ORANGE POLSKA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Warsaw, Poland
Closing date: December 31
Date of the Last Annual General Meeting: April 19, 2024
- WIG 20
- E&B Telecommunication Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Maciej WITUCKI
Chair
Since over 11 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5.3 years for elected by shareholders

Directors
average age 59 years
59.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

8 members

Management Board

Liudmila CLIMOC
CEO and President
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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