Management Board
Supervisory Board
Chairman:
Marek Dietl
Warsaw Stock Exchange
Vice Chairman:
Jacek Fotek
Supervisory Board Members:
Paweł Kołkiewicz
Independent member, The Royal Bank of Scotland
Mirosław Panek
Independent member
Paweł Sobolewski
National Bank of Poland
Renata Wojciechowska
Independent member, Szkoła Główna Handlowa
The Audit Committee:
Paweł Kołkiewicz
Chairperson of the Committee
Jacek Fotek
Renata Wojciechowska
Mirosław Panek
The Remuneration Committee:
Paweł Sobolewski
Chairperson of the Committee
Marek Dietl
Renata Wojciechowska
The Strategy Committee:
Mirosław Panek
Chairperson of the Committee