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 has three committees: an audit committee (the "Audit Committee"), a selection, appointment and remuneration committee (the "Selection, Appointment and Remuneration Committee") and an ESG committee (the "ESG 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 are: Marieke Bax (chairperson), Mark Robertshaw, and Nick Rose.
The members of the Selection, Appointment and Remuneration Committee are: Nick Rose (chairperson), Mike Roth and Mark Robertshaw.
The members of the ESG Committee are: Cristina Berta Jones (chairperson), Marieke Bax, Ralf Huep.
Mr. Robertshaw (born 1968, UK) is Chairman of the Supervisory Board at InPost having been the Chairman at Integer.pl since 2017. From his more than 30 years in business he brings a wide and deep experience of different businesses, geographies and industries having filled all 3 of the key C suite roles of CFO, CEO and Chairman of both publicly quoted and private equity owned businesses. This includes being formerly CEO of Morgan Advanced Materials Plc, and CEO of Innovia both of which brought first-hand experience of complex multi-national businesses. Mr. Robertshaw also served for 8 years on the Board of Segro, one of Europe’s largest owners of logistics real estate. In addition to his InPost role, he is currently chairperson of the board of Vita Global Limited and a Board director and Chair of the Audit Committee of Kensington Capital Global Industrials.
Mr. Roth (born 1966, German and US) is a member of the Supervisory Board at InPost and has been a member of the Supervisory Board at Integer.pl since 2020. In over 20 years of working at Amazon Mr. Roth held a number of very senior executive roles in their Logistics and Fulfilment businesses. Mr. Roth also serves on the board of directors of LaserShip, a US last-mile delivery company, of Fleetpride, a truck and trailer parts distributor in the US, and of Rent the Runway. Mr. Roth brings a vast wealth of first hand operational experience of innovative, high growth companies in the logistics and transportation industries.
Mr. Rose (born 1980, UK) is a member of the Supervisory Board at InPost, Chair of the Remuneration, Appointment and Selection Committee and has been a member of the Supervisory Board of Integer.pl since 2017. His experience as a board member at multiple companies across the world, particularly in logistics and business services, bring significant relevant industry knowledge and expertise to InPost. Mr. Rose is currently a managing director of Advent International Ltd., a member of the board of EVRI, of Hermes Germany and of Mercury A Capital Limited.
Mr. Sen (born 1969, German) is a member of the Supervisory Board at InPost since 2021. He is a Managing Partner at Advent International and brings very significant Board level experience across a wide range of industries and geographies with significant in depth knowledge of retail and consumer sectors in particular. Mr. Sen is also a member of the board of EVRI, of Hermes Germany and of Dufry AG and a member of the European and Asian Investment Advisory Committee of Advent International.
Mr. Huep (born 1961, German) is a member of the Supervisory Board at InPost and has served as a member of the Supervisory Board of Integer.pl since 2017. He is a former senior managing partner of Advent International with a vast experience of creating value with a broad array of international businesses. In a very broad and deep career, Mr. Huep has served on a significant number of boards of which current ones include Duales System Deutschland GmbH & Co KG in Germany and Plastic Energy in Spain.
Mrs. Bax (born 1961, Dutch) is a member of the Supervisory Board, Chair of the Audit Committee. In addition to her executive experiences, Mrs. Bax, whose previous roles include being Head of M&A at Sara Lee Corporation and CFO of an e-commerce business, brings broad and longstanding Board level experience in terms Chairing Audit Committees and Remuneration Committees. She also brings valuable and relevant financial, risk management and digital expertise and deep knowledge of international corporate governance and diversity best practices. Mrs. Bax is currently a Board Member and Chair of Climate Transition Capital, a Board member and Chair of the Audit Committee of Mediq, a Board member and Chair of the Nomination Committee of Frontier Economics, Board member of Xior and a member of the Board of Vion Holding N.V.
Mrs. Berta Jones (born 1977, Romanian) is a member of the Supervisory Board at InPost and Chair of the ESG Committee. Mrs. Berta Jones brings significant expertise and relevant experience in both the technology and e-commerce sectors. She is a current member of the leadership team of Picnic, an online grocery company based in the Netherlands. From 2015 to 2018, Mrs. Berta Jones served as Chief Operating Officer of Naspers’ B2C E-Commerce operations, having previously held a number of senior roles at the company. Prior to Naspers, she worked at Nokia, where she held various executive roles.