SUPERVISORY BOARD |
|
|
1. |
Andrzej Kasperek
|
|
2. |
Wiesław Łatała
|
|
3. |
Dariusz Samolej Secretary of the Supervisory Board |
|
4. |
Michał Sikorski Deputy Chairman of the Supervisory Board |
|
5. |
prof. dr hab. Andrzej Szumański
|
|
6. |
Marek Warzecha Chairman of the Supervisory Board |
|
7. |
Wojciech Wrona
|
Rules of the Supervisory Board of FERRUM S.A. |
AUDIT COMMITTEE |
|
|
1. |
Andrzej KasperekChairman of the Audit Committee |
|
2. |
Wiesław Łatała |
|
3. |
Wojciech Wrona |
FERRUM S.A.
ul. Porcelanowa 11
40-246 Katowice, Poland
tel.: +48 32 730 47 99
fax: +48 32 730 46 77
email: ferrum@ferrum.com.pl