Management

Grupa Azoty Polskie Konsorcjum Chemiczne sp. z o.o. operates according to the principle of responsible management and in line with the policy, procedures and rules observed by Grupa Azoty. The company is developing in harmony with its strategic objectives and based on its certificates and permits.

General Meeting of Shareholders 

The General Meeting of Shareholders is the highest organisational body in Grupa Azoty Polskie Konsorcjum Chemiczne sp. z o.o., which allows Shareholders to exercise their rights with regard to the management of the Company's operations. The most crucial decisions relating to the Company are made at this level.  Before those decisions can be implemented the consent of the Owners is required. The shareholders of Grupa Azoty Polskie Konsorcjum Chemiczne sp. z o.o. are as follows:
  • Grupa Azoty S.A.,
  • Grupa Azoty Zakłady Azotowe Kędzierzyn S.A. 

Supervisory Board

The Supervisory Board exervises continuous supervision over the operations of the Company in all aspects of its operations. The members of the Grupa Azoty PKCh Supervisory Board are as follows: 

Wiktor Cwynar, Chairman of the Supervisory Board
Ryszard Świtalski, Vice-Chairman of the Supervisory Board 
Krzysztof Grzeszczuk, Secretary of the Supervisory Board
Rafał Bednarczyk, Member of the Supervisory Board
Jan Chabraszewski, Member of the Supervisory Board

Senior Management of the Company

The Board of Directors manages the  affairs of the Company and represents it in all court and out-of-court matters. Two members of the Board of Directors acting jointly or one Member of the Board of Directors acting along with a Proxy are authorised to make statements of intent on behalf of the Company. The Composition of the Grupa Azoty PKCh sp. z o.o. Board of Directors is as follows:

Paweł Głogowski, President of the Board of Directors
Jacek Kupiniak, Vice-President of the Board of Directors
Leszek Kokoszka, Member of the Board of Directors
Adam Sadłowski, Member of the Board of Directors

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