Standing Order of the Supervisory Board and the Management Board

Powers and responsibilities of individual Management Board members

Jan Motz, President of the Management Board and CEO, is primarily responsible for formulating the strategy and defining development directions for the Group, identifies new investment projects, and oversees investor relations, project preparation, development and commercialisation, focusing in particular on office projects.

Marcin Juszczyk, Member of the Management Board and CIO/CFO, helps formulate the strategy, identifies new investment projects, oversees investment planning and preparation, M&A transactions and finance, and is responsible for investor relations.

Kinga Nowakowska, Member of the Management Board and COO, oversees property management, retail property commercialisation, investor relations, marketing, and development of the Company’s proprietary ‘Office Plus’ concept. She is also the CEO of ArtN.

  • Standing Order of the Management Board
  • Standing Order of the Supervisory Board

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