About us

Bodies and Structure

Supervisory Board 

Przemysław Ciszak

Chairman
Member of Supervisory Board

Katarzyna Łobos

Secretary
Independent Member of Supervisory Board

Przemysław Baszak

Independent Member of Supervisory Board

Ewa Gąsiorek

Independent Member of Supervisory Board

Aleksander Kappes

Independent Member of Supervisory Board

Marian Sewerski

Independent Member of Supervisory Board

Ewa Sowińska

Independent Member of Supervisory Board

Piotr Wielowieyski

Independent Member of Supervisory Board

Tomasz Zieliński

Member of the Supervisory Board


Supervisory Board Committees

The Audit Committee

  • Ewa Gąsiorek, Chairman of the Committee 
  • Katarzyna Łobos
  • Piotr Wielowieyski
  • Ewa Sowińska

 

Committee for Strategy and Development

  • Tomasz Zieliński, Chairman of the Committee
  • Ewa Sowińska
  • Przemysław Ciszak

Corporate Governance Committee

  • Przemysław Baszak
  • Ewa Gąsiorek
  • Aleksander Kappes
  • Marian Sewerski

Sustainability Committee

  • Piotr Wielowieyski
  • Tomasz Zieliński
  • Ewa Sowińska 

Appointments and Remuneration Committee

  • Przemysław Ciszak
  • Aleksander Kappes 
  • Katarzyna Łobos
  • Marian Sewerski

Security Committee

  • Przemysław Baszak
  • Ewa Gąsiorek
  • Katarzyna Łobos

Committee for Sponsorship

  • Przemysław Ciszak
  • Przemysław Baszak
  • Aleksander Kappes
  • Tomasz Zieliński