Annual Report 2013
Poll
Notes to the consolidated financial statements
4. Composition of the Management Board of the Parent
As at 31 December 2013 the composition of the Management Board was the following:
- Tomasz Bogus – Chairman of the Management Board,
- Szymon Midera – Deputy Chairman of the Management Board,
- Radosław Sałata – Member of the Management Board,
- Michał Sobiech – Member of the Management Board.
The Management Board of the Bank did not change from 31 December 2012 to 31 December 2013.
Annual Report 2013 - Bank Pocztowy
Corporate Governance
- Corporate governance: principles and scope of application
- Control system in the process of preparing financial statements
- Entity authorized to audit financial statements
- Shareholding structure and share capital
- Key information regarding Poczta Polska S.A.
- Cooperation with Poczta Polska S.A.
- Investor relations
- By-laws amending principles
- Activities of the corporate bodies of the Bank