community Industrial Union, then became Chairman of the Management Board at the Gres-Investi construction company from 1992 to 1996.
Leszek Stankiewicz
Deputy Chairman of the Management Board, Financial Director
Mr Stankiewicz has been with Dom Development S.A. since July 2019, initially as Deputy Chief Financial Officer and subsequently, since March 2021, as Vice-President of the Management Board and Chief Financial Officer of the company. In addition to this, from 2019 to 2024 he was a Member of the Management Board and Chief Financial Officer of Dom Construction Sp. z o.o., an in-house general contractor within Dom Development S.A. Capital Group.
He graduated from the Faculty of Economic Sciences of the University of Warsaw and from the Warsaw School of Economics, in the field of finance and banking. He also completed his doctoral degree at the Faculty of Management of the University of Warsaw. He has over 20 years’ experience in top executive positions including nearly 10 years in the construction sector.
Grzegorz Smoliński
Member of the Management Board
A manager with over 25 years’ experience in the property development market who has dedicated his entire professional career to Dom Development. He joined the company in 1997 - the first year of its operation. Almost from the beginning, he has been involved in residential sales. Starting out as a Sales Specialist, he moved up to the position of Regional Sales Manager. In 2014, he became the Deputy Director of the Sales and Marketing Department, and from 2020 to 2024 he held the position of the Director of the Sales Department. He was appointed as a Member of the Management Board of Dom Development S.A. with effect on 29 October 2024.
He is also in charge of expanding Dom Development Group’s mortgage activities. In 2010, he took on the role of the head of the newly created Credit Advisory Department, and when Dom Development Kredyty Sp. z o.o. was established in 2017, he was nominated a member of the Management Board. Since 2019, he has been the President of the Management Board.
He holds a degree in Finance and Banking from the University of Insurance and Banking in Warsaw (now the Vistula University), and an MBA from the Warsaw School of Economics (SGH).
Terry Roydon
Member of the Management Board
At Dom Development since 1998 as Consultant and Member of the Supervisory Board. In 2006 he was appointed Member of the Management Board. Mr Roydon has over 40 years of experience in the European construction industry. Graduated in property management at the University of London, holder of an MBA from the University of Pittsburgh.
Since 1998 he has worked as a consultant/management board member in many British and foreign companies operating residential construction businesses. From 1971 to 1998 he was CEO of Combien Group plc and Prowting plc, two UK law development companies listed on the London Stock Exchange.
Mikołaj Konopka
Member of the Management Board
Mr Konopka was jointly responsible for the creation of the Euro Styl S.A. Capital Group – he has sat on the Euro Styl S.A. Management Board for over 10 years and from 2017 he has been the CEO. He has wide-ranging managerial experience and knowledge of the construction and development sector, especially in the Tri-City region.
He has a masters degree in Economics from the University of Gdańsk.
Supervisory Board Of Dom Development S.A.
Grzegorz Kiełpsz - Chairman of the Supervisory Board
Professional career:
|
2008 – now |
Chairman of the Dom Development S.A. Supervisory Board |
|
|
2006 – 2008 |
Dom Development S.A., Deputy Chairman of the Management Board |
|
|
2003 – 2006 |
Dom Development S.A., Member the Management Board – General Director |
|
|
1998 – 2003 |
Dom Development S.A., Member the Management Board – Property Management Director |
|
|
1996 – 2002 |
Self-employment – residential construction consulting |
|
|
1992 – 1997 |
Przedsiębiorstwo Budowlane GRES Investi sp. z o.o., Deputy Chairman of the Management Board and General Director (since 1996) |
|
|
1988 – 1991 |
Przedsiębiorstwo Handlowe GESTOR sp. z o.o., Sales Specialist and Construction Project Supply Director (since 1990) |
|
|
1987 – 1988 |
Libella Community Industrial Union, Chief Construction Project Specialist and Head of Transport (since 1988) |
|
|
1985 – 1987 |
Municipal Sanitary Transport Section, Specialist |
Mr Grzegorz Kiełpsz has many years of experience in the real estate development industry, the industry in which Dom Development S.A. operates.
Janusz Zalewski - Deputy Chairman of the Supervisory Board
Career History:
|
03-2021 – now |
Deputy Chairman of the Dom Development S.A. Supervisory Board |
|
12.2008 – 03.2021 |
Dom Development S.A., Vice President of the Management Board, CFO |
|
2006 - 2007 |
Dom Development S.A., Vice President of the Management Board, CFO |
|
2000 -2006 |
Dom Development S.A., Member of the Management Board, CFO |
|
1999 - 2000 |
Dom Development S.A., CFO |
|
1995 - 1998 |
Metex Huber sp. z o.o. in Warsaw, Finance Director |
|
1993 - 1999 |
Kauko Metex sp. z o.o. in Warsaw, Finance Director |
|
1983 - 1993 |
Mostostal Warszawa S.A., Department of Economic and Finance |
|
1980 - 1983 |
Zakłady Stolarki Budowlanej “STOLBUD” in Warsaw |
|
1978 - 1980 |
Instytut Technologii Materiałów Elektronicznych in Warsaw |
Mr Janusz Zalewski has many years of experience in the development industry, the industry in which Dom Development S.A. operates, and also has expertise and skills in the field of finance and accounting.
