SUPERVISORY BOARD
Composition
The Supervisory Board consists of:
- Michał Raj – Chairman
- Krzysztof Łączkowski – Deputy Chairman
- Zenon Wnuk – Secretary
- Tomasz Jańczak – Member
- 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:
- Michał Raj
- Krzysztof Łączkowski
- Zenon Wnuk
- 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
- Michał Raj – Chairman
- Marek Jarmoliński
- 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
NIP: 673-000-62-31
KRS: 0000059703
Rejestr Bazy Danych o Produktach: 000015355
