Corporate Governance

Supervisory Board

 

Piotr Stępniak Chairman of the Supervisory Board
Massimiliano Belingheri Vice-Chairman of the Supervisory Board
Carlo Zanni Member of Supervisory Board

Board of Management

 

Krzysztof Kawalec President of the Management Board, CEO
Rafał Karnowski Vice-President of the Management Board, Director for Legal and Compliance Issues
Urban Kielichowski Member of the Management Board, COO
Radosław Moks Member of the Management Board, CSO
Michele Antognoli Member of the Management Board
Wojciech Wolski Member of the Management Board, CFO

Internal acts

Basic information

BFF Polska S.A. is registered in the register of entrepreneurs kept by District Court, 20th Section the National Court Register in Łódź under the Number KRS 0000263422. Its share capital amounts to 38 487 503,10 PLN and has been fully covered. NIP: 947-18-00-271 REGON: 471987671

Internal acts

Statute of the Company .pdf
Rules of Supervisory Board .pdf
Rules of Management Board .pdf
Rules of General Shareholders' Meeting .pdf
The Company’s Global compliance guidelines on corporate criminal liability .pdf

Corporate governance

Code of Ethics of BFF Group .pdf