As part of the MIRBUD S.A.’s Supervisory Board structure, there is an Audit Committee, which was separated as a monitoring, advisory and opinion-forming body under specific provisions of law and the Rules of Audit Committee Procedure of MIRBUD S.A.
Audit Committee Composition:
- Jerzy Łuczak - Chairman of the Audit Commitee
Has knowledge and skills in the field of accounting.
- Agnieszka Bujnowska – Audit Committee Secretary
Has knowledge and skills in the field of accounting.
- Radosław NIewiadomski
Has knowledge and skills in the field of accounting.