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Company profile

The Supervisory Board of KGHM Polska Miedź S.A. is the permanent supervisory body of KGHM Polska Miedź S.A., in all of the Company’s functional areas. According to the Statutes, the Supervisory Board consists of 7 to 10 members, appointed by the General Meeting, of whom 3 members are elected by the Company’s employees. The members of the Supervisory Board are appointed for a joint term of office, which lasts three years. The Supervisory Board operates on the basis of prevailing laws, the Statutes of the Company and the Regulations of the Supervisory Board.

 

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

  • Jacek Kuciński – Chairman
  • Marcin Dyl – Vice-Chairman
  • Marek Panfil – Secretary
  • Franciszek Adamczyk
  • Arkadiusz Kawecki
  • Jan Rymarczyk
  • Marzenna Weresa

 

as well as the following employee-elected members:

  • Lech Jaroń
  • Maciej Łaganowski
  • Paweł Markowski

 

In 2012, the following changes in the composition of the Supervisory Board occurred:

 

On 19 January 2012, the Extraordinary General Meeting adopted resolutions on:

  • dismissing the following persons from the Supervisory Board: Franciszek Adamczyk, Marcin Dyl, Arkadiusz Kawecki, Jan Rymarczyk and Marzenna Weresa, and
  • appointing the following persons to the Supervisory Board: Aleksandra Magaczewska Krzysztof Kaczmarczyk, Mariusz Kolwas, Robert Oliwa and Jacek Poświata.

 

On 13 February 2012, the Supervisory Board elected Mariusz Panfil as the Vice-Chairman of the Supervisory Board and Mariusz Kolwas as the Board Secretary.

 

On 17 April 2012, Marek Panfil resigned from the position of the Vice-Chairman of the Supervisory Board and the Supervisory Board appointed Aleksandra Magaczewska as the Board Vice-Chairperson.

 

On 24 April 2012 Mariusz Kolwas resigned from membership of the Supervisory Board.

 

On 25 April 2012, the Extraordinary General Meeting adopted resolutions on:

  • dismissal of Jacek Kuciński and Marek Panfil from the Supervisory Board, and
  • appointing Paweł Białek, Dariusz Krawczyk and Ireneusz Piecuch to the Supervisory Board

 

On 21 May 2012, the Supervisory Board appointed:

  • Aleksandra Magaczewska as the Chairperson
  • Krzysztof Kaczmarczyk as the Vice-Chairperson, and
  • Dariusz Krawczyk as the Secretary

 

On 28 June 2012, the Ordinary General Meeting adopted resolutions about dismissal from the Supervisory Board of Lech Jaroń, Maciej Łaganowski and Paweł Markowski pursuant to a motion of the Company’s employees to dismiss Supervisory Board Members elected by the employees and the results of voting on that motion.

 

On 3 July 2012, Robert Oliwa resigned from the position of the Supervisory Board member with effect as of the date of the General Meeting of KGHM Polska Miedź S.A. on which changes in the composition of the Supervisory Board would be discussed.

 

On 3 September 2012, the Extraordinary General Meeting decided to appoint Krzysztof Opawski to the Supervisory Board.

 

On 21 November 2012, the Extraordinary General Meeting decided to appoint Bogusław Szarek elected by the employees of KGHM Polska Miedź S.A. to the Supervisory Board.

 

Following the changes, the composition of the Supervisory Board of the 8th term as at 31 December 2012 was as follows:

  • Aleksandra Magaczewska, Chairperson
  • Krzysztof Kaczmarczyk, Vice-Chairperson
  • Dariusz Krawczyk, Secretary
  • Paweł Białek
  • Ireneusz Piecuch
  • Krzysztof Opawski
  • Jacek Poświata

 

and the Company employees’ representative:

  • Bogusław Szarek

 

Krzysztof Kaczmarczyk, Dariusz Krawczyk, Krzysztof Opawski and Jacek Poświata submitted statements on conformance with the independence criterion laid down in section III.6 of the “Code of Best Practice for WSE Listed Companies”.

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