SUPERVISORY BOARD OF J.W. Construction Holding S.A.
Józef Kazimierz Wojciechowski – Chairman of the Supervisory Board. A famous entrepreneur and manager, founder of J. W. Construction Holding S.A. and its main shareholder. A graduate of the University of Economics in Sopot, Florida Real Estate Academy and State Construction College Florida. Already during his studies he successfully developed his first own enterprises operating in the construction and catering sectors. His first real state development company he ran in Florida. After 15 years abroad, he returned to the country, and the rich experience gained from the American market contributed to his founding of J.W. Construction in 1993.
Józef Wojciechowski is a member of many organizations, a person awarded many times for business achievements and philanthropic activities. He received many awards, including:
Knight's Cross of the Order of Merit from the President of the Republic of Poland for his contribution to the development of the construction industry and the housing market;
the title of Businessman of the Year 2001 awarded by the Polish Business Club;
the title of the Leader of Polish Business awarded by the Business Centre Club;
the Open Heart Medal
Barbara Czyż – Member of the Supervisory Board, Plenipotentiary of the Management Board for Quality Management. She graduated from the University of Agriculture and Technology in Olsztyn at the Faculty of Economics and Agriculture and also completed postgraduate studies at the Faculty of Management of the Warsaw School of Management. In the past, she was a member of the Sejm of the Republic of Poland, an advisor to the Minister of Spatial Economy and Construction. Since 2012, she has been a member of the Supervisory Board of J.W. Construction Holding S.A. Previously, in 2006-2012, she was the Plenipotentiary of the Management Board of the Company for Quality Assurance.
Irmina Łopuszyńska – Member of the Supervisory Board. A graduate of the Higher School of Management – The Polish Open University. She completed her bachelor's degree in Management and Entrepreneurship with a specialization in financial management in 2004. She holds an Accounting Certificate issued by the Minister of Finance in 2010. She completednumerous courses and trainings in the field of taxes and accounting principles, including the course "International Accounting Standards and the new Accounting Act," a course for candidates for chief accountants, training in accounting principles, financial and accounting services for companies and the tax system 2006 – 2014.
Małgorzata Szwarc-Sroka - Member of the Supervisory Board, Director of the Office for Investor Relations. She completed her master's studies at the Warsaw School of Planning and Statistics (currently SGH) in the field of Production Economics, as well as Postgraduate Studies at SGH in the field of Banking. She passed the examination for Candidates for Members of Supervisory Boards in State Treasury Companies before the Examination Committee at the Ministry of State Treasury.
Wiktoria Wojciechowska – Member of the Supervisory Board. In 2020, she graduated from the British King's College London in the field of International Development, and in the following year, she completed a master's degree in Finance at the University of Miami.
Wirginia Wojciechowska – Member of the Supervisory Board. In 2021, she graduated from SOAS University of London in the field of Management (bachelor's degree) and in 2022 she completed a master's degree at the City University of London in the field of Marketing Strategy & Innovation.
Patrycja Tuchlińska - Member of the Supervisory Board
Composition of the audit committee:
Ms Irmina Łopuszyńska - Member of the Audit Committee;
MANAGEMENT BOARD of J.W. Construction Holding S.A.
Wojciech Rajchert – Member of the Management Board, Authorized Director in the Investment Development Division of the Company
He completed technical studies in the field of construction, received a master's degree in civil engineering with a specialization in Civil and Engineering Structures at the Białystok University of Technology. He has been a member of the Management Board of J.W. Construction since 2006. Previously, in 2004-2006, he was the Authorized Director in the Investment Development Division.
Małgorzata Pisarek - Member of the Management Board, Chief Accountant
Economist, accounting specialist. She obtained her higher education at the Radom Polytechnic Kazimierz Pułaski, where she earned a master's degree in economics. She also completed postgraduate studies in Financial and Management Accounting at the University of Economics in Warsaw. She gained professional experience in companies from the energy and construction industries. In the years 2007-2015, she was the Head of the Tax Department, previously the Contracts and VAT Department at Polimex-Mostostal S.A. Since 2015, she has been the Chief Accountant of J.W. Construction Holding S.A. She holds the Qualification Certificate No. 20500/2001 issued by the Minister of Finance entitling her to service bookkeeping.
Piotr Suprynowicz - Member of the Management Board
He graduated from the Lublin University of Technology with the title of civil engineer. He has construction qualifications in the construction and building specialty which he obtained in 2002. He has been gaining professional experience since 1999 as a construction engineer at Mostostal Chełm, and since 2002 he has been working in the structures of the J.W. Construction Capital Group as a works manager, a construction manager and a project manager. In 2015-2019, he was a Member of the Management Board of J.W. Construction. Currently, he is a Member of the Management Board of Dana Invest Sp. z o.o. (since 2014) and Hanza Invest S.A. (since 2018).