Year of Birth: 1975 

Nationality: Polish, Polish resident 

Independence: Shareholder Representative  

 

Current Position:

• 2014-present: Vice President of the Management Board, Pelion S.A., Poland1 

 

Special Qualifications / Key Skills / Expertise / Competences for DM:
 

Healthcare  

• Extensive expertise in international pharmaceutical distribution, hospital supplies, healthcare logistics and technology companies 

• Board experience across multiple Pelion Group healthcare entities (B2B & B2C)  
   

E-commerce and digital platform expertise & low-margin retail operations 

• Leadership in developing pharmacy‑focused e‑commerce platforms and customer‑facing digital services 

• Led multiple innovation projects, including a cross-border telemedicine provider and a joint venture with a US R&D company 
   

Strategic transformation experience 

• Executive responsibility for creating a shared services centre supporting 300+ entities across several jurisdictions in the areas of accounting, finance, taxes, payroll and business process support 

• Proven leadership skills within strategic project teams 

• Comprehensive experience in supervisory functions as a member of several boards across the international Pelion ecosystem, supporting transformation initiatives  

• Led Corporate Development and Investor Relations at Pelion S.A. 
   

IT security      

• Supervision of technology‑driven healthcare and logistics projects and experience with digitization initiatives across multi‑entity group structures, especially as board member at ILS Sp. z o.o., the IT services organization for the entire Pelion Group, overseeing IT security frameworks, tools, and infrastructure protection 

• Supervision of establishing cybersecurity governance structure required for securing a large, multi‑entity corporate IT architecture 
   

Financial 

• Certified Auditor (2005) 

• More than 8 years of experience in Deloitte’s audit division, responsible for large public and private clients 

• Led the finance function as Chief Financial Officer at Clear Edge Sp. z o.o., Thunderbird Resort Poland Sp. z o.o., Polska Grupa Farmaceutyczna S.A. / Pelion S.A., Poland 

• Strategic finance and investment experience, including several equity projects with the European Bank for Reconstruction and Development (EBRD) 

• Led numerous M&A transactions, including acquisitions, as well as carve-outs and divestments 

• Involved in equity raising and senior debt financing projects 
   

ESG 

• Established and led the ESG function within the Pelion Group and responsible for governance frameworks and ethical conduct policies 

• Member of UN Global Compact Network Poland Program Board, especially focusing on corporate governance, motivation schemes, IT security governance, and financial safety mechanisms 
   

Public company experience (executive)  

• Management Board Member, Pelion S.A. (listed until 2017) 
   

Investments 

• Extensive experience in investment structuring, strategic financing, M&A, and equity raising projects of Pelion Group’s international activities 

 

Professional Career:

• 2014-present: Vice President of the Management Board, Pelion S.A., Poland 

• 2009-2015: Vice President & subsequently President of the Management Board, BSS SA (SSC/BPO within Pelion Group), Poland 

• 2009-2010: Chief Financial Officer, Polska Grupa Farmaceutyczna S.A./ Pelion S.A., Poland 

• 2007-2009: Chief Financial Officer, Clear Edge Sp. z o.o. and Thunderbird Resort Poland Sp. z o.o., Poland 

• 1999-2007: Senior Manager, Deloitte Audyt Sp. z o.o., Poland 

 

Qualifications / Education: 

• 1994-1999: Master’s degree, Economics and Sociology (faculty: International Economic and Political Relations), University of Łódź 

• Since 2005: Certified Auditor 

 

Board of Directors / Supervisory Boards / Advisory Boards:
 

Mandates in non-listed companies: 

• 2023-present: Member of the Supervisory Board, Medezin Sp. z o.o., Poland* 

• 2023-present: Member of the Supervisory Board, Animal Care Sp. z o.o., Poland* 

• 2022-present: Member of the Supervisory Board, ePRUF S.A., Poland* 

• 2021-present: Member of the Management Board (Non-Executive), Admenta AB, Sweden* 

• 2021-present: Non-Executive Director of the Management Board, Deeta B.V., Netherlands* 

• 2020-present: Member of the Supervisory Board, TDF S.A., Poland* 

• 2019-present: Member of the Supervisory Board, Urtica Sp. z o.o., Poland* 

• 2017-present: Chairwoman of the Supervisory Board, Business Support Solution S.A., Poland* 

• 2015-present: Non-Executive Director of the Management Board, CEPD N.V., Netherlands* 

• 2014-present: Member of the Supervisory Board, DOZ S.A., Poland* 

• 2014-present: Member of the Management Board (Non-Executive), NFG UAB, Lithuania* 

• 2014-present: Member of the Supervisory Board, Polska Grupa Farmaceutyczna S.A., Poland* 

• 2014-present: Member of the Supervisory Board, Pharmalink Sp. z o.o., Poland* 

• 2012-present: Member of the Supervisory Board, Intelligent Logistic Solutions Sp. z o.o., Poland* 

 

Please note, mandates with * are considered group mandates of Pelion/CEPD