Mr. Marcin Mazurek took the position of President of the Management Board on 1 May 2018. He is a graduate of the Global Executive MBA program at IESE Business School, University of Navarra in Barcelona. He has experience in development project management, due diligence analyses, process optimization, effective change implementation, building new business lines, strategy development, and HR management on a huge scale. From 2012 to the end of April 2018, he was the Executive Director at Kredobank S.A. in Ukraine, where he was responsible for retail banking, including mortgages and real estate development funds, as well as online banking including remote channels. In the years 2009–2011, he was the Business Development Director at Inteligo Financial Services S.A.

Mr. Szczepan Barszczewski is a legal adviser and a graduate of the Higher School of Management Personnel with the title of Executive Master of Business Administration. He is a PhD candidate and has academic achievements. From October 2021 to September 2022, he was President of the Management Board of Międzynarodowa Korporacja Gwarancyjna Sp. z o.o. From 2018 to 2021, he was an attorney of the Ombudsman for Small and Medium-Sized Enterprises. He was President of the Supervisory Board of Suwalska SSE sp. z o.o. and a Member of Supervisory Boards of many other companies.

Mr. Szczepan Barszczewski has more than a decade of experience as a legal adviser. He was responsible for providing legal services to entities from various economy sectors, including real estate, on the part of development companies as well as administration bodies.

Mr. Piotr Przednowek took the position of Member of the Management Board for Development on 2 March 2020. He holds the title of Executive Master of Business Administration from Collegium Humanum – Warsaw Management University. He graduated from the Warsaw School of Economics with a degree in real estate valuation. He completed post-graduate studies in “The role of renewable energy sources in the energy security of local government units and states” at the Warsaw Management University. He also completed post-graduate studies at the Kozminski University in Warsaw in the field of human resources management for personnel managers.

Mr. Przednowek has experience in the coordination and implementation of investment projects, management of a portfolio of real estate assets, and supervision of subordinate group companies in the residential, commercial, and logistics sectors, as well as in the fields of energy, rail transportation, internal audit, and ad hoc audits of state-owned companies. Since June 2019, he has been employed by Polski Holding Nieruchomości S.A. at the position of Director of Rental and Commercialization Department. From 2018 to 2019, he headed the Audit Department at PGNiG Termika S.A. From 2016 to 2018, he was a real estate consultant at MAXON S.A. For many years, he was involved with PKP Cargo S.A., where he was responsible for internal audit and classified information protection. From 2020 to April 2023, he has been President of the Supervisory Board of Przedsiębiorstwo Budownictwa Przemysłowego CHEMOBUDOWA-KRAKÓW S.A.

Mr. Adam Lesiński took up his position as Member of the Management Board for Finance on 1 August 2022. He is a graduate of the Executive MBA – RSM Erasmus University, University of Gdańsk. He also completed postgraduate studies at the Warsaw School of Economics in Methods of Companies’ Valuations. He has many years of experience in financial management in companies and public institutions and in financial controlling, tenders and procurement. He is a member of the Presidium of the Construction Group of the Polish Economic Society and a lecturer at the Warsaw University of Business.

Mr. Adam Lesiński served as Vice President of the Management Board of Grupa Azoty Zakłady Azotowe “Puławy” S.A. from June 2021 to May 2022, where he was responsible for overseeing the finance, controlling, procurement and investor relations divisions. From 2018 to 2021, he was Deputy Director for Operational Support of a branch of Zakład Gazowniczy Warszawa PSG Sp. z o.o., where he supervised the real estate, tender, procurement and transport departments. From 2016 to 2018, he served as Member of the Management Board of Polska Grupa Zbrojeniowa S.A. Previously, he was President of the Management Board of MS TFI S.A. and Libella Sp. z o.o.

