General meeting
The General Meeting is the highest legal body of the Company. Details of the function and organization of the General Meeting are specified in the Company’s Statute.
Supervisory Board
Krzysztof Setkowicz – President of the Supervisory Board
Dariusz Gwizdała – Vice-President of the Supervisory Board
Marek Kosicki – Secretary of the Supervisory Board
Konrad Fischer – Member of the Supervisory Board
Adam Taracha – Member of the Supervisory Board
Michał Drzazga – Member of the Supervisory Board
Marcin Kacprzak – Member of the Supervisory Board
Management Board
Igor Marek Wasilewski – President of the Management Board of PERN S.A.
Rafał Miland – Vice President of PERN S.A.
Mateusz Radecki – Vice President of PERN S.A.
Krzysztof Rogala – Vice President of PERN S.A.
Zdzisław Koper – Board Member, employee representative
