About us

Bodies and Structure

Supervisory Board 

Wojciech Popiołek

Chairman
Independent Member of Supervisory Board

Michał Gajdus

Vice-Chairman

Independent Member of Supervisory Board

Katarzyna Łobos

Secretary
Independent Member of Supervisory Board

Ewa Gąsiorek

Independent Member of Supervisory Board

Mikołaj Pietrzak

Independent Member of Supervisory Board

Ireneusz Sitarski

Independent Member of Supervisory Board

Kazimierz Mordaszewski

Independent Member of Supervisory Board
Member of the Supervisory Board delegated to temporarily perform the duties of a Member of the Management Board

Tomasz Zieliński

Member of the Supervisory Board delegated to temporarily perform the duties of a Member of the Management Board


Supervisory Board Committees

The Audit Committee

  • Ewa Gąsiorek - Chairman of Committee
  • Katarzyna Łobos
  • Ireneusz Sitarski
  • Mikołaj Pietrzak

 

Committee for Strategy and Development

  • Wojciech Popiołek
  • Ireneusz Sitarski
  • Kazimierz Mordaszewski
  • Tomasz Zieliński

 

Corporate Governance Committee

  • Wojciech Popiołek
  • Ewa Gąsiorek
  • Michał Gajdus

 

Committee on Social and Environmental Resposibility

  • Mikołaj Pietrzak - Chairman of Committee
  • Wojciech Popiołek
  • Michał Gajdus
  • Tomasz Zieliński
  • Ireneusz Sitarski 

Appointments and Remuneration Committee

  • Michał Gajdus - Chairman of Committee
  • Katarzyna Łobos
  • Mikołaj Pietrzak

Security Committee

  • Kazimierz Mordaszewski
  • Ewa Gąsiorek
  • Katarzyna Łobos 

Committee for Sports Sponsorship

  • Michał Gajdus - Chairman of Committee
  • Kazimierz Mordaszewski
  • Wojciech Popiołek