Management Board of RAFAMET S.A. acts on the base of the Polish Commercial Companies Code and the articles 13 to 16 of the Company Statutes. The Management Board activities are defined by the Rules of the Management Board dated April 9th, 2003. The Management Board can be composed of one or the numerous members and the number of its members is defined by the Supervisory Board. Duration of the common term of Management Board is 5 years. The current term of Management Board begun in 2008.