Pan Krzysztof Zalewski objął stanowisko Członka Zarządu ds. Zarządzania Aktywami Nieruchomościowymi w dniu 1 września 2023 roku. Pan Krzysztof Zalewski jest absolwentem studiów MBA. Posiada wieloletnie doświadczenie w zarządzaniu spółkami oraz nadzorowaniu obsługi prawnej, rozwoju linii biznesowych, wdrażaniu procesów transformacyjnych i budowy efektywności organizacji.

Pan Krzysztof Zalewski od czerwca 2022 r. do 31 sierpnia 2023 r. pełnił funkcję prezesa zarządu w spółce H.CEGIELSKI-POZNAŃ S.A., gdzie odpowiadał za działania na rzecz budowania efektywności organizacji, restrukturyzację, współpracę z klientami krajowymi i zagranicznymi oraz zarządzanie aktywami majątkowymi, w tym nieruchomościami. Od września 2020 r. do lutego 2022 r. był prezesem zarządu w PGNIG Termika Energetyka Przemysłowa S.A., gdzie wdrażał procesy transformacyjne energetyki węglowej. W okresie od czerwca 2016 r. do września 2020 r. pełnił funkcję prezesa zarządu w Naftoserwis Sp. z o.o., a między lipcem a grudniem 2018 r. sprawował funkcję Prezesa Zarządu w Centrum Diagnostyki Rurociągów i Aparatury Sp. z o.o. W latach 2007 – 2016 był Dyrektorem Biura Prawnego i Radcą Prawnym w PERN S.A. oraz Radcą Prawnym w Operator Logistyczny Paliw Płynnych Sp. z o.o.

Mrs. Izabela Felczak-Poturnicka has been the Member of the Supervisory Board of Polski Holding Nieruchomości S.A. since April 29, 2011. She has been the President of the Supervisory Board since July 28, 2015. From December 21, 2015 to March 6, 2016 and from March 27, 2018 to May 1, 2018, she temporarily performed the duties of the President of the Management Board of Polski Holding Nieruchomości S.A.

She graduated from the Faculty of Economics of the Ryszard Łazarski Academy of Commerce and Law in Warsaw. She also completed a PhD in Management and Finance and postgraduate studies in company valuation methods at the SGH Warsaw School of Economics. Since 2005, she has been the Member of the Information and Organization Center for the Research on Public Finances and Tax Law in the Countries of Central and Eastern Europe at the Faculty of Law of the University of Bialystok. Author and co-author of research materials in economics.

She has over 17 years’ professional experience in, among others, the corporate governance of companies and transactions on the capital market. Currently, Mrs. Felczak-Poturnicka is the Managing Director for Corporate Matters in the PZU Group; previously, she was the Head of the Department of Ownership Supervision at the Ministry of State Assets. From January 2017, she served as Minister’s Advisor coordinating the works of the Ownership Policy Team in the Ministry of Energy. In 2018–2019, she was the Deputy Director at the Chancellery of the Prime Minister (KPRM). In 2005–2016, she worked in the Ministry of Treasury. She has 15 years’ experience in the works of company supervisory bodies. At present, she is the Member of the Supervisory Board of PZU Zdrowie S.A. and KRUK S.A. She was also the Supervisory Board Member at the following companies: PKN ORLEN S.A. and Enea S.A. (in the capacity of the Supervisory Board Chairwoman) as well as Jastrzębska Spółka Węglowa S.A., ZEW Niedzica S.A., MERAZET S.A., Z.Ch. ZACHEM S.A. and MERITUM BANK ICB S.A.

Mrs. Grażyna Ciurzyńska has been a Member of the Supervisory Board of Polski Holding Nieruchomości S.A. since 29 June 2019. She has been associated with the financial sector for over 25 years. She held top managerial positions in the area of corporate banking where her tasks included supervising the cooperation with strategic clients and developing enterprise financing programs. She was also responsible for creating the retail business strategy, sales and pricing policy, bancassurance development as well as designing and implementing products. She oversaw the card business division, working with international payment organizations and banking technology and service providers.

For a few years, she was also associated with government administration where she was responsible for strategic and legislative activities in the private investments area, and for cooperation with Polish and foreign investors and financial institutions. She managed the instrument of special economic zones and large investment projects.

