The Management Board of Zelmer S.A. public company (Company, Issuer), satisfying the Good Practices in Public Companies Listed on the Warsaw Stock Exchange, part III, item 1, publishes the Report of the activities of the Supervisory Board of Zelmer S.A. together with the self-appraisal of the Supervisory Board in the financial year 2007 and the Opinion of the Supervisory Board on the situation of the Company in 2007.

 

Jacek Siwicki – President of the Supervisory Board of Zelmer S.A.

Zdzisław Chabowski – Vice-president of the Supervisory Board

Janusz Gembarowski – Secretary of the Supervisory Board

Krzysztof Pióro – Member of the Supervisory Board

Eric McCloskey  - Member of the Supervisory Board

Cornelis M.A. - Independent Member of the Supervisory Board

Andrzej Zdebski - Member of the Supervisory Board
Wojciech Małek - Member of the Supervisory Board

Strategic Committee

• Jacek Siwicki – Chairman of the Supervisory Board, President of thr Committee 
• Zdzisław Chabowski
•  Wojciech Małek          
•  Cornelis  M. A. Potters 

 

Audit Committee

• Wojciech Małek -  President of the Committee
• Janusz Gembarowski
•  Cornelis  M. A. Potters