✦ About

About Me

With more than 20 years in fund governance and financial services, I serve as an independent non-executive director on the boards of regulated investment funds and corporate structures across around 15 sponsor and family-office groups — more than 40 portfolio entities spanning private equity, private debt, real estate, infrastructure and special situations.

Katia Ciesielska

The vehicles are predominantly Luxembourg-domiciled (AIFMs, SICAV-SIFs, SICAV-RAIFs, SCSps and PE GPs), with underlying activity across the DACH region, the UK, Italy, CEE, Belgium and the US. I am independent on every mandate, with chair experience on selected boards.

Increasingly, I work with boards on AI governance and EU AI Act readiness — an area where most boards are still working out which questions to ask. I speak regularly on the subject (Nexus, Nacha Brussels, PwC NED Day, Guberna, Luther) and co-authored the ILA’s “AI in the Boardroom: Opportunities, Risk and Board Oversight” and “New Technologies for Board Minutes.”

What I bring to a boardroom is an uncommon combination: deep fund-governance and AML/CFT expertise — I act as AML Officer (RC/RR) on several boards and hold CAMS and ALCO certifications — regular CSSF engagement, and a pragmatic, transaction-oriented perspective shaped by years of M&A, restructurings and refinancings alongside sponsors and lenders.

I am a board member of the Luxembourg Institute of Governance (ILA), where I co-authored the Code of Conduct for Directors and the CGO Journey series, and I sit on the LPEA iNED Committee. INSEAD-, ILA- and ACAMS-certified, with further executive education from MIT Sloan, Frankfurt School, HEC Paris and LSE, I’ve been recognised on Paperjam’s Top 100 Women on Boards (2020, 2023, 2025).

What I bring to the boardroom

Independent Oversight

Delivering independent oversight combined with constructive challenge to enhance board effectiveness.

Regulatory Navigation

Navigating complex regulatory environments to ensure compliance and ethical governance.

Long-Term Value

Applying pragmatic decision-making focused on long-term value creation.

My boardroom approach pairs independent judgement with a willingness to challenge assumptions. Governance is most effective when it balances integrity, transparency, and practical decision-making.
— Katia Ciesielska

Lifelong learning is central to my approach as an independent director. I invest continuously in executive education to stay at the forefront of corporate governance, finance, sustainability, and technology.

Academic background

My legal education across three European jurisdictions provides a strong foundation for a cross-border perspective and analytical rigour.

Master in Commercial LawUniversity of Łódź, Poland
Master 2 in European Business LawNancy 2 University, France
Master 1 in Business LawParis Nanterre University, France
Postgraduate Certificate in Common LawQueen Mary University of London, UK
Executive education

I regularly pursue advanced international programmes focused on governance, compliance, and emerging technologies.

INSEADInternational Directors Programme (IDP) · France
MIT SloanArtificial Intelligence: Implications for Business Strategy · United States
HEC ParisInternational Certificate in Corporate Finance (ICCF) · France
London School of EconomicsReal Estate Economics & Finance · United Kingdom
Frankfurt School of Finance & ManagementCertified Expert in Sustainable Finance · Germany
Professional designations
ILA Certified DirectorLuxembourg Institute of Governance (ILA)
Fund Governance ExpertLuxembourg Institute of Governance (ILA)
CAMSCertified Anti-Money Laundering Specialist · ACAMS
Certified RCResponsable du Contrôle · ALCO
Compliance M1 & M2Compliance Officer certification · ALCO
Real Estate Investment Funds SpecialistALFI – Association of the Luxembourg Fund Industry
Excellence in governance is grounded in curiosity, discipline, and a commitment to lifelong learning.
— Katia Ciesielska

I work in English, French, Polish, German and Luxembourgish.

Let’s work together

Interested in working together?

I would be glad to discuss board mandates, advisory, or governance support.

Get in touch →
Katia Ciesielska
Independent Non-Executive Director · Luxembourg
© 2026
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