Acting as the President of the Polish Investment and Trade Agency, she was responsible, among others, for the promotion of Polish economy, supporting enterprises in their expansion, and for the inflow of foreign investments. As the President of the Management Board of the Cashless Poland Foundation and previously a Member of the Foundation’s Council, she supported the development of the payment services market and managed the process of promoting technological innovations and financial education. As a Member of the Management Board of the Ignacy Łukasiewicz Polish Oil and Gas Foundation at Grupa Orlen S.A., she is responsible in particular for activities to promote science, the development of educational programs and key projects.

She actively participated in the works of the presidium of the Council of Bank Card Issuers at the Polish Bank Association, and earlier in the presidium of the Cash Management Council. She has been involved in the works of supervisory boards of commercial companies, including for several years as a Vice-Chairwoman of the Supervisory Board of PKO Bank Polski SA, the Chairwoman of the Strategy Committee and the Chairwoman of the Audit Committee. Member of the Jury of the Economic Award of the President of the Republic of Poland as well as participant in the works of the Entrepreneurship Council.

Graduate of the Faculty of Foreign Trade at the Warsaw School of Economics and Postgraduate Studies in European Banking Law at the Institute of Law Studies of the Polish Academy of Sciences and participant in the Executive MBA Program of the Institute of Economics of the Polish Academy of Sciences. For many years, she was involved in teaching and research activity at the Warsaw School of Economics in the field of international economics, foreign direct investments and European integration.

Kinga Śluzek has been Member of the Supervisory Board of Polski Holding Nieruchomości S.A. since June 22, 2016.

She is a graduate of the Department of Marketing and Management of the  Kozminski University and of the Economic Faculty of the National Defense University. She is currently responsible for ownership supervision over financial and capital market companies at the Ministry of State Assets. In 1996–2016, she worked at the Ministry of Treasury. In the last years, she was responsible for ownership supervision over financial institutions and capital market institutions in the Chancellery of the Prime Minister. Kinga Śluzek has many years of experience in ownership supervision over companies with the Treasury’s stake, and also in serving on companies’ supervisory boards.

Mr. Bogusław Przywora took up his position on June 30, 2017.

He is a professor at Jan Dlugosz University in Czestochowa and Head of the Chair of Constitutional and Comparative Law at the Faculty of Law and Economics.  He has a PhD in Social Sciences in the field of law (Jagiellonian University in Kraków, 2019). He also has a degree in Law and Administration and a doctor’s degree awarded by the Jagiellonian University. In addition, he completed postgraduate studies in Banking Law organized by the National Bank of Poland and the Chair of Economic Policy at the Faculty of Law and Administration of the Jagiellonian University. Mr. Przywora is a graduate of the School of Ukrainian Law (Ivan Franko University of Lviv/National University of Kyiv-Mohyla Academy/Jagiellonian University).  For over a decade, he has been associated with public administration authorities (for instance, in 2007–2016 he worked at the Marshall’s Office of the Małopolskie Voivodeship, where he was responsible for real estate management and brokerage). He has been a member of inspection and supervisory bodies (e.g. supervisory boards of Polski Holding Nieruchomości S.A., Przedsiębiorstwo Świadczeń Zdrowotnych i Promocji Zdrowia Elvita-Jaworzno III Sp. z o.o.). He also served as Vice-Chairman of the Supervisory Board of Agencja Rozwoju Gospodarczego Kraków-Wschód Sp. z o.o. He is a legal adviser providing, among others, free legal support.

Took the office on December 12 2018 

Mr. Artur Szostak took up his position on December 12, 2018. Mr. Artur Szostak is a graduate of the Kozminski University in Warsaw, where he obtained an MBA degree. He has experience in commercial, construction and real estate sectors. He specializes in strategy development, sales management and team management. Mr. Szostak is a partner at Sanet J.A. Szostak Sp. J., and in 2003–2006 was the owner of Merx A. Szostak. He is a member of the Audit Committee of the Association of MBA Alumni and Students “MBA Inspire”.

