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- Corporation with Supervisory Board and Management Board
-
Kraków, Poland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 20 2021
Governance leadership structure
Supervisory Board

- Urszula ŻYZNOWSKA
- Chair
5
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 9.8 years 10.2 years for elected by shareholders
Directors
average age 56.3 years 56.7 years for elected by shareholders |
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4
members
Management Board
48 %
Percentage of variable remunerations in 2020 Global compensation