Management Board

Łukasz Urban
President, Chief Executive Officer 

A graduate of Yale University (Master of Science at the Faculty of Biology) and Hamilton College (Bachelor of Arts), he also studied at the Faculty of Biochemistry of the Imperial College of Science Technology and Medicine (University of London). He has an MBA diploma from IESE Business School (Universidad de Navarra).
Founder and partner, and until November 2016, President of the Management Board of Biocorp Polska Sp. z o.o., a company that is a manufacturer of microbiological diagnostic tests, which merged with BioMaxima SA.

He has many years of experience in the capital market. From September 2021, a member of the Advisory Board at PFR Life Science, a special purpose vehicle of the Polish Development Fund Group, whose activity focuses on investments in the biotechnology sector, in selected companies, in particular seeking sources of funding for clinical trials. From 2020, a member of the Investment Committee and the Board of Experts of PFR Ventures, the largest fund manager in Central and Eastern Europe (over 50 funds, PLN 2.5 billion under management). In the years 2013-2019 he was a member, including in 2016-2019 the chairman of the Investment Committee of the National Capital Fund S.A. In the years 2006-2009 he was the vice president and financial director at PZU Asset Management. Previously, he worked in London at 3i Investments plc, a private equity fund management company. he co-created the strategy in the healthcare sector. He was a judge of the Arbitration Court at the National Depository for Securities.

Previously, he also held positions in management and supervisory bodies of other capital companies. He also has many years of consulting experience. He is a member of the American scientific honorary societies Phi Beta Kappa and Sigma Xi. He is fluent in English and Spanish.

Henryk Lewczuk 
Vice President

Henryk Lewczuk oversees the financial, logistics and public tendering activities of BioMaxima SA.  
Mr Lewczuk’s professional experience includes: 
2016 - still - BioMaxima SA - Vice President of the Management Board 
2002 - 2016 - BioMaxima SA - President of the Board
1994-2002 - PZ Cormay in Lublin - Chief Accountant, Commercial DIrector, Managing Director
1991-1994 - Tax Control Office in Lublin - Inspector
1990-1991 - Świdnik City Hall - Deputy Mayor
1986-1990 - Tax Chamber in Lublin - Tax Commissioner
Henryk Lewczuk holds a Master’s degree in Economics.


Piotr Janowski
Member of the Board

Mr. Piotr Janowski is a graduate of the Warsaw University of Technology, Faculty of Civil Engineering (1990), he also completed postgraduate EMBA studies at the Business School of the Warsaw University of Technology (1999). Before taking up the position of a Member of the Management Board of BioMaxima S.A. worked at POLNORD SA as the Director of the Investment Realization Office.
In the years 2019-2020, he was a member of the Management Board of Polnord Szczecin Ku Słońcu sp.z o.o., Polnord Inwestycje sp.z o.o., and Polnord Olsztyn Tęczowy Las sp.z o.o. In the years 2016-2019 he was the President of the Management Board of SMB "JARY" in Warsaw, in the years 2007-2012 he was the President of the Management Board at ALTRAD-Mostostal sp.z o.o., in the years 2002-2007 he was the President of the Management Board of Asva Stal Serwis Sp. and Ruukki Polska sp.z o.o. and a member of supervisory boards of subsidiaries.
He was the Chairman of the Supervisory Board of Biocorp Polska Sp. z o.o.