SUPERVISORY BOARD
LP.SUPERVISORY BOARDTerm of OfficeStandard of independency
1.

Feliks Rożek – President of the Management Board

28.06.2011 – 28.06.2016

NO

2.

Jan Kidała – Vice - President of the Management Board

28.06.2011 – 28.06.2016

NO

3.

Aleksandra Wodarczyk – Member of the Management Board

28.06.2011 – 28.06.2016

NO

4.

Bernadetta Fuchs – Member of the Management Board

28.06.2011 – 28.06.2016

YES

5.

Sobiesław Szefer – Member of the Management Board

28.06.2011 – 28.06.2016

YES

6.

Janusz Koclęga – Member of the Management Board

07.03.2014 – 28.06.2016

YES

7.

Tadeusz Borysiewicz – Member of the Management Board

28.06.2011 – 28.06.2016

YES

AUDIT COMMITTEE

In 2013 the Supervisory Board appointed the audit committee, according to a resolution of the Supervisory Board of 3 June 2013.

The audit committee consists of:
1) Mr. Sobiesław Szefer,
2) Mrs. Bernadette Fuchs,
3) Mr. Felix Rożek

The tasks of the Audit Committee shall include in particular:
1) monitoring the financial reporting process of the Company
2) monitoring the effectiveness of internal control systems, internal audit and risk management,
3) monitoring the performance of auditing,
4) monitoring the independence of the entity authorized to audit financial statements and the audit firm.
4) other tasks pursuant to applicable provisions of the law, in particular the Act of 11 May 2017 on
statutory auditors, audit firms and public supervision and Regulation (EU) No 537/2014 of the
European Parliament and of the Council of 16 April 2014. on specific requirements regarding statutory
audit of public-interest entities and repealing Commission Decision 2005/909/EC.

Last update: 14.04.2015 r.

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