Dorota Podedworna-Tarnowska - Deputy Chairman of the Supervisory Board
Professional career:
|
1998 - present |
SGH Warsaw School of Economics since October 2016, the head of the Axiology and Value Measurement Unit |
|
|
2014 – 2015 |
Bank Gospodarstwa Krajowego, a member of the Supervisory Board, chair of the Remuneration Committee |
|
|
2013 – 2015 |
Ministry of Finance, Undersecretary of State (Deputy Minister) |
|
|
2012 |
New York University Stern School of Business - visiting scholar |
|
|
2008 - 2013 |
Bank BPH S.A. (GE Capital Group), a member of the Supervisory Board, a member of the Audit Committee, a member of the Investment Committee (2011 – 2013) |
|
|
2007 - 2010 |
Przedsiębiorstwo Hotelarskie Kujawy-Zajazd Polski Sp. z o.o., a hospitality enterprise in Włocławek, |
|
|
2006 – 2008 |
Management Accounting Consulting Sp. z o.o., trainer |
|
|
2000 |
Fabryka Maszyn i Urządzeń “TAGOR” S.A., a machinery and equipment manufacturing plant in Tarnowskie Góry, deputy chair of the Supervisory Board |
|
|
1999 – 2003 |
Przedsiębiorstwo Budowy Maszyn Drogowych “MADRO” S.A., a road plant building enterprise in Wrocław, member of the Supervisory Board |
|
|
1999 – 2001 |
Ministry of the State Treasury, Department of Finance, consultant |
Ms Dorota Podedworna-Tarnowska, who has a PhD in economics has broad expertise and skills in the field of finance and accounting.
According to a filed declaration, Dorota Podedworna-Tarnowska meets the independency criteria stated in the Code of Best Practices of the companies quoted on Warsaw Stock Exchange.
Mark Richard Anthony Spiteri - Member of the Supervisory Board
Professional career:
|
2012 – now |
Dom Development S.A., Member of the Supervisory Board |
|
current |
Director of other businesses in financial services sector |
|
2017 - 2020 |
Director of a UK housebuilder |
|
2006 – 2020 |
Director of a UK consultancy business focused on real estate and financial services sectors |
|
2004 – 2005 |
Rajadhani Hotel & Resort Concept, Bali, Indonesia, Consultant |
|
2000 – 2004 |
Pricewaterhouse Coopers, London, UK, Manager at Corporate Finance specializing in strategic mergers and acquisitions |
|
1997 – 2000 |
Pricewaterhouse Coopers, London, UK, Management consultant specialising in financial processes and cost reduction |
Mr Mark Richard Spiteri has many years of experience in the development industry, the industry in which Dom Development S.A. operates, and also has expertise and skills in the field of finance and accounting.
Philippe Bonavero - Member of the Supervisory Board
Professional career:
|
2016 - now |
Director of a UK housebuilding company |
|
|
2015 - now |
Director of a major ESG and litigation funding company |
|
|
2008 - now |
Barrister at 4 King’s Bench Walk, Temple |
|
|
2001 - now |
Director of the AB Charitable Trust |
|
|
2023 |
Elected as Chairman of the AB Charitable Trust |
|
|
2022 |
Appointed as a Judge of the First-Tier Tribunal (IAC) |
|
|
2008 |
Called to the Bar of England and Wales, Middle Temple |
Anna Maria Panasiuk - Member of the Supervisory Board
Professional career:
|
2019 - now |
CENTRE - Co-founder |
|
|
2014 - now |
YOURS Family Office - Founder |
|
| 2013 - now |
Panasiuk & Partners Law Firm: Founder and Managing Partner |
|
|
2002 - now |
Anna Maria Panasiuk: property advisor |
|
|
2002 - 2012 |
ITCI sp. z o.o. – Member of the Management Board |
|
|
2001 - 2003 |
OCRA Consulting Sp. z o.o., Managing Director |
|
|
1997 - 1998 |
European Law Students Association: Vice President |
Anna Maria Panasiuk has many years of experience in capital market law, which she gained providing legal services for investment funds and holding companies.
Edyta Wojtkiewicz - Member of the Supervisory Board
Professional career:
|
2017 - now |
Astra Zeneca Pharma Poland Sp. z .o.o. Head of GFS EMEA, CFO Astra Zeneca Pharma Poland Sp. z .o.o., Member of the Management Board |
|
|
2010 - 2016 |
Maersk Polska Sp. z o.o.: Finance Administration Director ECE/Member of the Management Board |
|
|
2008 - 2010 |
Maersk Polska Sp. z o.o.: ECE Cluster Finance Business Partner, Finance Manager and Director, Finance Manager Deputy |
|
|
2004 - 2008 |
Maersk Polska Sp. z o.o.: Finance Director Area Resource Centre (SSC)/Finance Director Deputy |
|
|
2003 - 2004 |
Maersk Agency SRO, Czech Republic: Financial Controller, Finance Director Deputy |
|
|
1999 - 2003 |
Maersk Polska Sp. z o.o.: Financial Controller/Chief Accountant/Assistant Accountant |
|
|
1997 - 1998 |
Reichle+De-Massari: Logistics Specialist |
Edyta Wojtkiewicz has extensive professional experience due to her previous roles. She is highly business-oriented and has ease of communicating with stakeholders at all organisational levels.