Committees

The Supervisory Board appointed from among its Members the following Committees: Audit Committee and Remuneration Committee.

The Audit Committee comprises:

• Mr. Marek Grzybowski (Chairman of the Audit Committee, Independent Supervisory Board Member)
• Mr. Tomasz Szeląg
• Mr. Alojzy Nowak (Independent Supervisory Board Member)

The Remuneration Committee comprises:

• Mr. Tomasz Szeląg (Chairman of the Remuneration Committee)