Authorities

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

Date of publication: 1 September 2016
Last Actualisation: 20 July 2022
Author: Administrator BIP
Author of the modification: Administrator BIP
PERN S.A.