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 ...

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Posadzy Maciej

Maciej Posadzy

Maciej Posadzy since 2022 has served as President of the Supervisory Board of Elektrotim SA; since 2006 he has been a Member of the Supervisory Board Sonel SA and also Member of the Audit Committee in this company. Maciej has also been a ...

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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 ...

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Prell Marcin

Marcin Prell

Member of Supervisory Boards of Santander Towarzystwo Funduszy Inwestycyjnych S.A (Investment Funds Company), Santander Leasing S.A., Santander Factoring S.A. Member of Audit Committee of Santander Towarzystwo Funduszy Inwestycyjnych S.A.

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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 ...

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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 ...

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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 ...

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Schmidt Przemysław Aleksander

Przemysław Aleksander Schmidt

I have been working on boards of directors for 30 years. I am an investment banker, an attorney-at-law and a certified organizational behaviorist, specializing in group dynamics, development, and mediation. I studied in Poland ...

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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 ...

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Sobocka Anna

Anna Sobocka

Independent member of the Supervisory Board and Chair of Audit Committee of FFiL Śnieżka S.A. Independent member of the Supervisory Board and Audit Committee of Medicalgorithmics S.A. Finance professional who combines strategic and ...

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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 ...

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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 ...

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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 ...

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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 ...

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Stelmach Beata

Beata Stelmach

Currently acts as an independent supervisory board member at Bank Millennium SA, KRUK SA and Stalexport Autostrady SA as well as chairperson of Association of Listed Companies (in 2006-2011 President). In the past she was a ...

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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 ...

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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 PKN Orlen, CEO in Orlen Koltrans ...

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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, ...

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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 ...

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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. He is a founder, majority shareholder and ...

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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, ...

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Woroszył Ewa

Ewa Woroszył

Has over 25 years of experience in finance in companies developing new technologies in the Polish and international markets, served on the Supervisory Board of ZEN.COM. Currently, she is the Chief Financial Officer and a member of the ...

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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 and Vice-Chairman of the Supervisory Board also Chairman of the Audit Committee at "Lentex". In the years 2015-2022, he was an Independent Member of Supervisory Boards and Audit Committees in ...

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Zawadzki Krzysztof

Krzysztof Zawadzki

Member of the Supervisory Board of CPD, COLUMBUS ENERGY, eo NETWORKS. Chairman of the Audit Committee at COLUMBUS ENERGY and Member of the Audit Committees at CPD. In 2020-2021, President of the Management Board at ELQ S.A. ...

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Zimnicka-Jankowska Katarzyna

Katarzyna Zimnicka-Jankowska

An independent member of the Supervisory Board and the Audit Committee at cyber_Folks S.A. listed on the Warsaw Stock Exchange. Previously, she was a member of the supervisory boards of companies such as IDS- BUD S.A., ...

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