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Management

Management

Pekabex Group is managed by managers having many years of experience in prefabrication branch and practical knowledge of company management, modernization, reorganization, fusion management, and obtaining financial resources for projects and enterprises.

The main management crew of Pekabex Group:

Robert Jędrzejowski

President of the Board of Pekabex S.A.
Robert Jędrzejowski has been Member of Pekabex Management Board since 2007
and President of Pekabex Management Board since 2015.

He is a graduate of the University of Maria Curie-Skłodowska in Lublin, in 1996 he graduated from the Faculty of Law and Administration, obtaining a M.Sc. in Law. He has a stockbroker’s license since 1994, and in 2011 he obtained a trustee’s license. From the beginning of his professional career, he was associated with the capital and banking markets.

He gained experience working in BPH and Raiffeisen brokerage houses, and then in the international team of ABN AMRO Bank. After joining ABN AMRO Securities, he served as a member of the management board and was, among other areas, directly responsible for the preparation and handling of share trading transactions on the non-public market. Since 2002, he has been associated with the Sovereign Capital S.A. fund as its co-founder and president of the management board, as well as a member of the governing bodies of its individual portfolio companies. He supervised the implementation of many projects, engaging in particular in comprehensive restructuring transactions, that required a combination of experience in business as well as finance, commercial and bankruptcy law. He used his experience, among others, by acting as the Chairman of the Supervisory Board of Wittchen, supporting the management board in the company’s transformation process.

Since 2007, he has been involved in supporting Pekabex S.A., serving as a member of the Management Board of Pekabex S.A., and since 2015 he has been the President of the Management Board. Together with the co-workers, he transformed Pekabex from a little-known local company in bankruptcy to a leader of the construction and modular market with European ambitions, with revenues of PLN 1.67 million in 2022.

Tomasz Seremet

President of the Board of Pekabex Bet S.A.,
Vice-President of the Board of Pekabex S.A.,
Member of the Board of Pekabex Pref S.A.

Graduate of Technical University in Poznań, Building Engineering, Architecture and Environment Engineering Department, obtained M. Sc. title in range of building and engineering structures. Moreover Mr. Tomasz Seremet has building authorization for unlimited designing and managing the building works in the structural and building specialization, as well as Chartered Engineer of Engineers Ireland CEng MIEI certificate. Mr. Tomasz Seremet started his career as an assistant designer in Pekabex S.A. design office in years 1999-2000. In years 2000-2005 he was working in Biuro Inżynierskie Projekta LLC (belonging to Dutch group Bartels Engineering BV). Since 2010 he is bound with Pekabex Group.

Beata Żaczek

Vice-President of the Board of Pekabex S.A.,
Member of the Board of Pekabex Bet S.A.,
Member of the Board of Pekabex Pref S.A.,
President of the Board of Kokoszki Prefabrykacja S.A.

Graduate of High School of Enterprise and Management of L. Koźmiński, Department of Marketing and Management, specialization of Finances and Accounting, where she also finished the postgraduate studies in range of financial management. She completed a management program at University of California. She has received her knowledge and experience during work in the international corporations in construction, real estate management, automotive, and marketing and advertisement branches in stations connected with finances, first as a financial controller, then as a financial director and member of board. She has knowledge of finances, controlling, accountancy (including MSR/MSSF and transfer pricing), taxes, corporate law, and IT tools supporting analyses and reporting. Ms. Beata Żaczek starte her career in Hydrobudowa-6 S.A. company (Bilfinger Berger group). Since 2009 she is a financial director of Sovereign Capital Group and a member of board/CFO in Pekabex Group. Vice-President of the Board of Pekabex S.A. since 2015.

dawid-nitecki-czlonek-zarzadu-pekabex

Dawid Nitecki

Member of the Management Board of Pekabex Bet S.A.
Vice-President of the Board of Pekabex Bet S.A.

In 2008, he completed engineering studies at the Szczecin University of Technology, Faculty of Construction and Architecture and the Hanzehogeschool Groningen in the Netherlands. In 2010, he completed master’s studies at the Poznań University of Technology, Faculty of Construction and Environmental Protection, Construction Engineering, in the field of construction technology and organization. Additionally, he completed postgraduate studies at the WSB University in Poznań “Project Management”. In 2010, as a Project Manager, he worked on the entire investment process and several concurrent development projects. Since 2014, in the structures of the Pekabex Group as a Project Manager, and then Director of the Implementation Department and Sales and Implementation Director for the German market. From 2021, Member of the Management Board at P.Homes – a company from the Pekabex Group, and from 2023, Member of the Management Board at Pekabex Bet S.A.

Christophe Carion

Member of the Board of Pekabex Pref S.A.
Member of the Board of Poznańskie Inwestycje Magazynowe sp. z o.o.

