The Supervisory Board receives remuneration based on the resolution of the Extraordinary General Shareholders’ Meeting of Cyfrowy Polsat S.A. dated 5 September 2007. On 29 June 2016 the Annual General Meeting adapted the resolution concerning changes in remuneration of members of the Supervisory Board.
Presented below total remuneration payable to the Supervisory Board members in 2016 and 2015:
| Name | Function | 2016 | 2015 |
|---|---|---|---|
| Zygmunt Solorz | President of the Supervisory Board (until 30 September 2016) | 0.15 | 0.18 |
| Marek Kapuściński | President of the Supervisory Board (from 25 October 2016), Member of the Supervisory Board (from 1 October 2016 to 24 October 2016) | 0.06 | - |
| Józef Birka | Member of the Supervisory Board (from 3 April 2015) | 0.15 | 0.09 |
| Robert Gwiazdowski | Independent Member of the Supervisory Board | 0.15 | 0.12 |
| Aleksander Myszka | Member of the Supervisory Board (from 3 April 2015) | 0.15 | 0.09 |
| Andrzej Papis | Member of the Supervisory Board (until 2 April 2015) | - | 0.03 |
| Leszek Reksa | Independent Member of the Supervisory Board | 0.15 | 0.12 |
| Heronim Ruta | Member of the Supervisory Board | 0.15 | 0.12 |
| Tomasz Szeląg | Member of the Supervisory Board (from 1 October 2016) | 0.05 | - |
| Total | 1.01 | 0.75 |