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.

Henryka Bochniarz

Henryka Bochniarz

Chairperson of the Supervisory Board

Independent Member of the Supervisory Board

Beata Barwińska-Piotrowska

Beata Barwińska-Piotrowska

Vice-chairperson of the Supervisory Board

Chairperson of the Nomination and Remuneration Comitee

Member of the ESG Comitee

Katarzyna Beuch

Katarzyna Beuch

Member of the Supervisory Board satisfying the independence criteria

Chairperson of the Audit Committee

Member of the ESG Commitee

Mariusz Jarzębowski

Mariusz Jarzębowski

Member of the Supervisory Board satisfying the independence criteria

Member of the Audit Committee

Member of the Nomination and Remuneration Committee

Joanna Różycka-Iwan

Joanna Różycka-Iwan

Member of the Supervisory Board satisfying the independence criteria

Member of the Audit Commitee

Member of the Nomination and Remuneration Commitee

Paweł Wujec

Paweł Wujec

Member of the Supervisory Board

Chairperson of the ESG Commitee