Budimex.pl

Authorities

The Management Board

Artur Popko
President of the Management Board, General Manager of Budimex SA

Since 2004 he has been involved with the Budimex Group (Budimex Dromex), where he was a site manager and then a contract manager. In 2009 he was promoted to the Regional Director. Director of Transport Infrastructure Engineering from 2011. In 2014 he became the Director of Infrastructure Engineering at Budimex SA. From 2019 Vice President and COO at Budimex. He is a co-founder of the Budimex Infrastructure Engineering Division. According to investors, Budimex is one of the best road contractors in Poland. Eighty percent of road contracts are completed by Budimex ahead of schedule.

A graduate of the Faculty of Construction and Environmental Engineering at the Białystok University of Technology, specialising in Transport Infrastructure Engineering. In 2000 – 2002 he worked as a Site Engineer at Przedsiębiorstwo Drogowo-Mostowe Olecko, then until 2004 he managed the implementation of one of the largest infrastructure projects – the construction of the A2 Motorway on behalf of NCC Polska.

Cezary Mączka
Member of the Management Board, Chief HR Officer

Cezary Mączka graduated from the Faculty of Law at the University of Gdańsk (1988) and completed postgraduate studies in human resources at the Norwegian School of Management and at the Gdańsk Foundation for Management Development (1990). He holds the MBA diploma of the Strathclyde Glasgow Business School (2002), and he has completed public prosecutor training.

From 1989 to 2001, he was a journalist, the Head of the IT Department and a Regional Director at “Media Express”, a Regional Director at FALCK in Gdańsk, and Administration and Human Resources Manager at Metro AG (Real).

In 2001, he started his career at the GE concern. At first, he worked as HR manager at GE Power Controls in Łódź, then as Human Resources Director in the region of Central and Eastern Europe. In 2006, he was appointed Human Resources Director of the GE audit for Europe, Middle East, and Africa and Global Human Resources Director responsible for remuneration. In December 2007, he was appointed Chief HR Managing Officer, and in March 2008 he became Vice-President of the Management Board at Bank BPH. From January 2013 till the end of October 2015, he was Chief HR Officer at EDF Polska, where he also directed the work of the Organisation and Quality Department and of the Legal Department.

On 1 December 2015, he was appointed Chief HR Officer at Budimex SA.

Jacek Daniewski
Member of the Management Board of Budimex SA, Chief Legal Officer

Jacek Daniewski graduated from the University of Warsaw. Entered on the list of legal counsels in Warsaw in 1978. 1978–1990: employed at Polimex-Cekop Sp. z o.o. as a trade clerk and legal clerk, and as legal counsel between 1983 and 1990. 1987–1990: temporarily seconded to Iraq as a trade agent of Polimex-Cekop. Since 1986 also employed at Budimex Dromex as legal counsel; coordinator of the legal counsel team at Budimex Dromex until its structure was transformed. In December 2001 he became legal counsel at Budimex SA, and Deputy Chief Legal Officer in 2002. In December 2003, he was promoted to the position of CLO, and also became Member of the Management Board of Budimex Dromex SA. Since 2007 Chief Legal Officer, and since March 2007 also Member of the Management Board of Budimex SA.

Marcin Węgłowski
Member of the Management Board, Chief Financial Officer

Marcin Węgłowski graduated from the Department of Production Economics of the Warsaw School of Economics. In 1991, while he was still studying, he started work at the Ministry of Finance. Between 1992 and 1993 he was employed at BDO Binder Sp. z o.o. in Audit Department. From 1993 to 1997 he worked for British-American Tobacco Group Poland. Initially he was a financial controller, and later a financial project manager. 1997–1999: Financial Director and Member of the Management Board at Delphi Automotive Systems Poland. From June 1999 to January 2001: Head of Finance and Vice-President of the Management Board of the joint stock company OPTIMUS. Member of the Management Board and Chief Financial Officer of Budimex SA since January 2001.

