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 two Vice-Presidents of the Management Board.
Management Board & Executive Team
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
- B2B
- HR
- Management Board Office (Audit, OSH)
- Subsidiary Supervision
- Investments
- Investor Relations, Corporate Communications, ESG
- Expansion Supervision
- Project Management
Karol Półtorak -
Vice-president of the Management Board
- Strategy
- E-commerce
- CRM
- Marketing
- Legal Department
- Digitalisation, technology, cyber security
Igor Matus -
Vice-president of the Management Board
- Retail logistics
- Offprice logistics
- E-commerce logistics
- Responsibility for the supply chain of the entire Group