Our stable management board is collectively responsible for the operations of the Company. The members personally control individual areas of the operations of the Group.
The Management Board of ERBUD S.A. can consist of two to five people. It works in accordance with the Articles of Association of the Company and regulations adopted by it.
A graduate of the Gdańsk University of Technology in the field of Machine Construction.
In 1990, together with his father, Eryk Jan Grzeszczak, he founded ERBUD. He has been a member of the ERBUD Management Board since 1993. In the years 1993–1995, he was the vice president of VdPD - the Association of Polish Service Companies in Germany.
A member of the Polish Business Council (PRB) since 2011. Associated with the Management Board of the Polish-German Chamber of Commerce and Industry (AHK) since 2012.
A graduate of the Nicolaus Copernicus University in Toruń, Faculty of Economics and Management, specialising in Finance.
Since 1995, she has managed the finance and controlling department at the Toruń production company, while lecturing management accounting at the WSB University. At that time, she completed post-graduate studies in accounting and then commercial law. She specialises in finance and is a member of two advisory boards at the Faculty of Economics and Management of the Nicolaus Copernicus University in Toruń.
She has been associated with the ERBUD Group since 1998. Her duties involve creating financial policy and cooperation with financial institutions. She coordinates and supervises over the finances of the entire ERBUD Group, in addition, being responsible for the controlling policy in the Group. She created a well-functioning team of financiers with whom she implemented a set of financial procedures. The team contributed to the debut of the Company on the WSE in 2007.
Her participation was active in the acquisition of other Group companies. Furthermore, she is a member of the Supervisory Board of ONDE S.A.
In 2016, she also joined an organisation supporting women's start-ups.
Within Erbud S.A.:
Within supervision over functioning of ERBUD Group:
A graduate of the Poznań University of Technology at the Faculty of Civil and Environmental Engineering and Architecture. Years ago, president and owner of ONDE S.A, which joined the Group's portfolio in 2008. He specialises in the development of RES, at ERBUD SA he is also responsible for the area of building construction. In 2019, he graduated from ICAN INSTITIUT - Strategic Leadership Academy. In 2023 he graduated from Harvard Business School.
He has been Chairman of the Supervisory Board at ONDE SA since 2021.
Within Erbud S.A.:
Within supervision over functioning of the ERBUD Group:
The Supervisory Board consists of not less than five and not more than seven members. The principles of operation of the SB are governed by the Articles of Association of the Company and the Regulations of the Supervisory Board.
On the Supervisory Board of ERBUD S.A. since 2021 as a dependent member.
Dr Roland Bosch brings more than 20 years of experience in finance, strategy and production. He has a double degree in physics and business management. Parallel to his studies at Oxford and Tübingen, where he earned his PhD, he joined the Boston Consulting Group in 1997. This was followed by an eight-year work period at Daimler, where he first headed the strategy department and then managed the finances of the Northeast Asia business from Beijing. In 2010, Dr Bosch joined Deutsche Bahn Netz AG, first as Chief Financial Officer and from 2013 as Chief Production Officer. In this role, he was responsible for, among other things, the operation, maintenance and refurbishment of the railway infrastructure as well as digitalisation topics. From the end of 2017 to the end of 2019, he was President of the Management Board at Deutsche Bahn Cargo AG.
Dr Bosch joined WOLFF & MÜLLER as Managing Director in May 2021.
He has been an independent member of the Supervisory Board of ERBUD S.A. since 2006. He is also an associate of the Audit Committee ERBUD S.A.
In 1993-2000, he was the branch director and the director of the Warsaw region at ING Bank Śląski S.A. For the next three years, he was the Vice-President of the Management Board and then the President of the Management Board at Śląski Bank Hipoteczny S.A.
From 2003 to 2008, he was the Vice-President of the Management Board at BGŻ S.A. For over 30 years, he has been a researcher and lecturer at the Warsaw School of Economics. Currently, he is the Director of the Institute of Finance, Corporation and Investment and deputy dean at the College of Enterprise Studies.
In the years 2002–2004 and again since 2009, he has been a member of the State Qualification Commission - Subcommittee on Real Estate Assessment.
On the Supervisory Board of ERBUD S.A. since 2021 as an independent member. Capital market expert with over 25 years of professional experience, former Vice-President of the Warsaw Stock Exchange (2006-2014)
Co-founder of the stock market within the alternative trading system NewConnect and the organized trading market of debt securities Catalyst.
Currently, she is the founder and CEO of Future Collars school with an innovative platform for learning programming and digital competence.
In 1991-2006 she was responsible in the Securities Commission for monitoring stock exchange trading.
She also chaired the Examination Board for Securities Brokers and Commodity Brokers.
She was the Chairperson of the Supervisory Boards of the National Depository for Securities Krajowy Depozyt Papierów Wartościowych S.A. and KDPW CCP S.A.
Graduate of the Warsaw School of Economics.
She has been awarded the Golden Cross of Merit for her special contribution to building the Polish capital market.