Artur Pielech
Member of the Management Board,

Artur Pielech holds a degree in Production Process Management from the Gdańsk University of Technology’s Faculty of Organisation and Management. He started his career in consulting in 1996. From 2001, as a part of the Roland Berger Strategy Consultants team, he was responsible for both developing the company’s presence on the Polish market and for improving management methods in the Central and Eastern Europe. Afterwards, Artur Pielech became the Vice-President of the Management Board and Sales & Development Manager. He was also the executive director at RUCH S.A. for over two years, responsible for supervising a team of over 600 people, building and implementing a wholesale FMCG and press distribution strategy. In November 2012, he became the Vice-President of the Management Board at FBSerwis S.A. – company operating in the field of waste management, infrastructure maintenance, Total Facility Management and energy efficiency, and the Board Chairman and Managing Director at the company two years later, in July 2014.

 

According to the submitted statement, Artur Pielech does not conduct any business activity competitive to the business of Budimex S.A., he does not own interest in a competitive company as a partner in a civil partnership, a partnership or a capital company, he does not own interest in a competitive legal person as a member of its bodies, and he is not entered in the Register of Insolvent Debtors, kept under the provisions of the Act on the National Court Register.

The Supervisory Board

Marek Michalowski
Chairman of the Supervisory Board

Marek Michałowski - graduated from the Financial & Statistics Department of the General School of Planning and Statistics in Warsaw (presently the Warsaw School of Economics). A licensed expert auditor.

His professional career began at Budimex in 1978. From 1990, Member of the Management Board of Budimex SA and Chief Financial Officer. April – November 1998: President of the Management Board of Dromex SA. November 1998 – September 2009 General Manager and President of the Management Board of Budimex SA. October 2009 – August 2010 General Manager of Ferrovial Agroman SA for Central & Eastern Europe. 2001-2013 President of the Council and next President of the Board of the Polish Association of Construction Industry Employers. Member of the General Board of BCC. President of the Polish Golf Union.

According to the statement Marek Michałowski does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

Juan Ignacio Gaston Najarro
Vice-Chairman of the Supervisory Board

Ignacio Gaston holds a MSc in Civil Engineering with an MBA from the London Business School. He joined Ferrovial in 1995. During his career, he has held various management positions at Construction and Services business units. He occupied the roles of Director of Construction in the UK in 2007. Since 2013, he was General Manager of Ferrovial Services Spain, until November 2018 when he was appointed Chief Executive Officer of Ferrovial Agroman.

According to the statement Juan Ignacio Gaston Najarro does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

Igor Chalupec
Secretary of the Supervisory Board

Igor Chalupec – graduate of the Law and Administration Faculty at the University of Warsaw and the Foreign Trade Faculty at the Warsaw School of Economics. Securities dealer (licence no. 45). Founder and Director (between 1991 and 1995) of Centralny Dom Maklerski Banku Pekao S.A. (formerly: CBM Pekao S.A.). 1994-1995 – head of the brokerage houses self-government. Member (from 1995) and Vice President of the Management Board of Bank Pekao S.A. (2000-2003). 2003-2004 – Undersecretary of State in the Ministry of Finance. Author of the agenda Warsaw City 2010, government’s development strategy for the capital market. October 2004 – January 2007: President of the Management Board and Director General of Polski Koncern Naftowy ORLEN. From 2007 – founder and President of the Management Board of ICENTIS Corporate Solutions. Member in many supervisory boards, including that of the Warsaw Stock Exchange (1995-2003), Unipetrol, a.s. (2005-2007), Budimex S.A. (since 2007-now), PZU Życie (since 2008-now), Bank Handlowy w Warszawie (since 2009-now). From 2007 – founder and President of the Management Board of ICENTIS Capital. Member of the Programme Council of the Economic Forum in Krynica, Council Member of the Supervisory Foundation of the Institute of Public Affairs, Founder and Chairman of the Council of the Evangelical Association for Education.  Laureate of many prizes and awards, including ‘Hermes’ prize granted for extraordinary achievements in rebuilding the Polish capital market, ‘Vector’ award of the Confederation of Polish Employers and Lesław A. Paga award for implementing modern standards in Polish economy.He co-authored a book on the purchase of refinery in Możejki, entitled: “Rosja, ropa, polityka, czyli o największej inwestycji PKN ORLEN”.

