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 ...

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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...

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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 ...

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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 ...

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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 ...

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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 ...

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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). ...

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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...

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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 ...

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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.

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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.

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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 ...

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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 ...

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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., ...

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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 ...

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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 ...

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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 ...

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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.

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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 ...

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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 ...

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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 ....

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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), ...

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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 ...

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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 ...

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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 ...

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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, ...

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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.. ...

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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.

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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 ...

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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 ...

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