- Corporation with Supervisory Board and Management Board
- Warsaw, Poland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 1, 2024
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Governance leadership structure
Supervisory Board
- Antonio ESCAMEZ TORRES
- Chair
- Since about 3 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 7.7 years 7.8 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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11
members
Management Board
- Michał GAJEWSKI
- Chief Executive Officer
- Since over 7 years
- Other directorships
36.4 %
Percentage of variable remunerations in 2021 Global compensation