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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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INFORMATION ON THE COMPOSITION OF THE SUPERVISORY BOARD, THE FULFILMENT OF THE INDEPENDENCE, EXPERIENCE AND KNOWLEDGE CRITERIA AND DIVERSITY
Name Position in the Supervisory Board Independence criteria in accordance* Finance and accounting ** Accounting or auditing*** Branch****
Name Piotr Stępniak Position in the Supervisory Board Chair Independence criteria in accordance* doesn’t meet Finance and accounting ** meets Accounting or auditing*** meets Branch**** meets
Name Krzysztof Kawalec Position in the Supervisory Board Vice-chair Independence criteria in accordance* doesn’t meet Finance and accounting ** meets Accounting or auditing*** meets Branch**** meets
Name Katarzyna Beuch Position in the Supervisory Board Member Independence criteria in accordance* meets Finance and accounting ** meets Accounting or auditing*** meets Branch**** meets
Name Izabela Felczak-Poturnicka Position in the Supervisory Board Member Independence criteria in accordance* meets Finance and accounting ** meets Accounting or auditing*** meets Branch**** meets
Name Ewa Radkowska- Świętoń Position in the Supervisory Board Member Independence criteria in accordance* meets Finance and accounting ** meets Accounting or auditing*** meets Branch**** meets
Name Beata Stelmach Position in the Supervisory Board Member Independence criteria in accordance* meets Finance and accounting ** meets Accounting or auditing*** meets Branch**** meets
Name Piotr Szczepiórkowski Position in the Supervisory Board Member Independence criteria in accordance* meets Finance and accounting ** meets Accounting or auditing*** meets Branch**** meets
Name Diversity: Position in the Supervisory Board 57% women & 43% men Independence criteria in accordance* Finance and accounting ** Accounting or auditing*** Branch****

* Criteria for independence according to the Act on Statutory Auditors.

** Experience in finance and accounting for stock listed companies

*** Knowledge and skills in accounting or auditing

**** Branch knowledge and skills

INFORMATION ON THE COMPOSITION OF THE SUPERVISORY BOARD COMMITTEES
Name Position in the Supervisory Board Audit Committee Remuneration and Nomination Committee Finance and Budget Committee
Name Piotr Stępniak Position in the Supervisory Board Chair Audit Committee Member Remuneration and Nomination Committee x Finance and Budget Committee x
Name Krzysztof Kawalec Position in the Supervisory Board Vice-chair Audit Committee x Remuneration and Nomination Committee Member Finance and Budget Committee Member
Name Katarzyna Beuch Position in the Supervisory Board Member Audit Committee Chair Remuneration and Nomination Committee x Finance and Budget Committee x
Name Izabela Felczak-Poturnicka Position in the Supervisory Board Member Audit Committee x Remuneration and Nomination Committee x Finance and Budget Committee x
Name Ewa Radkowska- Świętoń Position in the Supervisory Board Member Audit Committee Member Remuneration and Nomination Committee Chair Finance and Budget Committee Member
Name Beata Stelmach Position in the Supervisory Board Member Audit Committee x Remuneration and Nomination Committee x Finance and Budget Committee Chair
Name Piotr Szczepiórkowski Position in the Supervisory Board Member Audit Committee Member Remuneration and Nomination Committee Member Finance and Budget Committee x

Remuneration reports

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