The Company has adopted a two-tier board structure consisting of a management board (directoire) and a supervisory board (conseil de surveillance)
The Management Board is responsible for the day-to-day management and strategy of the Group and the advocacy of the general stakeholders' interests. The Management Board may perform all acts necessary or useful for achieving the Company's corporate purposes, except for those expressly attributed to the General Meeting or the Supervisory Board under the 1915 Law or the Articles of Association. The Supervisory Board supervises and advises the Management Board, without interfering in the management of the Company.
Members of the Management Board
Rafał Brzoska (born 1977, Polish) is the founder of InPost and shareholder at InPost S.A. He is also a member of the management board of Integer.pl, InPost Paczkomaty and other companies within the Group. Mr. Brzoska is furthermore director of Giverty Holding Limited, Granatana Limted, CEO of AR Holding sp. z. o.o. and FH FENIKS sp. z o.o., member of the supervisory board of Social WIFI sp. z o.o. Web2Print sp. z o.o., Benhauer sp. z o.o. and Bright Future sp. z o.o. and limited partner of WLW Inwestycje sp. k., BVALUE Bridge sp. z o.o. and BVALUE Unicorns sp. z o.o.
Adam Aleksandrowicz (born 1972, Polish) joined InPost in 2017 as CFO of the Group. He is the Group CFO and a member of the management board of companies within the Group. Previously, he was CFO of American Heart of Poland from 2012 to 2016 and member of the supervisory board of American Heart of Poland from 2016 to 2018, Bioton and various subsidiaries in Europe of AstraZeneca and Teva Pharmaceuticals. He was also a member of the supervisory board of WSiP S.A., (book publisher) and vice president of AHP Inwestycje.
Michael Rouse (born 1973, UK) joined InPost as Chief Executive Officer International in October 2020 following more than 20 years of experience in general management, operations, mergers and acquisitions, and go-to-market leadership. Previously, Mr. Rouse was the Group Chief Commercial & Revenue Officer at Klarna Bank AB in Sweden from 2015 to 2020, and held a number of executive positions at American Express and United Biscuits.
Supervisory Board Committees
The Supervisory Board will have two committees: an audit committee (the "Audit Committee") and a selection, appointment and remuneration Committee (the "Selection, Appointment and Remuneration Committee") (together referred to as the "Committees"). The Committees may seek assistance from external experts for the fulfilment of its duties.
The members of the Audit Committee will be: Marieke Bax (chairperson), Mark Robertshaw, and Nick Rose.
The members of the Selection, Appointment and Remuneration Committee will be: Nick Rose (chairperson), Mike Roth, Mark Robertshaw and Cristina Berta Jones.
Mark Robertshaw (born 1968, UK) is chairperson and a member of the supervisory board of Integer.pl since 2017. He is currently also chairperson of the board of Vita Global Limited and a director of Kensington Capital Global Industrials.
Mike Roth (born 1966, German) is a member of the supervisory board of Integer.pl since 2020. He is currently also member of the board of Rent The Runway (since 2020), Fleetpride (since 2019), member of the board for Lasership (since 2021) and advisor to the board of Pattern.
Nick Rose (born 1980, UK) is a member of the supervisory board of Integer.pl since 2017. He is currently also a managing director of Advent International Ltd., member of the board of Mercury A Capital Limited (since 2015) and of Hermes UK and Germany (since 2020).
Ranjan Sen (born 1969, German) is a member of the supervisory board of Integer.pl since 2021. He is currently also a managing partner at Advent International, head of the German office and a member of the European and Asion Investment Advisory Committee of Advent International. Furthermore, he is currently a member of the board of Dufry AG.
Ralf Huep (born 1961, German) is a member of the supervisory board of Integer.pl since 2017. He is currently also a managing director of Circap Sp.z.o.o., Holistic Group Holding Sp.z.o.o., Holistic Clinic Sp.z.o.o. and Aslan Investment Sp.z.o.o, Amberger & Co. GmbH, M&A Bauträger GmbH, RH-Verwaltungsgesellschaft mbH, LH Reitsport Verwaltungsgesellschaft mbH, Gustav Pepenbrink GmbH and QINForm GmbH Verwaltungsgesellschaft and a member of the board of Plastic Energy Global SL.
Marieke Bax (born 1961, Dutch) is a member of the Supervisory Board and a member of the supervisory board of Integer.pl since 2021. She is currently also chairperson of the board of Climate Transition Capital (since 2021), chairperson of the audit committee of Mediq (since 2022) and Vion Foods (since 2015), chair of the nomination committee at Frontier Economics (since 2020), board member of Xior Student Housing (since 2021), and a member of the board of advisors of the Faculty of Law at the University of Amsterdam. She has extensive executive experience as head M&A of Sara Lee Corporation, as CFO of one of the first Dutch e-commerce companies and as founder of an investor relations firm. Ms. Bax was the initiator of Talent to the Top, a Dutch diversity initiative. She holds a master’s degree in Law from both the University of Amsterdam and Cambridge plus an MBA from INSEAD.
Cristina Berta Jones (born 1977, Romanian) also serves as a member of the leadership team of Picnic, an online grocery company based in the Netherlands. From 2005 to 2011, she worked at Nokia, where she held various sales and corporate development roles. From 2011 to 2018, she held a number of senior roles at Naspers, a global consumer internet company and one of the largest technology investors in the world. From 2015 to 2018, she served as Chief Operating Officer of Naspers’ B2C e-commerce operations. The Supervisory Board has nominated Ms. Cristina Berta Jones for appointment based on her proven expertise and directly relevant experience across both the technology and e-commerce sectors. Ms. Jones holds a bachelor’s degree in Mathematics and an MBA from Harvard Business School.