Supervisory Board
Wojciech Kostrzewa
President of the Supervisory Board, independent
Entrepreneur and executive with extensive experience across the financial, media, and technology sectors.President of the Polish Business Roundtable; shareholder in Billon Group Ltd; owner of Pascal Publishing House sp. z o.o.; Member of the Board of Directors of Stadler Rail AG; Vice Chairman of the Supervisory Board of ERGO Hestia S.A.; Member of the Advisory Board of Squirro AG.
From 1999 to 2018, associated with ITI Group as a member of the Board of Directors, President, and Chief Executive Officer. Between 2005 and 2017, served as Chairman and Vice Chairman of the Supervisory Board of TVN S.A. From 2020 to 2022, was a member of the Supervisory Board of CANAL+ Polska S.A.; until 2025, a member of the Main Council of the Lewiatan Confederation; and a member of the Supervisory Board of Gremi Media S.A.
Between 1990 and 2004, served as President and Vice President of BRE Bank S.A. (mBank), member of the Regional Management Board of Commerzbank AG, and President of the Polish Development Bank S.A. Advisor to the Minister of Finance, Leszek Balcerowicz, from 1989 to 1991. From 1984 to 1991, served successively as a research assistant and academic staff member at Kiel University (Germany). Graduate of the Faculty of Economics at Kiel University; also studied law at the University of Warsaw.
Wojciech Kostrzewa meets all the requirements set out in Article 22aa of the Banking Law Act of August 29, 1997 (Journal of Laws of 2023, item 2488).
Jan Zimowicz
Vice-President of the Supervisory Board
A manager with nearly 15 years of experience as a member of the management board or in managerial positions of leading insurance companies and banks belonging to international capital groups - Aegon, Nationale-Nederlanden, and Credit Agricole. From 2023 to 2024, he was a member of the supervisory board of a financial advisory company. Since April 2024 – a Member of the Management Board of PZU S.A.Jan Zimowicz specializes in sales and marketing management, development of insurance products, executing merger and acquisition processes. He has experience in creating business strategies for large companies, digitization and implementation of extensive IT systems gained at Oracle and Accenture.
Author of publications in sector-specific media and frequent participant of panels and member of the Insurance Forum Program Council. He has extensive expert knowledge and experience in the field of insurance market rules, legal regulations, and supervisory guidelines. A long-term member of the Life Insurance Committee at the Polish Insurance Association.
Jan Zimowicz is a graduate of the Warsaw School of Economics in International Economic and Political Relations and the Warsaw University of Technology at the Faculty of Electronics and Information Technology. He holds an Executive MBA diploma issued by the Business School of the Warsaw University of Technology in cooperation of HEC Paris, London Business School, NHH Norwegian School of Economics. He also completed a senior management program at Singularity University in Mountain View, California.
Jan Zimowicz meets all the requirements set out in Article 22aa of the Banking Law Act of August 29, 1997 (Journal of Laws of 2023, item 2488).
Marek Głuchowski
Member of the Supervisory Board, independent
Doctor of Law, founder and managing partner at Głuchowski Siemiątkowski Zwara & Partners Law Firm. He specializes in commercial law and business transactions, both regarding public and civil law. In particular, he deals with financial institutions (banks, insurers, investment funds) and their organizational transformations and financial instruments, as well as challenges related to generating capital by entrepreneurs and securing it against the effects of business risk. His practice also includes corporate consulting, corporate restructuring, privatization, the energy sector, as well as foreign investments.He was the President of the Management Board of PKO BP and the Chairman of the Supervisory Boards of: PKO BP S.A., Wilbo S.A., Centrum Haffnera sp. z o.o. He was a member of many supervisory boards, including the following companies: Narodowy Fundusz Inwestycyjny Magna Polonia S.A. (National Investment Fund), Bank Pocztowy S.A., Nordea Bank Polska S.A., Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities), PTE AEGON S.A., PPH Kompap S.A. Currently he is a member of the Supervisory Board of Remontowa Holding S.A., Remontowa Shipbuilding S.A. and Vice-Chairman of the Board of the Fundacja Centrum Myśli Strategicznych (Center for Strategic Thoughts Foundation). In addition, he is currently the Chairman of the Council of the Jędrzej Śniadecki University of Physical Education and Sport in Gdańsk for the 2025-2028 term. He is active in various social and economic organizations. He is a member of the Council of the Józef Piłsudski Family Foundation. He was the President of the Board of the Gdańsk Business Club, an association of entrepreneurs, managers, and intellectuals. He was the first Chairman of the Council of the University of Gdańsk and participated in the work of the councils of the Józef Piłsudski Museum in Sulejówek and the National Museum in Gdańsk.
He is an arbitrator of the International Court of Arbitration at the National Chamber of Maritime Economy in Gdynia. In the years 2017-2024, he was an honorary consul of the United Kingdom of Great Britain and Northern Ireland.
He graduated in law and later defended his doctoral thesis at the Faculty of Law and Administration at the University of Gdańsk. He passed the judge's exam and then obtained the qualification of attorney-at-law. For many years he was a researcher and lecturer at the Department of Commercial Law and International Private Law at the University of Gdańsk.
Dr Marek Głuchowski meets the requirements set out in Article 22aa of the Act of 29 August 1997 – Banking Law (i.e. Journal of Laws of 2026, item 38, as amended).
