47. Remuneration of the Supervisory Board

The Supervisory Board members receive remuneration based on the resolution of the Extraordinary General Shareholders’ Meeting of Cyfrowy Polsat S.A. dated 5 September 2007.

Presented below total remuneration payable to the Supervisory Board members in 2012 and 2011:

Name Function 2012 2011
Zygmunt Solorz-Żak President of the Supervisory Board 180 180
Heronim Ruta Member of the Supervisory Board 120 120
Andrzej Papis Member of the Supervisory Board 120 120
Robert Gwiazdowski Independent Member of the Supervisory Board 120 120
Leszek Reksa Independent Member of the Supervisory Board 120 120
Total 660 660