Piotr Stępniak

Piotr Stępniak is the Chairman of the Supervisory Board of KRUK S.A. In 1992 he received a BA (Bachelor of Arts) degree from the University of Guelph, Canada. In 1995 he earned his MSM (Master of Science in Management) degree from Purdue University, USA, and an EMBA (Executive Master of Business Administration) diploma from the Rouen Business School in France. He gained knowledge and experience working in managerial roles: (i) between 1985 and 1992 at Air Canada, Toronto, (ii) in 1992–1997 at Pepsi-Cola Int’l, (iii) in 1998 at Bank Handlowy S.A. of Warsaw (iv) in 1999–2000 as Development Director at ARMARK, Toronto, Canada, (v) in 2000–2001 as Marketing Director, and in 2001–2005 as Vice President of the Management Board at Lukas S.A. and Lukas Bank S.A., (vi) in 2005–2008 as President of the Management Board at Getin Holding S.A. In addition, Piotr Stępniak has long-standing experience of serving on the supervisory boards of a number of companies: (i) in 2003–2004 he was a member of the Supervisory Board of Europejski Fundusz Leasingowy S.A.,(ii) in 2003–2007 a member of the Supervisory Board of TU Europa S.A.,(iii) in 2005–2006 a member of the Supervisory Board of Getin Leasing S.A.,(iv) in 2005–2008 a member of the Supervisory Board of Powszechny Dom Kredytowy in Wrocław S.A., Carcade Sp. z o.o. (Russia), Fiolet S.A. and Open Finance S.A.,(v) in 2007–2008 a member of the Supervisory Board of Prikarpattya Bank (Ukraine),(v) in 2006–2008 a member of the Supervisory Board of Noble Funds TF1 S.A.,(vi) in 2008–2009 a member of the Supervisory Board of Mikro Sp. z o.o., (vii) in 2008–2013 a member of the Supervisory Board of Skarbiec Asset Management Holding S.A.From 2005 to 2008 Piotr Stępniak served as Chairman of the Supervisory Board of Getin Bank S.A., while in 2006–2008 he held the position of Chairman of the Supervisory Board of Noble Bank S.A. Currently, he sits as a member on the supervisory boards of the following companies: ATM Grupa S.A., Kruk S.A., Nest Bank S.A., BFF Polska S.A., Asseco Business Solutions S.A., Grupa Kęty S.A. and ZE PAK S.A..The member of the Supervisory Board meets the criteria of being independent referred to Act of 11 May 2017 on statutory auditors, audit firms and public supervision (Journal of Laws of 2017, item 1089, as amended).