The parent company Management Board, as at the balance-sheet date, consisted of:
Mr Dariusz Mańko – President of the Management Board/CEO
Mr Piotr Wysocki – Member of the Management Board/Vice CEO
Mr Rafał Warpechowski – Member of the Management Board/CFO
Mr Tomasz Grela – Member of the Management Board
In 2021 and from the balance-sheet date to the date of preparing these consolidated financial statements there were no changes in the membership of the parent company Management Board.