Audit Committee

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:

  • Waldemar Borzykowski – Audit Committee Chairperson

Meets the independence criteria set out in Article 129 of the Act of 11 May 2017 on statutory auditors, audit companies and public oversight as well as preconditions for independence set forth in Annex II to the Commission Recommendation of 15 February 2005, 2005/162/EC.
Has knowledge and skills in the field of accounting.

  • Agnieszka Bujnowska – Audit Committee Secretary

Has knowledge and skills in the field of accounting.

  • Andrzej Zakrzewski – Audit Committee Member

Meets the independence criteria set out in Article 129 of the Act of 11 May 2017 on statutory auditors, audit companies and public oversight as well as preconditions for independence set forth in Annex II to the Commission Recommendation of 15 February 2005, 2005/162/EC.
Has knowledge and skills in the field of industry, within which the Company operates.

The Audit Committee, in the composition as indicated, meets the independence criteria and remaining requirements specified in Article 129 sections 1, 3, 5 and 6 of the Act on statutory auditors, audit companies and public oversight (Journal of Laws of 2017, item 1089).