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 Audit Committee in WP Holding S.A. ACCA certificate since 2000 (FCCA in 2005).
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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 (chairman of renumeration committee).
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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, in municipal companies: "Nemo – Wodny Świat Dąbrowa Górnicza" Sp. z o.o., PM MZUM.PL S.A. In the years 2004 – 2015 the participant of the Polish Institute of Directors and since 2007 the candidate for an independent member of the supervisory boards of the PID Corps. Member of the chapter of the Corporate Governance Man distinction, since the first edition.
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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 multiple market leading companies (both B2B and B2C) from numerous industries : FMCG, oil&gas, chemical, petrochemical, energy and most recently furniture.
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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 Supervisory Board at a non-for profit association.
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Dariusz Gafka
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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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 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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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 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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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.
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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 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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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 Rady Nadzorczej PKO BP.
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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), Mostostal Kraków S.A. (2012-2022), Elektromontaż Poznań S.A. (2016-2018). In the years 2020-2022 he was associated with Erbud S.A. where he was a Member of the Management Board and Director of Industrial Construction. In 2016-2019 at Budimex S.A. he was a Member of the Management Board and Director of the General Construction Division.
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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, a member of the board of Microsoft in Poland.
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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.. She also holds the position of a member of Chapter Zero Poland, whose organizer in Poland is Forum Odpowiedzialnego Biznesu (FOB).
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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 as chairman of the audit committee. Previously a member of the supervisory board and audit committee of Miraculum S.A. as well as a member of the supervisory board of 1C Entertainments S.A. where he was the audit committee chairman.
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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 the Audit Committee), Member of the Supervisory Boards: AB Orlen Lietuva (Lithuania), Orlen Upstream Sp. z o.o. and Petrolot sp. z o.o. Member of the Supervisory Board and the Audit Committee at Unipetrol a.s (Czech Republic).
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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. A visionary of the digital approach in creating unique banking apps, products and service. Each time the banks under his executive leadership achieved top performance results. Bank of the Year by the Banker: 2007 PKO BP Poland, 2018 Alfa Bank Belarus, 2021/22 Alfa Bank Ukraine and many other awards.
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Kasiński Marcin
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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Konopacki Andrzej
Andrzej Konopacki
Andrzej started his professional career as a statutory auditor at Coopers & Lybrand in 1991. From 1995 to 2016 he worked as a director at Price Waterhouse (after merger renamed PricewaterhouseCoopers, and then PwC).
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Krawiec Adam
Adam Krawiec
Adam Krawiec acts as Supervisory Board Member and Chair of Audit Committee at MEGARON S.A. Previously, Supervisory Board Member at Park Śląski S.A. and Supervisory Board Member and Secretary of the Audit Committee at Fabryki Equipment and Narzędzi Górniczych FASING S.A. Capital Group.
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Kwaśny Sebastian
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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Leonkiewicz Jakub
Jakub Leonkiewicz
Jakub currently acts as independent Supervisory Board Member and Audit Committee Member at two Polish publicly listed companies – Hydrotor SA as well as XTB Brokers SA. Jakub has started his career at JPMorgan in London in Mergers and Acquisitions, Diversified Industrials team, thereafter, moving to coverage team in Warsaw, Poland. Over his 15 years career as investment banker he advised in numerous M&A and capital raising transactions for corporates and governments in Poland, Europe and USA.
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Lewczuk Daniel
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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Modrzejewski Jakub
Jakub Modrzejewski
Attorney-at-law. Graduated with honors in law studies at the Faculty of Law and Administration of the University of Warsaw. Professional member of supervisory boards. Unique experience gained both in key financial institutions (Pioneer Pekao, PKO Bank Polski, BGK, GPW) and in the largest multi-energy capital group in Poland (ORLEN Capital Group).
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Murawski Marcin Michał
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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Nagórko Katarzyna
Katarzyna Nagórko
She is currently the chair of audit committee and an independent member of the supervisory board of Amica S.A. Previously, she was a member of the supervisory board and the chair of the audit committee of R22 S.A. For over 5 years associated with the Younick Mint Venture Capital fund, on behalf of which she manages companies in the pharmaceutical industry. Deeply involved in non-profit activities supporting women in corporations and their independent ventures. For several years she is a mentor cooperating with the Fundacja Liderek Biznesu and the Sieć Przedsiębiorczych Kobiet.
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Nowjalis Piotr
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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Olszewska-Miszuris Milena
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. as well as supervisory board member and audit committee member at 11 bit studios S.A. Previously, she was an independent supervisory board member and member of audit committees at R22 S.A. and Ten Square Games, at the latter, she was on top chair of the remuneration and nomination committee.
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Opolska Iweta
Iweta Opolska
Iweta Opolska has over 16 years of experience of energy markets. She has created and lead a team of natural gas experts at the PKN ORLEN Capital Group.
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