Corporate Governance

Management Board

The Management Board manages the Company's operation and represents it in all judicial and non-judicial activities. The Management Board’s authority includes all issues pertaining to the management of Grupa Azoty S.A.'s activities, which have not been delegated by law or statutory clauses to the authority of the Company's remaining governing bodies. The Management Board acts in accordance with the law, particularly with regard to the Polish Commercial Companies Code,  Articles of Association and Regulations of the Management Board. The Regulations of the Management Board are passed by the Management Board and approved by the Supervisory Board.

Information on the Participation of Women and Men in the Management Board

At the end of 2014 and 2015 there were not any women in Management Board of the Company.

Current composition of the Management Board of Grupa Azoty S.A.  is placed in the section Management.



Supervisory Board

The Supervisory Board exercises supervision over the activities of Grupa Azoty S.A.  in all fields of operation. The Supervisory Board is appointed by the Annual General Meeting. Supervisory Board members are appointed for a joint term of 3 years.

Current composition of the Supervisory Board of Grupa Azoty S.A.  is placed in the section The Supervisory Board.


Information on the Participation of Women and Men in the Supervisory Board

As at

Women

Men

2nd December
1
8
1st February 2016
0
9
3rd June 2013
2
7
17th April 2013
2
4
18th October 2011
2
7
14th June 2011
2
6

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