Management Board


The division of duties and responsibilities among Members of the Management Board

 

Piotr Kaczmarek – President of the Management Board

 

Mr. Piotr Kaczmarek graduated from the University of Wrocław, where he completed law studies at the Law and Administration Faculty. Having completed his apprenticeship in 1993 - 1996 at the District Board of Legal Advisors he became a legal advisor. .

 

  • In 1993 - 2005, employed with European Lease Fund S.A [EFL S.A] as: Head of Legal Department from 1993, Member of the Management Board from 1995, Deputy President of the Management Board from 1998 to 2002, President of the Management Board from 2002 to 2005. 
  • In 2002 – 2008 Piotr Kaczmarek worked for Credit Agricole, from 2001 controlled by EFL S.A., as: President of the Management Board of European Lease Fund S.A. in years 2002-2005, Senior Project Manager in charge of the Eastern Europe projects in 2005-2006. In 2006 – 2008 he was Deputy President of the Management Board in charge of retail banking at Credit Agricole Bank Ukraine, Kiev.
  • In 2008 - 2014 he worked for Alfa Bank Group as Board Member in charge of retail banking at Alfa Bank Ukraine, Kiev.

 

Piotr Kaczmarek also held positions of:

  • Member of Supervisory Board at TU Europa S.A. in 1995-1999 and 2003-2004
  • Member of Supervisory Board at Getin Service Provider S.A in 2000-2002
  • Chairman of Supervisory Board at Europa Życie S.A. in 2002-2003
  • Member of Supervisory Board at LUKAS Bank SA [Credit Agricole Group] in 2003-2006 and 2007-2008.

 

Piotr Kaczmarek is a member of Supervisory Boards in the following companies:

  • PSA Idea Bank S.A. Ukraine in Lviv (Chairman).
  • Carcade OOO in Kaliningrad, Russia.
  • ZAO Idea Bank S.A. in Minsk, Belarus
  • Getin International S.A. in Wroclaw
  • Idea Bank S.A. Rumunia in Bucharest, Romania (Chairman)
  • Seret Invest sp. z o.o. in Kiev, Ukraine (Chairman)
  • New Finance Service sp. z o.o. in Kiev, Ukraine (Chairman)
 

 

 
 
 

Krzysztof Jarosław Bielecki, I Vice-President of the Management Board

 

Mr. Krzysztof Jarosław Bielecki has been a senior manager for over 20-years in Polish and international financial companies enjoying successes in strategic management in holding and matrix structures in commercial banking. Having graduated from the Wrocław University of Technology as Master of Science in Mechanical Engineering he continued his education at postgraduate studies of Foreign Trade at the Wrocław Academy of Economics. He is a graduate of MBA studies at the Rotterdam School of Management. From 1992 to 1997, he was engaged in building Dolnośląski Dom Maklerski, the first private brokerage house in Poland, as its co-founder and President. From 1997 to 2012, he was employed with the ING Group as Managing Director and Member of Management Board of ING Leasing&Factoring ING Commercial Bank, Amsterdam, Holland (2006-2012), Member of Board of Directors of ING Group Top 200, Chairman and Member of Supervisory Boards of subsidiaries in Great Britain, Belgium, Luxemburg, Holland, Germany, Spain, France, Poland, Russia, Ukraine, the Czech Republic, Hungary, Italy, Romania, and Turkey. From 2012 to 2015, a sole trader run he provided advisory services for management and financing investment projects. From May 2015 to January 2017 he was a Vice-President of the Management Board of Termoden sp. z o.o.

 

Krzysztof Jarosław Bielecki is a member of Supervisory Boards in the following companies:

  • Getin Noble Bank S.A. in Warsaw (Vice-Chairman)
  • Idea Bank S.A. in Warsaw.
  • Idea Box S.A. (Chairman)
  • Carcade OOO in Kaliningrad, Russia.
  • MW Trade S.A. in Wroclaw (Chairman)

 

 

 

 
 
 

Izabela Lubczyńska, Member of the Management Board

 

Izabela Lubczyńska is a graduate of the University of Wrocław and the University of Economics in Wrocław (Faculty of Management, Informatics and Finance). In 2009, she graduated in the Executive MBA Programme at the University of Economic in Wrocław, and in 2013, completed the Doctoral Programme at the Faculty of Management, Informatics and Finance at the University of Economics in Wrocław. She has been professionally connected with Getin Holding SA since 2003, where she held, among others, the position of Internal Audit Management Manager, and recently – Managing Director of Internal Audit and Monitoring of the Capital Group.

 

Izabela Lubczyńska is a member of Supervisory Boards in the following companies:

  • Open Finance S.A. in Warsaw,
  • Idea Money S.A. in Warsaw,
  • Getin International S.A. in Wroclaw.
  • Idea Bank S.A. in Warsaw.
  • Getin Leasing S.A. in Wroclaw
  • MW Trade S.A. in Wroclaw (Vice-Chairwoman)
  • Home Broker  S.A. in Warsaw
  • Idea Leasing S.A. in Wroclaw

 

 

 

 
 
 

Krzysztof Florczak, Member of the Management Board

 

Krzysztof Florczak has broad experience in finance management and process optimisation gained both in Poland and overseas (specifically in CEE countries). He studied accounting at the Queens College City University of New York, USA, and completed several training programmes, including CSC Project Management, US GAAP course organised by E&Y, and balance sheet analysis, risk management, assets and liabilities management courses organised by Raiffeisen Zentralbank International.


Krzysztof Florczak was a Country Manager-Russia at Getin Holding S.A. Since March 2015 he has also chaired the Board of Directors at OOO “Carcade”, based in Kaliningrad. He also held position of General Director of OOO Carcade, Vice-President and Financial Director of Getin International S.A., Member of Management Board and Financial Director of Bioeton Kyritz GmbH, General Director of Ukrainian Leasing Fund, Member of Management Board of GMAC Bank Polska and Financial Director of Raiffeisen Bank Polska S.A.

KRzysztof Florczak is a member of Supervisory Boards in the following companies:

  • ZAO Idea Bank S.A. in Minsk, Belarus (Chairman)
  • PSA Idea Bank S.A. Ukraine in Lviv
  • Getin International S.A. in Wroclaw.
  • Carcade sp. z o.o. in Kaliningrad, Russia, (Chairman)
  • Idea Finance IFN S.A. in Bucharest
  • Idea Investment S.A. in Bucharest
  • Idea Leasing IFN S.A. in Bucharest (Chairman)
 
 

 

 

 

 

 

 

 

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