Corporate Governance

Corporate Governance

3. Board member profiles

Radosław T. Krochta, President of the Management Board and CEO

Radosław T. Krochta joined MLP Group S.A in 2010. He has got many years of experience in work for financial sector in Poland, Eastern Europe, and the US. Between 2001-2004, he held the position of CFO at Dresdner Bank Polska S.A. He was also Director of the Department of Strategic Consulting at Deloitte Advisory, and prior to that he worked as manager at PWC in Warsaw and in the United States. He graduated (in Finance) from Management and Banking College in Poznań. In 2003, he completed postgraduate studies in Management at Nottingham University and a MBA postgraduate program.

Michael Shapiro, Vice President of the Management Board

Between 1995-2016, Michael Shapiro was President of the Management Board of the MLP Group. Since June 2016, he is Vice President of the Management Board. He has got over 30 years of experience in implementing projects in the real estate sector. Between 1975-2000, he held the position of Director General and was responsible for managing companies of Miro Engineering Ltd and S.M. Shapiro Engineers Ltd. He is a graduate of Management and Industrial Engineering at the Israel Institute of Technology in Haifa.

Tomasz Zabost, Member of the Management Board

Tomasz Zabost is Member of the Management Board and Chief Operating Officer. He manages national and international team of project managers. He is responsible for plots’ preparation as well as investment, management of fit-out and renovations, investment budgets’ control and reconciliation. He has nearly 30 years of experience in managing commercial real estates. He joined the MLP Group in 2014. Previously worked in ProLogis, where he was Vice President and Head of Project Management. Prior to that, he supported Dragados (a Spanish construction concern) in entering the Polish market. In the course of his professional career he also cooperated with other developers and contractors which are active in building warehouse and production facilities in Poland and abroad, such as Liebrecht&Wood, E&L Project, and Ghelamco Poland. He graduated (in Construction) from the Civil Engineering Department at the Warsaw University of Technology.

Monika Dobosz, Member of the Management Board

Ms Monika Dobosz has over 20 years of professional experience in finance and accounting, out of which 14 years’ experience in the real estate sector. She joined MLP Group in 2009 as a Head of Financial Reporting. In 2014 she was appointed for post of Finance Director. In this role she is responsible for the financial reporting, managing the budgeting process for capital group and its subsidiaries, arranging new sources of finance for the Group investments and supervising the accounting, controlling and reporting teams. Prior to MLP Group she worked at Fadesa Polnord Polska Sp. z o.o., Parker Hannifin Sp. z o.o., as a Deputy Chief Accountant. She is a graduate of the Poznań University of Economics in field of Banking and Warsaw Schools of Economics in field of Financial Reporting.

Agnieszka Góźdź, Member of the Management Board

Agnieszka Góźdź is responsible for the new leasing businesses and land development in Poland. She also suppports MLP Group’s new market entry in Europe and development. She joined the MLP Group team seven years ago. She has 16 years of experience in leasing commercial space. Before joining the MLP Group, she worked as an expert for the leading real estate consultancy firms, among others: Cushman & Wakefield, CA IMMO Real Estate Management Poland, AXI IMMO GROUP, King Sturge. She is a graduate of the Private College of Business and Administration in Warsaw. She has also completed a post-graduate course in commercial property management at the Warsaw University of Technology.

4. Supervisory Board Member profiles

Shimshon Marfogel, Chairman of the Supervisory Board

Mr Shimshon Marfogel graduated from the Hebrew University of Jerusalem, earning a B.A. (Bachelor of Arts) at the Faculty of Accounting and Economics. He has been employed at Israel Land Development Company Ltd. of Tel Aviv since 1985, first as Chief Accountant (1985-1986), then Vice President and Chief Accountant (1986-2001), and Chief Executive Officer (2001-2004). Since 2004, Mr Shimshon Marfogel has served as Vice President of the Management Board of Israel Land Development Company Ltd.

