According to the Company's Statute, the Management Board of CCC SA consists of one to seven members appointed and dismissed by the Supervisory Board for a joint three-year term of office. The Management Board is composed of: President of the Management Board and three Vice-Presidents of the Management Board.
Management Board
Supervisory Board
Division of obligations of the Members of the Management Board:
Supervisory Board
The Management Board
Dariusz Miłek - President of the Management Board
- Management Board work Supervision
- Finances and accounting
- Retail
- HR
- Management Board Office (Audit, OSH)
- Investor Relations
- Communication & PR
Karol Półtorak -
Vice-president of the Management Board
- Strategy
- E-commerce
- CRM
- Marketing
- Legal Department
- Digitalisation, technology,
cyber security
Adam Holewa -
Vice-president of the Management Board
- Subsidiary Supervision
- Investments
- Project Management
- B2B
- Expansion
Supervision
Igor Matus -
Vice-president of the Management Board
-
Retail logistics
-
Offprice logistics
-
E-commerce logistics
-
Responsibility for the supply chain of the entire Group