According to § 7 point 1 of the National Chamber of Statutory Auditors’ Statute (established by the
5
th National Assembly of Statutory Auditors) while realising its duties, the National Council
of Statutory Auditors
elects and dissolves the committees according to its needs.
The committees conclude to preparing documents’ projects (acts, bulletins, resolutions), analyse
the real and legal status, edit the documents’ projects, improve them and recommend them to the
National Council of Statutory Auditors, which passes appropriate amendments and supplements.
The Executive Committee is of particular importance acting in the chair of the President of
the National Council of Statutory Auditors. It consists of: Deputy President, Secretary and Treasurer.
The Committee inspires and gives guidelines of the National Council of Statutory Auditors’ activity.
At present the Committees of the National Council of Statutory Auditors are as follows:
●
Executive Committee of the National Council of Statutory Auditors
●
Register Committee
●
Financial Issues Committee
●
International Co-operation Committee
●
Auditing and Professional Standards Committee
●
Ethics Committee
●
Legal Acts Advisory Committee
●
Professional Training Committee
●
Entities Entitled to Carry out Audits of Financial Statements Committee
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
EXECUTIVE COMMITTEE OF THE NATIONAL COUNCIL
OF STATUTORY AUDITORS
established on 2 September 2003
President
of the National Council of Statutory Auditors
Piotr Rojek
Deputy President
of the National Council of Statutory Auditors
Maria Rzepnikowska
Secretary General
of the National Council of Statutory Auditors
Maciej Ostrowski
Treasurer
of the National Council of Statutory Auditors
Władysław Fałowski
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
REGISTER COMMITTEE
established on 8 July 2003
Chairman
Henryk Glaubic
Members
Zbigniew Czupryniak, Henryk Michał Drewniak
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FINANCIAL ISSUES COMMITTEE
established on 15 July 2003
Chairman
Władysław Fałowski
Members
Danuta Chmielewska, Henryk Dąbrowski, Kazimierz Grygutis
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
INTERNATIONAL CO-OPERATION COMMITTEE
established on 2 September 2003
Chairman
Maria Rzepnikowska
Members
Janina Broniecka, Krzysztof Burnos, Anna Kazirod,
Danuta Krzywda, Krzysztof Kucharski, Wiesław Leśniewski
Agnieszka Ostaszewicz
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
AUDITING AND PROFESSIONAL STANDARDS COMMITTEE
established on 7 October 2003
Chairman
Zdzisław Fedak
Members
Ignacy Dziedziczak, Bożena Graczyk, Andre Helin,
Krzysztof Kucharski, Antoni Kwasiborski, Wiesław Leśniewski,
Andrzej Młynarczyk, Wacław Nitka, Cecylia Pol,
Antoni Reczek, Kazimierz Sawicki, Andrzej Skórzewski,
Jadwiga Szafraniec
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ETHICS COMMITTEE
established on 7 October 2003
Chairman
Jerzy Łopacki
Members
Henryk Dąbrowski, Władysław Fałowski, Stanisław Leszek,
Wiesław Leśniewski, Tadeusz Pieniążek
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
LEGAL ACTS ADVISORY COMMITTEE
established on 28 October 2003
Chairman
Danuta Chmielewska
Members
Albin Bombik, Halina Gronek, Tadeusz Pieniążek,
Ewa Maria Skulska, Ewa Sowińska, Jadwiga Szafraniec,
Krzysztof Szymański, Krystyna Zajdel
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
PROFESSIONAL TRAINING COMMITTEE
established on 28 October 2003
Chairman
Ignacy Dziedziczak
Members
Teresa Cebrowska, Władysław Fałowski, Jadwiga Godlewska,
Danuta Krzywda, Stanisław Leszek, Zbigiew Messner,
Maciej Ostrowski
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ENTITIES ENTITLED TO CARRY OUT AUDITS
OF FINANCIAL STATEMENTS COMMITTEE
established on 20 April 2004
Chairman
Piotr Rojek
Members
Henryk Dąbrowski, Bogdan Dębicki, Bożena Harłukowicz,
Jacek Hryniuk, Antoni Kwasiborski, Wacław Nitka,
Maciej Ostrowski, Antoni Reczek, Maria Snarska,
Franciszek Wala, Zenobiusz Zawisza