Executive Board FABIOS SA is a 2-bed and its composition is as follows::

Marek Kural - President of the Board, CEO

Piotr Witkowski - Board of Directors, Head of Sales

To make representations on behalf of the Company is required for interaction of two Members of the Board or a Member of the Board together with the Proxy (Mr. Edward Świstek).

FABIOS S.A. Supervisory Board  is of three persons, chosen by General Assembly of Company.

The current Supervisory Board was appointed on June 26nd,  2020 and its members are:

Mirosław Domas - Chairman
Stanisław Stańdo - Board Member
Katarzyna Janeczek - Board Member