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
