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Grupa Azoty S.A. supervisory board initiates recruitment process for members of the 13th management board term, a formal requirement associated with the conclusion of the current term and relevant statutory provisions
30.10.2024
Grupa Azoty S.A. supervisory board initiates recruitment process for members of the 13th management board term, a formal requirement associated with the conclusion of the current term and relevant statutory provisions

With the three-year term of the current Management Board of Grupa Azoty S.A. coming to an end, the Supervisory Board has announced a qualification process for new Board Members for the 13th term. The current 12th term began in May 2021 and, as per applicable regulations, will end on December 31, 2024. In such cases, initiating the qualification process is a statutory obligation.

“This announcement is a formal requirement due to the end of the current term on December 31. The initiation of the recruitment process does not affect the ongoing corrective measures or the Management Board’s plans. The Supervisory Board positively assesses the performance of the current Management Board,” emphasized Artur Kucharski, Chairman of the Supervisory Board of Grupa Azoty S.A..

The selection of Management Board Members and the competition process are conducted in accordance with the Rules for the qualification process for members of the Grupa Azoty S.A. management board.

The qualification process aims to appoint six Management Board Members for the 13th term, with the following roles to be assigned: president of the management board, respective vice presidents of the board for Finance, Strategy and Development, Agro, Plastics, and Restructuring. Additionally, the management board includes a member elected by the employees, in accordance with the Regulations for the election and removal of the employee-elected member of the management board.

Detailed information regarding the recruitment process can be found at the following link: https://tarnow.grupaazoty.com/przetargi-i-ogloszenia/ogloszenie-o-wszczeciu-postepowania-kwalifikacyjnego-na-czlonkow-zarzadu-spolki-grupa-azoty-s-a-2

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