Graduate of De Nayer Instituut (Belgium). In 2000 he has finished the studies as Master of Science Building Engineering. He started his career as a project engineer in Ergon NV, Belgium in years 2000-2008. He worked in Ergon LLC company in Poland in years 2002-2005 as a support for the design department, and in years 2005-2007 as a production director. In Pekabex Group is responsible for production and investments.

Leszek Legat

Member of the Management Board of Kokoszki Prefabrykacja S.A.,
Director of Projects Department, Gdańsk Branch

A graduate of the Gdańsk University of Technology in the field of Technology and Organization in Construction. During his studies and as a graduate, he gained experience in the construction industry in Sweden.
In 2006-2009 he worked in the NCC Purchasing Department, where he was responsible for projects related to reinforced concrete and steel structures. In August 2009, he started cooperation with Pekabex, creating the Gdańsk Branch, and then winning contracts on the Scandinavian market. Currently, he is responsible for sales and realization of facilities in this area; the sales of the Pekabex Group on the Swedish market in 2017 exceeded 30%.

Anna Jaroszuk 

Member of the Management Board of Pekabex Bet S.A.

She is a graduate of the Lublin University of Technology, in 2005 she graduated from the Faculty of Construction and Sanitary Engineering, major in construction, in the field of technology and organization of construction. She completed post-graduate studies: at the University of Economics in Poznań “Project Management” (2010-2011) and at the WSB University “Psychology of Management” (2013/2014). In 2006, she started her professional career at Ergon Poland as Assistant Project Manager, and then from 2007 as Project Manager. Since 2008, in the structures of the Pekabex Group as the Head of the Realization Department, and then the Director of the Realization Department and Operations Director. Among the largest projects carried out by Anna Jaroszuk were: the National Stadium, where Pekabex was the main contractor of prefabricated elements and the Tunnel under the Martwa Wisła in Gdańsk – where the company was responsible for the creation of the prefabricated tunnel lining.

Grzegorz Kawecki

President of the Management Board of Pekabex Development Sp. z o. o.

Expert of the board of the Polish Association of Developer Companies. Collaborator of the Warsaw School of Economics, College of Business Studies, Institute of Human Capital. A graduate of the University of Szczecin at the Faculty of Humanities, majoring in Political Science and Law. In the years 1997 – 2006 he served as the Expansion and Marketing Director of the nationwide KOMFORT chain of stores. In the years 2006–2018, vice-president of the management board of SGI S.A. and president of the management board of SGI Sp. z o. o. – a nationwide developer implementing residential, office and shopping center investments in 6 Polish cities. In 2019, he advised listed development companies on creating business strategies and optimizing investment processes. From 2020 to December 2022, vice-president of the management board of CEO Marvipol Development S.A., and from February 2023, vice-president of the management board of Deputy CEO Linkcity S.A. BouyguesFrance. President of the Management Board of Pekabex Development from 2023.

Piotr Witkowski

Member of the Management Board of Pekabex Development Sp. z o.o.

Piotr Witkowski is a graduate of the University of Warsaw in the field of law and of the Warsaw School of Economics in the field of Finance and Banking, obtaining a master’s degree at both universities. He started his professional career in the Sovereign Capital fund, where as a project manager, then associate director, and finally a board member, he led restructuring projects and participated in the management of the fund’s portfolio companies. He has been associated with the Pekabex group since 2007, performing advisory functions, director of the legal department, and currently director of development, responsible, among others, for mergers and acquisitions. As part of the management board of Pekabex Development, he is responsible for structuring real estate development and asset management transactions.

Detlef Dressel

President of the Managing Body of FTO Fertigteilwerk Obermain GmbH

Detlef Dressel in 1987 graduated from the Fachhochschule Coburg with the title of civil engineer. In 1987-2001 he worked as the Head of the Cost Estimation and Prefabricated Design Department at Dechant-Bau GmbH.
In the Pekabex Group he is a President of the Managing Body of FTO Fertigteilwerk Obermain GmbH – company taken over by Pekabex S.A. on December 28, 2020. He has been serving as the President since the founding of the FTO, i.e. since 2001. The FTO company is located in Marktzeuln (Bavaria) and operates in the production of prefabricated elements used for the construction of production and warehouse halls, residential and commercial buildings and prefabricated bridge elements. Related services provided by the company are: logistics and assembly.

