The composition of the Supervisory Board Bipromet SA includes:
| Information about the links of Members of the Supervisory Board Bipromet SA shares giving shareholders having the right to more than 5% of votes at the General Assembly Bipromet SA: | |
|---|---|
| Marek Leśniak – Chairman of the Supervisory Board |
Mr. Marek Lesniak fully as a member of the Board Capital Partners SA, which has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA |
| Maciej Górski – Vice President of the Supervisory Board |
Mr. Maciej Gorski act as the Vice-President of the Executive Board of Capital Partners SA, which has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA |
| Paweł Bala – Secretary of the Supervisory Board |
Mr Paul Bala act as the President of the Board of Capital Partners SA, which has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA |
| Andrzej Musioł – Członek Rady Nadzorczej |
Mr. Andrzej Musioł is a shareholder Bipromet SA who has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA |
| Waldemar Woliński – Member of the Supervisory Board |
Mr. Waldemar Wolinski is not linked with the shareholders having Bipromet SA shares giving the right to more than 5% of votes at the General Assembly Bipromet SA |