Czerska 8/10 Street
Numer KRS: 59944
The Management Board of Agora S.A. may comprise of three to six people. The Management Board operates on the daily basis according to the rules set out in the Company's Statute and its By-laws.
The Supervisory Board consists of not less than six and no more than ten members. The rules governing the Supervisory Board's activities are set in details in the Company's Statute.
President of the Supervisory Board, member of the Human Resources and Remuneration CommissionBio
member of the Supervisory Board, Chairperson of the Audit Committee, member of the Human Resources and Remuneration CommissionBio
member of the Supervisory Board, Chairperson of the Human Resources and Remuneration Commission, member of the Audit CommitteeBio
The Audit Committee is responsible for monitoring financial reporting of the Company and the Agora Group, as well as financial audit activities, performing supervisory functions with respect to monitoring of internal control systems, internal audit and risk management, and performing supervisory activities with respect to monitoring the independence of external auditors.
In accordance with the Bylaws of the Human Resources and Remuneration Commission, responsibilities of the Commission include periodic assessment of the principles of remuneration of the Management Board members and providing the Supervisory Board with appropriate recommendations in this respect, making recommendations regarding the amount of remuneration and granting additional benefits to individual members of the Management Board for consideration by the Supervisory Board.
The Members of Supervisory Board of Agora S.A. do not conduct any activity competitive with that of Agora S.A., as well as do not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a competitive authority of a capital company or a member of the authority of any competitive legal entity. They are not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act, nor have they been sentenced by a valid judgment for offenses specified in the provisions of the Penal Code and the Commercial Companies Code.
Two Members of the Supervisory Board of Agora SA meet the criteria of an independent Member of the Supervisory Board indicated in § 20 para. 4 of the Company Statute and additional requirements for members of supervisory boards indicated in the Code of Best Practice for WSE Listed Companies, attached to Resolution No. 26/1413/2015 of the Exchange Supervisory Board of October 13, 2015.
In accordance with the submitted declarations, the following Members of the Supervisory Board of Agora SA: Dariusz Formela, Wanda Rapaczyńska, Maciej Wiśniewski and Tomasz Karusewicz fulfill the criteria for independence of a member of the Supervisory Board, as defined by the European Commission in Annex II to Commission Recommendation 2005/162/EC of 15th of February, 2005 on the role of non-executive or supervisory directors of listed companies and committees council (supervisory).