Management Board and Supervisory Board

Management Board

  • Grzegorz Dzik

    Grzegorz Dzik

    president of the board of directors

    He graduated from the Faculty of Economics of Maria Skłodowska-Curie University in Lublin and from MBA programme of the Business School of the Warsaw University of Technology, London Business School and HEC in Paris. Graduated from INSEAD and Duke University management programmes, he has qualifications of the British Association of Chartered Certified Accountants (FCCA).

    His professional career started in the Audit and Business Consulting Department at Andersen. In the years 2000 – -2004, held the position of the Financial Controller at the global headquarters of NKT CABLES in Germany, supervising financial reporting and building a management information system. In the years 2004-2010 with Lafarge Group, – first as the Controlling Manager, and since 2006 as a Member of the Management Board of Lafarge Gips Sp. z o.o. responsible for the finance and supply chain areas. Since August 2010, has been a member of the Board of Directors of NEUCA S.A. as CFO. Responsible for managing, among others, such areas as finance and controlling, investments, mergers and acquisitions, investor relations, legal and clinical trials. Since January 1, 2026, he has held the position of President of the Board of Directors. 

  • Krzysztof Miszewski

    Krzysztof Miszewski

    vice president of the management board for operations

    He graduated from the faculty of Management at the University of Gdańsk and postgraduate studies in finance and production efficiency at the University of Banking in Gdańsk. He started his professional career at Polpharma S.A. as a specialist for technological processes and engineering analyses. He then took over the role of project manager. In 2009, he joined the Company as a Project Manager. From mid-2010, as the Director of the Project Office, he was developing the portfolio of project initiatives and the competences of project management in the Company. From 2011, he was the Director of the Department of Sales Support and Service Quality, responsible for sales support and defining the parameters of the logistics service. At that time, he coordinated the processes of process integration with subsidiaries in the wholesale area. From 2013, he was responsible for customer service structures and processes. At the beginning of 2018, he assumed responsibility for logistics and transport operations as the Director of the Supply Chain Division. Since March 2021, has been a member of the Board of Directors of NEUCA S.A. 

  • Julita Czyżewska

    Julita Czyżewska

    vice president of the management board

    She graduated from the Higher School of Economics in Warsaw, postgraduate studies in project management and integrated information systems in the Warsaw School of Economics, MBA at the Gdańsk Foundation for Management Development and the Erasmus University. A graduate of many development programmes, e.g. The Innovative Health Care Leader at the Stanford University Graduate School of Business and Innovation and Transformation in Health Centre as part of Kaiser Permanente International. She started her professional career in 2000 at PZU Group where, among others, she built and managed PZU Zdrowie S.A., carried out transformations of product and claim adjustment areas. At the same time, she was the chairwoman of the Health and Accident Insurance Commission at the Polish Chamber of Insurance. She received the Polish Chamber of Insurance badge “For services to insurance”. She joined the NEUCA Group at the beginning of 2022 as Director of Insurance and Medical Services. Since November 2022, she has been a member of the Board of Directors of NEUCA S.A. Responsible for the development and management of the Medical Care Area, i.e. for the sales of health products and services, patient healthcare, patient marketing, digital transformation. Exercises supervision over TU Zdrowie S.A. and Świat Zdrowia Operator Medyczny Sp. z o.o. 

  • Roman Dudzik

    Roman Dudzik

    vice president of the management board

    He graduated in finance and banking from the University of Banking in Wrocław and management and computer science from the University of Economics in Wrocław. He is a graduate of MBA studies at the Leon Kozminski Academy. He has over 25 years of professional experience in creating and implementing business strategies, organizational transformations, managing programmes and projects implementing comprehensive organizational and technological changes gained in companies such as: TETA, Prokom, ENERGA Group, Orange Group as well as SAB Miller and Pfleiderer. In NEUCA Group for the past 6 years he was the Director of IT and Data Management Division. Since November 2022 – as Vice-President of the Board of Directors - he has been responsible for the Area of Technology and Data.  

  • Daniel Wojtkiewicz

    Daniel Wojtkiewicz

    vice president of the management board

    He obtained an engineering degree at the ATR in Bydgoszcz in the field of business organization management and a master’s degree at the Nicolaus Copernicus University in Toruń in the field of quantitative methods and computer science in management as well as an EMBA diploma from SGM in Warsaw. He has over 20 years of experience in managing sales teams in the pharmaceutical, advertising, office and construction industries. He has been involved in the pharmaceutical market since 2003, and with the NEUCA Group since 2010. Initially responsible for training of salespeople, in March 2011 he was member of the Management Board of HA Galenica-Panax Sp. z o.o. From September 2011, he was Director of the Central Sales Department in the Modern Segment, and from 2015, Director of the Sales Division.  Since November 2022, she has been a member of the Board of Directors of NEUCA S.A. Responsible for the Marketing and Sales Area.