  • Piotr Taracha – CHAIRMAN OF THE SUPERVISORY BOARD

    Piotr Taracha has graduated from The John Paul II Catholic University of Lublin (Katolicki Uniwersytet Lubelski). In 1993 after completing law studies, he received a master’s degree in law. In 2001 he completed the MBA program at Leon Koźmiński School of Business and Management (Wyższa Szkoła Przedsiębiorczości i Zarządzania im. Leona Koźmińskiego) receiving a diploma with a distinction for the best advisory project. Since 1994 he has taught at the Department of Civil Law at the Catholic University of Lublin. Since 1997 he has been the Supervisory Board Chairman in the company AUTO-EURO S.A, since 2008  the Supervisory Board Vice-Chairman in the company PEPEES S.A., since 2009 the Supervisory Board Vice-Chairman in a potato processing plant “Lublin” Sp. z o.o (Zakłady Przemysłu Ziemniaczanego “Lublin” Sp. z o.o ), and since 2011 the Supervisory Board Vice-Chairman in The Potato Industry Company “Bronisław” Sp. z o.o (Przedsiębiorstwo Przemysłu Ziemniaczanego “Bronisław” Sp. z o.o). From 1998-2002 he was the Director of the Lublin Region of the Polish Post (Okręg Poczty w Lublinie PPUP Poczta Polska). Since 2003 Mr. Piotr Taracha has been Chairman of the Board in company Intrograf Lublin S.A.

    Maciej Grabski – VICE CHAIRMAN OF THE SUPERVISORY BOARD  

    Graduate of Catholic University of Lublin in 1992, department of law and social sciences (economy section). He is an experienced investor of companies in early development stage. In the nineties he has realized the investments in the automotive and tourist branches. He was the first investor and co-creator of internet portal Wirtualna Polska. He has negotiated obtaining of strategic investors, e.g. INTEL or Prokom. He is one of founders of Angel Seedfund, the seed capital fund, investing in the innovative projects of start-up type in IT and biotechnological branches. Mr. Maciej Grabski is a member of Company Supervisory Board since January 2007.
    Since 2010 Mr. Maciej Grabski as an investor realizes the investment consisting in creating the modern office complex in Gdańsk known as “Olivia Business Centre”. That investment develops dynamically by obtaining either Polish and international companies of solid market position and respected reputation.

    Piotr Cyburt – CHAIRMAN OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD, MEMBER OF THE SUPERVISORY BOARD

    Piotr Cyburt is a graduate of the SGH – Warsaw School of Economics (Szkoła Główna Handlowa). He graduated in 1980 with a master’s degree in Economic Sciences. In 1987 he received the Ph.D. degree in Economic Sciences at the Institute of National Economy (Institut Gospodarki Narodowej), Piotr Cyburt was a scholar at Georgetown University and Harvard University as well as an academic teacher at the Institute of National Economy. He has many years of experience in banking and real estate financing which he has gained in the major financial institutions on the Polish market. From 1995 to 1998 Piotr Cyburt was Vice-President of the Board of the Polish Bank of Development (Polski Bank Rozwoju). From 1992 to 1995 he had worked in managerial positions for PBK SA (The Polish Commercial Bank Plc.), from 1994 as a Board Member and Director. He was also on supervisory boards of many Commercial Companies including the Warsaw Stock Exchange. At the moment Piotr Cyburt is Chairman of the bank mBank Hipoteczny, a position he has held since 1999 when RHEINHYP-BRE Bank Hipoteczny, BRE Bank Hipoteczny (now: mBank Hipoteczny SA) – the first specialized mortgage bank in the post-war Poland was founded. Piotr Cyburt is a Council member of The Polish Bank Association (Związek Banków Polskich) as well as Vice-Chairman of the Program Council of the Mortgage Loan Foundation. Since 2002 he has also been on the Supervisory Board of the company Hochtief Polska SA. Mr. Piotr Cyburt has performed duties of a Supervisory Board Member since April 2016.

    Stefan Grabski – MEMBER OF THE SUPERVISORY BOARD

    Stefan Grabski graduated from Gdańsk University of Technology (Politechnika Gdańska), at the Department of General Engineering and obtained the degree of a designing engineer in 1974. Earlier in 1967 he had learned the trade of a vessel equipment technologist in the Post-Secondary School “Conradinum” and started to work as a technician for Industrial Installations Company (Przedsiębiorstwo Instalacji Przemysłowych) in Gdańsk. Until 1980 he worked for company Instal in Gdańsk, more recently for several years he ran as a Building Team Manager a so-called Start-up Group, which conducted a start-up of technological installations in industrial plants in North Poland. Since 1989 Stefan Grabski has been running a business called AutoEuro Stefan Grabski which rents its own facilities, provides technological consulting and runs car washes, among other things. In 1998 he became a member of the Gdańsk City Council and served as Vice-President of the Council and at the same time Chairman of the Interim Committee of Trade, Craft and Services. During the 2006 – 2010 term in the Gdańsk City Council he served as Chairman of the Audit Committee. Apart from that, since 2002 Stefan Grabski has been a member of supervisory and management bodies of commercial companies, among other things, being a Member of the Supervisory Board of The Center of Modern Technologies plc. (“Centrum Nowoczesnych Technologii” SA) since 2004.

