Mr. Marek Grzybowski and Mr. Paweł Ziółkowski fulfill the independence criteria set forth in the Best Practices of WSE Listed Companies 2016 in II.Z.4.
Mr. Józef Birka is a member of the Supervisory Boards of Polkomtel Sp. z o.o. and Telewizja Polsat Sp. z o.o.
Mr. Aleksander Myszka is a member of the Supervisory Boards of Polkomtel Sp. z o.o. and Telewizja Polsat Sp. z o.o.
Mr. Tomasz Szeląg is a member of the Supervisory Boards of Polkomtel Sp. z o.o. and Telewizja Polsat Sp. z o.o.
Last updated 07/24/2020