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Audit Committee
Nominations Committee
Strategy Committee

PKP CARGO S.A.’s Audit Committee is appointed by the Supervisory Board of PKP CARGO S.A.
It is composed of three Members of the Supervisory Board, of whom at least two meet the independence criterion, appointed as provided for in Sections 20 and 21 of the Company’s Articles of Association.

Members of the Committee are appointed for a tenure equal to their tenure as members of the Supervisory Board.

The responsibilities of the Audit Committee include in particular:
• oversight of the internal auditing unit
• monitoring of the financial reporting process
• monitoring of the financial audit process
• monitoring of liabilities towards the qualified auditor and entity qualified to audit financial statements
• providing recommendations to the Supervisory Board regarding the entity qualified to audit financial statements to conduct financial audit of the Company

Current members of the Supervisory Board Audit Committee of PKP CARGO S.A.:

 

• Raimondo Eggink – Head of the Committee

• Małgorzata Kryszkiewicz – Member of the Committee

• Zofia Dzik - Member of the Committee

The Nominations Committee is appointed by the Supervisory Board of PKP CARGO S.A.
It is composed of three Members of the Supervisory Board, at least one of whom meets the independence criterion, appointed as provided for in Sections 20 and 21 of the Company’s Articles of Association.

Members of the Committee are appointed for a tenure equal to their tenure as members of the Supervisory Board.

The Nominations Committee organises and provides ongoing supervision of the recruitment of members of the Management Board, and the evaluation and appointment of the Management Board Members.

Current members of the Supervisory Board Nominations Committee of PKP CARGO S.A.:

 

• Zofia Dzik – Head of the Committee

• Władysław Szczepkowski – Member of the Committee

• Mirosław Antonowicz – Member of the Committee

 

The PKP CARGO S.A. Strategy Committee is appointed by the PKP CARGO S.A. Supervisory Board.
It consists of three Supervisory Board Members.

Members of the Committee are appointed for a term corresponding to the Supervisory Board’s term of office.

 

The tasks of the Strategy Committee include in particular the following:

 

  • monitoring the Management Board’s implementation of the Company’s strategy and issuing opinions on the extent to which the existing strategy corresponds to the needs of the changing reality;
  • monitoring the Management Board’s implementation of the Company’s annual and long-term action plans and evaluating whether they require any modification;
  • evaluating the consistency of the Company’s annual and long-term action plans with the Company’s strategy implemented by the Management Board and presenting proposals for possible amendments to all such documents adopted by the Company;
  • submitting to the Company’s Supervisory Board its opinions on strategy drafts or amendments to the strategy proposed by the Management Board and on the Company’s annual and long-term action plans;
  • issuing opinions on key transactions and contracts submitted for assessment to the PKP CARGO S.A. Supervisory Board.

 

The current composition of the Strategy Committee of the PKP CARGO S.A. Supervisory Board is as follows:

 

Mirosław Antonowicz – Head of the Committee

• Raimondo Eggink – Committee Member

Włodzimierz Szczepkowski – Committee Member

 

 

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