pl en
Piotr Kamiński - Chairman of the Supervisory Board

Appointed to the Supervisory Board of Grupa Kapitałowa IMMOBILE S.A. (formerly MAKRUM SA) in September 2013.  

A graduate of the Faculty of Management at Warsaw University, where he obtained a Masters degree in Management. He is also a graduate of: International graduate program Tempus - CUBIS (Curriculum In Business Information Systems) at the Catholic University of Milan, the Catholic University of Leuven and the University of Amsterdam. He is a graduate of the "International Institute of Securities Market Development" - organized by the US Securities and Exchange Commission (US SEC) and the IESE Business School - Advanced Management Program, University of Navarra.   

 Recently he performed the following functions: 
- 2011-2013 Member of the Board (for Finance) and Acitng Chairman of the Board of Totalizator Sportowy Sp. z o.o (2012) 
- 2010-2011 Member of the Supervisory Board of PZU SA and a member of the Supervisory Board’s Committee of PZU S.A. for. IPO on behalf of the Public Treasury 
- 2006 -2009 President of the Board of Postbank SA 
- 2003 - 2006 Member of the Board, supervising the Corporate Market and Treasury for PKO Bank Polska SA 
- 2000 - 2003 Vice President of the Management Board of the Warsaw Stock Exchange. He held the following positions in the central government administration offices: 
- 1994 - 2000 - Director of Corporate and Finance Department of the Securities and Exchange Commission. 
- 1992 - 1994 - Head of issuance of securities Department in the Securities and Exchange Commission. 
- 1998-2001 - Member of the State Examination Commission for Investment Advisors. 

He currently serves as an independent member of the Supervisory Board in:  Budimex SA, Kel SA, Workservice SA. He is also a member of the Supervisory Board at Sfinks SA and a member of the Audit Oversight Commission appointed by the Minister of Finance on behalf of the employers' organizations.   

In addition, he served as: President of the Stock Exchange in Warsaw, Chairman of the Board of MGW CCG Sp. z oo, an independent member of the Supervisory Board of Idea Bank SA, an independent member of the Supervisory Board of Rubicon Partners NFI SA, an independent member of the Supervisory Board of Pamapol SA, Chairman of the Supervisory Board of Pentacomp Systems SA, Member of the Supervisory Board of the Polish Information and Foreign Investment, Chairman of the Banking Fund Leasing SA, Chairman of the Supervisory Board of Wawel Hotel Development Sp. with o.o (Sheraton Hotel in Krakow), Chairman of the Supervisory Board of the Central Table of Offers (currently Bond Spot). 

 Piotr Kamiński also serves as the Vice-President, Treasurer and member of the presidium of the Republic of Polish Employers.
Jerzy Nadarzewski – Deputy Chairman of the Supervisory Board

Jerzy Nadarzewski has been the Member of the Supervisory Board of Grupa Kapitałowa IMMOBILE S.A. since 2001.

Graduate of the Law Faculty of the Nicolaus Copernicus University in Toruń. Between years 1975 and 1989, he worked in the Regional Arbitration Commission in Bydgoszcz, and since 1990 he has been running the Office of Legal Counsel – he specializes in economic (commercial law) and civil issues. In his previous professional career, he also performed functions at the supervisory boards of several commercial law companies.
Beata Jerzy - Chancellor of the Supervisory Board

Beata Jerzy has been a Member of the Supervisory Board of Grupa Kapitałowa IMMOBILE S.A. since 2006.

She is a graduate of Medical Academy in Bydgoszcz. She began her professional career in 1993 in Przychodnia Piastowska in Bydgoszcz - for the first four years, as a general practitioner, then as a dermatologist. In years 2003-2004, she co-owned and practised as dermatologist in Vitamed clinic in Bydgoszcz. Since 2005, she has been working in the academic clinic in Bydgoszcz as dermatologist. 

She owns (in co-ownership with her husband Rafał Jerzy) 18.147.724 (24,91 %) of shares and votes in the General Assembly of Shareholders of Grupa Kapitałowa IMMOBILE S.A.
Mirosław Babiaczyk Member of the Supervisory Board

Graduate of Adam Mickiewicz University in Poznań and Ph.D. degree at Adam Mickiewicz University in Poznań. Scholarship holder of Max-Planck-Institut Freiburg in Breisgau (Germany) and Universität Bayreuth (Germany).

Legal Counsel, co-founder in 1993 and Senior Partner of one of the largest law companies in Wielkopolska (Poland) – Babiaczyk Skrocki i Wspólnicy sp. k.

He is an author of numerous scientific publications, lecturer at scientific conferences devoted to the issues of Polish and German commercial law. For many years, Judge of the Arbitration Court at Polish-German Chamber of Industry and Commerce in Warsaw. Experienced counsel and negotiator in national and international investment processes and trade negotiations. Expert in the field of local government. Specialist in the field of economic,
commercial, competition and energy law.
Andrzej Paczuski - Member of Supervisory Board

A graduate of the Faculty of Law and Administration and the Faculty of Management at the University of Warsaw at Warsaw University, as well as a licensed tax advisor. In 2003 Andrzej Paczuski obtained an Executive MBA from the University of Illinois. He completed the course for investment advisers.

Recognized expert in tax counseling for financial sector and real estate. The author of monograph "Taxation of corporate income tax", published by C.H. Beck Publishing House, and many articles concerning the taxation of financial institutions, published in the Polish and foreign press.

In the ranking of Tax Advisory Firms organized by the Rzeczpospolita, Andrzej Paczuski in 2008, 2009 and 2010 was choosen as the best financial tax advisor in Poland. In the same ranking in 2014 Mr. Paczuski was nominated as a recommended corporate tax advisor and in 2007 he was named one of the top three advisers in the tax optimization category.

For more than 10 years he worked for the PwC Tax Advisory Team. Since 2006, he has been a managing partner at Paczuski Taudul Law Office.
Robert Dziubłowski - Member of Supervisory Board

A graduate of the Faculty of Journalism and Political Science at the University of Warsaw and International Relations at the University of Hawaii in Honolulu. He is co-founder of Top Consulting S.A. Got 20 years of international experience in investment consulting, capital raising, takeovers and business management. Long-term consultant of American financial organizations on Wall Street in New York - NASDAQ, NYSE.

Mr. Robert Dziubłowski achieved international success during significant investment projects carried out in the United States, Russia, Vietnam, Ukraine and other countries. He advised, among others, Household International by acquisition of bank licenses in Poland, the Wussler Group (Ted Turner Pictures' partner) in the acquisition of NTV (Russia's largest privately-owned television), Eiffage Construction in acquisition of Mitex, Industrial Union of Donbas Industrial in Ukraine, the American NASDAQ on entering the Polish market and potential takeover of the WSE. In 2002, together with a group of private investors, he founded Mobiltek, which has become a leading provider of mobile technology solutions. Member, Chairman and Chairman of the Supervisory Boards of many companies listed on the Warsaw Stock Exchange.
linki:
Narodowy Bank Polski Stowarzyszenie Emitentów Giełdowych Stowarzyszenie inwestorów indywidualnych Komisja nadzoru finansowego Krajowy Depozyt Papierów Wartościowych
Sign up for a newsletter: