Supervisory Board


Leszek Czarnecki, Chairman

 

Leszek Czarnecki, Ph.D., a graduate from the Wrocław University of Technology, Harvard Business School, and doctor of economics at Wrocław University of Economics. He made a debut as a businessman in 1986 when he set up Przedsiębiorstwo Techniki Alpinistyczno-Nurkowej TAN S.A. (professional diving company). He was the creator and main shareholder of Europejski Fundusz Leasingowy S.A. (European Leasing Fund), the first and biggest Polish lease company, which he set up in 1991. In 1998, Leszek Czarnecki was granted the Wall Street Journal award for the Best CEO in Central Europe as one of the 10 renowned businessmen in the region. The same year, he also won the global finals of the Young Business Achiever, the contest held in Beijing.

 

In April 2004, the Financial Times recognised Leszek Czarnecki as one of the 25 emerging stars of European business to set up the directions for the development of financial markets. Leszek Czarnecki was the only Pole on the FT list. Leszek Czarnecki was included in the group of four individuals recognised by INSEAD – one of the best business universities in Europe – and the French Minister of Finance as the Eastern Europe Businessman of the Year. In September 2005, he received the prestigious Lesław A. Paga award honouring his achievements and personal contribution to the development of the financial services market in Poland. Leszek Czarnecki was selected as the Player of the Year by the Polish Edition of Forbes magazine three times in a row – in 2005, 2006, and 2007.

In 2009, he was recognised the Businessman of the Twenty-Year Independence Period in the contest organized by Puls Biznesu, and he was awarded the Businessman of the Year title by Ernst & Young. In 2010, he was awarded Andrzej Wierzbicki award by Polish Confederation of Employers Lewiatan for outstanding business success and contribution to the business. In 2011, he was voted the Businessman of the Year 2010 in polls organised the Employers of RP Association and Puls Biznesu magazine. In the same year he won the Business Leader of the Year recognition awarded by Warsaw Business Journal. In 2013, he was honoured with the special award of the Warsaw Stock Exchange for passionate and determined creation of new economic projects and visionary leadership in business on the public market. In 2014, Leszek Czarnecki was recognised by the editorial team of the WSE magazine Parkiet the Man of the Capital Market on the 25th anniversary of the democratic transformation in Poland.

 

Leszek Czarnecki is a member of Supervisory Boards of the following companies:

 

  • Getin Noble Bank S.A. in Warsaw (Chairman),
  • Idea Bank S.A. in Warsaw (Chairman),
  • T.U. Europa S.A. i T.U. Europa Life S.A in Wroclaw (Vice-Chairman),
  • LC Corp S.A. in Wroclaw (Chairman),
  • Open Finance S.A. in Warsaw,
  • Charity Foundation of Jolanta and Leszek Czarnecki (Chairman)
  • St Antony's College Oxford - Noble Foundation (Chairman)

 

 

Remigiusz Baliński, Vice-chairman

Remigiusz Baliński, a graduate from the Wrocław Medical University, Wyższa Szkoła Biznesu in Nowy Sącz and National Louis University Chicago (MBA). Since 1996, President of the Management Board of RB Investcom sp. z o.o., a company based in Wrocław.

 

  • In 1993-1994 – he was a Member of the Supervisory Board of Gliwicki Bank Handlowy.
  • From 1993 to 1996, advisor of President of the Management Board, and in 2001 Vice Chairman of the Supervisory Board of Europejski Fundusz Leasingowy S.A.
  • From 1997 to 2001, President of the Management Board of Efi sp. z o.o. (member of EFL S.A. Capital Group);
  • In 2001-2002, advisor and independent proxy of Efi sp. z o.o.

 

Remigiusz Baliński's long-time co-operation with capital market institutions made him a knowledgeable expert on the industry standards, approach to customer service and market share acquisition. He is also an expert on the financial business environment, legal background, and also the Polish capital market system and practices, and is experienced in managing multi-member teams of law specialists, their training, and motivating.

He also holds the following positions:


  • President of the RB Investcom sp. z o.o. in Wroclaw,
  • President of the RB Consulting sp. z o.o. in Wroclaw,
  • President of the Money Profi sp. z o.o. in Wroclaw,
  • President of the Charity Foundation of Jolanta and Leszek Czarnecki,
  • President of the Total Money sp. z o.o. in Warsaw,
  • President of the Total Finance sp z o.o. in Warsaw,

 

Remigiusz Baliński is a member of Supervisory Boards of the following companies:

 

  • Open Finance S.A. in Warsaw (Chairman),
  • Getin Leasing S.A. in Wroclaw (Chairman),
  • Idea Box S.A. in Warsaw (Chairman),
  • Home Broker S.A. in Warsaw (Chairman),
  • Warszawa Przyokopowa Sp. z o.o. in Warsaw (Chairman),
  • Arkady Wrocławskie S.A.  in Wroclaw (Chairman),
  • Noble Securities S.A. in Cracow (Vice-Chairman),
  • Idea Bank S.A. in Warsaw (Vice-Chairman),
  • Idea Expert S.A. in Warsaw (Vice-Chairman),
  • Carcade OOO in Kaliningrad, Russia (Vice-Chairman),
  • GetBack S.A. in Wroclaw (Vice-Chairman),
  • Getin Noble Bank S.A. in Warsaw (Vice-Chairman),
  • Idea Money S.A. in Warsaw,
  • TAX Care S.A. in Warsaw (Vice-Chairman),
  • LC Corp S.A. in Wroclaw,
  • BPI Bank Polskich Inwestycji S.A. in Warsaw,
  • Getin Fleet S.A. in Wroclaw (Vice-Chairman),
  • Sky Tower S.A. in Wroclaw (Chairman),
  • Idea Leasing S.A. in Wroclaw (Vice-Chairman),
  • Multifinance Expert sp. z o.o. in Wroclaw (Chairman),
  • Europejski Dom Brokerski sp. z o.o. in Wroclaw (Chairman)
  • Idea Leasing & Fleet S.A. in Wroclaw.

