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Aufsichtsrat Der Ciech-Gruppe

Marek Kośnik

 

He has been a member of the Supervisory Board since January 2019, and has been the Deputy Chairman of the Supervisory Board since May 2020.

Professional experience
He works in a private equity fund - CVC Capital Partners - as a Senior Managing Director with responsibility for assessing investment projects, supervising the portfolio and implementing digital strategies. In the past, he worked for such companies as Bain & Company, Terra Firma Capital Partners and McKinsey & Company. He has gained experience in building company strategies, investment processes, restructuring and digital transformations. An investor in new technologies projects.

Education

A graduate of the Faculty of Management at the University of Warsaw and MBA studies at Harvard Business School.

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According to the submitted declaration, Mr Marek Kośnik does not conduct any activity in competition to CIECH S.A.; he does not participate in a company competitive to CIECH S.A. as a partner in a registered partnership, general partnership or as a member of a governing body of a company with a share capital, or as a member of a governing body in any other competitive legal entity. He has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register of 20 August 1997.

 

According to the submitted declaration, Mr Marek Kośnik meets the criteria of independence within the meaning of Annex II to Recommendation of the European Commission 2005/162/EC of 15 February 2005.

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