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Supervisory Board

Members and competences of the Supervisory Board of WP Holding
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Currently the Supervisory Board consists of six members.
The mandates of the members of the Supervisory Board expire on the date of holding the General Meeting approving the financial statements for the last full fiscal year in which the members of the Supervisory Board fulfilled their duties.

Jarosław Mikos

Jarosław Mikos

Member of the Supervisory Board
Member of the Audit Committee

Chairman of the Supervisory Board

Beata Barwińska-Piotrowska

Beata Barwińska-Piotrowska

Member of the Supervisory Board

Mariusz Jarzębowski

Mariusz Jarzębowski

Member of the Supervisory Board satisfying the independence criteria
Member of the Audit Committee

Piotr Walter

Piotr Walter

Member of the Supervisory Board satisfying the independence criteria

Aleksander Wilewski

Aleksander Wilewski

Member of the Supervisory Board satisfying the independence criteria

Chairman of the Audit Committee

Witold Woźniak

Witold Woźniak

Member of the Supervisory Board


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