Corinne has over 17 years of experience in professional services across a range of industries and countries, including a previous role with the UK regulator, the Financial Reporting Council. She advises on the latest governance and corporate reporting developments as part of Deloitte’s UK Centre for Corporate Governance, working with boards, audit committees, company secretaries and executive management. She is a key author of Deloitte UK’s governance publications.

Dorota has over 20 years of experience in the financial services sector: banks, lease companies and funds. She specializes in auditing financial companies, in particular in the area of IFRS and US GAAP reporting. She conducts IFRS/IAS training sessions for financial institutions, including the Polish Financial Supervision Authority, the National Bank of Poland and a number of banks. Her field of expertise includes also due diligence and vendor due diligence projects. Dorota is a chairperson of the audit committee and a member of the board of directors at Deloitte Central Europe Holdings. She leads the ‘Supervisory Boards’ Programme at Deloitte Poland.

A professor at Warsaw School of Economics, independent member of mBank’s Supervisory Board and independent member of the Audit Committee of the UN World Food Programme in Rome, member of the Expert Board and Supervisory Board Forum. Twelve-year experience in work at supervisory boards of big joint stock and private companies, including as a member of boards’ audit, risk, remuneration and appointment committees, as well as IT in the sector of financial and industrial services, including the defence, aviation, telecommunications and new technologies sector. She is the author of numerous articles and books on corporate governance.

An economist and graduate of the International Trade Department at Warsaw School of Economics, 1970.
In the years 1991-2006, he was the president of the Warsaw Stock Exchange’s management board.
Currently, he is the president of the management board of Polski Instytut Dyrektorów and a member of the Good Practice Committee established in 2001.
He is a member of the supervisory boards of the following companies: Bank BPH, Orange Polska, Cardif Polska, Internet Media Services, XTPL, and in the past, for example: TVN, PKN Orlen, Polimex-Mostostal, GPW, KDPW.
Since 2008 he has been a senior adviser to Rothschild & Co.
He has been awarded the Order of Polonia Restituta Second Class.

He is a member of the supervisory boards of the following public and private companies: Sygnity S.A. (since 2016), Prime Car Management S.A. (since 2015), PKP Cargo S.A. (since 2015), Suwary S.A. (since 2015), Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. (since 2009) and PERŁA – Browary Lubelskie S.A. (2004-2005 and since 2008).
In the past, he was a member of the following supervisory boards: Stomil-Olsztyn S.A. (2002-2003), Giełda Papierów Wartościowych w Warszawie S.A. (2002-2008), Wilbo S.A. (2003-2005), Mostostal Płock S.A. (2003-2006), Swarzędz Meble S.A. (2004-2005), PKN ORLEN S.A. (2004-2008), KOFOLA S.A. (2004-2012, previously HOOP S.A.), Zachodni Fundusz Inwestycyjny NFI S.A. (2006 r.), Firma Oponiarska Dębica S.A. (2008-2012), Netia S.A. (2006-2014), Lubelski Węgiel “Bogdanka” S.A. (2012-2015), Górnośląskie Przedsiębiorstwo Wodociągów S.A. (2015-2016), AmRest Holdings SE (2010-2016) and Skarbiec Holding S.A. (2017-2018).
He sometimes conducts individual consultancy and training activity for entities operating on the financial market.
He is a Dutch citizen who permanently resides in Poland.

