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

Monika Perekitko

Member of the Management Board

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.

Monika Perekitko

Member of the Management Board

She was appointed as a Member of the Management Board of Dom Development S.A. in charge of Dom Development's operations in Warsaw, with effect on 1 January 2024.
She has many years of experience in the property development market. In 2011-2023, she was with Matexi Polska sp. z o.o. - initially holding the position of the Procurement and Development Director, and since 2015 as a Member of the Management Board. A graduate of Interdisciplinary Studies in Spatial Management at the Warsaw University of Life Sciences. In 2005, she completed postgraduate studies in the field of “Real Estate Valuation” at Warsaw University of Technology.

 

 

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

Mr Grzegorz Kiełpsz has many years of experience in the real estate development industry, the industry in which Dom Development S.A. operates.

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

Mr Janusz Zalewski has many years of experience in the development industry, the industry in which Dom Development S.A. operates, and also has expertise and skills in the field of finance and accounting.

Dorota Podedworna-Tarnowska - Deputy Chairman 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

Ms Dorota Podedworna-Tarnowska, who has a PhD in economics has broad expertise and skills in the field of finance and accounting.

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.

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

Mr Mark Richard Spiteri has many years of experience in the development industry, the industry in which Dom Development S.A. operates, and also has expertise and skills in the field of finance and accounting.

Philippe Bonavero - Member of the Supervisory Board

Professional career:

2016 - now

Director of a UK housebuilding company

 

2015 - now

Director of a major ESG and litigation funding company

2008 - now

Barrister at 4 King’s Bench Walk, Temple

2001 - now

Director of the AB Charitable Trust

2023

Elected as Chairman of the AB Charitable Trust

2022

Appointed as a Judge of the First-Tier Tribunal (IAC)

2008

Called to the Bar of England and Wales, Middle Temple

Anna Maria Panasiuk - Member of the Supervisory Board

Professional career:

2019 - now

CENTRE - Co-founder

 

2014 - now

YOURS Family Office - Founder

2013 - now

Panasiuk & Partners Law Firm: Founder and Managing Partner

2002 - now

Anna Maria Panasiuk: property advisor

2002 - 2012

ITCI sp. z o.o. – Member of the Management Board

2001 - 2003

OCRA Consulting Sp. z o.o., Managing Director

1997 - 1998

European Law Students Association: Vice President

Anna Maria Panasiuk has many years of experience in capital market law, which she gained providing legal services for investment funds and holding companies.

Edyta Wojtkiewicz - Member of the Supervisory Board

Professional career:

2017 - now

Astra Zeneca Pharma Poland Sp. z .o.o. Head of GFS EMEA, CFO Astra Zeneca Pharma Poland Sp. z .o.o., Member of the Management Board

 

2010 - 2016

Maersk Polska Sp. z o.o.: Finance Administration Director ECE/Member of the Management Board

2008 - 2010

Maersk Polska Sp. z o.o.: ECE Cluster Finance Business Partner, Finance Manager and Director, Finance Manager Deputy

2004 - 2008

Maersk Polska Sp. z o.o.: Finance Director Area Resource Centre (SSC)/Finance Director Deputy

2003 - 2004

Maersk Agency SRO, Czech Republic: Financial Controller, Finance Director Deputy

1999 - 2003

Maersk Polska Sp. z o.o.: Financial Controller/Chief Accountant/Assistant Accountant

1997 - 1998

Reichle+De-Massari: Logistics Specialist

Edyta Wojtkiewicz has extensive professional experience due to her previous roles. She is highly business-oriented and has ease of communicating with stakeholders at all organisational levels.

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