COMPANY MANAGEMENT
Piotr Stępniak
Chairman of the Supervisory Board of KRUK S.A.
Non-Independent Piotr Stępniak has a university degree. In 1992, he received a BA (Bachelor of Arts) degree from the University of Guelph, Canada. In 1995, he earned his MSM (Master of Science in Management) degree from the Purdue University, USA, and an EMBA (Executive Master of Business...
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Krzysztof Kawalec
Vice-Chairman of the Supervisory Board of KRUK S.A.
Non-Independent Krzysztof Kawalec, President of the Management Board of BFF Polska S.A. and Head of the BFF Bank SpA Branch in Poland, whose group is a member of the BFF Banking Group listed on Borsa Italiana. He has been with KRUK S.A. since 2009, and currently is a member of the Supervisory...
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Katarzyna Beuch
Member of the Supervisory Board of KRUK S.A.
Independent Katarzyna Beuch is a manager with experience in auditing, finance and reporting of listed companies, management control, and accounting. She has served as CFO of Benefit Systems S.A. since 2020. Previously she was Director of Controlling and Economic Analysis at KGHM S.A....
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Ewa Radkowska-Świętoń
Member of the Supervisory Board of KRUK S.A.
Independent Ewa Radkowska-Świętoń is an independent member of the Supervisory Board and Audit Committee at Kruk S.A. and an independent member of the Supervisory Board and Chair of the Audit Committee at Ipopema Securities S.A. She is also a member of the Capital Market Benchmarks Supervisory...
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Piotr Szczepiórkowski
Member of the Supervisory Board of KRUK S.A.
Independent Piotr Szczepiórkowski is an expert in pension systems, asset management and capital markets. A graduate of the Faculty of Chemical and Process Engineering of the Warsaw University of Technology, he worked for the Ministry of Finance and Bank Gospodarstwa Krajowego. During...
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Beata Stelmach
Member of the Supervisory Board of KRUK S.A.
Independent Beata Stelmach is a graduate of the Faculty of Finance and Statistics of Warsaw School of Economics (formerly SGPiS), she holds an MBA from INSEAD, as well as MBA from Calgary University. For many years associated with the capital and financial markets – since the economic...
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Izabela Felczak-Poturnicka
Member of the Supervisory Board of KRUK S.A
Independent Izabela Felczak-Poturnicka received her Master’s degree in Economics with honours from the Faculty of International Trade and Global Economics of the Lazarski University of Commerce and Law in Warsaw in 2004. She completed doctoral studies in Management and Finance and a...
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Name Position in the Supervisory Board Independence criteria in accordance with the Act on Statutory Auditors Experience in finance and accounting of stock-listed companies Knowledge and skills in accounting or auditing Branch knowledge and skills Audit Committee Remuneration and Nomination Committee Finance and Budget Committee
Name Piotr Stępniak Position in the Supervisory Board Chairman Independence criteria in accordance with the Act on Statutory Auditors doesn’t meet Experience in finance and accounting of stock-listed companies meets Knowledge and skills in accounting or auditing meets Branch knowledge and skills meets Audit Committee Member Remuneration and Nomination Committee x Finance and Budget Committee x
Name Krzysztof Kawalec Position in the Supervisory Board Vice-chairman Independence criteria in accordance with the Act on Statutory Auditors doesn’t meet Experience in finance and accounting of stock-listed companies meets Knowledge and skills in accounting or auditing meets Branch knowledge and skills meets Audit Committee x Remuneration and Nomination Committee Member Finance and Budget Committee Member
Name Katarzyna Beuch Position in the Supervisory Board Member Independence criteria in accordance with the Act on Statutory Auditors meets Experience in finance and accounting of stock-listed companies meets Knowledge and skills in accounting or auditing meets Branch knowledge and skills meets Audit Committee Chairman Remuneration and Nomination Committee x Finance and Budget Committee x
Name Izabela Felczak-Poturnicka Position in the Supervisory Board Member Independence criteria in accordance with the Act on Statutory Auditors meets Experience in finance and accounting of stock-listed companies meets Knowledge and skills in accounting or auditing meets Branch knowledge and skills doesn’t meet Audit Committee x Remuneration and Nomination Committee x Finance and Budget Committee x
Name Ewa Radkowska- Świętoń Position in the Supervisory Board Member Independence criteria in accordance with the Act on Statutory Auditors meets Experience in finance and accounting of stock-listed companies meets Knowledge and skills in accounting or auditing meets Branch knowledge and skills meets Audit Committee Member Remuneration and Nomination Committee Chairman Finance and Budget Committee Member
Name Beata Stelmach Position in the Supervisory Board Member Independence criteria in accordance with the Act on Statutory Auditors meets Experience in finance and accounting of stock-listed companies meets Knowledge and skills in accounting or auditing meets Branch knowledge and skills meets Audit Committee x Remuneration and Nomination Committee x Finance and Budget Committee Chairman
Name Piotr Szczepiórkowski Position in the Supervisory Board Member Independence criteria in accordance with the Act on Statutory Auditors meets Experience in finance and accounting of stock-listed companies meets Knowledge and skills in accounting or auditing meets Branch knowledge and skills meets Audit Committee Member Remuneration and Nomination Committee Member Finance and Budget Committee x
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