Baluta Beata
Beata Baluta
Beata Baluta currently acts an independent member of the Supervisory Boards and Chair of the Audit Committees at Generali TU SA, Generali Życie TU SA and Generali Investments TFI SA, as well as an independent member of the Supervisory ...
Barwicka-Lofthouse Wioletta
Wioletta Barwicka-Lofthouse
Wioletta Barwicka-Lofthouse currently serves as the Independent Chair of the Administrative Council of the Council of Europe Development Bank in Paris. She is an expert in the international banking, with over 20 years of...
Beuch Katarzyna
Katarzyna Beuch
An independent Supervisory Board member of companies listed on Warsaw Stock Exchange: since 2013 Chairman of Audit Committee in Kruk S.A., since 2020 Chairman of Audit Committee in ATM Grupa S.A. and since 2021 member of ...
Bieske Tomasz
Tomasz Bieske
Since June 2013 independent member of various Supervisory Boards of Warsaw Stock Exchange listed companies. Currently member of the Supervisory Boards of mBank (also chairman of audit committee) and Kruk SA ...
Błaszczyk Zbigniew
Zbigniew Błaszczyk
Member of supervisory boards since 1999. E.g..: – ZPC „WELDORO” sp. z o.o. – Skarb Państwa, chairman, the longest in BOMAR S.A. (chairman in 2008-2016), NC listed company HEFAL S.A. (chairman 2010-2011), recently, 2017-2022 ...
Borowski Piotr
Piotr Borowski
An independent Supervisory Board member and a member of the Audit Committee at companies: NEUCA S.A. and Towarzystwo Ubezpieczeń ZDROWIE S.A. Since the beginning of his career, he has been involved in the capital market and ...
Burek Katarzyna
Katarzyna Burek
Katarzyna is an independent member of the supervisory board of Starward Industries S.A. Previously, she was a member of the supervisory board of Polska Agencja Ratingowa S.A. (rating agency) and Pekao TFI S.A. (investment fund company). ...
Burnat Magdalena Maria
Magdalena Maria Burnat, AMP
Since 2018, President and founder of FF (the female factor), a platform for sharing insights, experiences and mentoring professional women returning to the paid workforce in Europe (Switzerland, Poland) and Africa (Kenya). Currently...
Chełmiński Piotr
Piotr Chełmiński
Piotr - leader with almost 30 years of managerial experience in Polish and international business (WE, CEE + DACH, NORDICS, US) with various forms of ownership (corporate, publicly quoted and private equity). He has been successful in ...
Chrabałowski Tomasz
Tomasz Chrabałowski
Currently acts as a member of the Supervisory Boards: IDH DEVELOPMENT and MINUTOR Energia, chairman of the audit committee of the Association of Financial Directors FINEXA, and member of the program board of Fundacja Moc Kobiet.
Cumanis Magdalena
Magdalena Cumanis
Director of ESG and Corporate Communications at CIECH S.A. A manager with over a decade of experience in the capital market, with extensive background in real estate and the chemical and manufacturing industries.
Damzyn Tomasz
Tomasz Damzyn
Tomasz was an independent member of Supervisory Board at Polnord S.A., where he was also the Chairman of the Audit Committee. He was the member of the Supervisory Board at Polskie Koleje Linowe (PKL) S.A. He is the Chairman of ...
Dzik Zofia
Zofia Dzik
Investor, innovator, thinker, experienced C-Level manager, pioneer of the fintech market (i.e. CEO of TU Link4 S.A.). A long-time member of a number of supervisory boards of listed companies.(i.e. CCC S.A., PKO BP S.A., InPost S.A., ...
Dziwok Piotr
Piotr Dziwok
President of the Management Board of Shell Polska (since 2011). During this period, Shell Polska has significantly improved its financial results, took over a competitive network of stations, became a supplier of natural gas to Poland and ...
Gafka Dariusz
Dariusz Gafka
Dariusz currently acts as Chairmen of Supervisory Board of Santander Consumer Bank (independent member). He is also a member of several committees: Audit, Remuneration and Nominations, Innovation. Before he used to be a member of ...
