Management Board

Supervisory Board

Chairman

Tomasz Bardziłowski

Warsaw Stock Exchange

Vice Chairman

Paweł Sobolewski

National Bank of Poland

Supervisory Board Members:

Jacek Fotek

Independent member

Katarzyna Witkowska

Treasury of Poland

Renata Wojciechowska

Independent member, Szkoła Główna Handlowa

The Audit Committee:

Jacek Fotek

Chairperson of the Committee

Renata Wojciechowska

Paweł Sobolewski

The Remuneration Committee:

Paweł Sobolewski

Chairperson of the Committee

Renata Wojciechowska

Katarzyna Witkowska

The Strategy Committee:

Tomasz Bardziłowski

Chairperson of the Committee

Jacek Fotek

Paweł Sobolewski

Katarzyna Witkowska