 

According to the statement Igor Adam Chalupec does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

Dariusz Blocher
Member of the Supervisory Board

Dariusz Blocher graduated of the Department of Mechanics and Machine Construction at the Częstochowa University of Technology. Following his graduation in 1992, Dariusz Blocher was employed at the Ahlstrom - Fakop Industrial Boiler Factory. In the years 1993 - 1994 Dariusz Blocher worked at Proman s.c., a distribution company in Katowice, as a branch manager. From May 1994 to February 2002: Pepsi Co. Poland, fulfilling the following positions: Sales Department Manager of Silesia, Human Resources Officer in the Sales & Distribution Department; and from September 1998: Human Resources Officer for personnel policy at Pepsi Co. Poland manufacturing plants and headquarters. In 2007 Dariusz Blocher graduated from IESE Business School in Barcelona as a student of AMP (Advanced Management Program). From February 2002 he was a member of the Management Board, HR Management Director at Budimex SA. From November 2007 he was a President of the Management Board, General Manager of Budimex Dromex SA and Member of the Management Board of Budimex SA. From September 2009 to May 2021 he was a General Manager and President of the Management Board of Budimex SA. Dariusz Blocher resigned as of May 19, 2021 from the functions held in the Management Board of Budimex S.A. From May 20, 2021, a member of the Supervisory Board of Budimex S.A.

 

According to the submitted statement Dariusz Blocher does not conduct any business activity competitive to the business of Budimex S.A., he does not own interest in a competitive company as a partner in a civil partnership, a partnership or a capital company, and he does not own interest in a competitive legal person as a member of its bodies, and he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.

Danuta Dąbrowska
Member of the Supervisory Board

Danuta Dąbrowska is a graduate of the Food Technology Faculty of the University of Horticulture and Food Industry in Budapest. As of 1999 she is a member of ACCA - the Association of Chartered Certified Accountants. She completed various programmes, such as: Advanced Strategic Management, Strategic Finance and High Performance Leadership at IMD, Switzerland and ‘Best-In-Retail’ Programme at Harvard Business School.

Ms Dąbrowska joined Arthur Andersen & Co in 1991 as a Financial Assistant, employed in Audit Department. In 1993 Ms Dąbrowska took on the position of Senior Specialist in the Business Assurance Department at Coopers & Lybrand, followed by promotions to Supervisor, Senior Supervisor and Manager in the Business Assurance Department and Corporate Finance Department

In the years 1997 – 2001, she held the position of Head of Financial and Business control at Ericsson, working either from Warsaw or from Stockholm, with responsibility for Poland and Asian markets. In 2002 Ms Dąbrowska joined TP Internet as their Chief Financial Officer. From 2004 she was Chief Financial Officer with responsibility for Eastern Europe and the Middle East at ECCO Sko A/S.

Between 2009 and 2019 she held the position of Vice-President Finance, Eastern Europe & Emerging Markets (MEANA) at Pandora A/S.

 

As of 2014 she is a Member of the Supervisory Board of Santander Bank Polska S.A. In the years 2012 – 2017 she was Supervisory Board Member of Herkules S.A.

Ms Dąbrowska is a Founding Member of FINEXA, Association of Finance Directors.

 

According to the statement Agnieszka Danuta Dąbrowska does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and she has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

According to the declaration made on 06/05/2019, Ms. Danuta Dąbrowska is an independent member of the Budimex SA Supervisory Board.

Artur Kucharski
Member of the Supervisory Board

Artur Kucharski has over 10 years of experience as an independent member of supervisory boards, including public companies listed on the Warsaw Stock Exchange.

His duties have included presiding over the Audit Committee in 4 listed companies, including a bank, and serving as a member of Audit Committees in other companies. He has also been a member of the Risk Committee (in a bank), Nomination and Remuneration Committee and Strategy and Development Committee.

Artur Kucharski trained as an engineer. He has 7 years of audit experience, 7 years of consulting experience and over 10 years of supervisory experience. In 1999 he was awarded an ACCA diploma and in 2011 an MBA.

Since October 2017 he has been a Member of the Supervisory Board, the Chairman of the Audit Committee and a Member of the Risk Committee at Alior Bank SA.

Since April 2016 he has been a Member of the Supervisory Board and the Chairman of the Audit Committee at Asseco South Eastern Europe S.A.

From July 2015 to July 2019 he was a Member of the Supervisory Board, as well as a Member of the Audit Committee, the Nomination and Remuneration Committee and the Strategy Committee at Prime Car Management S.A.

