Bulletin
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Supervisory board's standing committees
The Supervisory Board of Netia SA has three standing committees: the Audit Committee, the Nominations and Remuneration Committee and the Capex Committee. The Committees members are elected by the Supervisory Board from among its members.
The duties of the Audit Committee include advising the Supervisory Board on issues of proper implementation of the budget and financial reporting standards and internal audit of the Company and the capital group (as defined in the Accounting Act dated 29 September 1994, as amended), and the cooperation with the statutory auditors of the Company.
In this regard, on October 29, 2010, the Audit Committee approved the following policy concerning the selection and rotation of auditors:
1. An audit firm should not be contracted for longer than three years.
2. The audit firm should be rotated at least every seven years.
Members of the Audit Committee:
Mr. Raimondo Eggink
Ms. Ewa Pawluczuk
Mr. Tadeusz Radzimiński
The duties of the Nominations and Remuneration Committee is to support the Company’s achievement of its strategic objectives by presenting the Supervisory Board with opinions and motions related to the shaping of the management structure, including on organisation solutions, the remuneration system and selection of personnel having the qualifications required to ensure success of the Company.
Members of the Nominations and Remuneration Committee:
Mr. Ben Duster
Mr. Tadeusz Radzimiński
Mr. Jerome de Vitry
The duties of the Capex Committee include, among others, monitoring key drivers of capital investment spendings within the group in order to be able to properly advise the Supervisory Board on capital investments.
Members of the Capex Committee:
Mr. Stan Abbeloos
Mr. George Karaplis
Mr. Nicolas Maguin
Mr. Jerome de Vitry
The duties of the Audit Committee include advising the Supervisory Board on issues of proper implementation of the budget and financial reporting standards and internal audit of the Company and the capital group (as defined in the Accounting Act dated 29 September 1994, as amended), and the cooperation with the statutory auditors of the Company.
In this regard, on October 29, 2010, the Audit Committee approved the following policy concerning the selection and rotation of auditors:
1. An audit firm should not be contracted for longer than three years.
2. The audit firm should be rotated at least every seven years.
Members of the Audit Committee:
Mr. Raimondo Eggink
Ms. Ewa Pawluczuk
Mr. Tadeusz Radzimiński
The duties of the Nominations and Remuneration Committee is to support the Company’s achievement of its strategic objectives by presenting the Supervisory Board with opinions and motions related to the shaping of the management structure, including on organisation solutions, the remuneration system and selection of personnel having the qualifications required to ensure success of the Company.
Members of the Nominations and Remuneration Committee:
Mr. Ben Duster
Mr. Tadeusz Radzimiński
Mr. Jerome de Vitry
The duties of the Capex Committee include, among others, monitoring key drivers of capital investment spendings within the group in order to be able to properly advise the Supervisory Board on capital investments.
Members of the Capex Committee:
Mr. Stan Abbeloos
Mr. George Karaplis
Mr. Nicolas Maguin
Mr. Jerome de Vitry