Supervisory Board

Supervisory Board constantly supervises all activities of the Company in all scope of activity. The Supervisory Board is appointed by the General Shareholders’ Meeting of the Company. The General Shareholders’ Meeting appoints the President of Supervisory Board. From among all other members of Supervisory Board, the Board appoints vice-president.

The Supervisory Board consists of five to thirteen members. The term of the Supervisory Board shall be five years. The Members of the Supervisory Board may be reappointed for subsequent periods. The scope of powers of the Supervisory Board shall include in particular: the results of these inspections to the General Shareholders’ Meeting, inspection of the Director’s Report and the Executive Board’s reports and recommendations on distribution of profit and coverage of loss, and submission of a written annual report on the results of these inspections to the General Shareholders’ Meeting , selection of a chartered auditor to audit the Company’s financial statements on the basis of the offers received by the Executive Board, appointment and removal from the office of members of the Executive Board, selection of the President of the Executive Board from among the Members of the Board, optionally a Vice President of the Executive Board, execution of contracts with members of the Company’s Executive Board, definition of the rules of remuneration of the Members of the Company’s Executive Board, approval or disapproval for acquisition of real estate property, perpetual usufruct right or interest in real estate property.

The Company did not create within the Supervisory Board any Board of Audit nor Board of Remuneration.

Supervisory Board

Co-founder of Inter Cars. He graduated from the Faculty of Production Economics of the Central School of Planning and Statistics in Warsaw (currently the Warsaw School of Economics). He majored in Economics and Organisation of Construction and Investment Projects.

He has been involved with the automotive industry since 1990, initially as a partner in Inter Cars s.c. and Inter Cars sp. j., and subsequently as a member of the Management Board and a member of the Supervisory Board. He became Chairman of the Supervisory Board in 2004.

Graduate of the Warsaw School of Economics in Finance and Banking (1995−2000), and a CFA Charterholder. He completed numerous courses in derivatives valuation and structuring.

He gained his professional experience as Head of the Derivatives Structuring and Sales Team at the Treasury Department of Citybank Handlowy S.A. (1999–2004), Treasury Department Sales Director at Deutsche Bank Polska S.A. (2004–2006), Head of the Treasury Department (2006–2010) and a member of the Management Board of Deustche Bank Polska (2010–2016). Currently, he is a member of the Management Board of MOKO CAPITAL sp. z o.o., RJ KUDŁA sp. z o.o., REZYDENCJA POTOCKA sp. z o.o. and EW CHARBIELIN sp. z o.o.

His professional duties involvedresponsibility for relationships with key customers across all sectors of the economy and for derivatives structuring and investment banking products. He was involved in a series of major private and public transactions on the Polish market, including the first monetisation of crude oil stocks for PKN ORLEN, POLKOMTEL S.A. acquisition, and numerous Eurobond issues by the Ministry of Finance. He is currently involved in investment projects in the renewable energy, real estate, debt and equity markets.

He is an independent member of the Supervisory Board.

Graduate of Columbia University in New York, where she completed a full-time MBA programme with a specialisation in Finance and Accounting, and of the University of Warsaw, where she obtained a Master’s degree in English Philology. She holds a Chartered Director qualification (No.839) from the Institute of Directors (IoD) in the United Kingdom and is a member of the Association of Independent Supervisory Board Members.

Since 2018, she has been affiliated with the University of Cambridge, where she serves as a mentor to students in the Master of Studies in Entrepreneurship programme at the Judge Business School, and advises small and medium-sized enterprises within a programme sponsored by Barclays Eagle Labs. Until 2023, she co-managed a portfolio of innovative companies at the university’s accelerator, Accelerate Cambridge. As a Fellow of Cambridge Judge Business School, she led seminars and workshops in finance and lectured on corporate entrepreneurship.

She has extensive experience serving as an independent member of supervisory boards. She has sat on the supervisory boards of publicly listed companies including Grupa Kęty S.A. and PCC Exol S.A., where she also chaired the Audit Committee. She was a member of the Supervisory Board of the Fundusz Giza Polish Ventures fund, which invested in over 30 innovative companies and delivered one of the strongest performance records among venture capital funds in Poland.

In the United Kingdom, she served as a member of the Board of Directors and the Finance Committee of the National Union of Students, and as a Governor (non-executive director) and member of the Audit Committee of Long Road Sixth Form College in Cambridge. As part of a working group established by the Institute of Directors (IoD), she contributed to the development of corporate governance best practices for third-sector organisations.

