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Committee for audit
Committee for audit was established by virtue of act of the Supervisory Board of the Issuer of 11 October 2007.
The make-up of the committee for audit constitutes:
Adam Maciąga - Chairman
Marek Zuber - Member
Krzysztof Atłasiewicz - Member
Committee for remuneration
Committee for remuneration was established by virtue of act of the Supervisory Board of the Issuer of 11 October 2007.
The make-up of the committee for remuneration constitutes:
Barbara Wachułka – Chairman
Tomasz Górzyński - Member
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