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Audit Committee

Danuta Dąbrowska
Member
Janusz Dedo
Member
Ignacio Aitor García Bilbao
Member

Remuneration Committee

Silvia Rodriguez Hueso
Member
Marek Michałowski
Chairman of the Supervisory Board
Igor Chalupec
Secretary of the Supervisory Board

Investment Committee

Janusz Dedo
Member
Ignacio Aitor García Bilbao
Member