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Financial statements
Management Board and Supervisory Board
In 2020 there were no changes in the membership of the Management Board of Grupa Kęty S.A. As at 31 December 2020, the Management Board of Grupa Kęty S.A. was composed of:
| Full 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 |
The division of competencies and responsibility among the particular members of the Management Board is presented in the chart below.
Dariusz Mańko - President of the Management Board
Competencies:
- Directing the Management Board work,
- Coordination of the segments operation,
- Sustainable development and corporate social responsibility,
- Human resources policy,
- Internal audit,
- Legal service,
- Communication,
- Supervision of all strategic and operational affairs at the Flexible Packaging Segment.
Rafał Warpechowski - Member of the Management Board/CFO
Competencies:
- Finance and accounting,
- Management reporting,
- IT,
- Risk management policy,
- Investor relations,
- Capital investments and restructuring.
Piotr Wysocki - Member of the Management Board (in charge of the EPS)
Competencies:
- Supervision and implementation of all strategic and operational affairs at the Extruded Products Segment,
- Cooperation with other segments.
Tomasz Grela - Member of the Management Board (in charge of the ASS)
Competencies:
- Supervision and implementation of all strategic and operational affairs at the Aluminium Systems Segment,
- Cooperation with other segments.
Supervisory Board
As at 1 January 2020, the Supervisory Board of Grupa Kęty S.A. consisted of:
| Full name | Function |
|---|---|
| Szczepan Strublewski | Chairman of the Supervisory Board |
| Paweł Niedziółka | Deputy Chairman of the Supervisory Board (independent member) |
| Piotr Kaczmarek | Member of the Supervisory Board (independent member) |
| Bartosz Kazimierczuk | Member of the Supervisory Board (independent member) |
| Piotr Stępniak | Member of the Supervisory Board (independent member) |
| Wojciech Włodarczyk | Member of the Supervisory Board (independent member) |
In reference to the lapse of term of the Company Supervisory Board, the Annual General Meeting held on 20 August 2020 appointed the Supervisory Board for a new, joint term, consisting of: Wojciech Golak, Piotr Kaczmarek, Paweł Niedziółka, Przemysław Rasz, Piotr Stępniak, Agnieszka Zalewska. After the Annual General Meeting session, on 20 August the Supervisory Board of the 11th term appointed Chairman of the Supervisory Board, i.e. Mr Piotr Stępniak, and Deputy Chairman of the Supervisory Board, i.e. Mr Piotr Kaczmarek.
As at 31 December 2020, the Supervisory Board of Grupa Kęty S.A. consisted of:
| Full name | Function |
|---|---|
| Piotr Stępniak | Chairman of the Supervisory Board (independent member) |
| Piotr Kaczmarek | Deputy Chairman of the Supervisory Board (independent member) |
| Wojciech Golak | Member of the Supervisory Board (independent member) |
| Paweł Niedziółka | Member of the Supervisory Board (independent member) |
| Przemysław Rasz | Member of the Supervisory Board (independent member) |
| Agnieszka Zalewska | Member of the Supervisory Board |
