Management Board of Dom Development S.A.

Jarosław Szanajca

Chairman of the Dom Development S.A. Management Board

Janusz Zalewski

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

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

 

Marek Moczulski - Deputy Chairman of the Supervisory Board

Professional career:

2014 – now

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 - Deputy Chairman of the Supervisory Board

Professional career:

1992 – now

Charity activities, investment in property

1969 – 1992

Chairman and Managing Director of E D & F Man, also Member of the Management Board

 

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.

Michael Cronk - Member of the Supervisory Board

Professional career:

1996-2006

Pacol (U.K.), Director

1971-1994

E D & F Man Ltd., Divisional Director

 

Mark Spiteri - Member of the Supervisory Board

Professional career:
 

2012 – now

Dom Development S.A., Member of the Supervisory Board

2005 – now

Director of a UK consultancy business focused on real estate and financial services sectors.
Director of other UK businesses including third party litigation funders.

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.