Management Board

As the executive organ of the Cyfrowy Polsat Group, the Cyfrowy Polsat S.A. Management Board is committed to serving the interests of the entire enterprise and achieving a sustained increase in corporate value.

The Management Board performs its activities pursuant to the applicable laws, including the Commercial Companies Code, and also the provisions of the Company's Articles of association, and other internal provisions of the Company.

The Management Board fulfills its responsibilities in a collegial manner. In addition, each member manages several areas of the Company's operations. Meetings of the Board are convened as often as proper functioning of the Company requires.

The remuneration of the Board consists of a monthly salary and an annual incentive bonus in cash, approved by the Supervisory Board. In addition, members of the Management Board receive remuneration for their management positions held in companies included in the organizational structure of Cyfrowy Polsat Capital Group.

Information on women and men share in the Management Board of Cyfrowy Polsat S.A. in 2014-2016

(information published in compliance with the rule included in Good Practices of Companies Listed on the Warsaw Stock Exchange - part II point 1 item 2a)

 201620152014
 NumberShare %NumberShare %NumberShare %
Women 3 43% 1 17% 1 17%
Men 4 57% 5 83% 5 83%
Total 7 100% 6 100% 6 100%
Last updated 10/04/2016