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

To find out more on the Supervisory Board, please visit the website for Investors

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