Management

Józef Strzałkowski, President of the Management Board, REMZAP Sp. z o.o.

Józef Strzałkowski

President of the Management Board

Olga Pikuła, Proxy, REMZAP Sp. z o.o.

Robert Krzysztofik

Proxy

Arkadiusz Główka, Proxy, REMZAP Sp. z o.o.

Arkadiusz Główka

Proxy

Supervisory Board

Agnieszka Kowalik – Chairman of the Supervisory Board

Piotr Gawron – Vice Chairman of the Supervisory Board

Artur Tomasik – Secretary of the Supervisory Board – Representative of the employees-shareholders