About company
Management Board
Supervisory Board
The Company’s supervisory body is its Supervisory Board consisting in accordance with the Company’s Statutes of 5-7 members appointed by the General Meeting.
Member of the Supervisory Board
Piotr Borowiec
The Audit Committee
- Artur Osuchowski - the Chairman of the Committee
- Piotr Kaczmarek - the Member of the Committee
- Paweł Małyska - the Member of the Committee
- Robert Pietryszyn - the Member of the Committee
The Appointment and Remuneration Committee
- Jacek Osowski - the Chairman of the Committee
- Paweł Małyska - the Member of the Committee
- Piotr Kaczmarek- the Member of the Committee
- Piotr Pinior - the Member of the Committee
- Piotr Borowiec - the Member of the Committee