Company’s authorities - About us - Atende

Company’s authorities

Management Board

The Management Board shall be composed of 2 to 5 members appointed and recalled by the Supervisory Board. The number of Management Board members is determined by the Supervisory BoardPrinciples of operation of the Board are included in the Management Board Bylaws.

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Roman Szwed

dr hab. Roman Szwed

President

Iwona Bakuła

Iwona Bakuła

Vice President

Jacek Forysiak

Jacek Forysiak

Vice President

Szymon Stępczak

Szymon Stępczak

Vice President

Jacek Szczepański

Jacek Szczepański

Vice President

Supervisory Board

The Supervisory Board consists of 5 to 7 members appointed by the General Meeting. The current members of the Supervisory Board were appointed on June 25th, 2013, by the Ordinary General Meeting for a joint five-year term. Rules of the Supervisory Board operations are specified in the Regulations of the Supervisory Board.

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Patrycja Buchowicz

Chairman of the Supervisory Board

Jan Madey

Member of the Supervisory Board

Michał Markowski

Member of the Supervisory Board

Maciej Matusiak

Member of the Supervisory Board

Monika Mizielińska-Chmielewska

Member of the Supervisory Board