Hereby, we present compostions of the Supervisory Board Committees appointed by the resolutions of the Supervisory Board on 19 January 2012.
Audit Committee:
Artur Gabor
Marek Karabuła
Leszek Pawłowicz
Piotr Wielowieyski - temporarily seconded to the Management Board
Michał Gołębiowski
Strategy and Development Committee:
Marek Karabuła
Leszek Pawłowicz
Piotr Wielowieyski- temporarily seconded to the Management Board
Cezary Banasiński
Michał Gołębiowski
Appointments and Remuneration Committee:
Maciej Mataczyński
Artur Gabor
Grzegorz Borowiec
Michał Gołębiowski
Corporate Governance Comittee:
Angelina Sarota
Maciej Mataczyński
Grzegorz Borowiec