|
- 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 over 3 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 6 years 6.2 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
|||||
|
|||||
10
members
Management Board
- Michał GAJEWSKI
- Chief Executive Officer
- Since almost 8 years
- Other directorships
36.4 %
Percentage of variable remunerations in 2021 Global compensation