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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.

President of the Supervisory Board

Jacek Osowski

see full biography

Vicepresident of the Supervisory Board

Artur Osuchowski

see full biography

Member of the Supervisory Board

Marcin Eckert

Member of the Supervisory Board

Piotr Kaczmarek

see full biography

Member of the Supervisory Board

Paweł Małyska

see full biography

Member of the Supervisory Board

Robert Pietryszyn

see full biography

Member of the Supervisory Board

Piotr Pinior

see full biography

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
 

Shareholders

Statutes and Regulations