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 – representative of the team
Justyna Haładaj – Member of the Supervisory Board – representative of the team

Management Board

Igor Marek Wasilewski – Chairman of the Management Board
Rafał Miland – Vice-Chairman of the Management Board
Mateusz Radecki – Vice-Chairman of the Management Board
Krzysztof Rogala – Vice-Chairman of the Management Board
Zdzisław Koper – Member of the Management Board, representative of the team

 

Date of publication: 1 September 2016
Last Actualisation: 24 February 2021
Author: Administrator BIP
Author of the modification: Administrator BIP
PERN S.A.

The personal data controller is PERN S.A. a company based in Płock at ul. Wyszogrodzka 133, 09-410 Płock.

The data controller may be contacted by letter under the address: PERN S.A., ul. Wyszogrodzka 133, 09-410 Płock.

PERN S.A. has appointed a Data Protection Officer (DPO). The Data Protection Officer is Marlena Leszczyńska. Contact with the Data Protection Officer, in every case concerning the processing of your personal data by PERN S.A., is possible via e-mail lp.nrep@doi