Adamus Arleta
Arleta Adamus
Arleta Adamus is a legal counsel who has always been associated with business. She is the Vice President of the Management Board of the InPost Foundation and a member of the Board of Directors of the InPost group (Management Team)...
Awdziejczyk Małgorzata
Małgorzata Awdziejczyk
Advisor to the Management Board of Polenergia S.A., the largest private energy group in Poland. Independent Member of the Supervisory Board of Finally Project. Previously, Chairwoman of the Supervisory Board of ...
Balcarek Arkadiusz
Arkadiusz Balcarek
Director of the Board Office with over 26 years of professional experience including, 23 years of experience in management positions in the area of corporate governance. HR, compliance, financial, administrative, internal control...
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 ...
Braun Wiktoria
Wiktoria Braun
Expert and practitioner in the field of capital and financial market entities, accounting, taxes and corporate governance. Wiktoria is a certified Statutory Auditor, serving as a Member of the National Disciplinary Court in the Polish Chamber of Statutory Auditors.
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.
Ciupak Agnieszka
Agnieszka Ciupak
Agnieszka Ciupak is currently Managing Director Poland at GTC S.A., one of the leading investors and developers in the commercial real estate market in Central and Eastern Europe. GTC is listed on the Warsaw Stock Exchange.
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.
Cygan Paweł
Paweł Cygan
He is a graduate of the Wyzsza Szkola Biznesu - National Louis University in Nowy Sącz, a member of ACCA, a Chartered Auditor. He completed an MBA in Financial Management at the University of Hull in the UK ...
Czaplicka Małgorzata
Małgorzata Czaplicka
Małgorzata Czaplicka is a seasoned investor relations professional with extensive experience in managing corporate communications and maintaining robust relations with investors, bondholders, and rating agencies. Since 2010, she has served...
Czarnecki Marcin
Marcin Czarnecki
Expert in the field of management and development of FMCG Food companies in Poland and Europe: long-time President of the Management Board, CEO and Member of the Supervisory Boards of Raisio Polska, Danone, Bongrain (Savencia Group),...
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 ...
Dmoch-Gołacka Anna
Anna Dmoch-Gołacka
Anna Dmoch-Gołacka has more than 25 years of experience in the banking sector and broader financial services. She specialises in sales and business development, strategic project management and change management.
Drozd Ewa
Ewa Drozd
Ewa Drozd has more than 25 years of professional experience, of which she has devoted the last 20 years to the new technology industry. She currently specializes in strategic consultancy, preparing companies for digital transformation...
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
Piotr is an independent supervisory board member for ML System and the Honorary President of the Association of Business Service Leaders (ABSL), the pan-European organization grouping 250 companies totaling 200,000 people...
Fura Michał
Michał Fura
Leader with many years of experience, specializing in the management of corporate affairs, shaping the regulatory environment and external relations, as well as developing effective communication strategies that support investments...
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 is a Management Board Member at the Association of Independent Non-Executive Directors. He represents the Association at the Board of ecoDa, an umbrella organisation comprising the main national institutes of directors in Europe ...
