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- Corporation with Supervisory Board and Management Board
-
Warsaw,
Poland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 18, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Antonio ESCAMEZ TORRES
- Chair
- Since almost 4 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6 years 6.3 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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10
members
Management Board
- Michał GAJEWSKI
- Chief Executive Officer
- Since about 8 years
- Other directorships
36.4 %
Percentage of variable remunerations in 2021 Global compensation