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)

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Governance leadership structure

Supervisory Board

Tomasz BIERNACKI
Chair
Since over 9 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.9 years
11 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

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