The term of office of the current Management Board of Amica S.A. expires at the end of June. Therefore, on June 27, 2023, during the Regular Meeting of Shareholders, a vote was held on the candidates for the President of the Management Board and individual Members.

Jacek Rutkowski was appointed President of the Management Board. He has been performing this function continuously for 20 years. The four of vice-presidents were also approved during the meeting:
· Robert Stobiński
· Adrianna Harasymowicz-Stajkowska
· Paweł Biel
· Michał Rakowski

The term of office of the newly elected Management Board will last four years (2023-2027). The detailed division of responsibilities within the Management Board will be approved at the meeting in early July.