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Ład korporacyjny

Management Board

I. Composition of the Management Board

II. Regulations of the Management Board

III. Excerpt from Regulations of the Management Board

  1. The Management Board consists of more than one person. The number of Management Board Members ranges from two to eight persons, including: the President, one to four Vice-Presidents, and up to three Members appointed and dismissed by the Supervisory Board. Statements and representations on behalf of the Company shall be made and signed by the following persons acting jointly: two Vice-Presidents of the Management Board, or a Vice-President and a Member, or a Vice-President and a Proxy, or a Member and a Proxy. President of the Management Board shall individually make statements and sign documents on behalf of the Company.
  2. The Supervisory Board shall appoint the President of the Management Board and then, upon his/her motion, other Members and Vice-Presidents of the Management Board.
  3. Only a natural person with full legal capacity may be appointed member of the Management Board.
  4. Members of the Management Board shall be appointed for the term of office of three years.
  5. The term of office of a Management Board member appointed during a given term of the Management Board shall expire at the end of this term.
  6. Mandates of the Management Board members expire at the date of the General Meeting approving the financial statements for the last full financial year of the Board's term of office.
  7. Members


 

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