Decision-making bodies

The decision-making bodies of the company are:

• the General Meeting
• the Supervisory Board
• the Management Board

The Management Board is composed of:

• Piotr Gerber - President of the Management Board
• Krystyna Wider-Poloch - Vicepresident of the Management Board
• Józef Tomasz Juros - Member of the Management Board

The Supervisory Board is composed of:

• Hanna Marzena Gerber - Chairman of the Supervisory Board
• Aleksandra Żmudzińska - Vice Chairman of the Supervisory Board
• Jacek Łopatniuk - Member of the Supervisory Board
• Marek Michalski - Member of the Supervisory Board
• Witold Paweł Kalbarczyk - Member of the Supervisory Board
• Danuta Smoleń - Member of the Supervisory Board.
• Marcin Szuba - Member of the Supervisory Board.

CV

Bylaws

Articles of Association