Corporate governance
- Letter from the president
- Management Board
- Supervisory Board
- Shareholder Meeting
- Restrictions regarding the exercise of voting rights
- Restrictions on the transfer of ownership title to securities
- Representation on the application of corporate governance principles
- Identification of the set of corporate governance rules being applied
- Identification of corporate governance rules not applied
- Description of the rules for amending the Articles of Association of JSW S.A.
- JSW S.A. information policy and communication with the capital market
My report
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Józef Myrczek – Chairman of the JSW S.A. Supervisory Board
Has a university education. In 1980, graduated from the Wrocław University of Technology in applied mathematics with an M.Eng. degree in fundamental technological research. In 1984, earned a Ph.D. degree from the same university and later, in 1999, a postdoctoral degree (habilitation) in chemistry. Furthermore, completed numerous courses and additional studies in banking, finance and risk management, both in Poland and abroad.
In 1980-1993, a doctoral student and subsequently an assistant professor at the Wrocław University of Technology. In 1991-1992, a postdoc at the University of Houston, Texas. From 1993 to 2005 worked at Bank Polskiej Spółdzielczości S.A., including as Deputy CEO in the years 2003-2005. In 2005-2011, a member of the Supervisory Board of Bank Polskiej Spółdzielczości S.A., including as the Chairman of the Supervisory Board and the Chairman of the Audit Committee. Currently, an associate professor at the University of Technology and Humanities in Bielsko-Biała. Also currently, the CEO of Śląski Bank Spółdzielczy “Silesia” in Katowice and a member of the Supervisory Board of the brokerage house Dom Maklerski BDM S.A.