Audit Committee

Artur Osuchowski

Member of the Audit Committee

Master of Economics at the Private School of Business and Administration in Warsaw (under KGHM's scholarship). Since April 2008 serves as a member of the Management Board of Ciech S.A. He gained professional experience working also, among others, at KPMG Advisory, Ernst&Young Corporate Finance, Capgemini, and Raiffeisen Bank. Artur Osuchowski has extensive experience as a member of the supervisory boards of companies, among which you might want to mention PTU S.A., Soda Polska Ciech S.A., Janikosoda S.A., Soda Mątwy S.A., Uzinele Sodice Govora S.C., Soda Deutschland Ciech GmbH, and Ciech Polsin Private Ltd. He is a member of the National Chamber of Sports Council. A scholar of the Die Zeit weekly, American Council on Germany, and Dreager Foundation.

An independent member within the meaning of the rules and regulations of the capital market.

According to the submitted declaration, the activity of the member of the Supervisory Board outside the company's enterprise is not competitive in relation to the activity performed in the Company's enterprise, he does not participate in a competitive company as a partner in a civil partnership, personal company, nor as a member of a body of company, and he does not participate in other competitive legal entities as a member of their bodies. The member of the Supervisory Board has not been entered into the Register of Insolvent Debtors kept in accordance with the Act on the National Court Register.

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