KRUK S.A. — Ethics & Boards

Corporation with Supervisory Board
Wrocław, Poland
Closing date: December 31
Date of the Last Annual General Meeting: June 23, 2025
- WIG 20
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Ewa RADKOWSKA-ŚWIĘTOŃ
Chair
Since about 1 year

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.8 years for elected by shareholders

Directors
average age 55.5 years
55.7 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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