Company bodies:
1. General Meeting of Shareholders
2. Supervisory Board – composition:
- Andrzej Schulz – Chairman
- Teresa Kamińska
- Maria Andrejczuk
- Piotr Grzelak
- Katarzyna Kępka
- Stanisław Szultka
- Zbigniew Czepułkowski
- Emilia Kosińska
3. Management Board – composition:
- Andrzej Bojanowski – President of the Management Board
- Mateusz Nowaczyk – Member of the Management Board
The powers of the bodies derive from the provisions of the Commercial Companies Code.
- Jolanta Kołakowska-Sochaczewska – Finance and Administration Director. Oversees financial and accounting matters as well as organisational and personnel matters within the Company.
- Marcin Latuszek – Operations Director. Oversees all work related to the technical security of events held at the Company and supervises the correct functioning of the infrastructure of the AMBEREXPO Exhibition and Congress Centre.