The Supervisory Board of Netia SA has two standing committees: the Audit Committee and the Nominations and Remuneration Committee. The Committees members are elected by the Supervisory Board from among its members.

The Audit Committee:
Raimondo Eggink
Bruce McInroy
Tadeusz Radzimiński

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. 

The Nominations and Remuneration Committee :
Constatntine Gonticas
Jerome de Vitry

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.