NED

Non-Executive Director

Audit Committee Chair · Statutory Auditor and ACCA Member
Role Objective
Independent oversight of financial reporting, internal controls, risk management, and the statutory audit process, serving as a Non-Executive Director, Audit Committee member, or Audit Committee Chair while meeting statutory independence and qualification requirements.
Engagement Approach
  • Non-executive mandate: supervision and constructive challenge without executive responsibilities.
  • Availability for scheduled board and committee meetings as well as ad hoc consultations.
  • Direct cooperation with the external auditor, internal audit function, and CFO.
  • Annual committee work plan with structured reporting to the supervisory board and shareholders.
Scope of Work
  • Chairing the Audit Committee, including agenda preparation, annual work planning, and reporting to the supervisory board.
  • Oversight of financial reporting quality, accounting policies, and key judgments.
  • Monitoring the effectiveness of internal controls, internal audit, and risk management.
  • Supervision of the statutory audit process, including auditor selection, independence, fees, and non-audit services.
  • Review of auditor findings, management letters, and remediation follow-up.
  • Oversight of whistleblowing, compliance, and related-party transactions.
  • Experience based support in M&A, financing and refinancing, IPO readiness, and capital structure decisions.
What I Bring
  • Statutory Auditor (PIBR No. 12304) and ACCA member, fulfilling Audit Committee qualification requirements.
  • Audit Manager at Deloitte (2005–2012), responsible for statutory and group audits.
  • Head of Internal Audit for Central Europe and Türkiye at Tesco (2012–2016).
  • Group CFO and board member in private equity-backed and scale-up organizations.
  • InPost IPO on Euronext (€8 billion): reporting, Vendor Due Diligence and data room preparation.
  • Investor-grade reporting for private equity funds and supervisory boards.
  • Independent perspective and constructive challenge based on facts and evidence.