Aneta Borycka - Chief Executive Officer (CEO)She joined ULTIMO S.A. in March 2012. Since November 2016, she has also been a member of the Management Board, since September 2017, she has been the Chief Operating Officer and in July 2019 she took over the position of the Chief Executive Officer.
She successfully managed projects in the banking and financial sector, where she gained extensive knowledge, especially in the consumer finance market.
Within the Ultimo Group, she successfully launched a loan startup TAKTO Finanse on the Polish market, and for two years has been playing a key role in the ULTIMO transformation process in the area of operations, process optimisation and automation.
She gained her long-term experience at Lukas Bank (now Credit Agricole BP), holding the position of, among others, the Managing Director of Marketing Division responsible for product management and development of new products and services, management of the bank's brand and communication as well as customer strategies.
She graduated from Management and Marketing at the University of Economics in Wrocław and Executive MBA at Aalto University School of Economics.
Przemysław Cichoń - Member of the Management Board, Chief Investment Officer (CIO)In September 2017, he was appointed Chief Investment Officer responsible for investments (purchase of debt portfolios), valuations, forecasts and relations with business partners. In March 2019, he was appointed Member of the Management Board of Ultimo S.A.
He started working for Ultimo in 2002, where he gained further experience and reached the level of professional career. Initially, he held the position of an analyst in the Credit Risk Department, in which he held the position of Director since 2004. In 2006-2008, he gained experience in the financial market as the Executive Director, and from 2008 he was the Director of the Strategy and Campaign Department.
Mateusz Łuczak - Member of the Management Board, Chief Financial Officer (CFO)Mateusz Łuczak joined the Ultimo Management Board from July 1, 2019, and from March 2019 he was already the Chief Financial Officer Ultimo.
Career at Ultimo S.A. he started in 2014 as a financial analyst in the Control department. Thanks to his analytical skills and pro-business attitude, he quickly went through more career paths in the Ultimo Group. From the very beginning he supervised many projects optimizing various processes in the Group, he dealt with broadly understood controlling and finances. In 2017, he took over the management of the Control and Reporting Department, managing at the same time three teams of analysts.
He gained his previous professional experience, among others, in Hewlett-Packard and Ernst & Young. He graduated in Finance and Banking at the University of Economics and BA studies in Mathematics at the University of Wroclaw.
Mateusz Łuczak holds the title of Chartered Financial Analyst (CFA).
Olav Dalen Zahl - Chairman of the Supervisory Board
Joined Jon H. Nordbrekken's B2Holding (parent to Gothia and Bank2) as CEO in 2006 and again in 2012.
Joined Aktiv Kapital as CEO in 1998 and stayed on until 2005.
Between 1985 and 1992, Mr. Zahl held various positions in DnC (now DNB), before becoming CGC/CEO of Det norske Møbelsenter in 1992 and Manager in Sparebanken NOR in 1996.
MSc (Econ) from Norges Handelshøyskole NHH.
Danckert Mellbye - Vice-Chairman of the Supervisory BoardJoined B2Holding ASA in July 2017.
Mr. Mellbye has broad executive management experience within finance and industry from Nordea, Jordan and Frionor, and as an independent advisor. Main fields of work have been Restructuring, IT, HR and business development both locally and internationally.
Law degree from the University of Oslo.
Kari Ahlström - Member of a Supervisory Board
Kari Ahlstrom has been working for B2Holding since March 2015.
Kari Ahlstrom is the managing director of the Finnish subsidiary of B2H – OK Perinta, which is the third largest debt collection company in Finland. Previous positions include Managing Director of the following companies: Easy Km Oy, GE Money Oy, Aktiv Hansa Oy.
Jeremi Bobowski - Member of a Supervisory BoardJoined B2Holding in June 2015. Mr. Bobowski has held various positions among others in Arthur Andersen, AIG and Credit Agricole. He later joined Ultimo, acquired by B2Holding in 2014, as CRO. MSc in Mathematics and Statistics from Technical University of Wrocław.