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- Corporation with Supervisory Board and Management Board
-
Warsaw,
Poland
- Closing date: December 31
- Date of the Last Annual General Meeting: June 20, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Zygmunt SOLORZ
- Chair
- Since over 3 years
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.3 years 4.6 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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6
members
Management Board
- Mirosław BLASZCZYK
- Chief Executive Officer
- Since over 5 years
- Other directorships
83.3 %
Percentage of variable remunerations in 2019 Global compensation