Committees

In conjunction with the commencement of the Supervisory Board’s fourth joint term of office on May 15, 2014 and the appointment of its members by the State Treasury and the Shareholder Meeting, on June 2, 2014 the Supervisory Board appointed the Audit Committee from among its members.

Audit Committee members as of December 31, 2014 and as of the day of publishing the 2014 Annual Report
1. Agnieszka Woś Audit Committee Head,
2. Michał Michalewski Audit Committee member,
3. Jacek Szyke Audit Committee member,
4. Maciej Tybura Audit Committee member.

 

Changes to the Audit Committee

On January 1, 2014 the Audit Committee consisted of the following members: Marcin Majeranowski (Head), Leszek Koziorowski, Jacek Kuciński and Jacek Szyke.

On June 2, 2014 the Supervisory Board appointed the following Audit Committee members: Michał Michalewski, Jacek Szyke and Agnieszka Woś. On the same day the Audit Committee elected Agnieszka Woś to be the  Audit Committee Head from among its members.

In conjunction with the Shareholder Meeting’s appointment of new Supervisory Board members on September 1, 2014, the Supervisory Board appointed Maciej Tybura to be a Audit Committee member on October 28, 2014.

No other changes to the Audit Committee have been made as of the day of this report.

 

Audit Committee’s tasks and powers

The Audit Committee’s tasks and powers as of December 31, 2014 and as of the day of preparing this report are presented in the table below.

Matters that require an Audit Committee resolution
as of December 31, 2014 and as of the day of publishing the 2014 Annual Report
1. monitoring the financial reporting process,
2. monitoring the accuracy of financial information presented by the company,
3. monitoring the effectiveness of internal control, internal audit and risk management systems existing in the company,
4. monitoring the performance of financial audits,
5. monitoring the independence and objectivity of the statutory auditor and entity entitled to audit the financial statements, also if it provides other services than financial audit,
6. recommending an entity entitled to audit financial statements to perform the financial audit to the Supervisory Board.

A detailed description of the Audit Committee’s activities in the most recent financial year is provided in the Supervisory Board Activity Report submitted annually to the Shareholder Meeting and published on the company’s website.

In conjunction with the commencement of the Supervisory Board’s fourth joint term of office on May 15, 2014 and the appointment of its members by the State Treasury and the Shareholder Meeting, on June 2, 2014 the Supervisory Board appointed the Nomination and Remuneration Committee from among its members.

Nomination and Remuneration Committee members as of December 31, 2014 and as of the day of publishing the 2014 Annual Report
1. Antoni Tajduś Nomination and Remuneration Committee Head,
2. Andrzej Gorgol Nomination and Remuneration Committee member,
3. Leszek Koziorowski Nomination and Remuneration Committee member,
4. Marek Ściążko Nomination and Remuneration Committee member.

Changes to the Nomination and Remuneration Committee

On January 1, 2014 the Nomination and Remuneration Committee was composed of the following members: Antoni Tajduś (Head), Jacek Kuciński, Marek Ściążko and Agnieszka Trzaskalska.

On June 2, 2014 the Supervisory Board appointed the following members to the Nomination and Remuneration Committee: Andrzej Gorgol, Michał Michalewski, Marek Ściążko and Antoni Tajduś. On the same day the Nomination and Remuneration Committee elected Antoni Tajduś to be the Nomination and Remuneration Committee Head from among its members.

In conjunction with the Shareholder Meeting’s appointment of new Supervisory Board members on September 1, 2014, the Supervisory Board appointed Leszek Koziorowski to be a Nomination and Remuneration Committee member on October 28, 2014.

No other changes to Nomination and Remuneration Committee have been made as of the day of this report.

Nomination and Remuneration Committee’s tasks and powers

The Nomination and Remuneration Committee’s tasks and powers as of December 31, 2014 and as of the day of preparing this report are presented in the table below.

Matters that require a Nomination and Remuneration Committee resolution
as of December 31, 2014 and as of the day of publishing the 2014 Annual Report
1. recommending a recruitment procedure to select Management Board members to the Supervisory Board,
2. evaluating candidates to be Management Board members and providing the Supervisory Board with opinions on this topic,
3. recommending the form and content of agreements to be concluded with Management Board members to the Supervisory Board,
4. recommending the remuneration and bonus system for Management Board members to the Supervisory Board,
5. recommending the need to suspend a Management Board member for important reasons to the Supervisory Board,
6. recommending the need to delegate a Supervisory Board member to the Supervisory Board to perform temporarily the duties of Management Board members who cannot perform their duties and the proposed remuneration.

 

A detailed description of the Nomination and Remuneration Committee’s activities in the most recent financial year is provided in the Supervisory Board Activity Report submitted annually to the Shareholder Meeting and published on the company’s website.

 

In conjunction with the commencement of the Supervisory Board’s fourth joint term of office on May 15, 2014 and the appointment of its members by the State Treasury and the Shareholder Meeting, on June 2, 2014 the Supervisory Board appointed the Strategy Committee from among its members.

Strategy Committee members as of December 31, 2014 and as of the day of publishing the 2014 Annual Report
1. Jacek Szyke Strategy Committee Head,
2. Maciej Koński Strategy Committee member,
3. Michał Michalewski Strategy Committee member,
4. Marek Ściążko Strategy Committee member.

 

Changes to the Strategy Committee

On January 1, 2014 the Strategy Committee consisted of the following members: Jacek Szyke (Head), Jacek Kuciński, Marek Ściążko, Agnieszka Trzaskalska and Rafał Wardziński.

In conjunction with the State Treasury’s dismissal of Rafał Wardziński, Supervisory Board member, on January 22, 2014 Strategy Committee’s membership fell to 4 persons.

On June 2, 2014 the Supervisory Board appointed the following members to the Strategy Committee: Michał Michalewski, Jacek Szyke and Marek Ściążko. On the same day the Strategy Committee elected Jacek Szyke to be the Strategy Committee Head from among its members.

In conjunction with the Shareholder Meeting’s appointment of new Supervisory Board members on September 1, 2014, the Supervisory Board appointed Maciej Koński to the Strategy Committee on October 28, 2014.

No other changes to Strategy Committee have been made as of the day of this report.

 

Strategy Committee’s tasks and powers

The Strategy Committee’s tasks and powers as of December 31, 2014 and as of the day of preparing this report are presented in the table below.

Matters that require a Strategy Committee resolution
as of December 31, 2014 and as of the day of publishing the 2014 Annual Report
1. evaluating the Corporate Strategy and presenting the results of this evaluation to the Supervisory Board,
2. recommending the scope and deadlines for the Management Board to submit long-term strategic to the Supervisory Board,
3. evaluating the impact of planned and currently undertaken strategic investment projects on corporate assets,
4. monitoring the implementation of strategic investment tasks,
5. evaluating activities related to the use of significant company assets,
6. providing opinions on strategic documents the Management Board submits to the Supervisory Board.

 

A detailed description of the Strategy Committee’s activities in the most recent financial year is provided in the Supervisory Board Activity Report submitted annually to the Shareholder Meeting and published on the company’s website.

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