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MANAGEMENT/SUPERVISORY BOARD

ELŻBIETA WICZKOWSKA

PRESIDENT OF THE MANAGEMENT BOARD

The function of President of the Management Board is performed by Ms. Elżbieta Wiczkowska. Ms. Elżbieta Wiczkowska was appointed to the Management Board of 3rd term on 17 June 2015. Her term lapses on 17 June 2020.

Ms. Elżbieta Wiczkowska is medical graduate, she completed studies at the Physicians Faculty of the Medical Academy in Szczecin. Ms. Elżbieta Wiczkowska also completed MBA at University of Illinois at Urbana-Champaign (USA) and managerial studies Advanced Management Programme at IESE Barcelona – Universidad de Navarra in Spain. Ms. Elżbieta Wiczkowska also holds qualifications of ACCA (The Association of Chartered Certified Accountants).

COLIN KINGSNORTH

MEMBER OF THE MANAGEMENT BOARD

The function of Member of the Management Board is performed by Mr. Colin Kingsnorth. Mr. Colin Kingsnorth was appointed to the Management Board of 3rd term on 17 June 2015. His term lapses on 17 June 2020.

Mr. Colin Kingsnorth is university graduate (BSc), he completed studies at the University of East London UEL (UK). Mr. Colin Kingsnorth is a member of UK Society of Investment Professionals).

IWONA MAKAREWICZ

MEMBER OF THE MANAGEMENT BOARD

The function of Member of the Management Board is performed by Ms. Iwona Makarewicz. Ms. Iwona Makarewicz was appointed to the Management Board of 3rd term on 17 June 2015. Her term lapses on 17 June 2020.

Ms. Iwona Makarewicz is university graduate (MSc), she graduated from the Warsaw School of Economics (Warsaw, Poland); she completed postgraduate studies in Property Appraisal and Management at Sheffield Hallam University (UK) and postgraduate studies in property valuation Warsaw University of Technology (Poland); She is a member of the British Association of Valuers (The Royal Insitute of Chartered Surveyours) and holds the title of licensed real estate broker.

JOHN PURCELL

MEMBER OF THE MANAGEMENT BOARD

The function of Member of the Management Board is performed by Mr John Purcell. Mr John Purcell was appointed to the Management Board of 3rd term on 17 June 2015. His term lapses on 17 June 2020.

Mr John Purcell is a university graduate (BSc), he graduated from Oxford Brookes University in 1984. At present, Mr. John Purcell performs functions in managerial, advisory and supervisory roles for a number of clients based in the UK and Europe.  His sole directorship is currently Galecroft Solutions Ltd. In the last 5 years Mr. John Purcell has advised on property within Europe including Denmark, the Netherlands, Spain, Belgium, Italy, Poland and the UK.

WALDEMAR MAJEWSKI

MEMBER OF THE MANAGEMENT BOARD

The function of Member of the Management Board is performed by Mr Waldemar Majewski. Mr Waldemar Majewski was appointed to the Management Board on 29 June 2016. His term lapses on 17 June 2020.

Mr Waldemar Majewski is a Master of Science, Engineer, he completed studies at Poznań Technical University Civil Engineering / Engineering constructions. 

WIESŁAW OLEŚ

SECRETARY OF THE SUPERVISORY BOARD

The function of Secretary of the Supervisory Board is performed by Mr. Wiesław Oleś. Mr. Wiesław Oleś was appointed to the Supervisory Board of 3rd term.

Pan Mr. Wiesław Oleś is a lawyer, graduate of the Law and Administration Department at Jagiellonian University (faculty: the Law). Mr. Wiesław Oleś is chartered legal advisor.

ANDREW PEGGE

PRESIDENT OF THE SUPERVISORY BOARD

The function of President of the Supervisory Board is performed by Mr. Andrew Pegge. Mr. Andrew Pegge was appointed to the Supervisory Board of 3rd term.

Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate studies in Marketing at The Chartered Institute of Marketing (UK) and MBA in Finance at the City University Business School (United Kingdom). Andrew holds CFA – Licensed Financial Analyst (Chartered Financial Analyst) obtained in the AIMR (Association for Investment Management Research – United States).

MIROSŁAW GRONICKI

MEMBER OF THE SUPERVISORY BOARD (member of the Supervisory Board who meets the criterion of independent member of the Supervisory Board)

The function of Member of the Supervisory Board is performed by Mr. Mirosław Gronicki. Mr. Mirosław Gronicki was appointed to the Supervisory Board of 3rd term.

Mr. Mirosław Gronicki graduated from the Marine Transport Economics Department at Gdańsk University in Gdańsk (Faculty: Marine Transport Economics). Mr. Mirosław Gronicki also obtained the degree of Ph.D. in economics at the Production Economics Department at Gdańsk University.

GABRIELA GRYGER

MEMBER OF THE SUPERVISORY BOARD

The function of Member of the Supervisory Board is performed by Ms. Gabriela Gryger. Ms. Gabriela Gryger was appointed to the Supervisory Board of 3rd term.

Ms. Gabriela Gryger has education background in finance and economics having graduated from the Cambridge University (St. John’s College), UK as well as Huntsman Program in International Studies and Business (The Wharton School/CAS), the University of Pennsylvania, Philadelphia, USA.

MICHAEL HAXBEY

VICE-PRESIDENT OF THE SUPERVISORY BOARD

The function of Vice-President of the Supervisory Board is performed by Mr. Michael Haxbey. Mr. Michael Haxbey was appointed to the Supervisory Board of 3rd term.

Mike Haxby  has been with Laxey Partners since February 2001 and become an executive director in December 2002. Prior to Laxey Partners he worked at Kingpin and Buchanan Partners.

He holds a 2:1 Honours degree in Accounting and Financial Management BSc (Econ).

 

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