Supervisory Board

  • Kazimierz Herba

    chairman of the supervisory board

    Graduate of the Faculty of Trade at the University of Economics in Poznań. Founder of Torfarm S.A. (today NEUCA S.A.), in the years 1994-2008, he held the position of the President of the Board of Directors. Main shareholder of NEUCA S.A. He actively supports the Company with regard to setting and following strategic development directions. 

  • Wiesława Herba

    vice-chairperson of the supervisory board, chairperson of the audit committee

    She graduated from the University of Economics (formerly the Academy of Economics) in Poznań. Along with Kazimierz Herba she founded and managed Torfarm S.A. (today NEUCA S.A.) progressing through all levels of the organisational structure. In the years 2001-2003, she was the General Director and then the Operations Director (2003-2004). Until January 2004, she was a proxy of Torfarm S.A. From March 2004 to January 2009, she was appointed the Chairwoman of the Supervisory Board. Founder of the Audit Committee and its Chairwoman until December 2017, currently a Member of the Audit Committee. Significant shareholder of NEUCA S.A. Assists in corporate governance matters. 

  • Tadeusz Wesołowski

    member of the board

    Ph.D. in technical sciences, graduate and former scientific staff of the Warsaw University of Technology. He has extensive experience related to investing in and managing companies. He regularly advised on and participated in creating new projects on the pharmaceutical, biotechnological and MedTech market. He founded and managed a WSE-listed Prosper which, for more than a dozen years, was one of the leaders in pharmaceutical distribution in Poland. He provides consulting and advice to companies with regard to strategic issues. 

  • Bożena Śliwa

    member of the board

    Graduate of the Medical University of Warsaw, major in retail pharmacy. She was the President of Kielce Regional Pharmaceutical Chamber and member of the Supreme Pharmaceutical Council. She completed a course for candidates for members of supervisory boards in the companies with participation of the State Treasury and in commercial law companies. Member of the Supervisory Boards at Radix SA, Optima Radix SA, chaired the Supervisory Board at Optima Radix Vita Plus Tadanko S.A. Co-owner of pharmacies, manager in one of them.  

  • Iwona Sierzputowska

    member of the Supervisory Board, chairwoman of the Audit Committee (independent member)

    Economist and lawyer by education, graduate of the Warsaw School of Economics, SWPS University and Université Paris Dauphine in Paris. She also completed management development programmes at Harvard Business School Publishing at ICAN Institute. She is a member of the Polish Chamber of Statutory Auditors and has the qualifications of a statutory auditor.  

    She has over 20 years of professional experience in financial management, controlling and strategies in large capital organisations, including international structures. She was responsible for shaping and implementing corporate strategies, developing financial structures and supervising the efficiency and compliance of business processes. Her competences cover the full spectrum of the modern role of the CFO – from liquidity, risk and investment management, through digital transformation of financial processes and implementation of analytical tools, to supporting strategic decisions based on data and initiating activities in the area of sustainable development.  

    She has been associated with NEUCA S.A. since 2011 – in 2011-2017 and again since 2020 she was a member of the Supervisory Board, serving as the Chairwoman of the Audit Committee.  

    She combines a strategic approach to finance with a practical understanding of business processes. At her work, she focuses on building transparent and effective financial structures that support the long-term development of the organisation and the growth of its value.” 

  • Piotr Borowski

    deputy chairman of the Supervisory Board, member of the Audit Committee (independent member)

    Graduate of the University of Economics in Poznań, postgraduate studies in finance and corporate taxation at the Warsaw School of Economics, postgraduate studies at the Academy of Leadership Psychology at the Warsaw University of Technology School of Business and MBA studies. Since the beginning of his professional career, associated with the capital market and the stock exchange, he has a securities broker license.  Independent Member of the Supervisory Board and Audit Committee in the following companies: Dino Polska S.A. with its registered office in Krotoszyn and Towarzystwo Ubezpieczeń Zdrowie S.A. with its registered office in Gdynia.  

  • Piotr Sucharski

    deputy chairman of the Supervisory Board

    He graduated from the Faculty of Management, AGH University of Science and Technology in Krakow. Since then he has pursued his professional career in finance divisions of the following companies: Huta Sendzimira (1993-1994), PLC Leasco S.A. (1995-1998; as Finance Director), Press Glass sp. z o.o. (1999; as Finance Director), Mostostal Kraków SA (2000; as Finance Director). From 2001, in NEUCA S.A. as the Finance Director; from March 2005, in the Board of Directors of NEUCA S.A. From January 2009 to December 31, 2025, on the office of the President of the Board of Directors. Since January 1, 2026, he has been a member of the deputy chairman of the Supervisory Board