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 (chairman of renumeration committee).

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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 opened the first LNG stations. Turnover reached $ 2.5 billion a year, employment grew to 5,000 employees in offices and 4,000 in the retail stations. The company has been recognized three times with the Great Place to Work Award.  Respect for diversity and equity become core values of the company – women represent majority of company’s employees and managers at highest positions.

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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 Supervisory Board of privately owned companies.

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Jacek Gdański

Currently acts as an independent Supervisory Board Member and Chairman of the Audit Committee at Poltreg S.A. and Agio TFI (commencing April 2022).

Previously he was an independent Member of Supervisory Boards of i.a: PKO BP, Nestbank, Nordea Life and Pensions, PKO Insurance Life and Non-Life and Ruch S.A.

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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.

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Filip Gorczyca

Filip currently acts as Supervisory Board Member at three public companies: CCC, Ferro, and Artifex Mundi. He also serves as Chairman of the Audit Committee at CCC and Member of the Audit Committee at Ferro 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 (currently Alior TFI).

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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 Rady Nadzorczej PKO BP.

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Marcin Kasiński

Marcin Kasiński has over 25 years of Polish and international experience in finance and banking. Seasoned non-executive director and supervisory board member of MCI Capital ASI S.A., PEM S.A., BGK TFI, MCI TFI, KFK S.A. and Marguerite funds.

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Sebastian Kwaśny

Member of the Supervisory Boards of the companies: Escola S.A. and Wooden Alien S.A. Chairman of the Audit Committee of the Association of Blockchain Experts in Warsaw. Entrepreneur and business advisor in the field of strategic management and new technologies. Investor with 25 years of experience in the establishment and development of technology startups, including joint-stock companies. Limited Partner in a Venture Capital fund. Capital market participant since 1994.

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Daniel Lewczuk

Daniel currently acts as a Independent Supervisory Board Member at Mostostal Zabrze listed on Warsaw Stock Exchange. Previously he also served on various Advisory and Supervisory Boards such as Kopex Group (2015-2016, GPW), Yellow Hat (New Connect), Kearney, as Chairman of the Supervisory Board at Runmageddon S.A., and on the Board of Directors of IMD International Search Group responsible for EMEA region.

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Marcin Michał Murawski

Positions:
From 2012:  Independent Member of Supervisory Boards and Audit Committees, Chairman of the Audit Committees in GPW listed companies and public supervision companies: 

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Piotr Nowjalis

Member of the management board (founding team) merxu.com – B2B online marketplace and member of the supervisory boards at public listed companies: Dino Polska, Comp. Chairman of the supervisory board at Kross. Involved in financial management since 1997. Between 2003 and 2017 held the position of  CFO and board member of public listed companies : AB (2003-2008) and CCC (2008-2017)

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Milena Olszewska-Miszuris

Milena is a member of the Corporate Governance Committee at Warsaw Stock Exchange and currently serves as independent supervisory board member and chair of audit committee of STS Holding S.A. Previously, she was an independent supervisory board member and member of the audit committee at R22 S.A. and Ten Square Games, where on top she was chair of the remuneration and nomination committee.

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Piotr Palenik

Independent member of the supervisory boards of Ronson Development SE (member of Remuneration Committee) and Newag SA (member of Audit Committee).

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Zbigniew Porczyk

Supervisory Board and audit committee member of PGS Software S.A. with more than 10 years hands-on experience in capitals markets.

Currently an active investor both on public and private markets, a Business Angel. Co-manages ZM-Holding, one of the leading electronics refurbisher in Poland.

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Ewa Radkowska - Świętoń

Ewa currently acts as Supervisory Board Member and Member of the Audit Committee at Kruk S.A. and 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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Michał Rogatko

Michał currently acts as Supervisory Board and Audit Committee Member at Mostostal Zabrze. From 2010 to 2020, he also held a mandate of Supervisory Board Member and Audit Committee Chairman at Rafamet, and Vice-chairman of Supervisory Board Member at Kopex and at Hydrapres.

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Paweł Ruka

Currently supervisory board and audit committee member in PA Nova S.A. (construction).

Previously was a supervisory board member of Work Service S.A., OT Logistics S.A., PKP Cargo S.A., Qumak S.A., Bumech S.A.

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Piotr Skrzyński

Piotr Skrzyński is a graduate of the Academy of Mining and Metallurgy in Cracow (1992), MBA on economics at Ecole Nationale Superieure des Telecommunications de Bretagne in Brest (France1993 ) and MBA of Ernst & Young High School of Economics -SGH in Warsaw (2007).

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Anna Sobocka

Independent member of the Supervisory Board and Audit Committee of Medicalgorithmics S.A. Finance professional who combines strategic and tactical financial expertise of 3+ years as CFO and 5+ years as an entrepreneur with deep understanding of international organisations, operating in several industries gained during 15+ years in financial audit and business advisory.

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Ewa Sowińska

ESO Audit Partner. Formerly Member of the Management Board of PricewaterhouseCoopers.

A statutory auditor with over 25 years of work experience in audit companies.

Vice-president of the Polish Chamber of Statutory Auditors in 2015-2019.

Member of the Open Eyes Economy Summit Program Council and the Congress of Solidarity in Development.

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Marcin Stebakow

After 10 years of working as a sell-side analyst, where he gained experience in market analysis and company valuation, in 2018 he took up a new professional challenge. Currently, he is working as the Investor Relations Coordinator - Financial Analyst at Jastrzębska Spółka Węglowa (JSW SA).

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Mariusz Tokarski

Mr Tokarski graduated from Telecommunications Faculty at University of Science and Technology (UTP) in Bydgoszcz. He started his professional career as academic teacher and scientist in the Telecommunications Institute at UTP, where he, among others, engaged in studies of microcomputer system application in various segments of life and economy.

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Michał Wnorowski

Corporate governance expert. Currently independent member of supervisory boards of listed companies: Medicalgorithmics, Alumetal, Voxel, Arteria, Polwax. Earlier served as a member of supervisory boards of: Develia, Robyg, Enter Air, EMC Instytut Medyczny, Braster, Travelplanet.pl, Elektrobudowa, Armatura Kraków, ARM Property.

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Piotr Woźniak

Independent Member of the Supervisory Board of Polnord and Vice-Chairman of the Supervisory Board of "Lentex", also Chairman of the Audit Committee at Polnord and at "Lentex". In 2015-2019, he was an Independent Member of Supervisory Boards and Audit Committees in listed companies: Kredyt-Inkaso, Qumak, Krynicki Recykling, Libet S.A. and Artifex Mundi.

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