The Board of Directors

D. Eng Piotr Świecki

CEO OF BXF ENERGIA SINCE 2023

He completed his full-time studies in the Mechanics of Energetics and Flight Department at the Warsaw University of Technology in 2001. In 2006, within the same department, he defended his doctoral thesis on the scope of evaluating the profitability of investments in the energy sector. Following his studies, he commenced work at an engineering firm specializing in the design and supervision of water and energy projects, including the construction of heat and power plants in Mielec, Gorlice, Brzeg, and Suwałki. He also gained experience working on the investor’s side, serving as the President of the Board of Directors of the SPV Puławy Power Plant from 2011 to 2012, where he was responsible for preparing an investment for the construction of an 800 MW gas-steam power plant in Puławy.

For the past 10 years, he has been a part of the Budimex Group, initially joining as the Technical Director responsible for the Energetics Unit. After the end of 2015, he served as the Director of Energy and Industrial Construction. He became a Member of the Executive Committee and Proxy in 2016. He was also responsible for the successful acquisition, restructuring, and consolidation of a branch of the Spanish company Cadagua by Budimex. Since 2023, he has been the CEO of BXF Energia, overseeing the development of the company within the Budimex Group, which encompasses the development, construction, and operation of renewable energy sources. He has completed numerous courses on management, leadership, strategy, and development.

Tomasz Grzęda

MEMBER OF THE BOARD OF DIRECTORS OF BXF ENERGIA SINCE 2023

He has been involved in the electroenergetic industry for many years. A graduate of high voltage engineering at the Gdańsk University of Technology, he completed the management program at the ICAN Institute. He began his career at Budimex Inc. in 2004, where he supervised the electrical branches in the company’s largest contracts. His portfolio includes contracts from both the public sector, such as PSE (Polish Electricity Networks) and PAŻP (Polish Air Navigation Services Agency), and the private sector, where he oversaw the preparation and implementation of complex industrial projects, factories, Data Center, and acted as the proxy of the board for concessions from MSWIA (Ministry of the Interior and Administration). Since 2021, he has been involved in the renewable energy sector and, since 2023, has been a member of the Board of the Budimex Group, responsible for the development and implementation of projects for photovoltaic and wind farms.

Francisco Pérez Olmo

MEMBER OF THE BOARD OF DIRECTORS OF BXF ENERGIA SINCE 2023

He has accumulated over 30 years of experience primarily in the energy sector, participating in both local and international projects and assuming various roles: real-time control systems specialist (SCADA), CIO in a telecommunications company, production director of cogeneration plants—energy trading on the Spanish electric energy market, CEO of two engineering companies, including four years in Poland, and a senior consultant specializing in corporate strategy and M&A operations. Currently, he works at Ferrovial Construction Inc. in the renewable energy sector and also serves as an Associate Professor at Loyola University, specializing in applied mathematics (Faculty of Engineering).

BXF Energia Ltd.

ul. Siedmiogrodzka 9, 01-204 Warszawa

DISTRICT COURT FOR THE CAPITAL CITY OF WARSAW IN WARSAW,
XII ECONOMIC DIVISION OF THE NATIONAL COURT REGISTER

NIP: 5273076677
KRS: 0001054908
REGON: 526470922