Palenik Piotr
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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Porczyk Zbigniew
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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Prażmo Piotr
Piotr Prażmo
In 2017-2020, he was an Independent Member of the Exchange Supervisory Board of the Warsaw Stock Exchange (GPW), serving as the Secretary of the Exchange Board and the Chairman of the Audit Committee, and was also a member of the Remuneration and Nomination Committee and the Regulation and Corporate Governance Committee. ACCA certificate in 2002 (FCCA in 2007).
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Radkowska - Świętoń Ewa
Ewa Radkowska - Świętoń
Ewa currently acts as Supervisory Board Member and Member of the Audit Committee at Kruk S.A. and Supervisory Board Member and Chair of Audit Committee at 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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Rogatko Michał
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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Ruka Paweł
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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Rybicki Piotr
Piotr Rybicki
With over 20 years of experience on Polish capital market, active member of supervisory boards and audit committees in family and private companies listed on the stock exchange, or with the participation of the State Treasury and municipal companies. Financial management practitioner. Auditor.
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Skrzyński Piotr
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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Sobocka Anna
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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Sobolewski Kamil
Kamil Sobolewski
Chief Economist at Employers of Poland (largest corporate organisation in Poland), earlier professional investor for mutual and pension funds with AuM of up to EUR 11bn or investment banks.
Managed assets and investment teams for international companies like National Nederlanden, Societe Generale, Citibank or local institutions including Skarbiec, PKO, Opera. Also worked for nonfinancial corporations including LOT Polish Airlines, Unilever, Volkswagen. Served as supervisory board member at listed IMS SA, co-selected board members as head of private equity or corporate group supervision.
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Sowińska Ewa
Ewa Sowińska
ESO Audit Partner. Formerly Member of the Management Board of Pricewaterhouse Coopers. 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. Attaché of “30% CLUB Poland”.
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Stanoch Edward
Edward Stanoch
Independent Member of the Supervisory Board of the technological company drEryk SA, a long-term strategic and business advisor to management boards of leading Polish and international companies - among others: Adamed Pharma, Adamed Technology, Budimex, Canal +, Kombud, Lewiatan Holding, Siegenia, Wielton.
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Stebakow Marcin
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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Strugała Paulina
Paulina Strugała
Is a graduate of SGH Warsaw School of Economics. She holds a Practising Certificate and Audit Qualification issued by an Association of Chartered Certified Accountants (ACCA) and a title of Executive MBA certified by the Ecole Nationale des Ponts et Chaussees in Paris and University of Bristol. She is also a graduate of Advanced Management Program of IESE Business School, part of University of Navarra.
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Szaliński Jarosław
Jarosław Szaliński
CEO of WN PWN and CFO in the PWN group companies. Before PWN CFO in Komputronik, director in TAP Capital Limited, Sales and Logistic Director in Orlen Lietuva, executive director for sales of refinary products in ...
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Tokarski Mariusz
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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Urbanowicz Krzysztof
Krzysztof Urbanowicz
Successful CEO/Managing Director with international experience in IT/new tech, Energy Oil and Gas, Petrochemical, Automotive, Construction, Manufacturing, Financial Services Sector, Food Industry, with a proven track record of turning companies round and stimulating and managing the rapid growth. MBA graduate who has carried out major management changes in business organizations.
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Wielgomas Piotr
Piotr Wielgomas
Born in Warsaw on 11th Dec 1968. Married, three children. He is a graduate of the University of Warsaw, Law Faculty. Alumni of several professional scholarships in USA and UK i.e. at the Nottingham Trent University.
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Wnorowski Michał
Michał Wnorowski
Corporate governance expert. Member of the Association of Independent Non-Executive Directors. Currently independent member of supervisory boards and member of audit committees of listed companies: PKP Cargo, Alumetal, Medicalgorithmics, Polwax,. Earlier served as a member of supervisory boards and audit committees of: Arteria, Voxel, Develia, Robyg, Enter Air, EMC Instytut Medyczny, Braster, Travelplanet.pl, Elektrobudowa, Armatura Kraków, ARM Property.
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Woźniak Jan
Jan Woźniak
15 years of experience as non – executive board member and 30 years as finance professional. Focus on transformation and growth companies, specializing in technology, manufacturing, finance and retail sectors.
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Woźniak Piotr
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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