Committees

The Board of Directors has established the following committees: the Audit Committee and the Nomination and Remuneration Committee. The Board of Directors has appointed from among its members the following to these committees: 

The Audit Committee
 

- Mr. Krzysztof Kaczmarczyk (President of the Audit Committee)

- Mr. Tom Jacobsson

- Mr. John Salter

The Nomination and Remuneration Committee
 

- Mr. Krzysztof Kaczmarczyk (Chairman of the Nomination and Remuneration Committee)

- Mr. Tom Jacobsson

- Mr. John Salter

Please see the profiles of the members mentioned above in Board of Directors
 

Rules of the Audit Committee

Rules of the Remuneration and Nomination Committee