Integrated Report 2018

  • Introduction
    • Message from CEO
      •
    • About the report
      •
  • Company and our stakeholders
    • About our company
      •
    • Our stakeholders
      •
  • Business model and value creation
    • Business model and value creation
      •
    • Key resources
      •
    • Business model
      •
    • External environment
      •
    • Internal environment
      •
  • Strategy
    • Q&A with CEO
    • Our strategy
  • Results
    • Q&A with CFO
    • Outputs & outcomes
    • Financial review
  • Risk
    • Risk management
    • Risk exposure
  • Corporate governance
    • Our approach to corporate governance
    • Our governance structure
    • Governing bodies activities in 2018
  • Selected financial data
  • Appendix
    • GRI table
    • Defining the Reports content
    • Sustainable Development Goals
    • Methodology
    • Glossary
    • Independent Limited Assurance Statement
    • Contact information
Corporate governance

Strategy Committee activities in 2018

Strategy Committee members


Chairman:

Gervais Pellissier – until 20 April 2018, then a member
Jean-Marc Vignolles – from 20 April 2018

Members:

Dr. Henryka Bochniarz (“Independent Director”)
Jean-Marie Culpin – until 20 April 2018
Eric Debroeck
Prof. Michał Kleiber (“Independent Director”)
Dr Maria Pasło-Wiśniewska (“Independent Director”)
Mr. Maciej Witucki, Chairman of the Supervisory Board, and Mr. John Russell Houlden, Independent Board Member and Chairman of the Audit Committee, participate in the meetings of the Strategy Committee on a permanent basis. In 2018 the Strategy Committee held three ordinary meetings