Company authorities

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.

Dariusz Grzeszczak

Dariusz Grzeszczak

President of the Management Board ERBUD S.A.

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.

Task range

  • Development of strategies of the ERBUD Group
  • Development and supervision of the HR Division
  • Supervising the Marketing Department
  • Supervising the Communication and PR Department
  • Supervising the Management Board Advisors Division (Strategy & Development)
  • Supervising the Management Office
  • Supervising the Corporate Governance Office
  • Supervision over the business activities outside Poland (GWI Bauunternehmung GmbH; ERBUD International Sp. z o. o.; ERBUD S.A.)
Agnieszka Głowacka

Agnieszka Głowacka

Vice President of the Board ERBUD S.A.

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 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. (formerly PBDI S.A.)

She is still associated with the Nicolaus Copernicus University in Toruń and is a member of the Business Council created at the faculty of management. In 2016, she also joined an organisation supporting women's start-ups.

Task range

Within Erbud S.A.:

  • Receipt of anonymous reports of infringements of law, procedures and ethical standards in ERBUD S.A.

Within supervision over functioning of ERBUD Group:

  • Supervising the functioning of the Finance Division, including the Controlling Division
  • Supervising the functioning of the Internal Control and Audit Department
  • Cooperation with financial institutions, banks, insurance companies and brokers
  • Coordination of information policy in line with MAR and MAD
  • Supervision over financial and non-financial reporting
  • Acquiring sources of funding
  • Supervising the implementation of financial policy of the ERBUD Group
  • Supervising the functioning of ERBUD Shared Services Sp. z o.o.
Jacek Leczkowski

Jacek Leczkowski

Vice President of the Board ERBUD S.A.

is a graduate of the Faculty of Construction, Architecture and Environmental Engineering at the Poznań University of Technology. He has been associated with the ERBUD Group since 2008. In the years 2010 - 2019 he managed PBDI S.A., the company owned in 90% by the ERBUD Group, in which he holds 10% shares. At present, he is the Chairman of the Supervisory Board of ONDE S.A. (formerly PBDI S.A.) which is one of the leaders in the construction of infrastructure of wind and photovoltaic farms. In 2019 he completed ICAN INSTITIUT - Strategic Leadership Academy.

Task range

Within Erbud S.A.:

  • Supervising the Production Division – Building Construction (relations with industry investors, support in acquiring construction contracts)
  • Supervising the IMS Officer
  • Supervising the Legal Division
  • Supervising the Central Procurement Division
  • Supervising the Building Information Modelling Department

Within supervision over functioning of the ERBUD Group:

  • Supervising the OH&S Division;
  • Supervision over ONDE S.A.;
  • Supervision over ERBUD Operations Sp. z.o.o.
  • Supervision over JV WMER Matoc Sp. z o.o.
  • Supervision over JV PABC Sp. z o.o.
  • Supervision over HEBUD Sp. z o.o.
Radosław Górski

Radosław Górski

Member of the Board ERBUD S.A.

Radosław Górski is connected with Erbud Group since April 2020, since October 2020 he has joined the Management Board of Erbud S.A., he is responsible for supervision and development of the Industry division. He is a member of the Supervisory Boards of the companies: Erbud Industry Centrum Sp. z o.o. and Erbud Industry Południe Sp. z o.o. He actively participates in acquisitions of new companies. He has been involved in the construction industry since 1997. Between March 2016 and June 2019 he was a member of the Management Board of Budimex SA.

Radosław Górski graduated from the Faculty of Civil Engineering, Poznań University of Technology, ICAN Institute, IESE University of Navara – Advanced Management Program in Barcelona.

Task range

Within ERBUD S.A.:

  • Supervision over hydro-technical activities

Within ERBUD Group:

  • Supervising the area of the Industry Group in Poland, companies:
  • - ERBUD Industry Sp. z o. o.
    - ERBUD Industry Centrum Sp. z o. o.
    - ERBUD Industry Południe Sp. z o. o.
  • Supervising the service activities abroad, the company: IVT Weiner + Reimann GmbH


Rules of the Management Board

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.

Associate professor Gabriel Główka

Associate professor Gabriel Główka

Vice-President of the Supervisory Board

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.

Dr Albert Dürr

Dr Albert Dürr

Member of the Supervisory Board

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.

Michał Otto

Michał Otto

Member of the Supervisory Board

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.

Janusz Reiter

Janusz Reiter

Member of the Supervisory Board

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.

Michał Wosik

Michał Wosik

Member of the Supervisory Board

The Audit Committee is responsible for:

  • supervising the reporting and auditing of the Company and the ERBUD Group,
  • monitoring internal control systems and the independence of external auditors,
  • conducting internal audit, - risk management".