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Kruk S.A. Board/Management Information 2025

Jan 28, 2025

5678_rns_2025-01-28_79ce9de3-f8d0-4118-b340-7f5e0df6e5dd.pdf

Board/Management Information

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Dominika Bettman

manager with 30 years of experience, digital technology leader

Focus areas

Innovation and technology Artificial Intelligence Public sector infrastructure projects Transformational leadership Sustainable development Value based strategy Ethics in business Diversity and inclusion Business and education Mentoring and people development

Professional Experience
Microsoft, Poland
Dec. 2021 – Feb. 2025 General Manager
Siemens, Poland
April 2018 – Nov. 2021 Chief Executive Officer
Head of Digital Industries (since April, 2019)
2009 – 2018 Chief Financial Officer
Nokia Siemens Networks, Poland
2007 – 2009 Member of the Board and CFO, Nokia Siemens Telecommunication
Division
Siemens, Poland
2004 – 2007 Financial Director, Siemens Telecommunication Division
2002 – 2004 Financial Director, Siemens IT Division, Poland
1997 – 2002 Senior Commercial Manager
1995 – 1997 Logistic Manager, Siemens Nixdorf Poland
Education
2022-2024 lifetime experience of learning digital transformation skills with top
technology giant
2019 Industry 4.0: The future of manufacturing, IESE, Barcelona
2018 Program Value Creation Through Effective Boards, IESE, Barcelona
2016 - 2017 Certified Mentor, Mind Partners
2015 - 2016 Advanced Management Program, IESE, Barcelona
1990 - 1995 Warsaw School of Economics, Foreign Trade Faculty

Supervisory boards

  • Santander Bank Polska S.A., Member of the Supervisory Board (since June, 2020)
  • Confederation Lewiatan, Poland (member of Business Europe) Vice President (until June, 2022)
  • Emitel S.A. Member of the Supervisory Board (February, 2021 December, 2021)
  • National Chamber for Electronics and Communications President of the Council (until November, 2021)
  • Eurobank S.A. Member of the Supervisory Board (November, 2015 October, 2019)

Organizations, councils, committees

  • Warsaw School of Economics President of the Council (since January 2025)
  • Open Eyes Economy Summit Member of the Council (since January, 2019)
  • European Forum for New Ideas Member of the Programme Council (since October, 2021)
  • European Economic Congress Member of the Programming Board (since 2018)
  • Center for Social and Economic Research CASE Member of the Advisory Council (since 2021)
  • Warsaw University of Technology Member of the Council (April, 2019 December 2024)
  • Digital Poland Foundation President of the Board (June, 2023-May 2024)
  • Responsible Business Forum; President of the Board (June, 2017 June, 2020)
  • Access Board at the Ministry of Investment and Economic Development; Member of the Board (2017-2021)