KRUK S.A. — Ethics & Boards

Corporation with Supervisory Board
Wrocław, Poland
Closing date: December 31
Date of the Last Annual General Meeting: June 30, 2023
- WIG 20
- E&B Financial Services

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Governance leadership structure

Supervisory Board

Piotr STĘPNIAK
Chair
Since over 11 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.4 years
8.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Management Team

Piotr KRUPA
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

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