

Members
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 ....
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), ...
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 ...
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 ...
Tomasz Grzela
An experienced executive and board member with over 30 years of expertise in strategic management, mega-projects, and restructuring within the following sectors - oil & gas, chemical, petrochemical, and renewable energy.
Mirosław Grzelak
Graduate in Banking from the Faculty of Management and Marketing at the University of Warsaw. He completed postgraduate studies at the Warsaw Institute of Banking and has participated in numerous courses and training sessions...
Elżbieta Häuser-Schöneich
Member of the Supervisory Boards of companies listed on the Warsaw Stock Exchange. For most of her 25 years professional career, associated with the insurance and financial market. Co-founder of the direct insurance market and...
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, ...
Paweł Homiński
Paweł Homiński has nearly 30 years of experience on the capital market. He is a licensed stockbroker (since 1994), investment advisor (since 1999), and CFA charterholder (since 2003). He started his career in 1995 at Magnus Brokerage House.
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. ...
Julita Jabłkowska
Co-founder and President of the Management Board at the consulting company Grupa ALT. Independent Member of the Supervisory Board and Audit Committee at Benefit Systems S.A. and Member of the Supervisory Board of Hypro...
Andrzej Jackiewicz
He is an expert in consumer businesses with 30 years of experience in leading international FMCG and Retail companies (the last 15 years as CEO/MD), such as Procter & Gamble, Tchibo, Costa, and Media Markt.
Grzegorz Jałtuszyk
Vice Chairman of the Supervisory Board of PTE PZU S.A. Has over 20 years of experience in the capital market. In the past, he was Director of the Asset Management Department at PTE Warta S.A. and Dom Maklerski BOŚ S.A.
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.
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 ...
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 ...
Jacek Jonak
Legal advisor specializing in financial markets, M&A and corporate matters. Actively participating in the development of the Polish capital market since its very beginnings in the early 1990s. Currently, he is the managing partner at Jonak i Partnerzy.
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. ...
Monika Kaczorek
Monika Kaczorek is currently an independent member of the Supervisory Board and the Audit Committee of BNP Paribas Bank Polska S.A. She is also an independent member of the Supervisory Board and a Chairwoman of the Audit Committee of...
Katarzyna Kazior
Katarzyna Kazior is an independent member of the Supervisory Board of Benefit Systems S.A. She also works as a business advisor for Private Equity funds, Last Mile Experts, and private companies, and also serves as a scale-up and start-up mentor.
Małgorzata Kloka
Malgorzata Kloka is a manager with experience in capital markets, financing, financial analysis and investor relations. She is an independent member of the Rawlplug S.A. Supervisory Board. Since 2018, she has also worked at...
Włodzimierz Kocon
Włodek currently is an independent advisor on financial and investment markets and on the real estate market. In the period 2016 – 2022 he was a Vicepresident of the Board of Bank Gospodarstwa Krajowego where he supervised...
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).
Sławomir Kościak
CFA charterholder and Licensed Investment Advisor (license no. 303). Capital market professional with unique expertise in medicine. Slawomir managed healthcare funds investing in Polish, European and US listed equities, and currently he serves ...
Katarzyna Kosel
Katarzyna Kosel, Board Member, People & Culture Director, Makro Cash and Carry Polska S.A. She has extensive 25+ years of professional experience, within which almost 19 years spent at board levels, principally through foreign-owned businesses ...
Arkadiusz Krasowski
Arkadiusz Krasowski is currently an independent member of the Supervisory Board and Chairman of the Audit Committee at ING Bank Śląski S.A. He is also the Chairman of the Audit Committee of the Harvard Club of Poland and...
Maria Krawczyńska-Kaczmarek
Expert and leader in sustainability, ESG and sustainable finance. She is actively involved in the development and promotion of sustainability in local and international initiatives. President of the Management Board of the...
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 ...
Beata Krzyżagórska-Żurek
Advocate, managing partner at Krzyżagórska Łoboda i Partnerzy s.p. She graduated from law studies at the Faculty of Law and Administration of the University of Gdańsk in 1991. After graduation, she worked at the University of Gdańsk in the ...
Seweryn Kubicki
A founding member of the Association of Independent Supervisory Board Members. An Independent Supervisory Board Member at Ferro, Erbud, and Instal Kraków (Audit Committee Member). From 2020 to 2023, he was a Supervisory Board Member at Libet.
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