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 five Vice-Presidents of the Management Board.
CCC Supervisory Board
CCC Management Board
Division of obligations of the Members of the Management Board:
Supervisory Board
Dariusz Miłek - Chairman of the Supervisory Board
Executive Supervision:
- Product Purchase and Management
- Creation
The Management Board
Marcin Czyczerski - President of the Management Board
- Management Board work Supervision
- Retail
- HR
- Management Board Office (Audit, OSH)
- Investor Relations
- Communication & PR
Karol Półtorak -
Vice-president of the Management Board
- Strategy
- E commerce
- CRM
- Marketing
- Legal Department
Adam Holewa -
Vice-president of the Management Board
- Subsidiary Supervion
- Investments
- Project Management
- B2B
- Expansion
Supervision
Igor Matus -
Vice-president of the Management Board
-
Retail logisics
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Offprice logisics
-
E-commerce logisics
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Responsibility for the supply chain of the entire Group
Kryspin Derejczyk -
Vice-president of the Management Board
-
Controlling
-
Finances
-
CUW
-
Accounting
-
Taxes
Adam Marciniak -
Vice President of the Management Board
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Development of technology and digitalisation
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Development of E-commerce and Mobile applications
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Systems development for CRM and Analytics
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Cyber security
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IT projects