Annual report2019

PL

Management Board and Supervisory Board

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

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