Manager with many years of experience in public administration and business, including State Treasury companies.

He is competent in organisational management, supervision of key processes  and development. He also has skills related to the functioning of the public administration system and cooperation between the business and administration sectors. He was responsible for restructuring and integration processes, including Ciech Group, shipbuilding industry, Polski Holding Nieruchomości, Grupa Azoty or food industry. He supervised the processes of privatisation of several hundred companies and enterprises of the State Treasury, divestment, restructuring, changes in the organisational and business model, strategy and innovation, legislation and social dialogue.

In recent years, he has been involved in the chemical, logistics and construction industries. Since March 2024, President of Grupa Azoty S.A., where he implemented a programme of corrective measures and started the process of transforming the business model of the entire Group under the name AZOTY BUSINESS. 

Between 2016 and 2023 on the boards of international group companies: Steag GmbH and EPH a.s.. Previously, President of the Management Board and CEO at Azoty Group Kędzierzyn from 2012 to 2016. In 2015, President of the Management Board of Grupa Azoty Chorzów. From 2014 to 2016 Chairman of the Council of the Polish Chamber of Chemical Industry, currently Vice-Chairman of the Council for the term 2025-27. Member of the Council of the Łukasiewicz Research Network - Institute of New Chemical Syntheses in Puławy.

In 2009-2011, Undersecretary of State at the Ministry of the Treasury, supervising, inter alia, companies in the chemical, agri-food, real estate and public administration sectors. He also supervised privatisation processes and projects, SP real estate management and enterprise valuations. In December 2007, he was appointed Undersecretary of State in the Chancellery of the Prime Minister and Deputy Head of the Chancellery. He was responsible, inter alia, for the standardisation of administration and property and the National School of Public Administration.

In 2009-2011, Undersecretary of State at the Ministry of the Treasury, supervising, inter alia, companies in the chemical, agri-food, real estate and public administration sectors. He also supervised privatisation processes and projects, SP real estate management and enterprise valuations. In December 2007, he was appointed Undersecretary of State in the Chancellery of the Prime Minister and Deputy Head of the Chancellery. He was responsible, inter alia, for the standardisation of administration and property and the National School of Public Administration.

He is qualified to sit on supervisory boards of State Treasury companies. He was chairman of supervisory boards of, inter alia, Miejskie Przedsiębiorstwo Wodociągów i Kanalizacji in Warsaw, CTL Chemol and ZAKSA S.A. Member of supervisory boards of, inter alia, Bank Gospodarstwa Krajowego, Polskie Konsorcjum Chemiczne, Zakłady Azotowe in Chorzów and Tarnów Regional Development Agency.

Graduate of the current Pontifical University of John Paul II in Cracow. He completed postgraduate studies in management at the Małopolska School of Public Administration and in journalism at the current University of the Commission of National Education. 

Holds a degree in agricultural economics (graduated in 1983). An entrepreneur since 1991.

Licensed for appointment to Supervisory Boards at State-Owned Companies – Diploma No. 841/2002 dated 2 March 2002. More than 30 years of experience in serving on the Supervisory Boards of limited liability and joint stock companies. During more than 35 years of his professional career, Mirosław Sobczyk has cooperated with many central and local government institutions, businesses and social organisations.

He holds a Master of Science degree in Chemical Engineering and Technology from the Tadeusz Kościuszko Cracow University of Technology. He also completed postgraduate programmes: Master of Business Administration at the WSB University in Dąbrowa Górnicza and Polymer Chemistry and Technology at the Ignacy Łukasiewicz Rzeszów University of Technology. He completed numerous courses in management, financial statement analysis, and other fields.

He has been involved with Grupa Azoty S.A. since 1999. Since December 2014, he has been Head of the Plastics Production Unit in Tarnów, Plastics Business Segment. In his previous roles, he served as Head of Plastics Production and Head of the Caprolactam Polymerisation Department at the Tarnów-based company. In 2016–2017, he was Chair of the Supervisory Board of Grupa Azoty ATT Polymers GmbH. In 2021–2024, he was Secretary of the Supervisory Board of Grupa Azoty S.A.

