Marek Piotrowski
Member of the Board
Marek Piotrowski, Member of the Management Board of ELEKTROTIM S.A., is an expert in the field of finance and controlling. A graduate of Wroclaw University of Science and Technology, with many years of experience in financial management of capital groups and implementation of key financial activities in the construction industry.
In 2008, he graduated from the Wrocław University of Science and Technology with a master’s degree in engineering from the Faculty of Computer Science and Management, specialization: information technology in management. He has 15 years of professional experience in the field of finance and controlling of WSE-listed groups.
He began his career in 2008 at IMPEL Group, where he worked in the area of controlling and analysis, and later as Head of the Consolidation Section, responsible for preparing consolidated financial statements. From 2018 to 2023, he served as Chief Financial Officer at ARCHICOM Group, where he oversaw among other activities the areas of financial reporting, controlling and financing services. Since September 2023, he has been working at ELEKTROTIM S.A. as Chief Financial Officer, responsible for financial reporting, controlling, obtaining financing and corporate governance.
The term of office of Mr. Mark Piotrowski, Member of the Management Board, will expire on the date of the Ordinary General Meeting of ELEKTROTIM S.A. approving the financial statements for 2024.
According to the statement submitted to the Company, Mr. Marek Piotrowski does not carry out competitive activities in relation to ELEKTROTIM S.A., nor does he participate in a competitive company as a partner in a civil partnership, a partnership or as a member of a body of a capital company, nor does he participate in any other competitive legal person as a member of its managing body.
According to a statement submitted to the Company, Mr. Marek Piotrowski is not listed in the Register of Insolvent Debtors maintained under the KRS Act.