• Jan Mikołuszko - President of the Supervisory Board of Unibep S.A.
  • Beata Maria Skowrońska - Vice President of the Supervisory Board of Unibep S.A.
  • Wojciech Stajkowski - Member of the Supervisory Board
  • Jarosław Mariusz Bełdowski - Member of the Supervisory Board
  • Michał Kołosowski - Member of the Supervisory Board
  • Paweł Markowski - Member of the Supervisory Board
  • Dariusz Marian Kacprzyk - Member of the Supervisory Board

Persons appointed to the Audit Committee:

  • President of the Supervisory Board Audit Committee – Wojciech Jacek Stajkowski
  • Member of the Supervisory Board Audit Committee – Beata Maria Skowrońska
  • Member of the Supervisory Board Audit Committee – Michał Kołosowski
  • Member of the Supervisory Board Audit Committee – Dariusz Marian Kacprzyk

Persons appointed to the Strategy Committee:

  • President of the Supervisory Board Strategy Committee – Jan Mikołuszko
  • Member of the Supervisory Board Strategy Committee – Paweł Markowski
  • Member of the Supervisory Board Strategy Committee – Jarosław Bełdowski

 

Pursuant to the Code of Best Practices for WSE Listed Companies as annexed to the Resolution No. 19/1307/2012 of the WSE Board of 21 November 2012, including in particular Part II, section 11, and Part III, section 2, the Management Board of Unibep S.A. informs that Mr Wojciech Stajkowski is the husband of Mrs Zofia Iwona Stajkowska who holds shares representing more than 5% of the total voting rights at the General Shareholders Meeting of Unibep S.A.. Mr Jan Mikołuszko is the husband of Mrs Zofia Mikołuszko who holds shares representing more than 5% of the total voting rights at the General Shareholders Meeting of Unibep S.A.. Mrs Beata Maria Skowrońska is a shareholder of the Issuer and holds more than 5% of the total voting rights at the General Shareholders Meeting of Unibep S.A.. Pursuant to Part III, section 6, the Management Board of Unibep S.A. informs that the following persons meet the requirement of independence for Supervisory Board members: Mr Michał Kołosowski, Mr Paweł Markowski and Mr Jarosław Bełdowski.

The current Supervisory Board of Unibep S.A. was appointed as of 5 June 2014 as published in the current report No. (Rb 7/2013) of 23 January 2014. On 5 June 2014, the Company received a letter of resignation from Mr Krzysztof Cetnar who resigned as a Member of the Supervisory Board (Rb 36/2014). Pursuant to the Code of Best Practices for WSE Listed Companies, annexed to the Resolution No. 19/1307/2012 of the WSE Board of 21 November 2012, the Company informs that the Management Board of Unibep S.A. has had no female members over the last two years. Currently, three female members have been appointed to the Supervisory Board of Unibep S.A.: Mrs Beata Maria Skowrońska - President of the Supervisory Board, Mrs Zofia Mikołuszko - Vice President of the Supervisory Board, Mrs Irena Kubajewska - Independent Member of the Supervisory Board. They consist of 50% of the Supervisory Board’s members.

Over the last two years (i.e. from 1 January 2012 to 31 December 2013) female members constituted on average 42% of the Supervisory Board. Information about changes in the Supervisory Board will be published in current reports on an ongoing basis.