Wojciech Kozak is a professional manager with more than 30 years of experience in the chemical and energy sectors, including administering production, power generation, and energy commodity procurement.

He holds a Master of Engineering degree from the Lublin University of Technology as well as graduating from an industrial energy auditing programme at the Silesian University of Technology.

He completed Harvard Business Review’s course on modern leadership development.

Professional experience:

2017–present – Grupa Azoty Zakłady Azotowe Puławy S.A. – Lead Specialist on Water and Wastewater Management

2016–2017 – Grupa Azoty Zakłady Azotowe Puławy S.A. – Head of Power Generation Division, responsible, among other things, for setting up the Strategic Procurement Office

2010–2016 – Zakłady Azotowe Puławy S.A. / Grupa Azoty Zakłady Azotowe Puławy S.A. – Member and Vice President of the Management Board, responsible for production, strategic procurement, finance, and setting up the ETS management team, including implementing ETS solutions at Grupa Azoty in 2015. In 2013–2016, he was member of the Polish National Gas Engineering Chamber’s task force on Poland’s gas policy. His experience includes managing and overseeing industrial energy projects to improve energy efficiency.

2009–2010 – Zakłady Azotowe Puławy S.A. – Head of Power Generation Division

1988–2008 – Zakłady Azotowe Puławy / Zakłady Azotowe Puławy S.A. – various positions, including: Deputy Head of the Electricity Network Department, acting Head of the Company Power Plant, Head of the Electricity Network Department, Head of the Machinery and Electricity Network Department

1986–1988 – Okręgowe Przedsiębiorstwo Energetyki Cieplnej w Puławach (Puławy district heating provider)

Supervisory board membership:

2011–2016 – REMZAP Sp. z o.o. – Chair

2007–2009 – Zakłady Azotowe Puławy S.A. / Grupa Azoty Zakłady Azotowe Puławy S.A. –
Deputy Chair

2004–2005 – MEZAP Sp. z o.o. – Deputy Chair

An accomplished manager with 20 years of experience and extensive expertise in business administration, project management, and engineering (IT), Katarzyna Stasiak has worked for major chemical, defence, and pharmaceutical companies with complex corporate group structures, including in international environments.

She has a proven track record in leading IT, information security, technical facilities, asset and access management, audit, HR, and sales departments. Her skills include crafting and operationalising business strategies, change and risk management within complex and decentralised organisations, and conducting financial analysis. She has played an active role in the successful implementation of a range of large and intricate IT projects across various industries.

Ms Stasiak graduated from the Faculty of Economics at Maria Curie-Skłodowska University in Lublin as well as obtaining a postgraduate diploma in Multidimensional Statistical Analysis and Business Intelligence from the Warsaw School of Economics. She has completed numerous training programmes in strategic management, financial analysis, sales skills development, marketing, organisational change management (OCM), and risk management. She also holds several prestigious certifications, including SAP Activate Project Manager, PRINCE2® Foundation, ITIL® Foundation, and Cobit®5.

Professional experience:

1 June 2024 Grupa Azoty Zakłady Azotowe Puławy S.A. – Vice President of the Management Board, responsible for the areas of corporate governance, environmental protection, infrastructure and IT systems, as well as for the coordination of security-related activities, human resources management and personnel policy, corporate communications, ESG, and legal services.

2022 – May 2024 – SAP PROJECT MANAGER at HICRON Sp. z o.o., responsible for managing ERP (SAP) system implementation projects, business and engineering consulting, preparing sales proposals and participating in bidding processes, managing SAP IT investment projects, and managing risks and functional and business change as part of project execution

2022 – Consultant at Capgemini Poland Sp. z o.o., responsible for implementing SAP projects in sales, procurement, and warehouse management for pharmaceutical clients

2018–2022 – PROJECT MANAGER at CIECH S.A., responsible for managing SAP S4/HANA implementations at Ciech Group companies, building architecture and leading implementation across various business areas

2017–2018 – STRATEGIC PROJECT MANAGER at JMP FLOWERS Grupa Producentów, responsible for sales transition projects, coordinating the collaboration of project teams, and overseeing and administering the work of contractors/subcontractors

2004–2017 – various roles at Grupa Azoty Zakłady Azotowe Puławy S.A., including Head of Support Division and Manager of the ICT Department (2014–2017), Lead Operational Excellence Specialist (2014), Management Board Representative for and Lead Specialist on Business Intelligence (2013–2014), Senior Marketing Specialist, Senior Economics Specialist, Assistant Director, and Trainer (before 2013) As Head of the Support Division, Ms Stasiak was responsible for implementing security standards for IT infrastructure and systems, including ensuring their operational continuity, managing information security, including the security of information subject to legal protection requirement, coordinating and performing the tasks of a Critical Infrastructure Operator, and preparing strategic ad operational plans for the development of the Company’s and the Group’s IT capabilities.  Prior to that, first as Management Board Representative for and Lead Specialist on Business Intelligence and then as Lead Operational Excellence Specialist, she was actively involved in creating IT systems intended to support strategic decision making.