Committees of the Supervisory Board

The Supervisory Board includes an Audit Committee composed of:

- Ms Beata Jakacka-Sitek – Chairman of the Audit Committee – Independent Member of the Audit Committee of the Supervisory Board of ZE PAK SA;

- Mr Aleksander Grad – Independent Member of the Audit Committee of the Supervisory Board of ZE PAK SA;

- Mr Alojzy Z. Nowak – Independent Member of the Audit Committee of the Supervisory Board of ZE PAK SA;

- Mr Tomasz Szeląg – Member of the Audit Committee of the Supervisory Board of ZE PAK SA;

- Mr Daniel Ozon – Independent Member of the Audit Committee of the Supervisory Board of ZE PAK SA.

Mr Aleksander Grad and Mr Daniel Ozon have knowledge of the sector in which the Company operates. The members of the Audit Committee with knowledge and skills in the field of accounting are Mr Alojzy Z. Nowak and Mr Tomasz Szeląg, while Mrs Beata Jakacka-Sitek has experience in the legal area.