Gdański Jacek
Jacek Gdański
Currently acts as an independent Supervisory Board Member and Chairman of the Audit Committee at Poltreg S.A. and Member of the Audit Committee at PG TUW (Polish Gas Mutual Insurance). Previously he was an independent Member of ...
Gębusia Iwona
Iwona Gębusia
Iwona Gębusia is a doctor habil. of laws, researcher at the University of Warsaw. In addition, she is a legal advisor with many years of experience in providing legal advice to entrepreneurs, including public companies and financial institutions.
Golak Wojciech
Wojciech Golak
An independent member of the Supervisory Board and a member of the Audit Committee of Grupa Kęty S.A. and Robyg S.A., and a member of the Nomination and Remuneration Committee of Grupa Kęty S.A. Wojciech is an attorney-at-law and ...
Gorczyca Filip
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 ...
Górski Dariusz
Dariusz Górski
Niezależny członek Rady Nadzorczej i Przewodniczący Komitetu Audytu w PKP Cargo S.A., niezależny członek Rady Nadzorczej Enter Air S.A. oraz Dyrektor Relacji z Inwestorami w Banku Millennium S.A. Wcześniej niezależny członek ....
Górski Radosław
Radosław Górski
In the years 2012-2022 he was in the Supervisory Boards as the Chairman of Supervisory Boards and a Member of Supervisory Boards: Erbud Industry Centrum Sp. z o.o. (2020-2022), Erbud Industry Południe Sp. z o.o. (2020-2022), ...
Grabowski Krzysztof
Krzysztof Grabowski
Master in chemistry, securities broker, Ph.D. in law, capital markets and corporate governance expert. Member of the Academic Society of the Allerhand Institute and of the Scientific Society of Praxiology, arbitrator and mediator at the ...
Gromek Mateusz
Mateusz Gromek
Mateusz holds the position of CEO of Final Milestone Corporate Finance, the financial and strategic consulting company specializing in debt & capital advisory as well as mergers & acquisitions. In his role he acts as the Advisor to the Management ...
Häuser-Schöneich Elżbieta
Elżbieta Häuser-Schöneich
Member of the Supervisory Boards of companies: Sanok Rubber Company and Atende. Member of the Audit Committee of Atende and Member of the Nomination and Remuneration Committee of Sanok Rubber Company. For most of ...
Hejnowska Aniela
Aniela Hejnowska
Managing Director / GM IQVIA Poland. As of September 1, 2020, she assumed the position of GM of IQVIA, a global leader in healthcare consulting, research, technology and data analytics. Aniela moved from the role of Chief Operating Officer, ...
Ishikawa Katarzyna
Katarzyna Ishikawa
Katarzyna Ishikawa has been a practicing attorney since 2001. She currently serves as a Member of the Supervisory Board of Capital Park S.A. and a Member of the Supervisory Board of MOUNT Towarzystwo Funduszy Inwestycyjnych S.A.. ...
Januszewski Dominik
Dominik Januszewski
Senior Advisor with more than 25 years of experience in Ernst&Young and Artur Andersen, of which 15 years as a Partner in Ernst&Young, Member of European Executive Boards of Ernst&Young Financial Sector Division.
Jasica Damian
Damian Jasica
Graduate of Jagiellonian University in the field of Finance and Control, Damian currently acts as chairman of the supervisory board of Tower Investments S.A. and for Vivid Games S.A. as an independent member of the supervisory board, and ...
Jasiński Robert
Robert Jasiński
Member of the Supervisory Boards of Comarch S.A and Seco/Warwick S.A. (Member of the Audit Committee), and previously Vice-Chairman of the Supervisory Boards of Orlen Deutschland GmbH (Germany) and Anwil S.A. (Member of ...
Juszczak Rafał
Rafał Juszczak
More than 26 years in financial services with ongoing focus on change management and business development. Experienced Chief Executive Officer with a demonstrated history of working in the banking industry in different countries. ...