Economist and civil servant with over 20 years of professional experience, including 10 years as an internal auditor. She also has 11 years of experience in serving on supervisory boards of companies with direct or indirect participation of the State Treasury. Previously, she served on supervisory boards of, among others, Polska Grupa Lotnicza S.A., ElectroMobility Poland S.A., Chemobudowa Kraków S.A., H. CEGIELSKI Poznań S.A., Lotos Air BP Sp. z o.o.

She is currently working at the Ministry of State Assets, where, as Deputy Director of the Development Instruments Department, she is responsible, inter alia, for the implementation of processes of recapitalisation of companies from the funds of special purpose funds and for monitoring the course of investments co-financed by the funds. Previously, she was employed at the Ministry of Treasury in the area of corporate governance and restructuring and state aid, and then at the Chancellery of the Prime Minister, where she headed an analytical team responsible for, inter alia, monitoring strategic investment projects.  

She graduated from the Poznań University of Economics with a degree in finance and banking. 

Attorney-at-law. LLM. Graduate of law at the Faculty of Law and Administration of the Jagiellonian University in Kraków. Completed legal training as an attorney-at-law at the Regional Bar Council in Kraków. Passed the bar examination in 2011.

Graduate of the School of American Law Catholic University of America in Washington, DC, in cooperation with the Jagiellonian University.

Completed the following postgraduate courses: LLM in International Commercial Law at Kozminski University in Warsaw, New Technology Law at the Institute of Law Studies of the Polish Academy of Sciences, and Cyber Security in Practice at the Faculty of Computer Science, Electronics and Telecommunications of the AGH University of Science and Technology of Kraków.

Lecturer at the Regional Bar Council in Kraków and the Kraków University of Technology courses on “Transportation and Logistics” and “Public Procurement”.

An expert of the Al LAWTECH Foundation.

From 2017 to 2020, member of the legislative committee at the General Council of the Bar in Warsaw.

Piotr Marciniak specializes in business law. As part of his law practice, he has been providing advisory services for the logistics and chemical industry businesses for many years. He also advises businesses on their key infrastructure investment projects. His professional experience spans both the private and public sectors.

He holds a Master’s degree in electrical engineering, with a major in electrical power engineering, from the AGH University of Science and Technology. He also completed post-graduate programmes in business fundamentals and energy auditing at the Kraków University of Economics and AGH University of Science and Technology, respectively. In addition, he has attended various executive management courses.

He has been involved with Grupa Azoty S.A. since 1996. Since 2003, has been working Head of the Power Supply and Security Division at the Power Centre. Earlier, he held the positions of Deputy Head of the Power Supply and Security Division at the Power Centre and independent process engineer at the Tarnów plant’s Electrical Department. In addition, he volunteers as Member of the Board of the Association of Polish Electrical Engineers, Branch No. 3 in Tarnów, and Member of the Qualification Committee of the Polish Association of Chemical Engineers, Tarnów Branch.

Artur Rzempała holds a PhD in Economics and has extensive experience in corporate management and supervision, primarily gained from his work for the Grupa Azoty Group.

In 1998–2016, he was employed at Grupa Azoty Zakłady Chemiczne Police S.A., holding various managerial roles from 1999. In 1998–2012, he worked in the corporate governance area, and in 2012–2016 he led infrastructure management.

In 2014–2016, he was a member of several teams and the leader of the initiative aimed at optimising plant overhaul and maintenance management as part of Grupa Azoty S.A.’s operational excellence programme Azoty Pro.

He specialises in finance management, enterprise value management, corporate restructuring, mergers and acquisitions, and accounting.

He holds a degree in Economics from the Faculty of Management and Economics of Services at the University of Szczecin.

He has completed various postgraduate studies and courses, including enterprise value management at the Warsaw School of Economics, accounting at the Poznań School of Banking, project management at the University of Szczecin, and property management. He has completed numerous training courses in financial management, enterprise value management, restructuring, and mergers and acquisitions.

He serves as a researcher at the Department of Management and Logistics at the Maritime University in Szczecin. Author of dozens of scientific publications in the fields of corporate governance, restructuring, value management, and financial management.