Authorities


 

President of the Board -

Bogdan Kołciuk

 

Vice President of the Board -

Dariusz Tomasik
 


 

  1. Meeting of Shareholders
  2. Supervisory Board
  3. Management Board

 

The Supervisory Board is in charge of the company’s activities and is composed of seven members.
It is appointed and dismissed by the Meeting of Shareholders. Three members of the Supervisory Board are chosen by the employees of the Company. The result of the vote is binding for the General Meeting. The detailed procedure for electing the members of the Supervisory Board is determined in the regulations formulated by the Management Board and agreed upon with the company’s trade unions. These regulations are subject to approval by the Meeting of Shareholders.

The Supervisory Board:

Artur Banaszkiewicz - The Chairperson of the Supervisory Board of MPK Lublin Ltd.
Anna Rakowska - The Vice-Chairperson of the Supervisory Board of MPK Lublin Ltd.
Ryszard Wadowski - Member of the Supervisory Board of MPK Lublin Ltd.
Zbigniew Dubiel - Member of the Supervisory Board of MPK Lublin Ltd
Iwona Szymanek - Member of the Supervisory Board of MPK Lublin Ltd.
Andrzej Gregorowicz - Member of the Supervisory Board of MPK Lublin Ltd
Krzysztof Zalibowski - Member of the Supervisory Board of MPK Lublin Ltd.

The Executive Body of the Company is the Management Board composed of three persons:

President of the Board  - Bogdan Kołciuk
Vice President of the Board - Dariusz Tomasik
 

 

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