Mr Łukasz Puchalski was appointed on 27 June 2019. He has a degree in Law awarded by the Faculty of Law and Administration of the University of Warsaw. He completed advocate’s training at the District Bar Association in Warsaw, passed advocate’s exam and was entered on the list of advocates by the District Bar Association in Warsaw. From 2016 to 2020 he worked at Agencja Rozwoju Przemysłu S.A., where his responsibilities included providing legal assistance to ARP Group entities. In particular, we was in charge of reviewing and negotiating civil law contracts, drafting information analyses and reports on effective legal regulations, providing corporate services to the company’s governing bodies, liaising with potential contracting parties and preparing internal documents. In addition, he has internal auditor qualifications and is entered on the list of Professional Auditors and External Controllers. He has provided legal services to commercial and construction sector companies and has also been associated with tax administration for some time. He has experience in representing entrepreneurs in court and administrative proceedings. In June 2020 he was appointed Deputy Director of the Security Office responsible for strategic reserve and intervention stock control at the Polish Government’s Strategic Reserves Agency.

Took the office on December 12 2018 

Mr. Krzysztof Turkowski is a graduate of the University of Wrocław. He is a long-time opposition activist. Among others, he was associated with Workers' Defence Committee, Student Committee of Solidarity in Wrocław and Independent Publishing House NOWA. He was the co-organizer of the Solidarity Strike in August 1980. Vice-chairman of the Founding Committee of NSZZ “Solidarność” Dolny Śląsk, spokesman for the Regional Board. In 1990-1994 he was the Vice President of Wrocław. He has many years of experience in providing management and advisory services for companies operating in media, telecommunications and energy industries. He was the President and Member of the Management Board of commercial companies. In 2006-2009 he was the President of the Supervisory Board of the Polish Press Agency S.A. He is a Member of the Council of the Polish Film Institute. He was awarded with the Knight's Cross of the Order of Polonia Restituta by the Polish Government-in-Exile in London, with the Officer's Cross of the Order of Polonia Restituta and with the Cross of the Centenary of Regained Independence.

Przemysław Stępak took up his position on June 30, 2020.

Mr. Przemysław Stępak took up his position on June 30, 2020. Mr. Stępak graduated from the Jagiellonian University with a degree in Law. He then completed an attorney-at-law apprenticeship program with the Krakow Bar Association. Once listed as an attorney-at-law, from July 2015 to February 2020 he ran a law firm specialized in property law. At the same time, he fulfilled control functions in local government bodies and commercial companies, including from February 2016 to May 2020 as Member of the Supervisory Board of Przedsiębiorstwo Budownictwa Przemysłowego “Chemobudowa – Kraków” S.A. Currently, Mr. Stępak is President of the Management Board of Nowe Centrum Administracyjne Sp. z o.o., a company whose goal is to revitalize the complex of buildings of the former Administration Center of Tadeusz Sendzimir Steelworks located in Krakow’s Nowa Huta district.

He took up the position on 5 August 2020.

He is a graduate of the Faculty of Law and Administration of the Jagiellonian University in Kraków and of Executive Master of Business Administration (MBA) studies at the Warsaw Management University.

He has many years of experience in managing companies, including those with the Treasury’s stake. He currently serves as President of the Management Board of Enea S.A. In recent years, he served as President of the Management Board of Polskie Górnictwo Naftowe i Gazownictwo (PGNiG), as well as President of the Management Board of LOTOS Group. He was the Vice-President of the Management Board at Huta Stalowa Wola, Member of the Management Board at DO & CO Poland and President of the Management Board at Airport Cleaning Service. He also has long experience in executive positions, including at PETROLOT (currently ORLEN Aviation), and as director of the Variable Margin and Production Management Division at PGNiG TERMIKA.

He has served on the supervisory boards of, among others: ZEM Łabędy, Jelcz, and Lotniczy Catering Service.