Pursuant to the Company’s Articles of Association, the Management Board of MCR S.A. is appointed and dismissed by the Supervisory Board for a joint term of office.
President of the Management Board
Vice-President of the Management Board
Member of the Management Board
The Board consists of the President and Members (1–7 persons) as determined by the Supervisory Board.
PRESIDENT OF THE SUPERVISORY BOARD,
INDEPENDENT MEMBER
SECRETARY OF THE SUPERVISORY BOARD
Go to the supervisory board member’s page Tomasz RutowskiMEMBER OF THE SUPERVISORY BOARD
Go to the supervisory board member’s page Marian Popinigis
MEMBER OF THE SUPERVISORY BOARD,
INDEPENDENT MEMBER
MEMBER OF THE SUPERVISORY BOARD,
INDEPENDENT MEMBER
MEMBER OF THE SUPERVISORY BOARD,
INDEPENDENT MEMBER
Chairman of the Audit Committee
(independent member)
Vice-Chairman of the Audit Committee
(independent member)
Member of the Audit Committee
Go to the audit committee member page Marian Popinigis