He has been in the Supervisory Board of ERBUD S.A. since 2006. He is also a dependent member of the Supervisory Board of ERBUD S.A.
Albert Dürr graduated from the University of Berlin in Economics in 2002. In 2004, he obtained a PhD degree at the university in Vienna.
Since 2005 he has been associated with the WOLFF & MÜLLER Group and since 2006 the management board of the several companies of WOLFF & MULLER Group.
He has been an independent member of the Supervisory Board of ERBUD S.A. since 2012. In addition, he is the President of Komitet Audytu S.A.
He has gained many-year professional experience in the management of companies and institutions, such as: ABN AMRO Securities (Poland) S.A., Bydgoski Bank Komunalny S.A., Dom Maklerski „DML”, IRCo Sp. z o. o.
Currently, he is the President of the Management Board in the following companies: Finco Group sp.z o.o. and in Warszawski Fundusz Hipoteczny Sp. z o.o.
He has been an independent member of the Supervisory Board of ERBUD S.A. since 2016.
Former Polish ambassador to the Federal Republic of Germany (1990-95) and the USA (2005-2007), founder of the Centre for International Relations, an independent think tank devoted to foreign and security policy; in the years 2008-2011 - a special envoy for climate change.
Author of book and press publications, including in the daily Frankfurter Allgemeine Zeitung, Washington Post, weekly Die Zeit, as well as in the Polish press.
He has received numerous awards and distinctions, including Great Cross of Merit with the Star and Ribbon of the Federal Republic of Germany, European University Viadrina award, honorary title of the College of the Atlantic in the USA. Currently, he is also a member of the Supervisory Board of Solaris and Ergo Hestia.
He has served on the Supervisory Board of ERBUD S.A. since 2021 as an independent member.
A graduate of the Warsaw School of Economics (SGH) in the field of finance and banking.
For the first years of his professional career, he worked for Bank Pekao S.A. and BGK.
From the financial sector he moved to Polcom Group where he was a member of the management board and CFO. Currently, he holds a management position in a private family foundation and acts as a business angel on the Polish start-up market.
The Audit Committee is responsible for:
He has been an independent member of the Supervisory Board of ERBUD S.A. since 2012. In addition, he is the President of Komitet Audytu S.A.
He has gained many-year professional experience in the management of companies and institutions, such as: ABN AMRO Securities (Poland) S.A., Bydgoski Bank Komunalny S.A., Dom Maklerski „DML”, IRCo Sp. z o. o.
Currently, he is the President of the Management Board in the following companies: Finco Group sp.z o.o. and in Warszawski Fundusz Hipoteczny Sp. z o.o.
He has been an independent member of the Supervisory Board of ERBUD S.A. since 2006. He is also an associate of the Audit Committee ERBUD S.A.
In 1993-2000, he was the branch director and the director of the Warsaw region at ING Bank Śląski S.A. For the next three years, he was the Vice-President of the Management Board and then the President of the Management Board at Śląski Bank Hipoteczny S.A.
From 2003 to 2008, he was the Vice-President of the Management Board at BGŻ S.A. For over 30 years, he has been a researcher and lecturer at the Warsaw School of Economics. Currently, he is the Director of the Institute of Finance, Corporation and Investment and deputy dean at the College of Enterprise Studies.
In the years 2002–2004 and again since 2009, he has been a member of the State Qualification Commission - Subcommittee on Real Estate Assessment.
He has been an independent member of the Supervisory Board of ERBUD S.A. since 2016.
Former Polish ambassador to the Federal Republic of Germany (1990-95) and the USA (2005-2007), founder of the Centre for International Relations, an independent think tank devoted to foreign and security policy; in the years 2008-2011 - a special envoy for climate change.
Author of book and press publications, including in the daily Frankfurter Allgemeine Zeitung, Washington Post, weekly Die Zeit, as well as in the Polish press.
He has received numerous awards and distinctions, including Great Cross of Merit with the Star and Ribbon of the Federal Republic of Germany, European University Viadrina award, honorary title of the College of the Atlantic in the USA. Currently, he is also a member of the Supervisory Board of Solaris and Ergo Hestia.
Useful links
Capital market institutions:
1. Warsaw Stock Exchange (WSE): www.gpw.pl
2. The National Depository for Securities (NDS): www.kdpw.pl
3. Polish Financial Supervision Authority (PFSA): www.knf.gov.pl
4. Association of Stock Exchange Issuers (ASEI): www.seg.org.pl
5. Association of Individual Investors (AII): www.sii.org.plwww.sii.org.pl
Independent Auditor's Report on the Attestation Service Concerning the Assessment of the Remuneration Report - 2021
PDF [445 KB]
Report of the Supervisory Board of ERBUD S.A. on remuneration of the Management and Supervisory Board members in 2021
PDF [293 KB]
Independent registred auditors report on the assurance engagement in relation to the assessment of Remuneration the report
PDF [183 KB]
Report of the Supervisory Board of ERBUD S.A. on the remuneration of the members of the Management Board and the Supervisory Board for 2019-2020
PDF [180 KB]