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

Małgorzata Kolarska

Deputy Chairman of the Management Board, General Director

Terry Roydon

Member of the Management Board

Mikołaj Konopka

Management Board Member

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, since August 2019 he has been 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.

Małgorzata Kolarska

Deputy Chairman of the Management Board, General Director

At Dom Development S.A. since 2006. Initially employed as a Real Estate Purchasing Expert, she followed with the position of the Deputy Property Management Director in 2007. In 2013, she took over as the Property Management Director. Active in the development market and real estate trading business for the past 10 years.

Mrs Kolarska graduated from the Faculty of Law and Administration of the Maria Curie-Skłodowska University in Lublin, andcompleted postgraduate studies at the Faculty of Geodesy and Cartography of the Warsaw University of Technology (property appraisal). Her professional career spans positions at the company Budimex Nieruchomości, the Military Property Agency in Warsaw, the Capital City of Warsaw Municipal Office, the Warsaw County Office and the Warszawa-Wawer Commune Office.

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

Management Board Member

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

 

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

Marek Moczulski - Deputy Chairman of the Supervisory Board

Professional career:

2019 – now

Chairman of the Management Board of Unitop Sp. z o.o.

2014 – 2019

Chairman of the Management Board of Bakalland S.A.

2013 – 2014

Chairman of the Supervisory Board of Bakalland S.A.

2011 - now

Chairman of the Supervisory Board of Prosperidad Sp. z o.o.

2009 – now

Independent consultant for business strategy, investment advice and business process streamlining

2003 – 2009

Chairman of the Management Board and General Director of ZPC Mieszko S.A.,

2005 – 2007

Independent Member of the Supervisory Board of BGŻ Bank (Rabobank Group),

2000 – 2003

General Director and Chairman of the Management Board of Agros Fortuna Sp. z  o.o.,

1998 – 2003

Agros Capital Group, Pernod Ricard Group, initially Financial Director of Agros Holding S.A., since 1999 Member of the Management Board,

1998 – 2001

Co-founder and Member of the Supervisory Board of MCI Management,

1998 – 1998

Member of the Supervisory Board of JTT Computer S.A.,

1998 – 1998

Deputy Chairman of the Management Board and Financial Director of JTT Computer S.A.,

1994 – 1998

Financial Controller, Finance Manager and Member of the Management Board of Shell Gas Polska, Shell Capital Group

1992 – 1994

Price Waterhouse Sp. z o.o., Assistant, then Senior Assistant in Audit

1989 – 1992

Teaching assistant and PhD Student at the Catholic University of Lublin

According to a filed declaration, Marek Moczulski meets the independency criteria stated in the Code of Best Practices of the companies quoted on Warsaw Stock Exchange.

Markham Dumas - Member of the Supervisory Board

Professional career:

1992 – now

Charity activities, investment in property

1969 – 1992

Main board director of ED&F Man Limited and Managing Director of one of its major subsidiaries

Krzysztof Grzyliński - Member of the Supervisory Board

Professional career:

2001 – now

President of the Management Board of CEECLAM (Central Eastern Europe Committee for Life Disability and Health Assurance Medicine),

1998 – now

Chairman of the Management Board of the Polish Association of Insurance Medicine,

1998 – now

Managing Director and Chairman of the Management Board of GenRe Warsaw Sp. z o.o., a Berkshire Hathaway company,

1994 – 1997

Marketing & Sales Manager at Towarzystwo Ubezpieczeń na Życie “POLISA-ŻYCIE” S.A.,

1989 – 1994

Deputy Chairman of the Board of Managers and Deputy General Director at Inter–Spes, a Polish–Finnish joint venture company,

1985 – 1988

Senior registrar at the National Institute of Cardiology, specialization in cardiac anesthesiology,

1982 – 1985

Resident Physician at the Voivodship Bródno Hospital, specialization in anesthesiology and intensive therapy,

According to a filed declaration, Krzysztof Grzyliński 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

 

Dorota Podedworna-Tarnowska - Member 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,
deputy chair of the Supervisory Board

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

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.

EN