94 37 49 700 | 94 37 49 780 kppd@kppd.pl

SUPERVISORY BOARD

Composition

The Supervisory Board consists of:

  1. Michał Raj – Chairman
  2. Krzysztof Łączkowski – Deputy Chairman
  3. Zenon Wnuk – Secretary
  4. Tomasz Jańczak – Member
  5. Marek Jarmoliński – Member

Members who meet the independence criteria of Annex II to European Commission Recommendation 2005/162 / EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committee of the (supervisory) board are:

  1. Michał Raj
  2. Krzysztof Łączkowski
  3. Zenon Wnuk
  4. Tomasz Jańczak

The above-mentioned persons simultaneously meet additional criteria resulting from the principle II.Z.4 of the Best Practices of WSE Listed Companies.

Term of office

Pursuant to Article 14 para. 1 of the Statutes of the Company, the term of office of the Supervisory Board is 3 years.

The term of the Supervisory Board of the current term expires on the day of approval of the Company’s financial statements for 2020.

Audit Committee

  1. Michał Raj – Chairman
  2. Marek Jarmoliński
  3. Zenon Wnuk

Professional CVs of members of the Supervisory Board:

Joanna Połetek – Żygas

Chairman of the Supervisory Board

Krzysztof Lewandowski

Deputy Chairman of the Supervisory Board

Eliza Stępniewska

Secretary of the Supervisory Board

Michał Raj

Mamber of the Supervisory Board

Graduate of the University in Łódź, faculty of Law and Administration, specialization in economic law. Since 2001 working as a lawyer in law firms and companies, where he worked on a comprehensive legal advice and support for capital transactions. In the years 2003-2006 judge’s training with the passed judicial exam. After obtaining registration as a legal advisor since December 2006 he has been a private practice attorney. From 27.08.2008 to KPPD – Szczecinek SA serves as Chairman of the Supervisory Board. Activity is not competitive in relation to KPPD-Szczecinek SA and not included in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Joanna Jodłowska

Mamber of the Supervisory Board

Update as at 31.03.2017

KPPD-Szczecinek S.A.

ul. Waryńskiego 2
78-400 Szczecinek

E

NIP: 673-000-62-31
KRS: 0000059703

Rejestr Bazy Danych o Produktach: 000015355

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