With Kredit Inkaso S.A. since 2017. Mr. Bogdan Dzudzewicz studied at the Faculty of Law at Adam Mickiewicz University in Poznań and at Central European University in Budapest. He has held the title of legal counsel since 1998. It is shared by the first principles of corporate governance adopted by the WSE. Mr. Bogdan Dzudzewicz does not conduct any activity competitive to Kredyt Inkaso S.A.’s business. Mr. Bogdan Dzudzewicz meets the requirements of the Good Practices of Companies Listed on the WSE 2021, i.e. he is not actually and materially related to a shareholder holding at least 5% of the total number of votes in the Company.
With Kredyt Inkaso S.A. since 2018. Mr. Marcin Okoński is a graduate of the Warsaw School of Economics, where he earned a master’s degree in finance and banking, and the Vienna University of Economics and Business. Mr. Marcin Okoński does not conduct any activity competitive to Kredyt Inkaso S.A.. Mr. Marcin Okoński meets the requirements of the Good Practices of Companies Listed on the WSE 2021, i.e. he is not actually and materially related to a shareholder holding at least 5% of the total number of votes in the Company.
With Kredyt Inkaso S.A. since 2022. Mr Raimondo Eggink graduated in 1994 with a degree in theoretical mathematics from Jagiellonian University and received his PhD in 2010. In March 1995, he obtained an investment advisor’s license. Mr Raimondo Eggink is not engaged in any activities competitive to Kredyt Inkaso S.A. business. Mr Raimondo Eggink meets the requirements of the BEST PRACTICE FOR GPW LISTED COMPANIES 2021 – he is not actually and substantially related to a shareholder holding at least 5% of the total number of votes in the Company.
With Kredyt Inkaso S.A. since 2018. Mr. Karol Sowa studied at the Faculty of Law and Administration at the University of Warsaw, where he also graduated from the School of American Law. Since 2012, he has been registered on the list of attorneys of the District Bar Association in Warsaw. Mr. Karol Sowa does not conduct any activity competitive in relation to Kredyt Inkaso S.A.. Mr. Karol Sowa meets the requirements of the Good Practices of Companies Listed on the WSE 2021, i.e. he is not actually and materially related to a shareholder holding at least 5% of the total number of votes in the Company.
With Kredyt Inkaso S.A. since 2024. Mr. Tomasz Karpinski holds a Master’s degree in Banking and Finance from the Warsaw School of Economics and a Master’s degree in International Management from CEMS. Mr. Tomasz Karpinski does not conduct any activity competitive to Kredyt Inkaso S.A.. Mr. Tomasz Karpinski does not meet the requirements of the Good Practices of Companies Listed on the WSE 2021, i.e. he is actually and materially related to a shareholder holding at least 5% of the total number of votes in the Company.
Composition of the Company’s Audit Committee:
The Committee’s powers and duties include supervising financial reporting, internal control, risk management and internal and external audit in the Company.
The Committee’s powers include the following in particular:
1) monitoring:
a. the financial reporting process,
b. the effectiveness of internal control, risk management and internal audit systems, also with respect to the following: financial reporting,
c. executing financial review activities, especially the conduct of an audit by an audit firm, giving consideration to all the requests and findings of the Audit Supervision Commission conducted in the audit firm;
2) controlling and monitoring the independence of the statutory auditor and the audit firm, especially in the event that other services besides an audit are rendered in favor of the Company;
3) advising the Supervisory Board of the audit findings and clarifying how this audit has contributed to the integrity of financial reporting in the Company and also the role played by the Committee in the audit process;
4) assessing the independence of the statutory auditor and consenting for it to render non-audit services in the Company;
5) devising a policy for selecting the audit firm to conduct an audit;
6) devising a policy for entities related to the audit firm conducting an audit and a member of an audit firm’s network to render permitted non-audit services;
7) defining the procedure for the Company to select an audit firm;
8) presenting the recommendation to the Supervisory Board referred to in article 16 section 2 of Regulation 537/2014 in accordance with the policies referred to in items 5 and 6,
9) putting forward instructions to ensure the integrity of the financial reporting process in the Company.
