Management Board 

The Management Board of the Company is comprised of from 1 to 7 persons who are appointed for three-year terms. The current composition of the Management Board of KGHM Polska Miedź S.A. is as follows:

	Herbert Wirth President of the Management Board
	Maciej Tybura I Vice President of the Management Board
	Ryszard Janeczek Vice President of the Management Board

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Head Office

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	Management Board Duties
	Management Board Regulations