Eytan Levy,Vice-chairman of the Supervisory Board

Mr Eytan Levy graduated from the Bar-Ilan University in Ramat Gan, earning a B.A. (Bachelor of Arts) in Political Science. In 1982-1991, he held various managerial positions, including Head of Special Products Division and Vice President of the Management Board for Marketing at the Israel National Post Authority, based in Jerusalem. Between 1991 and 1997, he also held a number of managerial roles, including Director of Security and Logistics, Vice President of the Management Board for Marketing and Sales at the Israel National Telecommunications Company, based in Jerusalem. In 1998-2000, he was a partner in the Israel office of Gerard Klauer & Mattison, a company organised under the laws of the US based in Tel Aviv. Since 1997, he has served as Director at Percite Technology, a company incorporated and existing under the laws of Israel.

Oded Setter, Member of the Supervisory Board

Mr Oded Setter holds the position of Vice President for Financing, Investments & Business Development at The Israel Land Development Company Ltd. (“ILDC”). He also serves on the Management Boards of Skyline Investments and a subsidiary of ILDC. Mr Setter is a Certified Public Accountant (CPA). He graduated from the Faculty of Law of the Bar-Ilan University, and holds Bachelor’s degrees in Accounting and in Communications and Journalism from the Hebrew University of Jerusalem. His professional experience includes positions as Vice President for Strategy, Finance and Control at Shikun & Binui, Director for Finance, Control and Strategy at Shikun & Binui, a Management Board Member at Shikun & Binui’s subsidiary, Business Finance Director at Arison Investments, and Senior Consultant at KPMG.

Guy Shapira, Member of the Supervisory Board

Mr Guy Shapira graduated with honours from Interdisciplinary Center Herzliya IDC in Israel with degrees from the faculty of Business and Administration (B.A.) and Law (LL.B), with specialisation in International Business Law. Mr Shapira is also licenced to practice law in Israel. Before appointment to the MLP Supervisory Board, he worked for Steinmetz, Haring, Gurman & Co., a law firm in Israel, and was a member of the Audit Committee of the Students Association at IDC.

Maciej Matusiak, Member of the Supervisory Board

Mr Maciej Matusiak graduated from the Technical University of Łódź, holds the title of Chartered Financial Analyst (CFA), and is a licensed stock broker. In 1995-1996, he worked at Daewoo Towarzystwo Ubezpieczeniowe S.A. in the Department of Capital Investments as securities dealer and financial analyst. Between 1996 and 1998, he worked as financial analyst at PKO BP Bankowy Dom Maklerski. From 1998 to 2002, he worked at the Commercial Union Group – initially at the Investment Department of Commercial Union Polska – Towarzystwo Ubezpieczeń na Życie S.A., and then at Commercial Union Investment Management (Polska) S.A. Since 2006, he has served as President of the Management Board of Artemis Investment Sp. z o.o. of Warsaw.

Piotr Chajderowski, Member of the Supervisory Board

Piotr Chajderowski is a graduate of the University of Lodz, where he studied at the Faculty of Economics and Sociology, earning a degree in Finance and Banking. Between 1994 and 1995, he worked at the Foundation for Restructuring of the Lodz Region as a financial advisor. He gained further professional experience at PTP Kleinwort Benson (the manager of V Narodowy Fundusz Inwestycyjny Victoria S.A., one of Poland’s national investment funds), where his responsibilities included investment accounting and exercise of the owner’s supervision over portfolio companies. From 1999 to 2001, he served as Vice President and President of the Management Board of Alpha Finanse Sp. z o.o., where he was involved in M&A transactions and restructuring processes. Then, as President of the Management Board and liquidator, he was involved in the restructuring of Zakłady Metalurgiczne Skawina, a metals plant. In later years, he held executive roles at EKF S.A., Signum Finanse, Nowy Przewoźnik Sp. z o.o. (operator of the Centralwings airlines), and other companies. From 2009 to 2014, he served as Member and President of the Management Board at OT Logistics Group S.A., and also as President of the Management Board at Deutsche Binnenrederei AG, headquartered in Berlin, and then at the Work Service International Group until 2019. In 2008, he passed the exam for supervisory board members, having since sat on the supervisory bodies of many companies. Among his current roles is also that of corporate restructuring advisor to the President of the Board of Employers of Poland, the oldest and largest employers organisation now active in Poland. A winner of numerous industry accolades, including the Polish Business Vector award granted by Employers of Poland.