Management Board
As at 31 December 2019, the Management Board of Grupa Kęty S.A. consisted of:
| Name | Function |
|---|---|
|
Dariusz Mańko |
President of the Management Board |
|
Rafał Warpechowski |
Member of the Management Board |
|
Piotr Wysocki |
Member of the Management Board |
|
Tomasz Grela |
Member of the Management Board |
In 2019 the membership of the Company Management Board changed as stated below. On 21 May 2019 Mr Adam Piela filed a declaration on resignation from the function of a member of the Management Board, effective of 31 May 2019. On 7 June 2019 Mr Rafał Lechowicz filed a declaration on resignation from the function of a member of the Management Board, effective of 7 June 2019.
On 18 September 2019 the Supervisory Board passed a resolution on appointing Mr Rafał Warpechowski member of the Company Management Board, effective of 1 October 2019.
Following the aforesaid changes, the division of competencies and responsibility among the particular members of the Company Management Board is presented in the chart below.
President of the Management Board – Dariusz Mańko
- Directing the Management Board work
- Sustainable development and CSR
- Internal audit
- Communication
- Coordination of the segments operation
- Human resources policy
- Legal service
- Supervision of all strategic and operational affairs at the Flexible Packaging Segment
Member of the Management Board (in charge of Finance) – Rafał Warpechowski
- Finance and accounting
- IT
- Investor relations
- Management reporting
- Risk management policy
- Capital investments and restructuring
Member of the Management Board (in charge of the EPS) – Piotr Wysocki
- Supervision and implementation of all strategic and operational affairs at the Extruded Products Segment
- Cooperation with other segments
Member of the Management Board (in charge of the ASS) – Tomasz Grela
- Supervision and implementation of all strategic and operational affairs at the Aluminium Systems Segment
- Cooperation with other segments
Supervisory Board
In 2019 there were no changes in the membership of the Company Supervisory Board. As at 31 December 2019, the Supervisory Board was composed of:
| Name | Function |
|---|---|
|
Szczepan Strublewski |
Chairman of the Supervisory Board |
|
Paweł Niedziółka |
Deputy Chairman of the Supervisory Board, an independent Member of the Supervisory Board |
|
Piotr Kaczmarek |
an independent Member of the Supervisory Board |
|
Bartosz Kazimierczuk |
an independent Member of the Supervisory Board |
|
Piotr Stępniak |
an independent Member of the Supervisory Board |
|
Wojciech Włodarczyk |
an independent Member of the Supervisory Board |