Expert Group on Increasing Effectiveness of Supervisory Boards

Mission

Its mission is to develop recommendations to grant more powers and duties to supervisory boards and its members, notably those for holding companies in capital groups.

Members:

Chaiman

Radosław L. Kwaśnicki, Ph.D.

Managing partner at RKKW – Kwaśnicki, Wróbel & Partners Law Firm; Ph.D in Law, Graduate of AMP and Value Creation Through Effective Boards. Arbitrator in national and international bodies (Court of Arbitration at the Polish Chamber of Commerce, Court of Arbitration at the Polish Confederation of Private Employers Lewiatan, ICC International Court of Arbitration, Paris). Board member in domestic and foreign companies; he served as Member of the Supervisory Board of PKN Orlen S.A. (2014–2019). Author of more than 500 publications (see the list). Member of the Program Committee in “Monitor Prawa Handlowego.” President of the Board of the Foundation “Jesteśmy Razem. Pomagamy”, Founder and Chairman of Nova Ars Poloniae Foundation. Editor-in-chief at Prawo Biznesu – Law in Action.

Member

Karol Szymański

Member of the Management Board of RKKW – Kwaśnicki, Wróbel & Partners Law Firm. Member of the Supervisory Board of Drutex Okna S.A. and Kredyt Inkado S.A. He served as interim manager in a leading company in the human resources capital group. Author and co-author of publication on economic law, notably capital market law.

Member

Dominika Wajda, Ph.D.

Assistant Professor in the Department of Commercial Law at the Faculty of Law and Administration, University of Warsaw. Lecturer at the Postgraduate Studies in Commercial Companies Law at the Faculty of Law and Administration, author of 100 publications, specialist in civil and commercial law, notably tools for minority shareholders. Warsaw-based legal adviser.

Member

Robert Lizak, Ph.D.

Member

Rafał Kos, Ph.D.

Attorney, member of parliamentary and ministerial expert groups on economic regulations (since 2009), Vice-Chairman of the Supervisory Board of the Polish Development Fund – Investment Fund Associations (2018–2020). Member of the Supervisory Board of PKO BP (since 2020). Partner in the Kubas Kos Gałkowski Law Firm.

Member

Maciej Zaborowski

Attorney, managing partner in Kopeć Zaborowski Attorneys and Legal Advisers, Justice at the State Tribunal (since 2018).

Member

Paweł Tymczyszyn

Commercial proxy and Director of the Corporate Services Division of Bank PEKAO S.A., legal adviser.

Member

Marcin Eckert

Member

Jacek Nieścior

Member

Izabela Felczak-Poturnicka

Member

Patrycja Wróbel

Member

Andrzej Śliwka

Member

Piotr Chylicki

Attorney, Counsellor to the Minister of State Assets, specialist in civil and commercial law, member of supervisory boards at companies in Grupa LOTOS S.A. and Polish Hotel Holding Sp. z o.o. [Ltd].

Member

Jan Linke

Member of the Management Board of Aviva PTE, legal adviser.

Member

Piotr Rybicki

Corporate governance expert, nadzorkorporacyjny.pl

Member

Dominika Bettman

President of the Management Board of Siemens Poland. Vice-President of Polish Confederation of Private Employers Lewiatan, Chairman of the Board of the Polish Chamber of Commerce for Electronics and Telecommunications, member of the Council at the Warsaw University of Technology, member of the Supervisory Board of Santander Bank Poland.

Member

Ewa Mikos-Romanowicz

Member

Gracjana Jakubowska-Szarek

Member

Katarzyna Wojciechowska-Mytych

Member

Jacek Daniewski

Member of the Management Board and Director of the Legal Division of Budimex S.A.

Member

Filip Ostrowski, Ph.D.

Ph.D. in Law. He holds Master’s Degree and Ph.D. in Law from the Jagiellonian University. A graduate of Law and Management, University of Aberdeen (United Kingdom). He gained professional experience in an international law desk in Warsaw and then as a manager in the Polish Oil and Gas Company. He now serves as Director of the Bureau for the Reform of Ownership Supervision at the Ministry of State Assets. He has an extensive experience in being a member of supervisory boards. Author of publications in company law and sector regulations.

Member

Izabela Wojtyczka

Deputy Director of Bureau for Reform of Ownership Supervisory at the Ministry of State Assets. Member of the Supervisory Board of PKP Cargo. A graduate from the Faculty of Political Science and International Studies, University of Warsaw. A graduate of Economics, Warsaw School of Economics. In the past, she worked for the Polish Institute of International Affairs (PISM) and Polish energy businesses.

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