Legal counsel specializing in the area of capital markets and company law. In the years 2014-2017, she was the President of the Polish Institute of Directors. Previously, for over 6 years, she was responsible for building the practice of capital markets at CMS Cameron McKenna (Warsaw and London) and at PwC Legal. She works as the lawyer in the department of transactions and capital markets at White & Case, as well as in the legal department of the Polish Financial Supervision Authority (2001-2006). For over 5 years, she advised the management of the Broker and Adviser Association.
She has many years of experience in conducting trainings in Poland and abroad (London, Budapest, Sofia, Kiev) for management boards of companies and financial institutions. Currently, she gives lectures at the Executive Doctor of Business Administration studies at the Institute of Economics of the Polish Academy of Sciences, Postgraduate Compliance Studies at the Warsaw School of Economics and for the Leopolis for Future and Asia-Europe Foundation.
Member of the District Chamber of Legal Advisers in Warsaw, member of the WSE Best Practices Committee (since 2013), member of the Polish National Chamber of Statutory Auditors (from 2014 to 2018). Co-author of publications in the field of rights and obligations of shareholders of public companies and trading in securities. Graduate of the Faculty of Law and Administration at the University of Warsaw, Center for American Law Studies of the University of Warsaw, EMBA University of Minnesota.
Chairwoman of the Supervisory Board of Graviton Capital S.A. and member of the Supervisory Board of REINO Dywidenda Plus S.A.

Vice-President of Employers of Poland since 2006, member of the Supervisory Board of Budimex S.A., member of the Audit Oversight Board at the Ministry of Finance.
In the years 1992-2000 he was associated with the Securities and Exchange Commission. He was, among others, the deputy director of the Office of Finance and Economic Analysis and the director of the Department of Public Companies and Finance. In the middle of 2000 he became the vice-president of the Warsaw Stock Exchange. Initially, he supervised the work of the Information and Promotion Department and the Department of Issuers, and from May 2002 of the Information Products Department and the Department of Issuers. He cooperated with commercial and investment banks, law firms, issuers and ministries.
In the years 2000-2003 he was the chairman of the Supervisory Board of Centralna Tabela Ofert S.A. In the period from 2003 to 2005 he chaired the Supervisory Board of Bankowy Fundusz Leasingowy S.A. On 10 March 2003, he was appointed the Member of the Management Board of PKO Bank Polski, supervising the Corporate Banking, Cash Management and Treasury Area. From 2005 to 2006 he was the member of the Warsaw Stock Exchange Supervisory Board in Warsaw, and in the period from March 2006 to June 2006 he was the Vice-President of the Management Board, and then until September 2009 he was the President of the Management Board of Bank Pocztowy S.A. In addition, in the years 2006-2008 he was the President of the Warsaw Stock Exchange Supervisory Board in Warsaw. From May 2011 to April 2013 he was the Member of the Management Board of Totalizator Sportowy.
Currently, he is the Member of the Audit Oversight Board at the Ministry of Finance as the representative of the employers’ organization; President of the Polish Branch of the Alumni Association of the IESE Business School, the University of Navarra in Barcelona and the arbitrator of the Arbitration Court at the Polish Chamber of Commerce in Warsaw.

Since 1997, he has been a member of the Polish Business Council. Currently, he is the Chairman of the supervisory boards of Mediacap S.A., DB Securities S.A. (until November 12, 2018), Cognor S.A., as well as the Vice-chairman of the supervisory boards of Deutsche Bank Polska S.A. and Pelion Health Care Group. He was a member of supervisory boards of Polimex SA, MCI Management SA, Unimil SA and Netia SA.
He worked, inter alia, as a board member of Deutsche Bank Polska S.A. in Warsaw (1999–2003), as the Managing Director of Deutsche Bank AG in London (1999–2002), as the Managing Director of Bankers Trust Co. (1998–1999), as the Chairman of the board of HSBC Financial Services (1992–1998), as a board member of Polska Investment Company Ltd in London (1990–1991). In the years 1989–1990, he was the Vice-president of the Foreign Investment Agency. He worked at the Ministry of Foreign Trade (1983–1988) and at the United Nations Industrial Development Organization in Vienna (1973–1983).
In the years 1992–1993, he was a member of the Economic Council advising the President of the Republic of Poland, Lech Wałęsa.
He has a PhD degree in economic sciences. He graduated from the VSE in Prague and the Main School of Planning and Statistics in Warsaw.