From October 2011 to July 2017 he was a Member of the Supervisory Board and since March 2016 the Chairman of the Audit Committee at Zakłady Azotowe w Tarnowie Mościcach S.A. (Grupa Azoty S.A.).

Since August 2010 he has been a Member of the Supervisory Board and since March 2016 the Chairman of the Audit Committee at Asseco Poland SA.

From July 2010 to May 2013 he was a Member of the Supervisory Board at Globe Trade Centre SA.

From February 2011 to March 2012 he was a Member of the Supervisory Board at Hydrapres SA.

From November 2011 to December 2012 he was a Member of the Supervisory Board at Mostostal Zabrze Holding SA.

From April 2010 to September 2012 – Kopex SA – a Member of the Management Board, the Strategy Director responsible for the HR Division, Internal Audit and Strategy, previously the Vice-President and the Chairman of the Supervisory Board, as well as the Director for the Development of Structures, Organizations and Internal Control Systems.

From April 2002 to April 2010 – PwC Polska Sp. z o.o., Warsaw, division: Consulting, position: from Senior Manager to Director

Scope of duties (types of implemented projects):

• Strategy consulting, including: market analysis, analysis of a competitor’s position, defining strategic options, financial analysis, choosing the optimal option, planning and implementation.

• Operational consulting: restructuring, cost optimization, changing the organization of purchases, improving cash flow, improving efficiency in the use of the working capital, project management, change management.

• Consulting related to control and supervision in the following areas: assessment and improvement of internal control, internal audit, investigative projects (forensic), assessment of the quality and functioning of statutory bodies.

From September 1995 to March 2002 – PricewaterhouseCoopers Sp. z o.o., Warsaw, division: Audit of Financial Statements, position: from Assistant to Manager

 

According to his representation, Artur Kucharski does not engage in any business activity competitive with the business activity of Budimex S.A., is not a partner in a competitive civil law partnership, a shareholder in a competitive company nor a partner in a competitive partnership, does not engage in any competitive legal person as a member of its body and has not been entered into the Register of Insolvent Debtors maintained pursuant to the Polish National Court Register Act.

 

According to his representation made on 27 May 2020, Artur Kucharski is an independent member of the Supervisory Board of Budimex SA.

Janusz Dedo
Member of the Supervisory Board

Janusz Dedo is a graduate of the economy faculty of the University of Life Sciences (SGGW) in Warsaw. A US government scholar at Minnesota University. His professional career started at the World Economy Institute, where his duties included assessment of the situation on global raw material markets. From June 1987 he worked at the National Bank of Poland, at the Office for Cooperation with the World Bank. He has been the president of the Management Board of HSBC Bank Polska S.A. since August 2005. Before, between 1998 and 2004, he was the vice-president of the Management Board of Bank PEKAO S.A., responsible for the retail division, and then the president of Bank PEKAO Ukraine Ltd., until July 2006. He was also a member of regional and global management bodies of the MasterCard organisation. Mr Janusz Dedo has been a member of the Board of the Polish Bank Association for many years and since June 2011 he has also acted as the president of the Board of the Polish Confederation of Private Employers of Banks and Financial Institutions. This organisation is a member of the Polish Confederation of Private Employers Lewiatan.

 

According to the statement Janusz Dedo does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

In accordance with the statement submitted on 06/05/2019, Mr. Janusz Dedo is an independent member of the Budimex SA Supervisory Board.

Mario Mostoles Nieto
Member of the Supervisory Board

Mario Mostoles Nieto holds an engineering degree from the Technical University of Madrid. In the years 2006–2007, he received the title of Executive MBA at IE Business School in Spain, and graduated from the University of Chicago Booth School of Business as a student of the Advanced Management Program in 2014.

He has been involved with the Ferrovial Group since 2001, where he started with implementing contracts in Canada and continued working as a contract manager in Portugal and Ireland. Since 2007, Mario Mostoles Nieto has been the manager of Ferrovial Agroman Ireland, responsible for the group’s operations in Ireland, including the construction of the M50 motorway and the M3 motorway PPP and developing the Company through cooperation with local partners. He was the CEO at Trinity Infrastructure LLC within Ferrovial Agroman S.A. in the United States from 2010. From 2014, he was the Managing Director at Ferrovial Agroman UK & Ireland responsible for the Company’s activities. Since February 2020, Mario Mostoles Nieto has been a Global Manager of HR Ferrovial Construction.

