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- Corporation with Supervisory Board and Management Board
-
Warsaw,
Poland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 19, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Maciej WITUCKI
- Chair
- Since about 12 years
14
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 5.6 years 6.2 years for elected by shareholders
Directors
average age 59.7 years 60.3 years for elected by shareholders |
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8
members
Management Board
- Liudmila CLIMOC
- CEO and President
- Since about 2 years
- Other directorships