Supervisory Board
Aitor Igartua Urzelai
Chairman of the Supervisory Board
Aitor Igartua Urzelai
Chairman of the Supervisory Board
Born in 1969
Education:
in 1994 he graduated from the Faculty of Industrial Engineering of the Technical University of Vitoria-Gasteiz, and in 2010, he obtained the tittle of Occupational Health and Safety Specialist.
Professional experience:
in the years 1994-1995 he worked as a Quality Control Specialist in a foundry industry company, Fundiciones OLAZABAL. Since 1995 he has been associated with ULMA CyE, in he initially developed his skills in the sales division. From1995 to 2000 he worked as a salesman in the scaffolding department in Gipuzkoa, and from 2001 to 2005 in the North Branch, where in 2006 he was appointed Director of the aforementioned Branch. In 2010, he assumed the position of Spanish Region Director, in 2011 he expanded his area of responsibility to cover the entire Iberian Peninsula. Since 2013 he has been the Managing Director for the Iberian Peninsula and Mexican markets. From 2025 he is also responsible for the development of direct sales. On April, 1, 2026, he was appointed General Director of ULMA CyE, a position he holds to date.
Mr. Aitor Igartua does not conduct any other activity which would be competitive in relation the Issuer’s activity. He is also not a partner in a competitive civil law partnership or partnership, or a member of a governing body of a capital company, or a member of a governing body of any other competitive legal person. He is not entered into the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Iñaki Irizar Moyua
Vice - Chairman of the Supervisory Board
Iñaki Irizar Moyua
Vice - Chairman of the Supervisory Board
Born in 1974
Education:
In 1998 Mr. Iñaki Irizar Moyua graduated from the Industrial Engineering Department at the University of Navarra where he earned an Industry Engineer degree. In 2003, he earned a Master of Numerical Methods in Engineering degree at the Polytechnic University of Catalonia.
Professional experience:
In 1998-1999, he was a Research and Development Engineer at IKERLAN Technology Research Centre. Since 1999, he has been working at ULMA Construction, where he has been a Research and Development Engineer (1999-2005), Product Manager (2005-2008), Design Engineering Director (2009-2012) and, since 2013 - Technical Director.
Mr Iñaki Irizar Moyua does not pursue any other activity that would be competitive to that of the Issuer. He is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Michał Markowski
Member of the Supervisory Board
President of Audit Committee
Michał Markowski
Member of the Supervisory Board
President of Audit Committee
Born in 1984
Education: Mr. Michał Markowski holds a PhD degree in Operations Research, a MS degree in Information Technologies and a MA degree in Financial Management from the Wrocław University of Science and Technology.
Professional experience: He started his professional career in 2003 while pursuing his own economic activity specialized in developing authorship software for the management of schools. In 2007-2010, he worked in InsERT and was responsible for developing financial and payroll software for small and medium enterprises. In 2009-2010, he was employed on the position of Senior Associate in Deloitte Advisory where he led projects in financial modelling and due diligence. Since 2012, he has served as Chief Economist and Consultant in the Ministry of State Treasury, where he has served as an adviser to the Minister, inter alia by the consolidation project of the chemical sector and the establishment of the Polish Investments Programme. Since 2014, he has been the Director of the Strategy and Analysis Department at the Warsaw Stock Exchange S.A. He holds an international certificate in accounting and finance - ACCA.
Other functions: In 2013-2014, he served as Vice-Chairman of the Supervisory Board of PLL LOT S.A. and Member of the Restructuring, Strategy and Audit Committee. Since 2014, he has served as Member of the Supervisory Board of Ventures&Partners, a company rendering advisory services on the capital market in mergers and acquisitions and IPOs, as well as Member of the Supervisory Board and Audit Committee of the National Commodity and Stock Exchange Clearing House. Since 2012, he has also been the Chairman of the Supervisory Board and Member of the Audit Committee and the Investment Committee in Polskie Inwestycje Rozwojowe.
Mr. Michał Markowski does not pursue any other activity that would be competitive to that of the Issuer. He is neither a partner in any civil law company or a partnership, nor a member of a governing or supervisory body of any commercial company nor a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Igor Saez de Ibarra
Member of the Supervisory Board and Audit Committee
Igor Saez de Ibarra
Member of the Supervisory Board and Audit Committee
Born in 1975
Education: he graduated from the Faculty of Administration and Management at the University of Basque Country and he holds a diploma in management skills from the Technological Institute of Higher Education in Monterrey (Mexico). He is currently developing his managements habilities with an MBA at the same university.
Professional experience: from 2000 to 2003, he worked as a Planning Specialist at Gamesa Aeronáutica, and then as a Head of Administration from 2004 to 2005. In the years 2006-2012, he developed his career at Aernnova Aerospace, serving until 2007 as a Head of Administration at the Spanish branch in Vitoria, and from 2008 to 2012, he worked at Aernnova Aerospace Mexico, firs as a Head of Administration and Finance, and then as a Managing Director of Administration and Finance. From 2012 to 2017, he served as a Chief Financial Officer for the Americas at Fagor Industrial Mexico.
In 2017, he began working with ULMA Construction, taking up the position of Financial Director of the Company in Mexico, where he has been General Director since 2020.
