Ewa Radkowska - Świętoń

Ewa currently acts as Supervisory Board Member and Member of the Audit Committee at Kruk S.A. and Supervisory Board Member and Chair of Audit Committee at Ipopema Securities S.A.

She is also a member of Oversight Committee of Capital Market Benchmarks at GPW Benchmark and member of Risk Committee at KDPW_CCP. She is an expert at Sustainability and Environment Institute at Lazarski University.

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Filip Gorczyca

Filip currently acts as Supervisory Board Member at four public companies: CCC, Ferro, Develia and Artifex Mundi. He also serves as Chairman of the Audit Committee at CCC and Member of the Audit Committee at Ferro, Develia and Artifex Mundi. From 2020 to 2021 he acted as Supervisory Board Member at Protektor, while from 2017 to 2019 he was the Chairman of the Supervisory Board and Member of the Audit Committee at Money Makers TFI.

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Piotr Woźniak

Independent Member of the Supervisory and Vice-Chairman of the Supervisory Board also Chairman of the Audit Committee at "Lentex". In the years 2015-2022, he was an Independent Member of Supervisory Boards and Audit Committees in listed companies: Kredyt-Inkaso, Qumak, Krynicki Recykling, Libet, Artifex Mundi and Polnord.

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