Supervisory Board

The Supervisory Board operates on the basis of the Code of Commercial Companies, other applicable laws, the Articles of Association, and the Rules and Regulations.

View Board composition By-laws

Supervisory Board Composition

Marzena
Piszczek

Chairwoman of the Supervisory Board

Grzegorz
Wachowicz

Deputy Chairman of the Supervisory Board

Aniela
Anna
Hejnowska

Member of the Supervisory Board

Krzysztof
Kaczmarczyk

Member of the Supervisory Board

Piotr
Kaczmarek

Member of the Supervisory Board

Katarzyna
Kazior

Member of the Supervisory Board

Jacek
Osowski

Member of the Supervisory Board

Composition of Audit Committee

Marzena
Piszczek

Chairwoman of the Audit Committee

Aniela
Anna
Hejnowska

Member of the Audit Committee

Krzysztof
Kaczmarczyk

Member of the Audit Committee

Composition of Nomination and Remuneration Committee

Katarzyna
Kazior

Chairwoman of the Nomination and Remuneration Committee

Aniela
Anna
Hejnowska

Member of the Nomination and Remuneration Committee

Grzegorz
Wachowicz

Member of the Nomination and Remuneration Committee