Previously, she held the position of Investment Director at Mezzanine Management, the first mezzanine financing fund in Poland. She also worked as a banker at the European Bank for Reconstruction and Development and as an Adviser to the Management Board of NFI Foksal S.A.

Graduate of the Warsaw University of Technology, Faculty of Mechanical and Industrial Engineering. As of 2025, he serves as Chair of the Board of the Inter Cars Foundation.

He gained professional experience as a researcher at the Warsaw University of Technology (1977–1980), and subsequently at HF Schoeder and Krup Engineering in Lagos, Nigeria. From 1996 to 2010, he served as Director of the Polish representative office of Sachs Handel GmbH / ZF.

From 2012 to 2016, he was a member of the Management Board of Inter Cars S.A., where he was responsible for the commercial vehicle segment. From 2010 to 2016, he served as President of the Management Board of Feber sp. z o.o., and from 2014 to 2016, as President of the Management Board of Q-Service Truck sp. z o.o., both subsidiaries of Inter Cars S.A. Since 2018, he has served as an adviser to the Management Board of Inter Cars S.A.

Zofia Dzik graduated from the Cracow University of Economics, the University of Illinois in Chicago, and SWPS University of Social Sciences and Humanities in Warsaw. She also completed Executive Programmes at Stanford University and INSEAD Business School. She holds an MBA from Manchester Business School. Mentor, certified member of the Association for Project Management (APMP), academic lecturer, and an active contributor in the field of leadership.
She currently serves as an independent member of the Supervisory Boards of the following companies: Arctic Paper S.A. – an international paper manufacturer, CCC S.A. – operating in the fashion sector and engaged in the production and sale of footwear, apparel, and accessories (as a member of the Audit Committee), and PTE Generali S.A. (as the chair of the Audit Committee).

Since 2010, she has been an impact investor and innovator. She serves as President of the Management Board of the Humanites Institute – a think-and-do tank that systematically integrates the themes of humanity and technology. The Institute’s mission is to support socio-technological transformation and to foster the qualitative development of social capital across four key areas: family, education, working environment, and the world of culture and media. She is a mentor and the author of Spójne Przywództwo™ – a leadership development programme for building engaging organisations where business goals are achieved and people find meaning and purpose. She is the founder of the Academy for Educational Leadership (Akademia Przywództwa Liderów Oświaty) – now in its 15th edition, with a social impact reaching approximately 1.5 million children and young people, the international Center for Ethics of Technology, and HumanBE – a campaign addressing the economic impact of rising social isolation, with participation from over 3,000 organisations in more than 50 countries worldwide.

Member of the Scientific Council of IDEAS NCBR, a research and development centre specialising in artificial intelligence. Member of the Orły Rzeczpospolitej awards committee, and member of the Social Council of Wrocław University of Science and Technology.

In 1995–2003, she was a consultant at Arthur Andersen and Andersen Business Consulting, Head of the Insurance Department, also responsible for projects in the financial services sector, covering strategy, business scalability, mergers, omnichannel, reorganisation, and finance.

In 2003, she joined the fintech company Intouch Insurance Group (RSA Group), where she served as President of the Management Board of CEE’s first direct insurance company Towarzystwo Ubezpieczeo Link4 S.A. (start-ups, brand building, CRM, process automation, individual risk assessment, new technologies, agile, innovative distribution channels, leadership, talent management, succession planning) in 2004–2007. In 2007–2009, she was a member of the Management Board of Intouch Insurance B.V. in the Netherlands and CEO of the Intouch Insurance Group for Central and Eastern Europe. In the latter position, she was responsible for new market development. She served on the Supervisory Boards ofTU Link4 S.A. (as a member of the Supervisory Board until July 2015) and Direct Insurance Shared Services Center in Poland, Intouch Strachowanie in Russia (a start-up) and Direct Pojistovna in the Czech Republic (a start-up), and she was Deputy Chair of the Supervisory Board of TU na Życie Link4 Life S.A.

In 2006–2008, she was a member of the Management Board of the Polish Insurance Chamber. In 2007–2010, she served on the Supervisory Board of the Insurance Guarantee Fund. In 2012−2013, she was an independent member of the supervisory boards of the following companies: KOPEX S.A., a mining equipment manufacturer, and Polish Energy Partners S.A., a renewable energy company.