 

Marek Grzegorzewicz

Marek Grzegorzewicz, a businessman, energy sector investor, is a graduate from the Wrocław University of Technology (1984) and MBA studies at Henley Management College (1999-2001). Completed his doctoral studies at the Wrocław University of Economics (2010-2013). Completed: the course and passed the examination for members of supervisory boards in state controlled companies, human resources management course at the Institute of Directors (IOD) London. In 1997–1999 Centre of Executives Development, Cambridge: a 2-year cycle of trainings and workshops in goodwill management, and at Henley Management College: trainings and workshops in developing strategic scenarios, identification and building of organisation strategic opportunities – strategies for entering new markets, know-how management.

In 1984–1991, worked for Diora S.A., ultimately as the Sales Director, in 1992–1993 worked as Managing Director Lower Silesia in InterArms Sp. z o. o., in 1993–1994 worked as Undersecretary in the Ministry of Industry and Commerce holding the function of General Director. From 1994 to 2001, worked in Cadbury Poland S.A., as Managing Director until 1998, and in 1998–2001 as the Managing Director CEE. In 2002–2003, worked President of the Management Boards of LC Corp S.A. and Getin Sp. S.A. In 2005–2006, President of the Management Board of Tele Video Media Sp. z o.o. From 2006 to 2008, employed as Strategy, Development and Sales Director with Fortum Power and Heat Polska Sp. z o.o.

Also he was a member of supervisory boards in the following companies: Kopex S.A., ATM S.A. Wrocław, Tarczyński S.A., Getin Bank S.A., Getin Leasing S.A., Finepharm S.A., Fortum Częstochowa, Getin Noble Bank S.A.

Since 2002, he has run KMC Marek Grzegorzewicz specialised in strategic consulting and merger and acquisition transactions, co-owner of a few energy companies. Currently, Marek Grzegorzewicz is member of supervisory boards of the following companies: Getin Noble Bank S.A. and Idea Bank S.A. and also Jolanta and Leszek Czarnecki Foundation . Since 2000, he has been Honorary Consul of the Great Britain in Wrocław.

 

 

 

 

Longin Kula

Longin Kula graduated from the Wrocław University of Economics, Department of Finances and Accounting (1958). He has been a licensed accountant since 1964, and currently he is also a statutory auditor (No. 2040 in the register of statutory auditors). He completed his Postgraduate Study at the Department of Organisation and Management, at the Wrocław Academy of Economics (1972).

He started his professional carrier as a Financial Manager and Deputy Chief Accountant at Wrocławskie Zakłady Zielarskie HERBAPOL in 1957.

 

  • From 1964 to 1967, he was affiliated with Zakłady Elektroniczne ELWRO in Wrocław as the Deputy Chief Accountant.
  • In 1967, he advanced to the Chief Accountant and held the position until 1970.
  • In 1970-1985, he held the position of Deputy Director of Economics in ELWRO Wrocław.
  • In 1985-1988, he held the position of Deputy Director of Economics and Chief Accountant.
  • From 1988 to 1991, he was the head of ELWRO representation in Bratislava.
  • From 1991 to 1992, he held the position of Chief Economist of ELWRO in Wrocław.
  • In 1991-1992 he held the position of Chief Accountant of European Leasing Fund in Wrocław.
  • From 1994 to 2000, he was a Member of the Supervisory Board in European Leasing Fund in Wrocław.
  • Since 2000, Longina Kula has been working as a finance and accounting advisor to RB Investcom Sp. z o.o.
  • Since 2009, he has been a Member of the Getin Holding S.A. Supervisory Board.
  • From 2009 to 2010, he held the position of Member of the Supervisory Board in Towarzystwo Ubezpieczeń na Życie Europa S.A.

 

 

Andrzej Błażejewski

Andrzej Błażejewski graduated from the Wrocław University of Economics (1974) and completed his Postgraduate Study of Organisation and Management. Since 1985, he has been licensed as a statutory auditor (No. 415 in the register of statutory auditors); member of the National Chamber of Statutory Auditors.

 

  • From 1974 to 1978, he was employed at Predom-Polar in Wrocław.
  • From 1979 to 1982, he worked at Pafawag and WPB in Wrocław.
  • From 1982\ to 1984, he held the position of Chief Accountant at DZBM Wrocław Fabryczna.
  • From 1985 to 1988, he worked as Chief Accountant/Chief Economist at Biuro Projektowania i Kosztorysowania-SP in Wrocław.
  • From 1988 to 1989 – worked as the Economic Director for TAN sp. z o.o. in Wrocław
  • From 1988 to 1990 – worked as the Chief Accountant and Director for TAN sp. z o.o. in Wrocław
  • W latach 1990 – 1995 był Prezesem Zarządu Agencji Konsultingu i Audytingu Gospodarczego „Accord`ab” sp. z o.o. we Wrocławiu.
  • From 1990 to 1999 – held the position of Chairman of the Supervisory Board at “Accord'ab” sp. z o.o.
  • From 2000 to 2002 – held the position of Vice President of the Supervisory Board at “Accord'ab” sp. z o.o.

 

Andrzej Błażejewski is a Vice-Chairman of Supervisory Board of LC Corp S.A. in Wroclaw.

 

Andrzej Błażejewski co-owns “Accord'ab” Sp. z o.o. in Wroclaw, where he holds the position of President, and he also co-owns Fabryka Transformatorów in Żychlin sp. z o. o.

 

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