Radosław Grabowski
Member of the Supervisory Board, independent
Professor, habilitated doctor of legal sciences, academic teacher, legal advisor, scientist - specialist in constitutional and comparative law. Initially (since 1997) associated with the UMCS Branch in Rzeszów, currently with the University of Rzeszów, employed at the Institute of Legal Sciences of the University of Warsaw, currently heads the Department of Constitutional Law. Reviewer in habilitation and doctoral proceedings, supervisor of doctoral and master's theses.Author, co-author, and editor of almost 200 scientific publications - monographs, collective studies, articles, reviews, and glosses. Expert and author of dozens of legal opinions for numerous central administration authorities, including the Sejm, the Senate, the President of the Republic of Poland, the Supreme Audit Office. An active participant in many national and international scientific projects, currently the manager of a project aimed at creating a publicly available Internet Service for Civic Education. Co-founder and scientific secretary of the Review of Constitutional Law magazine.
Radosław Grabowski meets all the requirements set out in Article 22aa of the Banking Law Act of August 29, 1997 (Journal of Laws of 2023, item 2488).
Maciej Gutowski
Member of the Supervisory Board, independent
Prof. Maciej Gutowski graduated from the Faculty of Law and Administration of the Adam Mickiewicz University. He earned a Master of Laws degree in commercial law from the Central European University in Budapest, earned his doctorate and then obtained his habilitation in civil law.In 2015 he was awarded the title of professor of law. He is an employee of the Department of Civil, Commercial, and Insurance Law at the Faculty of Law and Administration of the Adam Mickiewicz University. From 2013 to 2021, he was the dean of the Poznań Bar Association, from 2015 to 2018 he was the chairman of the editorial board of “Palestra - Pismo Adwokatury Polskiej” legal periodical, and from 2018 to 2021 he was the editor-in-chief. He runs his own law firm in Poznań. In 2016, he was awarded the Golden Paragraph 2015 for the best attorney by “Dziennik Gazeta Prawna” daily legal newspaper.
In 2017, he became a member of the program council of the Wiktor Osiatyński Archive and since 2017 he has been a member of the Social Codification Commission.
Prof. Maciej Gutowski meets all the requirements set out in Article 22aa of the Banking Law Act of August 29, 1997 (Journal of Laws of 2023, item 2488).
Artur Kucharski
Member of the Supervisory Board, independent
For 14 years, he has been an independent member of supervisory boards, including in public companies listed on the Warsaw Stock Exchange. In his duties, he chaired Audit Committees in 4 listed companies (including Alior Bank) and, as a member, participated in the work of advisory committees of supervisory boards - the risk committee, the nomination and remuneration committee, and the strategy and development committee.Artur Kucharski is a graduate of the Warsaw University of Technology and the University of Westminister, he has experience in auditing, consulting, and supervision. In 2000 he became a member of ACCA and in 2011 received an Executive MBA.
Currently, Artur Kucharski is a member of the supervisory boards of the following companies: Asseco South Eastern Europe SA (since 2016), Budimex SA (since 2020), Asseco Data Systems SA (since 2022), and Grupa Azoty SA (since 2024). Previously, from 2002 to 2010, Artur Kucharski worked in the advisory department of PwC Polska sp. z o.o., and between 1995 and 2002 in PricewaterhouseCoopers sp. z o.o., as an auditor in the audit department.
Artur Kucharski meets all the requirements set out in Article 22aa of the Act of August 29, 1997. - Banking Law (Journal of Laws of 2023, item 2488).
Waldemar Maj
Member of the Supervisory Board
A graduate of the Faculty of Technical Physics and Applied Mathematics at the Warsaw University of Technology, he holds a PhD in physics from the Institute of Physics of the Polish Academy of Sciences and an MBA from Harvard University. He worked in banks in the USA, Switzerland, and Poland and in the strategic consulting company McKinsey in Warsaw. He was an advisor to the Minister of Finance. In 2003-2005 he was the President of the Management Board of DZ Bank Polska SA, in 2005-2007 Vice-President of Bank BGŻ SA, in 2007-2008 Vice-President of the Management Board of PKN Orlen SA. Since 2009, he has his own business and sits on supervisory boards. Since January 31, 2025, he has been the Deputy Chairman of the Supervisory Board of PZU Życie SA.Waldemar Maj meets all the requirements set out in Article 22aa of the Banking Law Act of August 29, 1997 (Journal of Laws of 2023, item 2488).
Agata Mazurowska-Rozdeiczer
Member of the Supervisory Board, independent
Attorney-at-law in Poland, attorney-at-law in the state of New York (USA) and solicitor in England and Wales. Possesses over 20 years of international experience in financing investments, handling complex commercial transactions, insurance, and public procurement. She has worked for companies in Poland, Europe, and the United States.She practiced at Hogan & Hartson law firm in Washington, London, and Warsaw. Founder and president of BATNA Brokers. Member of the Supervisory Board of Krynica Vitamin S.A.
For many years, she has been a member of the board and currently the president of the Harvard Club of Poland. The organization brings together Polish graduates of Harvard University. Since 2024, she has also served as the European Director of the Harvard Alumni Association.
A member of the Association of Independent Supervisory Boards and the LiderShe Association.
She graduated from the University of Warsaw with a degree in law and Harvard Law School in the USA. She participated in scientific projects for Harvard Business School and Harvard Kennedy School of Government.
Agata Mazurowska-Rozdeiczer meets all the requirements set out in Article 22aa of the Banking Law Act of August 29, 1997 (Journal of Laws of 2023, item 2488).