DINO POLSKA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Poland
Closing date: December 31
Date of the Last Annual General Meeting: June 26, 2024
- STOXX®Europe 600 ,
- WIG 20
- E&B Retail & Distribution
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Supervisory Board

Tomasz BIERNACKI
Chair
Since almost 10 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.9 years
11.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

Board & Leadership

Supervisory Board

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.