Supervisory Board of BOŚ S.A.

Wojciech Wardacki, PhD - Chairman of the Supervisory Board of BOŚ S.A.

Andrzej Grzegorz Matysiak, PhD - Deputy Chairman of the Supervisory Board of BOŚ S.A.

Emil Stanisław Ślązak, PhD - Secretary of the Supervisory Board of BOŚ S.A.

 

Members:

Janina Goss

Oskar Kowalewski, PhD, Professor at Vistula University

Paweł Wojciech Mzyk

Piotr Sadownik

Marian Szołucha, PhD

Information about idependence of the Supervisory Board members