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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Jerzy Polaszek | - | - | Adviser to the Management Board |
Albert Durr | - | 2006 | Member of the Supervisory Board |
Janusz Reiter | - | 2016 | Independent Member of the Supervisory Board |
Gabriel Glowka | - | 2006 | Deputy Chairman of the Supervisory Board |
Michal Otto | - | 2012 | Independent Member of the Supervisory Board |
Roland Bosch | - | 2021 | President of the Supervisory Board |
Beata Jarosz | 58 | 2021 | Member of the Supervisory Board |
Michal Wosik | - | 2021 | Independent Member of the Supervisory Board |
Bogdan Durr | - | - | President of the Board ERBUD International Sp. z o.o. |
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