Management Team

Michał Skotnicki

Chairman of the Board

He is a graduate of the Faculty of Law and Administration of the University of Warsaw and the Faculty of Law of the University of François Rabelais in Tours in France (MA) with specialisation in civil and commercial law. He also completed postgraduate studies in international trade law (Centre de Droit du Commerce International Diploma). In the years 1999–2003 he taught civil law at the Civil Law Institute of the Faculty of Law and Administration at the University of Warsaw. Since 2001, he has been running development projects, especially related to the Warsaw real estate market.

In addition to the function of the Chairman of the Issuer’s Management Board, he also holds the following positions: Chairman of the Management Board of Złota 44 sp. z o.o., Chairman of the Management Board of PW sp. z o.o. and Member of the Supervisory Boards, He is also a member of the Council of the Foundation for Remembrance of the Heroes of Warsaw Uprising.

Michał Skotnicki has an extensive experience in the field of creating and managing development projects.

Rafał Szczepański

Vice Chairman

He is a graduate of the Academy of Catholic Theology in Warsaw and post-graduate studies at the Jagiellonian University in Kraków. He also took a specialist course in property management.

Currently, he is the Vice Chairman of the Management Board of BBI Development S.A. and Chairman of the Management Board of Juvenes-Projekt Sp. z o.o. He also holds managerial functions : Chairman of the Management Board of Realty 2 Management Sp. z o.o., Member of the Board of Złota 44 Sp. z o.o. ; Proxy of PW Sp. z o.o., Chairman of the Board of Projekt Rybaki – Łańsk Sp. z o.o.

is competences include acquiring new projects for the company as well as overseeing sales and marketing policy.

Rafał Szczepański has an extensive experience in activating development projects. With his active participation, special purpose vehicles were established to implement projects such as Plac Unii, Nowy Sezam, Centrum Praskie Koneser and ZŁOTA 44 in Warsaw.

In addition to his business operations, Rafał Szczepański also runs a variety of social activities. Together with the Association of Warsaw Insurgents, he founded the Foundation for Remembrance of the Heroes of Warsaw Uprising in November 2017. He is also the initiator of the construction of a monument of General Zbigniew Ścibor-Rylski.

Rafał Szczepański is also behind the creation of a series of books on the history of Warsaw “as viewed” through the prism of investments carried out by BBI Development S.A. So far from the series of “Warsaw Metropolitan City” the following titles have been published: “Simons’ Passage”, “Foksal Residence and the surroundings”, “Koneser, Ząbkowska and the surroundings”, “Plac Unii and the surroundings” and “ZŁOTA 44 and other Warsaw skyscrapers”.

In recognition of his social activities for the capital and the Mazovia region, Rafał Szczepański was honoured with the medals of “Zasłużony dla Warszawy” and “PRO MASOVIA”. In May 2015, Rafał Szczepański was awarded the Knight’s Cross of the Order of Polonia Restituta for his public activity.

Piotr Litwiński

Member of the Board

He graduated from the Faculty of Mathematics, Computer Science and Mechanics at the University of Warsaw and he also holds a master’s degree in Business Administration from the University of Calgary. In the years 1992–1996, he was employed in the Polish representation of a Canadian investment holding company -International UNP Holdings – on the positions of, among others, an analyst and a junior asset manager. From 1996 to 1999 he worked as an analyst and then he was responsible for managing the portfolio of minority stakes in the Second National Investment Fund. In the years 2000–2005, he was the Director of Operations and Analyses, member of the Management Board and Financial Director as well as a Liquidator of the Polish Employee Management Company “Diamond” S.A.

In addition to the functions of being a Member of the Management Board and Financial Director of the Issuer, he also holds the following positions: Chairman of the Management Board of CPK Sp z o.o. , Member of the Supervisory Board of PW Sp z o.o.

Krzysztof Tyszkiewicz

Member of the Board

Designer and project manager. Graduate of the Faculty of Architecture of the Warsaw University of Technology, with design experience in Poland and Switzerland. For over twenty years, he has been implementing development projects leading a team of designers and engineers at Juvenes and Juvenes Projekt, from a local scale to the most prestigious investments, such as Plac Unii, Złota 44 and Praga Koneser Center. Since 2011, he has been a Member of the Management Board of BBI Development S.A. – a Warsaw Stock Exchange-listed developer of luxury residential, office and commercial buildings. He is particularly strongly associated with the Praga district of Warsaw, where he lives, works and is a social activist in non-governmental organisations.

In addition to the function of being a Member of the Management Board of the Issuer, he also holds the following positions: Deputy Chairman of the Management Board at Juvenes Construction and Housing Cooperative, Vice Chairman of the Management Board of Juvenes-Projekt Sp. z o.o., Chairman of the Board Juvenes-Serwis Sp. z o.o., Member of the Board of Dolne Miasto Sp. z o.o. and Nasza Symfonia Sp. z o.o., Deputy Chairman of Stowarzyszenie Monopol Warszawski and Member of the Supervisory Board of PW Sp z o.o.