Budimex.pl

Authorities

Management

Dariusz Blocher
President of the Management Board, General Manager of Budimex SA

Dariusz Blocher graduated of the Department of Mechanics and Machine Construction at the Częstochowa University of Technology. Following his graduation, 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. May 1994 - February 2002: Pepsi Co. Poland, fulfilling the following positions: Sales Department Manager of Silesia, Human Resources Officer in the Sales & Distribution Department; 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 2002 member of the Management Board, HR Management Director at Budimex SA. From November 2007: President of the Management Board, General Manager of Budimex Dromex SA and Member of the Management Board of Budimex SA. From September 2009 President of the Management Board, General Manager of Budimex.

Fernando Luis Pascual Larragoiti
Vice-President of the Management Board of Budimex SA

Fernando Luis Pascual Larragoiti - Mining engineer, graduate of the Technical University of Madrid and the University of the Andes in Santiago de Chile, where he completed the Senior Management Program (PADE).
He started his business career in 1983 in the Schlumberger company, where he was responsible for hydrocarbon exploration drills. He joined Ferrovial in 1987, where from 1997 he held the managing positions of various contracts related to civil engineering. Between 1997 and 2001, he was responsible for the development and management of the concession highway project in Chile. Between 2001 and 2008, he managed the national division of Ferrovial in Chile, and from 2008 to 2014, the national division of Ferrovial in Greece.

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.

Radosław Górski
Member of the Management Board, General Construction Director

Graduate of the Faculty of Civil and Environmental Engineering at the Poznań University of Technology. In 2010, he also completed a Management programme conducted by ICAN INSITUTE.  Having graduated from his studies, in 1997 he started work at BUDIMEX S.A., where he became a Regional Director in 2004, and a Branch Director for Budownictwo Ogólne Wschód (General Construction East) in 2007. In 2013, he took the position of Construction Director, and he has been managing the General Construction division.

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.

Artur Popko
Member of the Management Board, Infrastructure Construction Director

Graduate from the Faculty of Civil and Environmental Engineering at the Bialystok University of Technology with a major in Transport Infrastructure Engineering. Between 2000–2002, he worked as a Construction Engineer in Oleckie Przedsiębiorstwo Drogowo-Mostowe (Olecko Roads and Bridges Construction Company), then, until 2004, he was employed as a construction manager and implemented one of the biggest infrastructure projects – the construction of the A2 motorway on behalf of NCC Polska. Since mid-2004, he was associated with Budimex Dromex where he worked as a construction manager, followed by a contract manager. In 2009, he was promoted to the position of a regional director. Since 2011, he was the director of Transport Infrastructure Engineering. In 2014, he has become the director of Infrastructure Engineering at Budimex SA.

Henryk Urbański
President of the Management Board of Budimex Nieruchomości Sp. z o.o., Member of the Management Board of Budimex SA

Henryk Urbański graduated from the Department of Precision Mechanics of the Warsaw University of Technology and from the Department of Foreign Trade of the University of Social Sciences. He also completed Post-Graduate Studies in the field of Value-Based Management at the Warsaw School of Economics, and the Advanced Management Program at IESE Business School (University of Navarra).

 

He was employed at Budimex between 1979 and 1992, performing such functions as deputy director of the office responsible for the Middle Eastern market. Between 1993 and 1996 he was director for expansion at Makro Cash and Carry, responsible for the development of the sales network in Poland. 1996–1998: director for development at Praktiker Polska, within the Metro Group. Between 1998 and 2000 he was President of the Management Board at Ahold Polska Real Estate, as well as Member of the Management Board of Ahold Polska responsible for the development of the company's store network in Poland. In 2001, he became President of the Management Board at Budimex Nieruchomości, where he has been expanding real estate development activity, as well as carrying out restructuring with regard to real estate management, according to the strategy adopted by the Budimex Group.

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.

Board of directors

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. Since October 2009, General Manager of Ferrovial Agroman SA for Central & Eastern Europe.

Member of the General Board of BCC. President of the Polish Association of Construction Industry Employers. President of the Polish Golf Union.

Alejandro de la Joya Ruiz de Velasco
Vice-Chairman of the Supervisory Board

Alejandro de la Joya Ruiz de Velasco was born in 1967 in Madrid, Spain. He is a civil engineer by the Polytechnic University of Madrid. Since 1991, he has been working in Ferrovial. He has been developing his professional career in Spain, Morocco, Italy, Portugal and Poland. From 2002 to 2005, he was the Vice-President of the Management Board of Budimex SA. In 2005, he was promoted to become the Managing Director of the International Building Division in Ferrovial Agroman. He has been the CEO of Ferrovial Agroman since 2008.

