Audit Committee

It consists of 3 to 5 members elected by the General Assembly from among candidates nominated by representatives of the Chamber’s members. The Committee elects a chairperson and a secretary from among its members and operates in accordance with its own rules of procedure.

The specific responsibilities of the Audit Committee include overseeing the Chamber’s financial activities, ensuring the accuracy of settlements with the relevant authorities , and monitoring the implementation of resolutions adopted by other bodies of the Chamber.

In addition to the matters already listed in the bylaws, the Audit Committee’s responsibilities include:
conducting regular (at least every 6 months) and annual audits of the Chamber’s financial activities
reviewing accounting documents and verifying that expenditures comply with the Chamber’s approved financial plan for the given year
submitting proposals and observations regarding the Chamber’s current activities to the General Assembly and the Chamber Council
submitting reports on its activities to the General Meeting, together with motions to grant discharge to the President and the Board of the Chamber
appointing an auditor to audit the Chamber’s financial statements

Membership of the GIPH Audit Committee for the 2025–2028 term

Jamrozik Piotr

President of the Management Board, DEMETRIX NEW, LLC

Korzeniowski Mariusz

Vice President of the Management Board for Technical and Commercial Affairs, PUMAR Sp. z o.o.

Rybak Joanna

Deputy Director for Finance and Economics, Central Mining Institute – National Research Institute