Grupa Azoty Council

As part of its ongoing consolidation process, on December 10th 2013, Grupa Azoty has established the Grupa Azoty Council, the responsibilities of which include advising, issuing opinions and initiating various improvement measures. The Council was appointed by virtue of a resolution of the Management Board of the Parent, Grupa Azoty S.A., in accordance with its established organisational model. It is composed of presidents and management board members from across the Group, as well as the managing director of the Parent.
 
The Grupa Azoty Council is a permanent body whose main tasks will include advising, issuing opinions and initiating measures to improve management practises and to make changes in functional and business areas (in particular, the strategic development and marketing plans). It will also be responsible for issuing opinions on proposed planning assumptions made in the drafting of separate and consolidated budgets for Grupa Azoty companies for individual financial years, as well as long-term plans.
 
The Council will also serve as a platform for improving communications and cooperation within the Group, for exchanging information about joint operations and work aimed to develop the reporting system for the management boards of Grupa Azoty and its subsidiaries, as well as for initiating social responsibility projects and promotional activities.


The Grupa Azoty Council consists of:

  • Wojciech Wardacki
    President of the Management Board, Grupa Azoty S.A.
    President of the Management Board, Grupa Azoty Zakłady Chemiczne Police S.A.
  • Paweł Andrzej Łapiński
    Vice President of the Management Board, Grupa Azoty S.A.
  • Witold Szczypiński
    Vice President of the Management Board, Grupa Azoty S.A.
  • Józef Rojek
    Vice President of the Management Board, Grupa Azoty S.A.
  • Tomasz Hinc
    Vice President of the Management Board, Grupa Azoty S.A.
  • Grzegorz Kądzielawski
    Vice President of the Management Board, Grupa Azoty S.A.
  • Artur Kopeć
    Member of the Management Board, Grupa Azoty S.A.
  • Jacek Janiszek
    President of the Management Board, Grupa Azoty Zakłady Azotowe Puławy S.A.
  • Andrzej Skwarek
    Vice President of the Management Board, Grupa Azoty Zakłady Azotowe Puławy S.A.
  • Krzysztof Homenda
    Vice President of the Management Board, Grupa Azoty Zakłady Azotowe Puławy S.A.
  • Tomasz Grzegorz Panas
    Vice President of the Management Board, Grupa Azoty Zakłady Chemiczne Police S.A.
  • Włodzimierz Zasadzki
    Vice President of the Management Board, Grupa Azoty Zakłady Chemiczne Police S.A.
  • Anna Tarocińska
    Member of the Management Board, Grupa Azoty Zakłady Chemiczne Police S.A.
  • Paweł Mortas
    President of the Management Board, Grupa Azoty Zakłady Azotowe Kędzierzyn S.A.
  • Sławomir Brzeziński
    Vice President of the Management Board, Grupa Azoty Zakłady Azotowe Kędzierzyn S.A.
  • Kamil Bortniczuk
    Member of the Management Board, Grupa Azoty Zakłady Azotowe Kędzierzyn S.A.

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