MERCATOR MEDICAL — Ethics & Boards

Corporation with Supervisory Board and Management Board
Kraków, Poland
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2024
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Urszula ŻYZNOWSKA
Chair

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
8.4 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?	No

3 members

Management Board

Monika ŻYZNOWSKA
Chair
Since 7 months
Other directorships

Board & Leadership

Supervisory Board

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