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), PZU Życie (since 2008), Bank Handlowy w Warszawie (since 2009). From 2008 – 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.

Marzenna Anna Weresa
Member of the Supervisory Board

Marzenna Anna Weresa - graduated from the Warsaw School of Economics. Since 2003, she has held a postdoctoral degree in Economics. Currently, she is the director and a professor at the Institute of Global Economy at the Warsaw School of Economics. Between 1989 and 1994, she headed the Office of Foreign Trade and from 1991 she was Vice President of the Management Board of EDMAR Sp. z o.o. in Biała Podlaska. Between 1996 and 1997, she worked as a Consultant in the Economic Department of the Ministry of Foreign Affairs. Between 2001 and 2005, she was Vice President of the Management Board in the Warsaw Branch of the Polish Economic Society. Since 2008, she has been a Member of the Supervisory Board of KGHM Polska Miedź S.A.  

Javier Galindo Hernández
Member of the Supervisory Board

Javier Galindo Hernández - holds an civil engineering degree in construction; he graduated from the Polytechnic University of Madrid and has an MBA (Instituto de Empresa). He also graduated from PADE, Senior Management Programme (IESE) and an Executive Development Programme (at Whittemore School of Business & Economics, New Hampshire University, USA). From 1987, he worked in the Ferrovial Group, where he initially held the post of project director, later he worked as a controller in the Group’s Finance, Planning and Controlling Department. After the merger between Ferrovial S.A. and Agroman S.A., he held the post of CFO at Ferrovial Agroman S.A. As the company’s CFO, he was responsible for developing strategies for domestic and international acquisitions (the most important acquisition was Budimex and another construction company, Webber, Texas, USA).

Piotr Kamiński
Member of the Supervisory Board

Piotr Kamiński - graduated from the Management Faculty at the University of Warsaw. Between 2006 and 2007, he participated in an elite programme for managerial staff at IESE Business School – Advanced Management Programme, University of Navarra. Between 1995 and 2000 – Director of the Department of Publicly Listed Companies and Finances with the Securities and Exchange Commission. Between 1998 and 2001 – member of the Examination Commission for Investment Consultants. Between 2000 and 2003 – Vice President in the Management Board of the Warsaw Stock Exchange. Between 2003 and 2006 – Member of the Management Board of PKO Bank Polski S.A. Between 2006 and 2009 – President of the Management Board of Bank Pocztowy S.A. Since June 2009, he has been a member of the Auditing Supervisory Commission appointed by the Minister of Finance. Currently, he is a member of the Supervisory Board of PZU S.A., appointed by the State Treasury.

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.

Janusz Dedo
Member of the Supervisory Board

Janusz Dedo has been the President of the Management Board of HSBC Bank Polska S.A. since August 2005. Before, between 1998 and 2004, he was a Vice President of the Bank PEKAO S.A. Management Board, responsible for the retail banking division, and after that until July 2006 he was the President of Bank PEKAO Ukraina Ltd. He also served on global and regional boards of the MasterCard organisation. For many years Mr. Janusz Dedo has been a member of the Polish Bank Association's Council, and since June 2011 also the president of the association of Polish private employers of banks and financial institutions. This organisation is a member of Confederation Lewiatan, an association of private employers. A graduate in economics at the Warsaw University of Life Sciences. A U.S. government scholar at the University of Minnesota. He started his career at the Instytut Gospodarki Światowej (institute of world economy), assessing international commodity markets. Since June 1987, he was employed at the National Bank of Poland in the office of cooperation with the World Bank.

Ignacio Clopes Estela
Member of the Supervisory Board

Ignacio Clopes Estela - an engineer specialising in roads, canals and harbours, graduate of the Polytechnic University of Catalonia in Barcelona. He has been working at Ferrovial as a manager since 1992. He started his international career in 1999 as the director of the 407 ETR Express Toll Route Contract in Canada. In 2002, he became the director of the Ferrovial national division in Italy. In 2003, as Managing Director, he started the development of Ferrovial operations in Great Britain and Ireland. In March 2014, he was appointed Area II (Europe, Asia and Australia) director for Ferrovial Agroman in London.

Members of Supervisory Board Committees

Audit Committee:

 

  1. Marzenna Weresa - Chair
  2. Javier Galindo Hernandez
  3. Jose Carlos Garrido-Lestache Rodriguez

 

Remuneration Committee:

 

  1. Marek Michałowski - Chair
  2. Igor Chalupec
  3. Alejandro de la Joya Ruiz de Velasco

 

Investment Committee:

 

  1. Piotr Kamiński 
  2. Alejandro de la Joya Ruiz de Velasco
  3. Javier Galindo Hernandez

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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