Boryszew Group

Management Board

PIOTR SZELIGA

PIOTR SZELIGA

ACTING PRESIDENT OF THE MANAGEMENT BOARD, GENERAL DIRECTOR

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Education:
Master of arts in economy, he has graduated Economic Academy in Cracow and Stockholm University/Stockholm International Banking Institute.
Mr. Piotr Szeliga is a right holder of certified auditor, registered under no 10363 and ACCA Diploma in International Financial Reporting.
Professional experience:
- 09.2007 – 05.2012: Chairman of the Management Board General Director of Impexmetal S.A.
- 2003 – 2007:Impexmetal S.A.; employed at posts: Financial Director of Planning and Development of Impexmetal Group, Accounting Director, acting Financial Director, Member of the Management Board and Financial Director
- 2006 – present: Boryszew S.A.: employed at posts: Accounting Director, acting Financial Director, at present: Managerial Controlling Advisor
- 2000 – 2003: ce-market.com S.A. - Financial Controller
- 1996 – 2000: Arthur Andersen Sp. z o.o. – latest post: Experienced Senior Consultant – Manager of projects.
Supervisory Boards’ membership:
Mr. Piotr Szeliga holds supervisory positions in companies of the Impexmetal Capital Group:
Hutmen S.A., WM Dziedzice S.A., HMN Szopienice S.A. in liquidation, ZM Silesia S.A., FŁT Polska Sp. z o.o., Baterpol S.A., FLT and Metals Ltd, London.
Mr. Piotr Szeliga does not carry competitive activity in relation to Boryszew S.A.
Mr. Piotr Szeliga neither is in competitive company as partners of civil partnership, partnership or as member of the capital partnership nor is in other competitive body.
Mr. Piotr Szeliga has not been registered in the insolvent debtor registry.
 


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.
 


Cezary Pyszkowski

Cezary Pyszkowski

Member of the Management Board, Director of M&A and Automotive Sector Development

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Mr. Cezary Pyszkowski holds a master's degree in Economics at the University of Szczecin and postgraduate studies at the Warsaw School of Economics. He also studied at the West Pomeranian School of Business in Szczecin, and at the Academy of Management and Banking at the Bocconi University in Milan.

His experience covers a wide range of investment banking activities. From 2008 to 2014 he was employed by UniCredit CAIB Poland SA at various managerial roles and in 2012 he was appointed Managing Director, Corporate & Investment Banking. Prior to that he worked at the CDM Pekao Securities (1997 – 2005) and at the Brokerage House of Pomorski Bank Kredytowy (1995 – 1997).

Mr. Cezary Pyszkowski’s experience covers in particular areas of corporate finance, mergers and acquisition, restructuring and capital rising, including both public and private structures. Furthermore his experience covers corporate governance issues.

Mr. Cezary Pyszkowski neither carry competitive activity in relation to Boryszew S.A. nor is entered in the insolvent debtor registry.
Mr. Cezary Pyszkowski neither is in competitive company as partners of civil partnership, partnership or as member of the capital partnership nor is in other competitive body.


ALEKSANDER BARYŚ

ALEKSANDER BARYŚ

Member of the Management Board, Financial Director

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Mr Aleksander Baryś graduated from the Warsaw School of Economics (program: Finance and Accounting) and was granted the degree of Master of Economics. He was also a student of the University of Mannheim (Germany). He has been a CFA charterholder and a member of CFA Society Poland since 2008. From 2003 to 2008, he was employed with the PKN ORLEN Capital Group (Financial Controller in Basell Orlen Polyolefins Sp. z o.o. and Deputy Director for Unipetrol in PKN ORLEN S.A.). From 2009 to 2016 he was employed with the CIECH Group as a: Director of the Financial and Accounting Division in CIECH S.A. (2009-2014), President of Management Boards of companies in the CIECH Soda Deutschland Group (2014-2016), Group Management Office Director in CIECH S.A. (2016) and Member of Supervisory Boards of CIECH Group companies. Mr Aleksander Baryś is not engaged in any activity competitive with Boryszew S.A. and has not been entered into the Register of Insolvent Debtors kept under the National Court Register Act. He 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 Aleksander Baryś has not been entered into the Register of Insolvent Debtors kept under 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 Szeliga
Member of the Management Board, Director of the Metals Segment
 
Metal Segment, Real Estates Management
Aleksander Baryś
Member of the Management Board, Financial Director
Finance Controlling, IT
Cezary Pyszkowski
Member of the Management Board, Director of M&A and Automotive Sector Development
 
Automotive Segment
Mikołaj Budzanowski
Member of the Management Board, Chief Innovation Officer
 
Innovations, Utility Purchasing

 

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