CSR

Supervisory Board

Supervisory Board

 

Full name Function CV
Monika Domańska Chairman of the Supervisory Board RESUME
Jadwiga Dyktus Secretary of the Supervisory Board RESUME
Adam Pawlik Member of the Supervisory Board RESUME
Tomasz Hapunowicz Member of the Supervisory Board RESUME
Konrad Orzełowski Member of the Supervisory Board RESUME
Szymon Adamczyk Member of the Supervisory Board RESUME

 

According to the statements submitted by Szymon Adamczyk, Tomasz Hapunowicz, Konrad Orzełowski and Adam Pawlik all the aforementioned persons meet the criteria of an independent Supervisory Board member specified in the Recommendation of the European Commission of 15 February 2005 on the role of non-executive or supervisory directors of stock exchange listed companies and committees of the (supervisory) board (Dz. U. UE. L.2005.52.51) and Annex II to this Recommendation and in the Best Practices of WSE Listed Companies 2016.