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About XTB

Supervisory Board

Jakub Leonkiewicz, Chairman of the Supervisory Board

Jakub Leonkiewicz started his professional career in 2001 in the business development department at Interhyp.de in Germany. In 2001-2002 he worked at Roland Berger Strategy Consultants in Germany. In the years 2002-2015 Jakub Leonkiewicz was associated with J.P. Morgan – first as an analyst in the merger and acquisition team in London and since 2012 as a director of J.P. Morgan in Warsaw, where he was responsible for J.P. Morgan’s practice in Poland and the Baltic countries. From November 2015 to January 2017 he was the Chairman of the XTB Supervisory Board. Currently, Mr. Jakub Leonkiewicz acts as a partner in Avia Capital private equity fund.

Jakub Leonkiewicz graduated in 2002 with a master’s degree from the Warsaw School of Economics with a degree in finance and banking. Jakub Leonkiewicz participated in the CEMS Master Program (Community of European Management Schools) at the London School of Economics and was a scholarship holder at the Christian-Albrecht Universität zu Kiel.

Member of the Supervisory Board satisfies the independence criteria provided for in § 20, section 2 of the Articles of Association.


Łukasz Baszczyński, Member of the Supervisory Board

Łukasz Baszczyński commenced his professional career in 1999 as a clerk in the District Court in Zgierz. From 2002 to 2006 he cooperated as an attorney with the law office of Kancelaria Radców Prawnych P. Stopczyk & R. Mikulski and as an assistant to the management board of Sarton Management sp. z o.o. As of the date of the Offering Memorandum, Łukasz Baszczyński is a partner at the law office of Kancelaria Prawna P. Grzelka i Wspólnicy sp. k. and a member of the supervisory board of Novama Cloud S.A.

Łukasz Baszczyński graduated from the Faculty of Law and Administration at the University of Warsaw with a Magister degree in law in 2003. In 2008, he was registered in the register of legal advisors and in 2010 in the register of advocates at the District Chamber of Advocates in Warsaw and in the list of candidates for members of supervisory boards of companies with the shareholding of the State Treasury. 

Member of the Supervisory Board satisfies the independence criteria provided for in § 20, section 2 of the Articles of Association.


Jarosław Jasik, Member of the Supervisory Board

Jarosław Jasik commenced his professional career in 1992 at the Polish Securities and Exchange Commission as an advisor and then as a specialist, later becoming a chief specialist in the Finance and Economic Analyses Office (until 1995). From 1995 to 1996, he was an Investments Specialist at the Capital Investments Bureau of Ciech S.A. From 1996 to 1999 he was the director of Public Market, Head of Public Markets and Investment Analyst at XI Narodowy Fundusz Inwestycyjny S.A. From 1999 to 2000, Jarosław Jasik worked as an expert in the Capital Investments Department at BIG Bank Gdański S.A. From 2000 to 2006, Jarosław Jasik worked for the PZU S.A. group as: Head of the Project of the Consolidation of the PZU Group (2000–2001), deputy director of the Operating Control Bureau (2001–2002), member of the management board of PZU Tower sp. z o.o. (2002–2006), and vice president for finance at PZU Ukraina (2005–2006). From 2007 to 2008, Jarosław Jasik was a member of the management board of Perła Browary Lubelskie S.A. As of the date of the Offering Memorandum, Jarosław Jasik is the managing director at Saba Consulting sp. z o.o (since 2009) and since 2011 he has been the president of the management board of Saba Nieruchomości sp. z o.o. and Secus Property S.A.

Jarosław Jasik graduated from the Faculty of Finance and Statistics at the Warsaw School of Economics with a Magister degree in economics in 1992. In 1998 he completed post-graduate studies in management and finance at the Warsaw School of Economics. From 2002 to 2003 he participated in a programme for the management of PZU S.A. at the Herriot-Watt University in Edinburgh. 

Member of the Supervisory Board satisfies the independence criteria provided for in § 20, section 2 of the Articles of Association.


Michał Kędzia, Member of the Supervisory Board

Michał Kędzia commenced his professional career in 2003 as an intern in the corporate loans department of PKO BP S.A. From 2003 to 2005 he worked as an analyst in the department of investment products for retail clients at mBank S.A., and from 2005–2007 as an analyst (later associate) in the mergers and acquisitions division of Ernst&Young Corporate Finance. Since 2007 he has cooperated with Enterprise Investors sp. z o.o., until 2010 as a business analyst, from 2010 to 2011 as Director of Investments, from 2012 to 2014 as vice president, and in December 2014 he became a partner.

Michał Kędzia graduated from the Faculty of Economics and Sociology at the University of Łódź in 2005 with a Magister degree in Finance and Banking as well as in International Relations. In 2004 he completed courses in “Business Analysis and Valuation” and “Option, Futures & other Financial Derivatives” at the London School of Economics. 

Member of the Supervisory Board does not satisfy the independence criteria provided for in § 20, section 2 of the Articles of Association.


Bartosz Zabłocki, Member of the Supervisory Board

Bartosz Zabłocki commenced his professional career in 2005 as a partner in the law office of Kancelaria Prawna P. Grzelka & Wspólnicy sp. k. Since 2006, Bartosz Zabłocki has been running his own business: “Globetroter Bartosz Zabłocki”.

Bartosz Zabłocki graduated from the Department of Law and Administration at the University of Łódź with a Magister degree in 2004. 

Member of the Supervisory Board does not satisfy the independence criteria provided for in § 20, section 2 of the Articles of Association.

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