Management and Supervisory Board

Maciej Noga is an entrepreneur and investor with more than 25 years of experience. He is a lecturer in the MBA for Startups programme, jointly delivered by the Warsaw School of Economics and InCredibles – Sebastian Kulczyk’s mentoring programme for young Polish entrepreneurs. He co-founded Grupa Pracuj, serving in key management roles for many years. Currently, he serves as Chair of the Grupa Pracuj Supervisory Board. He is also an experienced HRTech expert and advisor to corporate boards. He is a co-founder and partner of several investment funds, including Poland’s first philanthropic fund Valores. As a member of Chapter Zero Poland, he is actively involved in sustainability efforts. Currently, as the main investor and chair of the supervisory board, his professional focus is on advancing Enervigo, Poland’s largest integrated energy transition provider. Mr Noga graduated with honours from the University of Chicago Booth School of Business.

Professor Agnieszka Słomka-Gołębiowska, PhD (Habil.), is an independent supervisory board member with more than 20 years of experience serving on the governing bodies of both public and private companies. She has held positions as chair of supervisory boards and of audit, remuneration and nomination committees, overseeing financial reporting, internal control systems, risk management, remuneration policies and succession processes. She has sectoral experience spanning financial services (mBank, BPH, PZU PTE), new technologies (CD Projekt), international food distribution (Jeronimo Martins), real estate and construction (Ghelamco, Budimex). She has also served on oversight advisory committees of international organisations, including the UN World Food Programme, UNAIDS and the International Labour Organization (ILO). She began her professional career at a Big Four audit firm and subsequently gained senior management experience in mergers and acquisitions (M&A) and asset management. She is a member of the European Commission’s Platform on Sustainable Finance and actively supports the development of women’s leadership as a mentor for Hertie School, BCG and the European Women on Boards (EWoB), as well as an international ambassador for the GAP programme run by Vital Voices and Bank of America.

Wojciech Stankiewicz has a wealth of experience in leading and supervising projects related to delivering corporate strategies, improving operations and streamlining processes at various business organisations, including banks, telecoms, retailers and consumer goods suppliers. His responsibilities have also included recruitment and professional development of personnel. He holds a Master’s degree from the Faculty of Foreign Trade at the Warsaw School of Economics and graduated with distinction from the MBA programme at INSEAD.

Przemysław Budkowski has extensive experience in leadership roles within the e-commerce and technology sectors, with a particular emphasis on developing B2B markets across Central and Eastern Europe. He possesses expertise in product and marketing management, as well as in the sales processes specific to the technology industry. Furthermore, through his service on various supervisory boards and remuneration committees, he has gained practical experience in implementing corporate governance principles and shaping corporate strategy at the executive level.

Miroslaw Stachowicz brings a wealth of experience from his tenure on supervisory boards of both public and private entities. Since 1994, he has held pivotal management roles in FMCG companies across Central and Eastern Europe. Notably, he was the CEO of a company listed on the London Stock Exchange from 2016 to 2022, marking him as the first Polish national to occupy such a position. His academic credentials include degrees from Jagiellonian University, Johns Hopkins University in Bologna, Carleton University in Ottawa and INSEAD. Beyond his professional achievements, Mirosław Stachowicz actively contributes to community initiatives, notably founding the Onkologia 2025 think tank and serving on the management board of the Stock foundation.

John Doran is an experienced investment professional, having held managerial positions at SEC and FCA regulated companies where he focused on identifying investment opportunities in the software, financial services and internet sectors. Since 2012, he has been General Partner at TCV, where he is responsible for leading transactions and active management of portfolio companies, including software and FinTech firms. He holds a Bachelor of Arts in Economics from Harvard College and a Master of Business Administration from Harvard Business School.

Martina van Hettinga has more than 10 years of experience supporting companies in executive recruitment and advisory services. As Managing Partner at i-potentials – a leading executive search and leadership advisory boutique focused on transformation – she shapes leadership teams at the top level. She is the founder of a pioneering diversity initiative in Germany and has held key operational management roles at leading German technology ventures. As an active business angel and mentor, she supports growing technology companies in navigating transformation processes.