Integrated Report of KGHM Polska Miedź S.A.
and the KGHM Polska Miedź S.A. Group
for 2020

12.9 Remuneration of key managers

in PLN millions, unless otherwise stated

 

from 1 January 2020 to 31 December 2020
Remuneration of members of the Management Board
(in PLN thousands)
Period when function served Remuneration for the period of service as a member of the Management Board Benefits due to termination of employment Total earnings
Members of the Management Board serving in the function as at 31 December 2020
Marcin Chludziński 01.01-31.12 1 807 1 807
Radosław Stach 01.01-31.12 1 680 1 680
Katarzyna Kreczmańska – Gigol 01.01-31.12 1 693 1 693
Adam Bugajczuk 01.01-31.12 1 667 1 667
Paweł Gruza 01.01-31.12 1 668 1 668
TOTAL 8 515 8 515

 

from 1 January 2019 to 31 December 2019
Remuneration of members of the Management Board
(in PLN thousands)
Period when function served Remuneration for the period of service as a member of the Management Board Benefits due to termination of employment Total earnings
Members of the Management Board serving in the function as at31 December 2019
Marcin Chludziński 01.01-31.12 1 213 1 213
Radosław Stach 01.01-31.12 1 102 1 102
Katarzyna Kreczmańska – Gigol 01.01-31.12 1 132 1 132
Adam Bugajczuk 01.01-31.12 1 006 1 006
Paweł Gruza 01.01-31.12 984 984
Members of the Management Board not serving in the function as at 31 December 2019
Stefan Świątkowski 6 6
Rafał Pawełczak 6 6
TOTAL 5 437 12 5 449

 

from 1 January 2020 to 31 December 2020

Remuneration of members of the Supervisory Board
(in PLN thousands)

Period when function served Current employee benefits Current benefits due to serving in the function Total earnings
Members of the Supervisory Board serving in the function as at 31 December 2020
Andrzej Kisielewicz 01.01-31.12 142 142
Katarzyna Lewandowska 19.06-31.12 69 69
Bogusław Szarek 01.01-31.12 231 129 360
Jarosław Janas 01.01-31.12 129 129
Marek Pietrzak 01.01-31.12 129 129
Agnieszka Winnik -Kalemba 01.01-31.12 129 129
Przemysław Darowski 26.11-31.12 88 12 100
Józef Czyczerski 01.01-31.12 144 129 273
Bartosz Piechota 01.01-31.12 129 129
Members of the Supervisory Board not serving in the function as at 31 December 2020
Leszek Banaszak 01.01-19.06 61 61
Ireneusz Pasis 01.01-03.08 120 76 196
TOTAL 583 1 134 1 717

 

from 1 January 2019 to 31 December 2019

Remuneration of members of the Supervisory Board
(in PLN thousands)

Period when function served Current employee benefits Current benefits due to serving in the function Total earnings
Members of the Supervisory Board serving in the function as at 31 December 2019
Andrzej Kisielewicz 01.01-31.12 134 134
Leszek Banaszak 01.01-31.12 122 122
Bogusław Szarek 01.01-31.12 222 123 345
Jarosław Janas 01.01-31.12 122 122
Marek Pietrzak 01.01-31.12 122 122
Agnieszka Winnik -Kalemba 01.01-31.12 122 122
Ireneusz Pasis 01.01-31.12 191 122 313
Józef Czyczerski 01.01-31.12 174 122 296
Bartosz Piechota 01.01-31.12 122 122
Members of the Supervisory Board not serving in the function as at 31 December 2019
Janusz Marcin Kowalski 01.01-11.11 105 105
TOTAL 587 1 216 1 803

 

from 1 January 2020
to 31 December 2020
from 1 January 2019
to 31 December 2019
Current employee benefits of other key managers (in PLN thousands) 2 653 3 140

 

Based on the definition of key management personnel according to IAS 24 and based on an analysis of the rights and scope of responsibilities of members of management bodies of the Group arising from corporate documents and from management contracts, the members of the Board of Directors of KGHM INTERNATIONAL LTD. and the President of the Board of Directors of KGHM INTERNATIONAL LTD. were recognised as other key managers of the Group.

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