55.2 Composition of the Parent’s Supervisory Board

Composition of the Supervisory Board as at 1 January 2013 was as follows:

  • Waldemar Maj - Chairman;
  • Zbigniew Ćwiąkalski - Vice-Chairman;
  • Tomasz Zganiacz – Secretary of the Board;
  • Dariusz Daniluk – Member;
  • Zbigniew Derdziuk – Member;
  • Dariusz Filar - Member;
  • Włodzimierz Kiciński         - Member;
  • Alojzy Nowak – Member;
  • Maciej Piotrowski - Member.

Till the date of these financial statements there were no changes in the composition of the Supervisory Board.