{"id":5742,"date":"2023-11-29T11:08:07","date_gmt":"2023-11-29T11:08:07","guid":{"rendered":"https:\/\/prochem.com.pl\/supervisory-board\/"},"modified":"2025-06-05T12:28:55","modified_gmt":"2025-06-05T12:28:55","slug":"supervisory-board","status":"publish","type":"page","link":"https:\/\/prochem.com.pl\/en\/investor-relations\/supervisory-board\/","title":{"rendered":"Supervisory board"},"content":{"rendered":"\r\n
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Supervisory board<\/h1>\r\n <\/div>\r\n <\/div>\r\n\r\n\r\n\r\n\r\n\n\n
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Home page<\/a><\/div>\r\n <\/div>\r\n<\/div>\n\n\r\n
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Supervisory board <\/h2> \r\n \r\n <\/div>\r\n \r\n <\/div>\r\n<\/div>\n\n\n
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Marek Garli\u0144ski<\/h3>\n

Council member<\/p>\n<\/h4>\n \n Curriculum vitae <\/a>\n <\/div>\n <\/div>\n\n \n

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Karol \u017bbikowski<\/h3>\n

Vice Chairman
\nIndependent member<\/p>\n<\/h4>\n \n Curriculum vitae <\/a>\n <\/div>\n <\/div>\n\n \n

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Jaros\u0142aw St\u0119pniewski<\/h3>\n

Chairman<\/p>\n<\/h4>\n \n Curriculum vitae <\/a>\n <\/div>\n <\/div>\n\n \n

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Wies\u0142aw Kiepiel<\/h3>\n

Independent member<\/p>\n<\/h4>\n \n Curriculum vitae <\/a>\n <\/div>\n <\/div>\n\n \n

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Steven Tappan<\/h3>\n

Council member<\/p>\n<\/h4>\n \n Curriculum vitae <\/a>\n <\/div>\n <\/div>\n\n \n <\/div>\n <\/div>\n\n \n\n\n

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2008<\/a><\/div>\r\n
2009<\/a><\/div>\r\n
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2017<\/a><\/div>\r\n
2018<\/a><\/div>\r\n
2019<\/a><\/div>\r\n
2020<\/a><\/div>\r\n
2021<\/a><\/div>\r\n
2022<\/a><\/div>\r\n
2023<\/a><\/div>\r\n
2024<\/a><\/div>\r\n
2025<\/a><\/div>\r\n <\/div>\r\n
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2008<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2008<\/p><\/td>\r\n

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The evaluation of the standing of PROCHEM S.A. in 2008 including the control system and the risk management system<\/p><\/td>\r\n

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2009<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2009<\/p><\/td>\r\n

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The evaluation of the standing of PROCHEM S.A. in 2009 including the control system and the risk management system<\/p><\/td>\r\n

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2010<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. on being in charge of company’s activity for financial year 2010<\/p><\/td>\r\n

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The evaluation of the standing of PROCHEM S.A. in 2010<\/p><\/td>\r\n

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2011<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2011<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2011<\/p><\/td>\r\n

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2012<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2012<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2012<\/p><\/td>\r\n

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2013<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2013<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2013<\/p><\/td>\r\n

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2014<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2014<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2014<\/p><\/td>\r\n

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2015<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2015<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2015<\/p><\/td>\r\n

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2016<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2016<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2016<\/p><\/td>\r\n

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2017<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2017<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2017<\/p><\/td>\r\n

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2018<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2018<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2018<\/p><\/td>\r\n

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2019<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2019<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2019<\/p><\/td>\r\n

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2020<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2020<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2020<\/p><\/td>\r\n

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Report on remuneration Members of the Management Board and Supervisory Board in 2019 and 2020<\/p><\/td>\r\n

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Auditor’s report as to evaluation of the remuneration report in 2019 and 2020 <\/p><\/td>\r\n

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2021<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2021<\/p><\/td>\r\n

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Assessment of the situation of PROCHEM S.A. in 2021<\/p><\/td>\r\n

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Report on remuneration Members of the Management Board and Supervisory Board in 2021<\/p><\/td>\r\n

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Auditor’s report as to evaluation of the remuneration report in 2021<\/p><\/td>\r\n

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2022<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2022<\/p><\/td>\r\n

\"\"<\/a><\/td>\r\n <\/tr>\r\n \r\n \r\n

Assessment of the situation of PROCHEM S.A. in 2022<\/p><\/td>\r\n

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Report on remuneration Members of the Management Board and Supervisory Board in 2022<\/p><\/td>\r\n

\"\"<\/a><\/td>\r\n <\/tr>\r\n \r\n \r\n

Auditor’s report as to evaluation of the remuneration report in 2022<\/p><\/td>\r\n

\"\"<\/a><\/td>\r\n <\/tr>\r\n \r\n <\/table>\r\n <\/div>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n<\/div><\/div>\r\n <\/div>\r\n
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2023<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2023<\/p><\/td>\r\n

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Assessment of the company’s situation in 2023<\/p><\/td>\r\n

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Report on remuneration Members of the Management Board and Supervisory Board in 2023<\/p><\/td>\r\n

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Auditor\u2019s report as to evaluation of the remuneration report in 2023<\/p><\/td>\r\n

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2024<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2024<\/p><\/td>\r\n

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Assessment of the company’s situation in 2024<\/p><\/td>\r\n

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Report on remuneration Members of the Management Board and Supervisory Board in 2024<\/p><\/td>\r\n

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Auditor\u2019s report as to evaluation of the remuneration report in 2024<\/p><\/td>\r\n

\"\"<\/a><\/td>\r\n <\/tr>\r\n \r\n <\/table>\r\n <\/div>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n<\/div><\/div>\r\n <\/div>\r\n
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2025<\/p><\/div>\r\n

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Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2025<\/p><\/td>\r\n

\"\"<\/a><\/td>\r\n <\/tr>\r\n \r\n \r\n

Assessment of the company’s situation in 2025<\/p><\/td>\r\n

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Report on remuneration Members of the Management Board and Supervisory Board in 2025<\/p><\/td>\r\n

\"\"<\/a><\/td>\r\n <\/tr>\r\n \r\n \r\n

Auditor\u2019s report as to evaluation of the remuneration report in 2025<\/p><\/td>\r\n

\"\"<\/a><\/td>\r\n <\/tr>\r\n \r\n <\/table>\r\n <\/div>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n<\/div><\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/div>\r\n\r\n\r\n\r\n\n\n\r\n
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\r\n \"\"\r\n The Bylaw of the Supervisory Board<\/a>\r\n <\/div>\r\n \r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":5750,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-5742","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nSupervisory board - Budownictwo przemys\u0142owe | Prochem<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prochem.com.pl\/en\/investor-relations\/supervisory-board\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Supervisory board - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:url\" content=\"https:\/\/prochem.com.pl\/en\/investor-relations\/supervisory-board\/\" \/>\n<meta property=\"og:site_name\" content=\"Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-05T12:28:55+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/en\\\/investor-relations\\\/supervisory-board\\\/\",\"url\":\"https:\\\/\\\/prochem.com.pl\\\/en\\\/investor-relations\\\/supervisory-board\\\/\",\"name\":\"Supervisory board - 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