Supervisory Board
According to the declarations submitted, the aforementioned persons do not conduct any activities competitive to the Company, are not partners in a competing civil-law partnership or partnership, and are not members of the governing body of a competing company or any other competing legal entity. The persons appointed to the Supervisory Board for its eighth term of office are not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Of the members of the Supervisory Board, three members, including two members of the Audit Committee, meet the independence criteria defined by the European Commission in its Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the supervisory board, as well as in Annex II to that Recommendation. They also meet the additional requirements set out in the corporate governance principles contained in the Best Practice for GPW Listed Companies and in the Act on Statutory Auditors, Audit Firms and Public Oversight. The Chair of the Audit Committee has knowledge and skills in the fields of accounting and the auditing of financial statements. The members of the Supervisory Board possess knowledge and skills relevant to the industry in which the Company operates.
The following persons have been appointed to the Audit Committee:
- (as of 23 June 2026) Monika Bartoszewicz – Chair of the Audit Committee (independent member of the Supervisory Board)
- (as of 23 June 2026) Piotr Dzikiewicz – member of the Audit Committee
- Michał Kołosowski – member of the Audit Committee
- Piotr Wojciech Bieżuński – member of the Audit Committee
The following persons have been appointed to the Development Committee:
- Jan Mikołuszko – Chair of the Development Committee
- Beata Skowrońska – member of the Development Committee
- (as of 23 June 2026) Agnieszka Wasilewska–Semail – member of the Development Committee
Independence criteria for members of the Supervisory Board
On 23 June 2026, the Annual General Meeting of Unibep S.A. adopted resolutions appointing, with effect from the same date, the Company’s nine-member Supervisory Board for a new, eighth term of office, composed as follows:
- Dariusz Blocher – Chair of the Supervisory Board
- Jan Mikołuszko – First Deputy Chair of the Supervisory Board
- Beata Maria Skowrońska – Second Deputy Chair of the Supervisory Board
- Wojciech Jacek Stajkowski – Third Deputy Chair of the Supervisory Board
- Michał Kołosowski – Member of the Supervisory Board
- Monika Bartoszewicz – Member of the Supervisory Board
- Agnieszka Wasilewska–Semail – Member of the Supervisory Board
- Piotr Bieżuński – Member of the Supervisory Board
- Piotr Dzikiewicz – Member of the Supervisory Board
For more information, see Current Report No. 42/2026.
The Company provides ongoing information on changes in the composition of the Supervisory Board through stock exchange reports.