Company’s bodies:
- General Meeting
- Supervisory Board
- Management
General Meeting
Company’s shareholders are:
- Polish Armaments Group Inc. (Polska Grupa Zbrojeniowa S.A.) – 84,51%
- Other shareholders – 15,49%
Supervisory Board of WSK ‘PZL-KALISZ’ S.A.
The Supervisory Board of WSK ‘PZL-KALISZ’ S.A. includes the following members:
- Solidariusz Nowicki – the Chairman of the Supervisory Board
- Elżbieta Józefiak – the Secretary of the Supervisory Board
- Krzysztof Dziedzic – the Member of the Supervisory Board
- Przemysław Przybylski – the Member of the Supervisory Board
- Szymon Ferens – the Member of the Supervisory Board
The Management of WSK ‘PZL-KALISZ’S.A.:
- Jacek Jankowski – the President of the Management Board
- Przemysław Płotek – the Member of the Board
Joint Commercial Proxy in WSK ‘PZL-Kalisz’ S.A.
- Anna Różańska – Joint Commercial Proxy
- Agnieszka Gajzler-Pytlińska – Joint Commercial Proxy
