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- Corporation with Supervisory Board and Management Board
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L-1470 Luxembourg,
Luxembourg
- Closing date: December 31
- Date of the Last Annual General Meeting: May 16, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Mark ROBERTSHAW
- Chair
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.2 years 3.2 years for elected by shareholders
Directors
average age 55.9 years 55.9 years for elected by shareholders |
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3
members
Management Board
- Rafał BRZOSKA
- Chief Executive Officer
- Other directorships
67 %
Percentage of variable remunerations in 2023 Global compensation