 

According to the submitted statement, Mario Mostoles Nieto does not conduct any business activity competitive to the business of Budimex S.A., he does not own interest in a competitive company as a partner in a civil partnership, a partnership or a capital company, he does not own interest in a competitive legal person as a member of its bodies, and he is not entered in the Register of Insolvent Debtors, kept under the provisions of the Act on the National Court Register.

José Carlos Garrido-Lestache Rodriguez
Member of the Supervisory Board

José Carlos Garrido-Lestache Rodríguez - graduated from the Law Faculty at the Complutense University in Madrid. Since 1983, he has been a member of the Law Society in Madrid. He holds a post-graduate degree in legal consulting with the Instituto de Empresa. In 1981, he began working for the Ferrovial Group, where he currently holds the post of Director of Ferrovial Agroman S.A.’s Legal Division. For 25 years his professional life has focused on public contracts, in particular construction contracts.

 

According to the statement Jose Carlos Garrido-Lestache Rodriguez does not pursue any business competitive to Budimex SA, and he is not a partner or a member of any competitive civil partnership or any other partnership, a member of a body of a capital company or a member of a body of any other competitive legal entity and he has not been entered in the Register of Insolvent Debtors kept under the provisions of the Act on the National Court Register.

Ignacio Aitor Garcia Bilbao
Member of the Supervisory Board

Mr. Ignacio Garcia Bilbao is the Financial Director of Ferrovial Construction, responsible for all economic and financial aspects of the division.

Academic Background: Degree in Economics and Business Administration from Comillas University ICADE (Madrid) and Management Development Program (PDD) at IESE.

 

Began his professional career as an Auditor at Deloitte joining after 2 years Ferrovial Agroman. Since then he has developed a long track record in Ferrovial, holding various executive positions and being board member representing Ferrovial in different companies.

In 2000, after the acquisition of Budimex, he lived in Warsaw until 2003 to perform the role of Deputy CFO and Director of Control. From 2011 to 2019 he has been CFO at Ferrovial Airports and Ferrovial Power Infrastructures joining back again the Ferrovial Construction team as CFO in 2020. In addition to his Financial and Development experience, he has also contributed to the innovation development of Ferrovial being member of the Digital Vision Board for some years

 

2020 – Present   CFO Ferrovial Construction

2011 – 2019   CFO Ferrovial Airports and Ferrovial Power Infra

2003 – 2011  Director of Financial Control at Ferrovial Agroman

2000 – 2003  Deputy CFO and Director of  Control at Budimex

1996 – 1999  Head of International Control and Administration at Ferrovial Agroman

1994 – 1996  Auditor at Deloitte

 

Relevant projects involvement:

Merge of Ferrovial and Agroman

Budimex  and Webber acquisitions

Sale of several stakes in Heathrow and Edinburgh Airports

Acquisition of the British airports of Glasgow, Aberdeen and Southampton (AGS)

Transchile acquisition, first power transmission asset for Ferrovial (Chile)

Several asset divestments in the Construction Division (Concessions, Asphalt Plant SCC)

Siemsa integration in Ferrovial Energy Construction

 

According to the submitted statement Mr. Ignacio Garcia Bilbao does not conduct any business activity competitive to the business of Budimex S.A., he does not own interest in a competitive company as a partner in a civil partnership, a partnership or a capital company, and he does not own interest in a competitive legal person as a member of its bodies, and he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.

Members of Supervisory Board Committees

Audit Committee:

 

1. Danuta Dąbrowska

2. Janusz Dedo

3. Ignacio Aitor Garcia Bilbao 

 

Remuneration Committee:

 

1. Dariusz Blocher

2. Igor Chalupec

3. Mario Mostoles Nieto

4. Marek Michałowski

 

Investment Committee:

 

1. Dariusz Blocher

2. Janusz Dedo

3. Ignacio Aitor Garcia Bilbao


General Meeting
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Reports from the Company’s Ordinary General Meetings – new regulations, acts, instructions, changes and information for media representatives about the possibility and manner of participating in the sessions.

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