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Governing bodies
 

Polish Security Printing Works S.A. is a company wholly owned by the State Treasury, which is supervised by the Minister of Internal Affairs and Administration. The Supervisory Board exercises permanent supervision over the Company's operations, in all areas of its activity. The executive body responsible for the conduct of the company's affairs and its representation is the management board.

On 5 December 2019, the Prime Minister issued Regulation on the list of companies in which rights from Treasury shares are exercised by members of the Council of Ministers other than the Prime Minister, Government Plenipotentiaries or state legal persons, including companies wholly owned by the Treasury.

Pursuant to this Regulation, ownership supervision over PWPW S.A. is exercised by the Minister of Internal Affairs and Administration.
The Regulation entered into force on 6 December 2019.

Permanent supervision over the operations of the Company in all areas is exercised by the Supervisory Board composed of the following members:

  1. Mateusz Matejewski – Chairman of the Supervisory Board
  2. Sylwester Siuchta – Vice-Chairman of the Supervisory Board
  3. Edyta Szostak – Secretary of the Supervisory Board
  4. Joanna Duszyńska-Gawron – Member of the Supervisory Board
  5. Agata Furgała – Member of the Supervisory Board
  6. Maciej Lipiec – Member of the Supervisory Board
  7. Waldemar Nowak – Member of the Supervisory Board
  8. Magdalena Roguska – Member of the Supervisory Board
  9. Ewa Stępień – Member of the Supervisory Board
  10. Mariusz Worek – Member of the Supervisory Board
 

The executive body responsible for the management of the company's affairs and its representation is the management board.

PWPW (Polish Security Printing Works)

1 R. Sanguszki Street
00-222 Warsaw, Poland
See on map
tel. (+48) 22 235 20 00
fax (+48) 22 235 24 50
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