The Company has adopted a two-tier board structure consisting of a management board (directoire) and a supervisory board (conseil de surveillance)

The Management Board is responsible for the day-to-day management and strategy of the Group and the advocacy of the general stakeholders' interests. The Management Board may perform all acts necessary or useful for achieving the Company's corporate purposes, except for those expressly attributed to the General Meeting or the Supervisory Board under the 1915 Law or the Articles of Association. The Supervisory Board supervises and advises the Management Board, without interfering in the management of the Company.
 

Members of the Management Board

Rafał Brzoska
Rafał Brzoska CHIEF EXECUTIVE OFFICER
Adam Aleksandrowicz
Adam Aleksandrowicz CHIEF FINANCIAL OFFICER
Michael Rouse
Michael Rouse CHIEF EXECUTIVE OFFICER INTERNATIONAL

  

Supervisory Board Committees

The Supervisory Board will have two committees: an audit committee (the "Audit Committee") and a selection, appointment and remuneration Committee (the "Selection, Appointment and Remuneration Committee") (together referred to as the "Committees"). The Committees may seek assistance from external experts for the fulfilment of its duties.

The members of the Audit Committee will be: Marieke Bax (chairperson), Mark Robertshaw, and Nick Rose.  

The members of the Selection, Appointment and Remuneration Committee will be: Nick Rose (chairperson), Mike Roth, Mark Robertshaw and Cristina Berta Jones.
 

Mark Robertshaw
Mark Robertshaw Chairperson, Member of the supervisory board
Mike Roth
Mike Roth Member of the supervisory board
Nick Rose
Nick Rose Member of the supervisory board
Ranjan Sen
Ranjan Sen Member of the supervisory board
Ralf Huep
Ralf Huep Member of the supervisory board
Marieke Bax
Marieke Bax Member of the supervisory board
Cristina Berta Jones
Cristina Berta Jones Member of the supervisory board