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
Javier van Engele
Javier van Engelen CHIEF FINANCIAL OFFICER
Michael Rouse
Michael Rouse CHIEF EXECUTIVE OFFICER INTERNATIONAL