Wieslaw Jan Rozlucki

Wieslaw Jan Rozlucki currently serves as Chairman of the Supervisory Board at Bank BPH SA since 2008.
Holds the position of Chairman of the Management Board-Program Council at Harvard Business Review Polska.
Acts as Chairman of the Supervisory Board at IMS SA. Chairs the Programming Council at the Polish Institute of Directors.
Since 2018, Chairman of the Supervisory Board at XTPL SA. Chairman of the Management Board at Fundacja Polski Instytut Dyrektorów.
Member of the Supervisory Board at Towarzystwo Ubezpieczen na Zycie Cardif Polska SA. Since 2024, Independent Member of the Supervisory Board at Gielda Papierów Wartosciowych w Warszawie SA. Former roles include Chairman of the Supervisory Board at Gielda Papierów Wartosciowych w Warszawie SA from 2006 to 2016.
Chairman of the Supervisory Board at WASKO SA from 2007 to 2013.
Chairman of the Supervisory Board at National Depository For Securities from 1991 to 2006.
Director positions at Polimex-Mostostal SA and MCI Capital Alternatywna Spolka Inwestycyjna SA. Director of the Capital Market Development Department at Poland Ministry of Privatization.
Independent Member of the Supervisory Board at Orange Polska SA from 2016 to 2019.
President of RAFAKO SA and PBG SA (Poland).
Independent Member of the Supervisory Board at TVN SA. Member of the Governing Body at The World Federation of Exchanges Ltd. and Federation of European Securities Exchanges.
Member of the Supervisory Board at CPD SA from 2014 to 2015.
Member of the Supervisory Board at Fundacja Edukacji.
Rynku Kapitalowego.
Member at Komisja Papierów Wartosciowych i Gield in 1994.
Council Member at Fundacja 2065.
im.
Leslawa A. Pagi.
Education includes an undergraduate degree from Warsaw School of Economics in 1970 and a doctorate from the Polish Academy of Sciences.