Mikusiński Rafał

Rafał Mikusiński

He has been involved in the capital market since its inception in 1991, when he joined the brokerage office of CDM Pekao SA. Currently an independent member of the Supervisory Board of NWAI DM S.A.

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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 ...

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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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Nachyła Monika

Monika Nachyła

Is a partner and member of the Investment Committee at the private equity firm Abris Capital Partners. She is responsible for ESG (Environmental, Social, and Governance) policies and standards, investors’ relations, and oversight of portfolio 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 ...

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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 ...

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Oleksiewicz Magda

Magda Oleksiewicz

Senior manager. Expert in the areas of change management and business transformation. She has extensive professional experience in strategic consulting and industries such as finance, new technologies, and shared services.

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Olendski Piotr

Piotr Olendski

Piotr Olendski is currently serving as Non-Executive Director in the Board of Globalworth Real Estate Limited, where he also Chairs Remuneration Committee, a Member of the Supervisory Board of and Chair of Audit Committee in DM Trigon S.A.

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Olszewska-Miszuris Milena

Milena Olszewska-Miszuris

Milena is a member of the Corporate Governance Committee at Warsaw Stock Exchange and member of ACCA’s Governance, Risk and Performance Global Forum. She currently serves as independent supervisory board member and chair of ...

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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. The Gas Trading Office has been built from scratch: from ppt presentation to the ...

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Padusiński Paweł

Paweł Padusiński

Pawel Padusinski is currently a Supervisory Board member at Allegro, one of the largest European e- commerce players listed on the Warsaw Stock Exchange. Between 2005 and 2023 he worked at MidEuropa – one of the largest Private Equity ...

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Palenik Piotr

Piotr Palenik

Independent member of Newag SA (member of Audit Committee) oraz Ekoplast SA (Deputy Chairman). Graduate of the University of Łódź, Faculty of Economics. He has worked at capital markets for over 20 years, at the beginning as ...

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Papierski Jakub

Jakub Papierski

Jakub Papierski is a specialist in the field of banking and capital markets with over 25 years experience. Awarded with the Lesław A. Paga Award in 2021. He supported the largest Polish blue-chip companies on their way to the stock exchange and ...

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Paszke Filip

Filip Paszke

A graduate of the University of Adam Mickiewicz in Poznań in the field of Management and Marketing and the Advanced Management Program at IESE Business School. In the period 1999-2012 he worked for Wielkopolski Bank Kredytowy ...

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Pawłucki Zbigniew

Zbigniew Pawłucki

Supervisory Board Member in Medicofarma Biotech SA, Minutor Energia SA and Dark Points Games SA. During 2009 - 2017 Chairman of the Supervisory Board of the PKN Orlen capital Group companies: Orlen Projekt, Orlen Budonaft, ...

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Pilch Grzegorz

Grzegorz Pilch

Currently, he is an independent member of the Supervisory Boards of Novavis Group SA and Kancelaria Medius SA under restructuring (he was appointed to the Supervisory Board after the start of the restructuring process). At the same time, ...

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Podkowińska Anna

Anna Podkowińska-Tretyn

Independent Chairwoman of the Supervisory Board of Mindgram, also acted as member of the supervisory boards of IAB Polska and Online Technologies. An experienced business leader, passionate about people and business development with ...

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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 ...

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Porowska Beata

Beata Porowska

C-level Executive with over 25 years of experience in managerial positions in the areas of strategy, business development, and sales and marketing in leading global FMCG companies in the food, cleaning and cosmetics industry as well as...

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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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Rokicka Iza

Iza Rokicka

Iza Rokicka has over 15 years of experience in capital markets. Since 2022, she has been a member of the Management Board of ING Investment Holding, and since 2023 a member of the Supervisory Board of Paymento Financial.

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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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Sędzikowski Krzysztof

Krzysztof Sędzikowski

Krzysztof Sędzikowski has been running his own business consulting business since 2011. He has advised the management boards of such companies as JSW, PLL LOT, PwC, LOTOS, Track Tec, Poczta Polska and others.

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Skorb Gała Alina

Alina Skorb-Gała

Doctor of Economics in the field of business management. Graduate of the Adam Mickiewicz University in Poznań, with a major in Management at the Faculty of Law and Administration. Longtime research and didactic ...

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