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Homepage / About the Company / Company profile / Annual report on the activities of the Supervisory Board

Company profile

The composition of the 8th term Supervisory Board between 1 January and 19 January 2012 was as follows:

First and last name

Role

Appointment duration in 2012

Jacek Kuciński

Chairman

01.01.2012 – 25.04.2012

Marcin Dyl

Vice-Chairman

01.01.2012 – 19.01.2012

Marek Panfil

Secretary

01.01.2012 – 25.04.2012

Franciszek Adamczyk

Member

01.01.2012 – 19.01.2012

Arkadiusz Kawecki

Member

01.01.2012 – 19.01.2012

Jan Rymarczyk

Member

01.01.2012 – 19.01.2012

Marzenna Weresa

Member

01.01.2012 – 19.01.2012

Members of the Supervisory Board elected by the Company employees

Lech Jaroń

Member

01.01.2012 – 28.06.2012

Maciej Łaganowski

Member

01.01.2012 – 28.06.2012

Paweł Markowski

Member

01.01.2012 – 28.06.2012

 

The Extraordinary General Meeting held on 19 January 2012 decided to:
  • dismiss five members of the 8th term Supervisory Board,
  • appoint five members of the 8th term Supervisory Board.
     
The composition of the 8th term Supervisory Board between 19 January and 24 April 2012 was as follows:

First and last name

Role

Appointment duration in 2012

Jacek Kuciński

Chairman

01.01.2012 – 25.04.2012

Marek Panfil

Secretary

01.01.2012 – 13.02.2012

Vice-Chairman

13.02.2012 – 25.04.2012

Mariusz Kolwas

Member

19.01.2012 - 13.02.2012

Secretary

13.02.2012 – 24.04.2012

Krzysztof Kaczmarczyk

Member

19.01.2012 – 21.05.2012

Vice-Chairman

21.05.2012 – 31.12.2012

Aleksandra Magaczewska

Member

19.01.2012 – 17.04.2012

Vice-Chairperson

17.04.2012 – 21.05.2012

Chairperson

21.05.2012 – 31.12.2012

Robert Oliwa

Member

19.01.2012 – 03.09.2012

Jacek Poświata

Member

19.01.2012 – 31.12.2012

Members of the Supervisory Board elected by the Company employees

Lech Jaroń

Member

01.01.2012 – 28.06.2012

Maciej Łaganowski

Member

01.01.2012 – 28.06.2012

Paweł Markowski

Member

01.01.2012 – 28.06.2012

 

On 24 April 2012, Mr. Mariusz Kolwas, Secretary of the Supervisory Board of KGHM Polska Miedź S.A. resigned from membership of the Company’s Supervisory Board.

 

The Extraordinary General Meeting held on 25 April 2012 decided to:

  • dismiss two members of the 8th term Supervisory Board,
  • appoint three members of the 8th term Supervisory Board.

 

The composition of the 8th term Supervisory Board between 25 April and 28 June 2012 was as follows:

First and last name

Role

Appointment duration in 2012

Aleksandra Magaczewska

Vice-Chairperson

17.04.2012 – 21.05.2012

Chairperson

21.05.2012 – 31.12.2012

Krzysztof Kaczmarczyk

Member

19.01.2012 – 21.05.2012

Vice-Chairperson

21.05.2012 – 31.12.2012

Dariusz Krawczyk

Member

25.04.2012 - 21.05.2012

Secretary

21.05.2012 – 31.12.2012

Paweł Białek

Member

25.04.2012 – 31.12.2012

Robert Oliwa

Member

19.01.2012 – 03.09.2012

Ireneusz Piecuch

Member

25.04.2012 – 31.12.2012

Jacek Poświata

Member

19.01.2012 – 31.12.2012

Members of the Supervisory Board elected by the Company employees

Lech Jaroń

Member

01.01.2012 – 28.06.2012

Maciej Łaganowski

Member

01.01.2012 – 28.06.2012

Paweł Markowski

Member

01.01.2012 – 28.06.2012

 

Following the referendum held in the Company on 25 and 26 April 2012, the Annual General Meeting held on 28 June 2012 decided to dismiss three members of the 8th term Supervisory Board elected by the Company employees.

 

On 3 July 2012, Mr. Robert Oliwa, Board Member, submitted a resignation effective as of the next General Meeting of KGHM Polska Miedź S.A. from serving as a Member of the Supervisory Board of KGHM Polska Miedź S.A..

 

The composition of the 8th term Supervisory Board between 28 June and 3 September 2012 was as follows:

First and last name

Role

Appointment duration in 2012

Aleksandra Magaczewska

Chairperson

21.05.2012 – 31.12.2012

Krzysztof Kaczmarczyk

Vice-Chairperson

21.05.2012 – 31.12.2012

Dariusz Krawczyk

Secretary

21.05.2012 – 31.12.2012

Paweł Białek

Member

25.04.2012 – 31.12.2012

Robert Oliwa

Member

19.01.2012 – 03.09.2012

Ireneusz Piecuch

Member

25.04.2012 – 31.12.2012

Jacek Poświata

Member

19.01.2012 – 31.12.2012

On 3 September 2012, the Extraordinary General Meeting decided to appoint a Member of the 8th term Supervisory Board.

The composition of the 8th term Supervisory Board between 3 September and 21 November 2012 was as follows:

First and last name

Role

Appointment duration in 2012

Aleksandra Magaczewska

Chairperson

21.05.2012 – 31.12.2012

Krzysztof Kaczmarczyk

Vice-Chairperson

21.05.2012 – 31.12.2012

Dariusz Krawczyk

Secretary

21.05.2012 – 31.12.2012

Paweł Białek

Member

25.04.2012 – 31.12.2012

Krzysztof Opawski

Member

03.09.2012 – 31.12.2012

Ireneusz Piecuch

Member

25.04.2012 – 31.12.2012

Jacek Poświata

Member

19.01.2012 – 31.12.2012

 

On 5 and 6 September 2012, supplementary election was held, during which the Company employees elected their three representatives for the Supervisory Board of KGHM Polska Miedź S.A.

On 21 November 2012, the Extraordinary General Meeting decided to appoint one of the three employee elected representatives to serve on the 8th term Supervisory Board.

The composition of the 8th term Supervisory Board between 21 November and 31 December 2012 was as follows:

First and last name

Role

Appointment duration in 2012

Aleksandra Magaczewska

Chairperson

21.05.2012 – 31.12.2012

Krzysztof Kaczmarczyk

Vice-Chairperson

21.05.2012 – 31.12.2012

Dariusz Krawczyk

Secretary

21.05.2012 – 31.12.2012

Paweł Białek

Member

25.04.2012 – 31.12.2012

Krzysztof Opawski

Member

03.09.2012 – 31.12.2012

Ireneusz Piecuch

Member

25.04.2012 – 31.12.2012

Jacek Poświata

Member

19.01.2012 – 31.12.2012

Members of the Supervisory Board elected by the Company employees

Bogusław Szarek

Member

21.11.2012 – 31.12.2012

 

The Annual General Meeting of KGHM Polska Miedź S.A.,


held on 19 June 2013 granted the vote of acceptance to all members of the Supervisory Board of KGHM Polska Miedź S.A. for the performance of their duties in the financial year ended on 31 December 2012.

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