    Jacob Samuel Jephcott – MEMBER OF THE SUPERVISORY BOARD

    Jacob (Jake) S. Jephcott graduated with a degree in Media, Communication and Design from South Warwickshire University and worked in many global institutions in these sectors. Among them The Royal Shakespeare Company, American Express and Sitel Global. Since moving to Poland in 2002, he has been providing independent advice integrating companies from Great Britain and the USA to Poland. From 2009, he coordinated the development of Polish technology start-ups for the UK market and successfully conducted sales in the area of technology purchases for local governments and corporations. In 2011, he joined the Olivia Business Centre project in Gdańsk, which has become the largest office investment in Central and Eastern Europe, winning many awards and hosting some of the most recognizable brands in the world. He focused on attracting business to the Gdańsk agglomeration, coordinating the activities of local authorities, academic circles, investment authorities and real estate agents. He was the key figure of Olivia Business Centre for the brand and personality of the project, and together with the CEO, Maciej Grabski, he implemented many aspects that made it a pioneering project. In 2017, he started cooperation with Pekabex, using his network to acquire projects in Poland and Germany, and was involved at various levels of business development in order to secure contracts. He has been invited as a jury member to some of the most prestigious awards in Central and Eastern Europe and has been a speaker and panelist at leading real estate conferences such as GRI, Mipim and Expo Real.

    Bartłomiej Pawlak – MEMBER OF THE SUPERVISORY BOARD

    Graduate of the University of Warsaw, Executive Studies in Finance at the Warsaw School of Economics, Advanced Management Program at IESE Business School, and Advanced Investment Program at Stanford University. He was also a scholar at the Herbert Hoover Institute and the Woodrow Wilson Center for Scholars.

    A manager with 30 years of experience in the financial, consulting, and public sectors. He is a co-founder and former Vice President and CFO of the Polish Development Fund (PFR), responsible for the Green Hub Program – PFR’s energy transition strategy, the Municipal Fund, and the COVID-19 Business Anti-Crisis Shield implemented by PFR. Previously, as Vice President of BGK Nieruchomości, he was responsible for acquiring investment projects. As CEO of BOŚ Eko Profit S.A., an investment company operating in the renewable energy sector, he created comprehensive investment support tools for clients based on a one-stop-shop approach. From 2007 to 2008, he worked with PKO BP Group S.A., overseeing the restructuring and development of a new operational management model. In 2005-2006, he collaborated with PGNiG S.A., where he initiated the liquefied natural gas (LNG) terminal construction project and implemented a strategy for consolidating commercial activities. He was also a manager at international consulting firms (Arthur Andersen and Ernst & Young), responsible for delivering services to Polish entrepreneurs. A promoter of new technologies and the venture capital market.

    Lesław Marek Kula – MEMBER OF THE SUPERVISORY BOARD

    A graduate of the University of Warsaw, in 1985 graduated from the Faculty of Law and Administration and the Faculty of History. In 1982 he started working at the Center for Documentation and Social Studies as a scientific secretary. He gained his experience at the NOVUM Publishing Institute and the SONOR Publishing Institute. He worked in managerial positions, including as the President of the Management Board of POLARTIS S.A. and EMIASTA.PL S.A. In the past, an employee of the Supervisory Board in: ZARAT S.A., Zakłady Mięsne NISKO S.A., PZL HYDRAL S.A., ELANA S.A., AGPOL S.A., PONAR Wadowice S.A., RELPOL S.A., Ośrodek Doskonalenia Kadr RS NOT sp.z o.o., WEALTH BAY S.A., ASSETUS S.A. From 2004, he was associated with WSZECHNICA POLSKA University in Warsaw, he was, among others, the head of Postgraduate Studies, project secretary: “Active Strategies for labor market entities” and the Rector’s representative in the field of project management: “Professional counseling”. From 2002 lecturer, among others: basics of law, introduction to jurisprudence, administrative law, basics of civil law, study of the state and law, administrative legislation and professional ethics, and since 2003 also a member of the Senate of this institution. For two years, the liquidator at WFTS POLLENA PP, in the years 1994–2007 a trustee and court supervisor at the Warsaw Commercial Court, between 2000 and 2008 he cooperated with the Ministry of the Treasury in the promotion and privatization of State Treasury companies. Currently, from 1997 the President of the Management Board of VARENA GROUP sp.z o.o. dealing with consulting and comprehensive legal services for business entities, among others: registration of business entities, transformation of business activities, conducting court cases, financial acquisition and debt collection. Mr. Lesław Marek Kula took part in the Study of Debt Enterprise Advisors organized by the Rome-London Development Law Institute. Member of the Company’s Supervisory Board from July 2019.

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