Boryszew Group

Management Board

Mr. PIOTR LISIECKI

Mr. PIOTR LISIECKI

PRESIDENT OF THE MANAGEMENT BOARD, GENERAL DIRECTOR

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Director of the Management Board of Boryszew S.A. from November 2018. Previously, he was director of Huta Bankowa Spółka z o.o. (working within the framework of the Alchemia S.A.)

Mr Piotr Lisiecki graduated from the Faculty of Physics and Astronomy at the Nicolaus Copernicus University in Toruń. He was a holder of the Leeds University scholarship and graduated from a postgraduate program at the Faculty of Management and Marketing at the Academy of Economics in Poznań.

Since July 2017 he has been a President of the Management Board of Huta Bankowa Spółka z o.o.
From June 2013 to March 2016 he was employed with Bank Ochrony Środowiska S.A. as a Managing Director in the Corporate Sales Department and then as a Vice-President of the Management Board of Bank Ochrony Środowiska S.A.
From April 2012 to May 2013 he was employed with DZ Bank S.A. as a Director in the Corporate Customer Department.
From September 2010 to April 2012 he was employed with Kredyt Bank S.A. as a Managing Director in the Corporate Banking Centre Network Department.
From July 1995 to August 2010 he was employed with BZ WBK S.A. (formerly WBK S.A.) where he climbed the ladder from IT System Administrator to Team Manager to Branch Director to Director of the Commercial Banking Centre.
From August 1999 to June 2000 he worked in AIB Bank in Dublin on a business secondment.
Mr Piotr Lisiecki is not engaged in any activity competitive with the Company, does not participate in a competitive company as a partner in a civil or personal partnership or as a member of a limited company’s body nor does he participate in any other competitive legal entity as a member of the entity’s body. Mr Piotr Lisiecki has not been entered into the Register of Insolvent Debtors kept under the National Court Register Act.


MIKOŁAJ BUDZANOWSKI

MIKOŁAJ BUDZANOWSKI

MEMBER OF THE MANAGEMENT BOARD, CHIEF INNOVATION OFFICER

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Mikołaj Budzanowski is responsible for product and process innovations in
aluminium, automotive and energy sector. Budzanowski also acts as a Managing
Director of Boryszew Energy which trades electricity and natural gas.
Professional experience:
• 2011 – 2013 - State Treasury Minister
• 2009 – 2011 – State Treasury Vice-Minister
Responsible for supervision of strategic companies in oil and gas sectors as
well as diversified projects, among others: construction of LNG terminal in
Świnoujście, searching for shale gas and development of infrastructure for
exploitation and transmission of energetic raw-materials. Initiator of new
energetic and mining projects in Poland. Responsible for integration of chemical
sector over Grupa Azoty.
• 2008 – 2009 – Director at Ministry of Treasury, supervising of strategic
companies in oil and gas sectors. Responsible for, among others, preparation of
special Act of Parliament, regarding construction of LNG terminal in Świnoujście
and other co-investments.
• 2008 – Director of Climate Change Department at Ministry of Environment.
• July 2004 – December 2007 – Adviser in the Polish delegation at European
Parliament in Brussels.
Mr. Mikołaj Budzanowski in the years 1990 – 1996 was a student of History
Faculty at the Jagielloński University in Cracow. He graduated from Stanford
Executive Institute, Stanford University (Management Science and Engineering).
Scholarship at the Japan foundation of Sasakawa (Nippon Foundation), Deutsch
Akademischer Austausch Dienst (DAAD). He speaks fluent English and German and
French on a communicative level.
Mr. Mikołaj Budzanowski does not conduct business competitive to Boryszew S.A.,
does not participate in any competitive company or civil partnership nor is he a
member of the rival company or a member of any other competitive legal person.
Mr. Mikołaj Budzanowski has not been entered in the Register of Insolvent
Debtors maintained pursuant to the Legal Act of the National Court Register.
 


KRZYSZTOF KOŁODZIEJCZYK

KRZYSZTOF KOŁODZIEJCZYK

MEMBER OF THE MANAGEMENT BOARD, FINANCIAL DIRECTOR

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Mr Krzysztof Kołodziejczyk graduated from the University of Szczecin at the Faculty of Transport and Communications Economics.
In 1997-2012, he was working in CIECH S.A. and in S.C. Uzinele Sodice Govora – Ciech Chemical Group S.A. (Romania).
From 2012 to 2016, he was employed by Polimex-Mostostal S.A.
In 2016-2018, he was the Finance Director and Vice-President of the Management Board of the General Partner in Mostostal Siedlce Sp. z o.o. Sp. k.
Since 2006, Mr Krzysztof Kołodziejczyk was or has been holding supervisory positions in companies including, but not limited to, Radpol S.A., Soda Polska Ciech Sp. z o.o., PRINŻ-1 Sp. z o.o.
Mr Krzysztof Kołodziejczyk has not been conducting business competitive with the Company nor has he had interest in any competitive partnership/company as a partner in a private partnership, partnership, or as a member of any body of a company, or as a member of a body of any other competitive legal person, and has not been entered into the Insolvent Debtors Register kept pursuant to the provisions of the National Court Register Act.


Division of responsibility between Boryszew S.A. Board Members

Division of responsibility between Boryszew S.A. Board Members

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Board Member Area of responsibility
Piotr Lisiecki
President of the Management Board, General Director

 
Metal Segment, Automotive Segment, Real Estates Management, HR, Internal Control, Legal Department, PR, Communication
Krzysztof Kołodziejczyk
Member of the Management Board, Financial Director
Finance Controlling, IT
Mikołaj Budzanowski
Member of the Management Board, Chief Innovation Officer
 
Innovations, Purchase of energy, Chemical Segment

 

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