• Polski
  • English
  • www.jsw.pl
  • Website for disabled users
Wydobywamy to, co najlepsze
  • Capital Group
  • Operating segments
  • CSR
  • Corporate governance
  • Financial statements
  • Investments
  • Contact

Corporate governance

  • Letter from the president
  • Management Board
  • Supervisory Board
    • Composition of the Supervisory Board
    • Supervisory Board’s powers
    • Principles of appointment
    • Remuneration of the Supervisory Board
    • Supervisory Board Committees
  • Shareholder Meeting
  • Restrictions regarding the exercise of voting rights
  • Restrictions on the transfer of ownership title to securities
  • Representation on the application of corporate governance principles
  • Identification of the set of corporate governance rules being applied
  • Identification of corporate governance rules not applied
  • Description of the rules for amending the Articles of Association of JSW S.A.
  • JSW S.A. information policy and communication with the capital market

Shortcuts

  • Management Board
  • Ownership structure
  • Ratings
  • Dividends
  • Financial data
  • Business model
  • Presentations and factsheets
  • Webcasts
  • My report

  • Add to my report
  • View my report
Main page > Corporate governance > Supervisory Board > Composition of the Supervisory Board

Composition of the Supervisory Board

Józef Myrczek – Chairman of the JSW S.A. Supervisory Board

Antoni Malinowski – Deputy Chairman of the JSW S.A. Supervisory Board

Eugeniusz Baron – Secretary of the JSW S.A. Supervisory Board

Andrzej Karbownik

Stanisław Kluza

Robert Kudelski

Tomasz Kusio

Alojzy Nowak

Andrzej Palarczyk

Łukasz Rozdeiczer – Kryszkowski

Adam Rybaniec

Adam Wałach

 

The changes to the composition of the JSW S.A. Supervisory Board in 2012 have been discussed in detail in the Management Board's Report on JSW S.A.'s activity.

Read more

 

  • Back to top
  • Print

Financial statements

  • Consolidated annual report
  • Standalone annual report

Download and print

  • Download PDF report
  • Print report
  • Download XLS tables

Contact

  • Investors
  • Journalists
  • General Meetings

Jastrzębska Spółka Węglowa S.A.
Aleja Jana Pawła II 4, 44-330 Jastrzębie-Zdrój
Industry ID No.: 271747631 VAT: PL 6330005110 KRS: 0000072093
Share capital: 587.057.980,00 zł Paid-up capital: 587 057 980,00 zł