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Grupa Azoty Council
Grupa Azoty Council

As part of the ongoing consolidation process, on December 10th 2013 Grupa Azoty established the Group Council, a body with advisory, opinion and initiating powers. The Council was established by a resolution of the Management Board of the parent (Grupa Azoty S.A.) in accordance with the adopted organisational model. The Council consists of the presidents and members of the Management Boards of all of the Group consolidated companies and the Managing Director of the parent.

It is a permanent body whose main tasks include advising, issuing opinions and initiating management improvement measures and changes in functional and business areas (in particular in the strategic development and marketing plans). The Council is also tasked with issuing opinions on proposed planning assumptions for the preparation of separate and consolidated budgets of the Grupa Azoty Group companies for particular financial years and assumptions for long-term plans.

The Council is also a platform for streamlining the communication system and the principles of cooperation within the Grupa Azoty Group, for exchanging information on joint activities and on work related to the development of a reporting system for the management board of the Group and the management boards of the Group companies, and for initiating social outreach and promotional activities.

The Group Council consists of

Tomasz Hinc
Tomasz Hinc
President of the Management Board of Grupa Azoty S.A.
Mariusz  Grab
Mariusz Grab
Vice President of the Management Board of Grupa Azoty S.A., President of the Management Board of Grupa Azoty "Police" S.A.
Professor Filip  Grzegorczyk, MBA
Professor Filip Grzegorczyk, MBA
Vice President of the Management Board of Grupa Azoty S.A., President of the Management Board of Grupa Azoty ZAK S.A.
Marcin Kowalczyk
Marcin Kowalczyk
Vice President of the Management Board of Grupa Azoty S.A., President of the Management Board of Grupa Azoty Zakłady Azotowe "Puławy" S.A.
Grzegorz Kądzielawski
Grzegorz Kądzielawski
PhD - Vice President of the Management Board of Grupa Azoty S.A.
Marek  Wadowski
Marek Wadowski
Vice President of the Management Board of Grupa Azoty S.A.
Zbigniew Paprocki
Zbigniew Paprocki
Member of the Management Board, Director General of Grupa Azoty S.A.
Paweł Bryda
Paweł Bryda
Vice President of the Management Board of Grupa Azoty "Puławy" S.A.
Jacek  Janiszek
Jacek Janiszek
Vice President of the Management Board of Grupa Azoty "Puławy" S.A.
Justyna  Majsnerowicz
Justyna Majsnerowicz
Vice President of the Management Board of Grupa Azoty "Puławy" S.A.
Andrzej  Skwarek
Andrzej Skwarek
Member of the Management Board of Grupa Azoty "Puławy" S.A.
Stanisław  Kostrubiec
Stanisław Kostrubiec
Vice President of the Management Board of Grupa Azoty "Police" S.A.
Michał  Siewierski
Michał Siewierski
Vice President of the Management Board of Grupa Azoty "Police" S.A.
Anna  Tarocińska
Anna Tarocińska
Member of the Management Board of Grupa Azoty "Police" S.A.
Artur  Kamiński
Artur Kamiński
Vice President of the Management Board of Grupa Azoty "Kędzierzyn" S.A.
Jakub  Gładysz
Jakub Gładysz
Member of the Management Board of Grupa Azoty "Kędzierzyn" S.A.
Bolesław  Goranczewski
Bolesław Goranczewski
Professor Associate at a university, dr hab. - Member of the Management Board of Grupa Azoty "Kędzierzyn" S.A.
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