From 2014 to 2016, she was affiliated with FSCD (Digital University). From 2015 to 2016, she served as a member of the Supervisory Board and the Audit Committee of AmRest SE, a leading operator in the quick service restaurant (QSR) sector in Europe, managing over 1,000 restaurants under both proprietary brands and franchise agreements with Starbucks, Pizza Hut, and KFC. From 2012 to 2016, she served on the Supervisory Board of PKO Bank Polski S.A., a leading universal bank in Central and Eastern Europe, where she also held the positions of Deputy Chair of the Audit Committee and the Nomination Committee, and was a member of the Risk Committee. From 2015 to 2017, she served on the Supervisory Board of InPost, a courier and parcel locker operator, where she also chaired the Audit Committee. From 2011 to 2018, she was a member of the Supervisory Board of ERBUD S.A., one of Poland’s leading construction companies. She also served on the Supervisory Board of Benefit Systems S.A., an innovative provider of employee benefit services and operator of sports infrastructure. From 2018 to 2021, she served on the Supervisory Board of Sanok Rubber S.A. From 2017 to 2022, she was Deputy Chair of the Supervisory Board of BRW S.A., a leading manufacturer and retailer in the furniture industry, where she contributed to restructuring processes and worked within a one-tier board governance model. From 2016 to 2022, she served on the Supervisory Board of PKP CARGO S.A., a leading European logistics operator and rail freight carrier, where she was a member of the Audit Committee and Chair of the Nomination Committee. Recipient of the Responsible Capital award by Forbes Poland in 2023. Ranked among the Top 10 in the Forbes Women Sustainability Leaders 2022. Winner of the For the Common Good award presented by the President of Poland.

Married, mother of three. In her free time, she undertakes desert trekking expeditions around the world. Fluent in English.

Zoya Gyurova is a corporate lawyer and managing partner at Strik Tax|Legal, an Amsterdam-based legal and tax consulting firm.

Zoya has obtained her LL.M. degree from Erasmus University Rotterdam and holds an Executive MBA degree from the Amsterdam Business School (University of Amsterdam).

Zoya has over 12 years of professional experience, and her main expertise covers commercial law, corporate law, contract law, corporate governance and M&A. She assists corporate clients and private individuals with analyzing and implementing their cross-border transactions and structures. Throughout the years, she has been providing strategic counsel to clients, facilitating complex transactions, and ensuring compliance with ever-evolving legal standards and best practices in the corporate sphere. Zoya isma trusted advisor to corporations and private clients in sectors including cargo handling, financial services, manufacturing, healthcare and pharmaceutical cosmetics, IT, transport, entertainment and media, consumer and retail, mining and resources.

Zoya works with OKAutomotive Investments B.V. (a shareholder of Inter Cars S.A.) since 2016 and as of January 2022, she takes a senior management position at the company forming part of the management board of OK Automotive Investments B.V. Currently, Zoya is a co-chair of the SCILL Board within the Association Internationale des Jeunes Avocats (AIJA).

A graduate of the University of London, King’s College London (War Studies), the American School of Warsaw, and the Łódź-based UNS Academy of Social Sciences (Executive Master of Business Administration).

He has completed numerous executive courses in finance, strategic management, project finance, and energy. Frequent speaker at conferences and public debates on macroeconomics, energy, development, and finance

Founder and President of the investment fund Montis Capital.  From 2019 to 2022, he served as a member of the Investment Committee of the European Innovation Council (EIC) (Horizon Europe). Previously served as President of the Management Board of the Marguerite Infrastructure Fund, having been a member of the Management Board since 2010. He also held the position of Director for European Structural Finance at PKO Bank Polski S.A., where he was responsible for the Bank’s infrastructure and new technology business as well as its international investments. He has sat on the supervisory boards of numerous companies across Poland and Europe, primarily in infrastructure and banking. He is currently a member of the Supervisory Boards of Energy Market Operator (Ukraine), the Łódź Special Economic Zone, and Proteon S.A.

Audit Committee

On September 25, 2017, the Supervisory Board of Inter Cars S.A. established the Audit Committee of the Supervisory Board of Inter Cars S.A.

The Audit Committee operates under the Supervisory Board and is appointed to oversee the financial reporting process, the effectiveness of internal control systems, internal audit, and risk management, as well as to monitor the performance of statutory audit activities.

The current members of the Audit Committee are as follows:

  1. Radosław Kudła – Chairman of the Committee
  2. Andrzej Oliszewski – Committee Member
  3. Jacek Podgórski – Committee Member

The detailed powers, responsibilities, and operating principles of the Audit Committee are defined in the Rules of Procedure of the Audit Committee of the Supervisory Board of Inter Cars S.A., as approved by the Supervisory Board.

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