CENTRUM development & investment

BOARD OF SUPERVISORS

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Tomasz P. Chenczke (Board Chairman)

He has been with the Group since 2007. Prior to commencement of work for the Group, he has since 2003 been responsible for financing and mergers and acquisitions issues within the Eastbrigde Group management. Before 2003, he was also the head of the banking and finance group at the Warsaw office of Baker & McKenzie legal practice. He was the head of the capital markets group at ING Bank Śląski S.A. in Warsaw and was also acting as the management board member of Elbrewery company (being part of the Heineken Group), responsible for mergers and acquisitions. He holds a Juris Doctor degree of California Western School of Law in San Diego as well as a Bachelor of Arts degree of University of Michigan in Ann Arbor.

Maciej Dyjas (Memebr of the Board)

In April 2010 he became the President of the Eastbridge Group and Supervisory Board Chairman of NFI Empik Media & Fashion S.A. Since 2004 until 2010 he acted in the capacity of the President of the EM&F Group. Responsible for developing and implementing EM&F Group strategy in Poland and on foreign markets. Since 2004 until 2010, Maciej Dyjas acted both as the Vice-President of Eastbridge and President of Domy Towarowe Centrum S.A. Responsible not only for creation of the concept and implementation of in-depth restructuring of DTC S.A. but also for transformation of conglomerate into a holding of retail sale companies and a division of commercial real estate (CDI Sp. z o.o. / d. DTC RE), as well as for re-financing of the Investments.
University graduate, majored in information technology, management and administration at Polish and foreign universities. Also completed courses of management psychology and human resources management at “Therapie und Kommunikationszentrum" in Hirsenau (Germany).

 

Ewa Podgórska (Member of the Board)

Since April 2010 – Member of the Management Board and Chief Legal Counsel of Eastbridge Sarl and Member of the Supervisory Board of NFI Empik Media & Fashion S.A. Since 2004 until 2010 acted as Director of Legal Division of NFI Empik Media & Fashion S.A., and additionally, since June 2008 till April 2010 she was the Management Board Member of NFI EM&F S.A. and since December 2006 till April 2010 the Proxy of NFI EM&F S.A. She was responsible for coordination of legal services for NFI EM&F and its subsidiaries in Poland and abroad, as well as supervision over the activities of legal teams of the EM&F Group. Between years 2002 and 2004, as the Member of the Management Board and Chief Legal Counsel of EBG Sp. z o.o., Since 1998 until 2002 she worked as the Legal Counsel and Head of Legal Division of Domy Towarowe Centrum S.A., where she was responsible for implementation of the privatization agreement of DTC and for coordination of DTC restructuring process. Since 1992 until 1998 she worked as a lawyer at the legal company of S. Sołtysiński A. Kawecki & A. Szlęzak in Warsaw (SKS). Since 1992 until 1994 an assistant at the Faculty of Law and Administration of the University of Warsaw, the Institute of State and Law.

COMPANY MANAGEMENT

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Joanna Richter (President of the Board- CEO)

She has been committed to the Group since 2003. Having worked on the real estate market for more than 10 years, she is now the Assets Managing Director and a Management Board member. From 1996 to 2003 she was working as a director in Euroimpex Trade Sp. z o. o., a company from Poznań, where her duties included commercial market analyses and surface rent negotiations. Her professional career has been related to DTC Real Estate since 2003. At first Ms. Richter held the position of Operational Director responsible for coordinating the activities of all the real estate objects from the company portfolio. She graduated from London Valley University.

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Maciej Drozd (Member of the Board - CFO)

He has been with the Group since 2002, acting as the Management Board Member and Financial Director of the Company. Before joining the Group, he was the Financial Director in the Eastbridge Group real estate and retail companies. He holds masters degrees in philosophy and marketing and management of the Warsaw University, as well as an MBA degree of University of Illinois.








Barbara Sikora ( Member of the Board)

She has been with the Group since May 2008. Currently she is responsible for the day -to-day financial management of the Group,financial reporting as well as administration and HR function of the Group. Before joining the Group, she worked for Budimex SA, GE Healthcare as well as Big Four audit firms (Arthur Andersen and Ernst & Young). Barbara holds a Master’s Degree from the University of Economics in Poznań, faculty of International Relations, she has also completed a post-graduate management course at the Fachhochschule Pforzheim in Germany. She is a chartered accountant certified by the National Chamber of Statutory Auditors, a member of the Association of Chartered Certified Accountants (ACCA) as well as a certified internal auditor (CIA) licensed by the Institute of Internal Auditors