Zbigniew Juroszek - President of ATAL S.A.
An experienced businessman, founder and main shareholder of the ATAL group operating since 1990. He is also the founder and main shareholder of Star-Typ Sport operating in the betting sector. At the beginning of his career, Zbigniew Juroszek was associated with the clothing and textile industry. Led by him, the ATAL company was a supplier of materials for the most famous Polish clothing manufacturers. Excellent management skills resulted in new investments of the company, this time in the real estate industry. The first investments on the commercial real estate market appeared in the second half of the 90s. Over time, Zbigniew Juroszek began building residential complexes in Wrocław, and in the following years, the company’s housing estates appeared in other biggest cities in Poland. President of ATAL S.A. for several years present on the list of the 100 richest Poles published by Forbes and Wprost. He is interested in business, sports and art.
Mateusz Bromboszcz – Vice-President of ATAL S.A.
Vice-President of the Management Board. In the Company, he is responsible for issues related to the legal and formal side of the activities of the ATAL S.A. Group. He gained experience by holding managerial positions in a law firm specializing in issues related to the real estate and construction sector. A lawyer who is an experienced practitioner and specialist in the real estate industry. He graduated from the Faculty of Law and Administration at the University of Silesia in Katowice.
Urszula Juroszek - Member of the Management Board for Human Resources and Payroll
Urszula Juroszek Together with the President of the Management Board of ATAL S.A., Mr. Zbigniew Juroszek, and since almost the very beginning of her professional career, she was associated with the creation, organization and ongoing management of business ventures. Her professional work focused mainly on the areas of sales management, supervision of administrative and investment activities and organization, in particular HR and payroll management. In ATAL S.A., Urszula Juroszek has been employed since 2012 as the Administrative Director of HR and Payroll supervising the HR department.
Angelika Kliś - Member of the Management Board
She has been involved in the real estate market since 2007. She gained experience working in the environment of development and investment companies, where she was responsible for the implementation of sales strategies, preparation of development and housing projects, and introduction and development of the activities of the residential sector of international companies on the Polish market. Since 2017, she has been associated with the ATAL S.A. Group. In the Company, she is responsible for issues related to sales, marketing and PR as well as development of the Design Office of Grupa ATAL S.A.
Andrzej Biedronka-Tetla - Member of the Management Board for Finances
Andrzej Biedronka-Tetla graduated from the Faculty of Law and Administration at the University of Silesia in Katowice, and post-graduate studies in accounting and finance, as well as managerial accounting at the University of Economics in Krakow. He holds an Executive MBA diploma and a Certificate in Business Accounting issued by The Chartered Institute of Management Accountants (CIMA). He started his professional career in the corporate banking segment in positions related to the credit risk assessment process and then the restructuring of debts of companies at risk. He also worked in business positions related to institutional clients, as well as led the department of corporate client advisors. In 2017, Andrzej Biedronka-Tetla joined the ATAL S.A. Team, where he held the position of Corporate Director, and from 2018 Financial Director, as a proxy. In the company, they are responsible for the financial and corporate aspects of the Group’s operations, budgeting and controlling as well as investor relations.
ATAL S.A. Supervisory Board:
• Mateusz Juroszek – Chairman of the Supervisory Board,
Mr Mateusz Juroszek is a graduate of the Faculty of Strategic Management at the Kozminski University in Warsaw. He majored in Management and Marketing, specialising in Strategic Management. Since 2012, he has been the President of the Management Board of STS SA. From 2011 to 2019, Mr Mateusz Juroszek also held the position of the Vice-President of the Management Board of ATAL S.A.
• Krzysztof Ciołek – Deputy Director of the Supervisory Board,
Higher education. Graduate of the Faculty of Law at the Jagiellonan University (major: law) . Legal counsel and tax counsel. He runs his own business activity - Legal office Krzysztof Ciołek.
• Wiesław Smaza – member of the Supervisory Board,
On our board since 2006 as: Member of the Supervisory Board (2006 – 2010), Vice-President of the Management Board (2010 - 2011), Procurent (2011), Developer Agreement Expert (2014-2017) and member of the Supervisory Board (since 2014). Even though Wiesław Smaza`s professional relationship was based on an employment contract, he was not subjected to the decisions of the Management Board Secondary education.
• Dawid Prysak – Member of the Supervisory Board (independent member),
and a graduate of the Faculty of Economics at the Cracow University of Economics.
He completed studies in the field of managerial economics. He also holds an MBA diploma in Finance. For more than three years, he has been employed at STS S.A – since January 2019 in the position of Finance Director. Mr Dawid
Prysak has knowledge and professional experience gained in positions related to management accounting.
In accordance with the Best Practices of GPW Listed Companies of 2016, Mr Dawid Prysak meets the independence criteria referred to in Principle II.Z.4.
• Elżbieta Spyra - member of the Supervisory Board (independent member)
A graduate of the Faculty of Law and Administration at the University of Silesia in Katowice and the School of German Law at the Jagiellonian University in Krakow. She has several years of experience in providing legal and corporate services to business entities with Polish and foreign capital as well as public companies, which she has gained as part of foreign internships and work in law firms and companies. In recent years, she has been associated with companies listed on the Warsaw Stock Exchange from the industrial, development and bookmaking industries. She is licensed as a legal adviser and certified as a Compliance Officer.
In accordance with the Code of Best Practice for WSE Listed Companies 2021, Ms. Elżbieta Spyra meets the independence criteria referred to in principle 2.3.
AUDIT COMMITTEE:
• Dawid Prysak – Chairman of the Audit Committee, Independent Member
• Elżbieta Spyra – member of the Audit Committee, Independent Member
• Wiesław Smaza – member of the Audit Committee