Currently the Supervisory Board consists of eight 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.

Piotr Walter

Piotr Walter

Chairman of the Supervisory Board

Member of the Supervisory Board satisfying the independence criteria

Aleksander Wilewski

Aleksander Wilewski

Vicechairman of the Supervisory Board

Member of the Supervisory Board satisfying the independence criteria

Chairman of the Audit Committee

Beata Barwińska-Piotrowska

Beata Barwińska-Piotrowska

Member of the Supervisory Board

Member of the ESG Committee

Katarzyna Beuch

Katarzyna Beuch

Member of the Supervisory Board satisfying the independence criteria

Member of the Audit Committee

Mariusz Jarzębowski

Mariusz Jarzębowski

Member of the Supervisory Board satisfying the independence criteria

Member of the Audit Committee

Member of the ESG Committee

Grzegorz Konieczny

Grzegorz Konieczny

Member of the Supervisory Board satisfying the independence criteria

Chairman of the ESG Committee

Witold Woźniak

Witold Woźniak

Member of the Supervisory Board

Joanna Różycka-Iwan

Joanna Różycka-Iwan

Member of the Supervisory Board satisfying the independence criteria