Supervisory board Home page Investor relations Supervisory board Supervisory board Marek Garliński Council member Curriculum vitae Karol Żbikowski Vice Chairman Independent member Curriculum vitae Jarosław Stępniewski Chairman Curriculum vitae Wiesław Kiepiel Independent member Curriculum vitae Steven Tappan Council member Curriculum vitae Documents 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2008 Dokument Pobierz Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2008 The evaluation of the standing of PROCHEM S.A. in 2008 including the control system and the risk management system 2009 Dokument Pobierz Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2009 The evaluation of the standing of PROCHEM S.A. in 2009 including the control system and the risk management system 2010 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. on being in charge of company’s activity for financial year 2010 The evaluation of the standing of PROCHEM S.A. in 2010 2011 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2011 Assessment of the situation of PROCHEM S.A. in 2011 2012 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2012 Assessment of the situation of PROCHEM S.A. in 2012 2013 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2013 Assessment of the situation of PROCHEM S.A. in 2013 2014 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2014 Assessment of the situation of PROCHEM S.A. in 2014 2015 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2015 Assessment of the situation of PROCHEM S.A. in 2015 2016 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2016 Assessment of the situation of PROCHEM S.A. in 2016 2017 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2017 Assessment of the situation of PROCHEM S.A. in 2017 2018 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2018 Assessment of the situation of PROCHEM S.A. in 2018 2019 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2019 Assessment of the situation of PROCHEM S.A. in 2019 2020 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2020 Assessment of the situation of PROCHEM S.A. in 2020 Report on remuneration Members of the Management Board and Supervisory Board in 2019 and 2020 Auditor’s report as to evaluation of the remuneration report in 2019 and 2020 2021 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2021 Assessment of the situation of PROCHEM S.A. in 2021 Report on remuneration Members of the Management Board and Supervisory Board in 2021 Auditor’s report as to evaluation of the remuneration report in 2021 2022 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2022 Assessment of the situation of PROCHEM S.A. in 2022 Report on remuneration Members of the Management Board and Supervisory Board in 2022 Auditor’s report as to evaluation of the remuneration report in 2022 2023 Dokument Pobierz Report of the Supervisory Board of PROCHEM S.A. on the supervision of the Company’s activities for the fiscal year 2023 Assessment of the situation of PROCHEM S.A. in 2023 Report on the remuneration of the Members of the Management Board and the Supervisory Board in 2023 Report of the independent auditor on the performance of a reasonable assurance service regarding the assessment of the remuneration report 2023 The Bylaw of the Supervisory Board