Mr. Igor Saez de Ibarra does not conduct any other activity which would be competitive in relation the Issuer’s activity. He is also not a partner in a competitive civil law partnership or partnership, or a member of a governing body of a capital company, or a member of a governing body of any other competitive legal person. He is not entered into the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Gabriela Maria Glonek
Member of the Supervisory Board and Audit Committee
Gabriela Maria Glonek
Member of the Supervisory Board and Audit Committee
born in 1975
Education: In 1999 Gabriela graduated from the Faculty of Finance and Banking at the University of Lodz with a Master's degree in economics, specializing in corporate finance. She devoted her master's thesis to one of the first companies listed on the Polish stock exchange. In 2008 she obtained the qualifications of a Chartered Accountant at the Polish Chamber of Chartered Accountants.
Professional experience: In 1999-2000 Gabriela worked at the business credit agency Creditreform Polska Sp. z o.o., where she performed tasks related to the analysis of the financial situation of business entities. In the years 2000-2004 she gained experience in auditing companies: Haarmann Hemmerlath and Partners and the Instytut Studiów Podatkowych Modzelewski i Wspólnicy. From 2004 to 2012 Gabriela was employed at KPMG Audyt where she was responsible for auditing the financial statements of Polish and international capital companies according to the Polish accounting standards, IFSR and USGAAP standards. From 2012 she was responsible for controlling of the wholesale part of Orange Polska, cooperating with telecommunications operators from Poland and abroad and participating in strategic projects of the Orange Polska Group. From 2014 to 2024 she was employed in the Dutch company from the Nutreco Group (holding SHV), dealing with the production of animal food - Trouw Nutrition Polska where she held the position of Financial Director and Member of the Management Board responsible for the area of finance, risk, internal control, regulations, legal and internal audit.
Gabriela Glonek does not conduct any other activity that would be competitive in relation to the Issuer's activity. She is also not a partner in a competitive civil partnership or partnership, or a member of the body of a capital company or a member of the body of any other competitive legal person. She is not entered in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register.
Management Board
Rodolfo Carlos Muñiz Urdampilleta
President of the Management Board
Rodolfo Carlos Muñiz Urdampilleta
President of the Management Board
Born in 1969
Education: Certified Accountant, Master in Business Management and Master of Business Administration diplomas
Professional experience: he began his professional career in 2001 as a Financial Controller at ULMA C y E, S. Coop. Between 2002 and 2006 he acted as the Financial Director at ULMA Argentina. In 2006 he was assigned to ULMA Brasil, where he was appointed as the Financial Director, then, in 2007 – as that company’s General Director. In 2008, Mr. Rodolfo Muniz was appointed as the Managing Director for the Latin America area and in 2011 he took office as the Managing Director for Mercosur countries.
Since September 2015 he has been working in ULMA Construccion Polska S.A. where he acted as theMemeber of the Management Board until June 2016.
Mr. Rodolfo Carlos Muñiz Urdampilleta does not pursue any business activity which would be competitive to the activity of the Company. He is also not a shareholder in any competitive private or other partnership, a member of a body in another competitive limited company or a member of a body in any other competitive legal entity. He also is not listed in the Register of Insolvent Debtors maintained under the Act on the National Court Register (KRS).
Marek Czupryński
Member of the Management Board
Marek Czupryński
Member of the Management Board
Born in 1977
Education: in 2001 he graduated from the Faculty of Civil Engineering at the Warsaw University of Technology with a master's degree and in 2007 he completed MBA studies at Kozminski University in Warsaw.
Professional experience: in the years 2000-2002 he worked in the BWL-Projekt design office, then he started working as a construction engineer and the experience he gained was confirmed by obtaining a license to manage construction works. At the end of 2002, he started working as a designer at BAUMA S.A. From 2003, he developed his skills in the sales division, and two years later became the Manager of the Warsaw Branch at ULMA Construccion Polska S.A., and then in 2008 the East Region Director. Since 2014, he has been acting as the Logistics Director. At the beginning of 2021, he took the position of Executive Director and is responsible for operational activities on the Polish market.
Mr. Marek Czupryński does not conduct any other activity which would be competitive in relation the Issuer’s activity. He is also not a partner in a competitive civil law partnership or partnership, or a member of a governing body of a capital company, or a member of a governing body of any other competitive legal person. He is not entered into the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Magdalena Prędota
Member of the Management Board
Magdalena Prędota
Member of the Management Board
Born in 1982 r.
Education:
In 2001 she graduated from the Faculty of Economics at University of Warsaw, gaining a master’s degree and the title of Master of Arts. She completed postgraduate studies in Controlling (in 2013) and in International Financial Reporting Standards in 2019. Since 2019 she has held the prestigious title of Chartered Financial Analyst Institute (CFA), and since 2023, FCMA and CGMA awarded by Chartered Institute of Management Accountants.
Professional experience:
She started her first job in 2006 at Budimex S.A. where she gained experience in the financial department on the Terminal II construction project, and then in the Risk Management Division. In 2013 she continued working in the construction sector joining the team of Aldesa Polska Services Sp. z o.o., where she was the Manager from 2014 and the Financial Director from 2017. At the end of 2019, she took up the position of Corporate Director, responsible for the functioning of support departments, including: financial, human resources and legal.
Ms Prędota does not run any business activity which would be competitive to the Issuer's business. Neither is she a partner to any competitive civil-law partnership, nor a board member of any competitive limited company, nor a board member of any other competitive legal entity. She is not entered into the Register of Insolvent Debtors kept pursuant to the act on the National Court Register.