

Members
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.
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.
Izabela Olszewska
Izabela Olszewska is an independent member of the Supervisory Board and the Audit Committee at Bank Millennium S.A. With over 25 years of experience in the capital market, Izabela worked at the Capital Operations Center of Bank...
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 ...
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 ...
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 ...
Piotr Palenik
Graduate of the University of Łódź, Faculty of Economics. He has worked at capital markets for over 20 years, at the beginning as equity analysts on the sell-side in HSBC Poland and ING Poland (specialised in banking sector) and later on as ...
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 ...
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 ...
Magda Pavlak-Chiaradia
ENG Magda Pavlak-Chiaradia is a seasoned executive with a broad sectoral background working with multinational manufacturing, energy, technology firms, retail and food sectors on sustainability and corporate governance topics.
Marcin Petrykowski
Serves as an Independent Member of the Supervisory Board and Chairman of the Strategy and Technology Committee at JSC Universal Bank (Monobank), second-largest retail bank in Ukraine and largest neobank in Europe.
Marcin Pilarski
Marcin Pilarski is an experienced business leader with international expertise in the field of advanced analytics-driven loyalty programs and travel technology. Since 2018, as Managing Director and CEO of PAYBACK Poland...
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, ...
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 ...
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 ...
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...
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 ...
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 ...
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.
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 ...
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 ...
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.
Jarosław Rot
Jarek Rot, Executive Director at BNP Paribas Bank Polska, responsible for the Sustainability Area, member of the extended Management Board of the Bank (Executive Committee). Member of the Supervisory Board of BNP Paribas Towarzystwo Funduszy...
Katarzyna Rozenfeld
Katarzyna is currently the Chairwoman of the Supervisory Board of the special purpose vehicle of the Aberdeen Standard Investments fund and the Chairwoman of the Supervisory Board of the Mindset Foundation. Historically, she was the ...
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.
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 ...
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 ...
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.
Jan Siniarski
Professional independent member of supervisory boards. Since 2015, he has been affiliated with SONEL S.A., where he has served as Chair of the Audit Committee since 2017. In 2024, he was also appointed to the Supervisory Board of Elektrotim S.A.
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