Supervisory Board
Supervisory Board
Mirosław Babiaczyk - Chairman of the Supervisory Board
Appointed to the Supervisory Board of Grupa Kapitałowa IMMOBILE S.A. (formerly: MAKRUM S.A.) in May 2013.
Graduate of the A. Mickiewicz University in Poznań. Legal counsel, co-founder in 1993 and Senior Partner of one of the largest law firms in Wielkopolska - Babiaczyk Skrocki i Wspólnicy sp. k. Doctoral degree at the A. Mickiewicz University in Poznań. Scholarship holder of the Max-Planck-Institut Freiburg in Breisgau (Germany) and Universität Bayreuth (Germany).
Author of numerous scientific publications, lecturer at scientific conferences on issues of Polish and German commercial law. For many years a Judge of the Arbitration Court at the Polish-German Chamber of Industry and Commerce in Warsaw. Experienced advisor and negotiator in national and international investment processes and commercial negotiations. An expert in local government issues. Specialist in business law, commercial law, competition law and energy law.
Beata Jerzy - Secretary of the Supervisory Board
Member of the Supervisory Board of Grupa Kapitałowa IMMOBILE (formerly: MAKRUM S.A.) since 2006.
Graduate of the Medical Academy in Bydgoszcz.
She started her professional career in 1993 at the Piast Clinic in Bydgoszcz - for the first 4 years as a general practitioner, later as a dermatologist. In 2003-2004, she was co-owner and dermatologist at the Vitamed Clinic in Bydgoszcz. Since 2005, she has been working as a dermatologist at the Academic Clinic in Bydgoszcz.
Wojciech Koczara – Członek Rady Nadzorczej
Powołany do Rady Nadzorczej Grupa Kapitałowa IMMOBILE S.A. w styczniu 2026 r.
Radca prawny przy Okręgowej Izbie Radców Prawnych w Warszawie (od 2003), absolwent Wydziału Prawa i Administracji Uniwersytetu Warszawskiego (1998). Specjalizuje się w prawie obrotu nieruchomościami. Był wspólnikiem największych polskich kancelarii prawnych, w tym Domański Zakrzewski Palinka (2021-2023) oraz międzynarodowej kancelarii CMS (2006-2021), w której kierował Działem Nieruchomości i Budownictwa w Polsce oraz w Europie Centralnej i Wschodniej. Jest autorem licznych publikacji w wydawnictwie Nieruchomości CH Beck, w tym współautorem książki „Najem lokali użytkowych” (2024).
Członek niezależny w rozumieniu regulacji rynku kapitałowego i ustawy o biegłych rewidentach.
Piotr Kulessa - Member of the Supervisory Board
Member of the Supervisory Board of the IMMOBILE S.A. Capital Group since June 2025.
Graduate of the Warsaw School of Economics (Finance and Accounting). Shareholder and board member of Westalokum Sp. z o.o. since 2016. The company is involved in consultancy, leasing and property management. Shareholder and board member of Dev-Heroes Sp. z o.o. since December 2021. The company is involved in software sales and software consultancy.
From 2014 to 2021, he worked at GK Immobile S.A. as a capital markets specialist.
In the past: ran as a partner an employment agency Rekrutio (rekrutio.com); worked and practiced in the following companies: PizzaPortal.pl, Avon, Procter and Gamble, Boston Consulting Group, Deutsche Bank and Goldman Sachs.
Rafał Płókarz - Member of the Supervisory Board
Appointed to the Supervisory Board of Grupa Kapitałowa IMMOBILE S.A. in May 2019.
Doctor of Economic Sciences. Graduate of the Nicolaus Copernicus University in Toruń and the College of Europe (supervisor: Prof. L.Balcerowicz). Studies and training at universities abroad, in: Angers, Nancy and DePaul University in Chicago.
Between 1994 and 2007, employee of banks: Société Générale, Polski Bank Rozwoju, BRE Bank (now mBank) and Bank BPH. In the latter two, in 2002-2007, he held the position of director of private banking departments, managing sales and consulting teams of several dozen employees in the private banking area. Between 2007 and 2009, he was vice-president (senior vice-president) and member of the Management Committee of the private bank Edmond de Rothschild in Luxembourg, as well as founder and CEO of the bank's Polish representative office, specialising in wealth management services. Since 2009, member of supervisory boards and audit committees of three companies of the listed Caspar capital group, a non-bank leader in the market of asset management services and distribution of investment funds: Caspar Asset Management SA, Caspar TFI SA and F-Trust SA. Assistant Professor at the School of Banking in Toruń (since 2009), the Leon Koźmiński Academy in Warsaw (since 2000) and the University of Technology and Life Sciences in Bydgoszcz (2017-2018). Author of dozens of scientific publications on finance and banking, including monographs: "Global Financial Markets" (PWN 2013) and "Personal Banking" (CeDeWu 2017).
Independent member within the meaning of the Capital Market Regulations and the Act on Statutory Auditors.