Kosel Katarzyna
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 ...
Kowalska Magda
Magda Kowalska
An equity professional with over 25 years of experience in minority equity investing in developing markets, mainly, Central and Eastern Europe and North Africa. Magda joined the EBRD in 2009 and is responsible for the EBRD's direct equity investments with...
Krasowski Arkadiusz
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...
Krawczyńska-Kaczmarek Maria
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...
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 ...
Krutin Mirosław
Mirosław Krutin
Manager with more than 30 years of experience in strategic and operational management with a proven track record. For more than 20 years, he has been managing as CEO in various industries such as the chemical industry, mining, metallurgy and...
Krzyżagórska-Żurek Beata
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 ...
Kubicki Seweryn
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.
Kuczewska-Łaska Małgorzata
Małgorzata Kuczewska-Łaska
Małgorzata Kuczewska-Łaska is now an independent financial expert conducting her professional activity mainly in the areas of preparing independent expert opinions in the field of finance, accounting, management and restructuring, as ...
Kwaśnicki Radosław
Radosław L. Kwaśnicki
Senior Partner at RKKW Law Firm. Holds a doctorate in law and is professionally qualified as a legal advisor. An expert in company law, including corporate governance and group company law. He also specialises in ownership disputes, capital market and professionally chairs...
Kwaśny Sebastian
Sebastian Kwaśny
Member of the Supervisory Board at Escola S.A. Chairman of the Audit Committee of the Association of Blockchain Experts in Warsaw. General Partner at Pointer.Capital fund, AngelList. Capital market participant since 1994. Investor with 25 years of ...
Lasocki Michał
Michał Lasocki
Michał Lasocki is a Partner at EEC Ventures, a Polish venture capital fund supporting innovative companies in the areas of digital, climate, and energy transformation. He serves as a member of the supervisory boards of portfolio companies.
Lelental Anita Michel
Anita Michel-Lelental
She has over 15 years of experience in the banking sector holding managerial positions in structured finance and corporate banking at banks such as HSBC, DNB, Deutsche Bank and ABN Amro. She currently serves as the Managing Director of BLender Poland and...
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 ...
Libera Zbigniew
Zbigniew Libera
Certified auditor. In the years 2007-2011 he was the board member of Polish Chamber of Certified Auditors (Polish professional body) he has FCCA qualification (in the UK) and CIA (certified internal auditor). For many years he was a member of Audit and ...
Makowiecka-Gatza Joanna
Joanna Makowiecka-Gatza
Experienced executive with over two decades of successful experience in executing strategic and operational change in challenging environments. Proven track record of driving transformation of listed companies in different industries...
Marczuk Marcin
Marcin Marczuk
Legal counsel at the OIRP in Warsaw (since 2005), graduate of the Faculty of Law and Administration of the Maria Curie-Skłodowska University in Lublin. Currently a member of the Supervisory Board and Audit Committee of WIKANA S.A., based in ...
Markiewicz Waldemar
Waldemar Markiewicz
President of the Management Board of the Polish Chamber of Brokerage Houses (IDM) He has strongly advocated for the development of the Polish capital market for more than 20 years. He has extensive career experience. He served in the capacity of ...
Matyjasik Jacek
Jacek Matyjasik
Jacek has over 25 years of experience in banking, insurance, corporate and bank finance. Occupied key positions in corporate banking of ING Bank and finance in PKN ORLEN and PKO Bank, managed captive insurance company: ORLEN Insurance.
Mickiewicz Maria
Maria Mickiewicz
Nearly 20 years of experience on the Polish capital market as a sell-side equity analyst in Polish and international financial institutions. Strong competence in various sectors, built on the basis of analyzing companies in the retail and distribution...
Mierzwa André
André Mierzwa
Mr Mierzwa is a member of supervisory board of Bossa S.A. brokerage house and Hollywood S.A, sits on the Business Advisory Council of the Warsaw University of Technology Business School, where he lectures on private equity, financing ...
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.
Mirosław Piotr
Piotr Mirosław
CEO at Lyreco Poland (since 2014), market leader in workplace products and services. Board member at Lyreco Advantage Poland, modern shared center for entire Lyreco Group. Between 2012 and 2014 managing director and board member...
Mitraszewska Karolina
Karolina Mitraszewska
A leader with 25 years of experience in the financial sector. Karolina holds a Ph.D. in Economics from Warsaw School of Economics and a Global Executive MBA degree from INSEAD. She is a dedicated volunteer, lecturer, and mentor.
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 ...
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: ...
Muszel Marcin
Marcin Muszel
A Senior Partner / Head of Real Estate Department, with qualifications as a Legal Advisor and over 25 years of experience gained in leading international law firms and corporate structures. A recognized expert in real estate law.
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...
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 ...
Nastula Michał
Michał Nastula
Manager, leader of change processes in the financial services sector. He has extensive experience in corporate restructuring and good knowledge of corporate governance. Effective negotiator and company representative on the public forum.
