More
Search
Grupa Kapitałowa Grupa Azoty
Choose a company
Supervisory Board
Supervisory Board
Cezary Możeński
Chairman of the Supervisory Board

appointed Member of the Supervisory Board on April 11th 2024

See more
Agnieszka Kania
Vice-Chairman of the Supervisory Board

appointed Member of the Supervisory Board of the 10th term on April 5th 2024

See more
Agnieszka Kowalik
Secretary of the Supervisory Board

elected by employees of the Grupa Azoty Zakłady Azotowe Puławy Group; appointed Member of the Supervisory Board of the 10th term on June 23rd 2020

EDUCATION:

  • Warsaw University of Technology, Faculty of Chemistry, Master of Science in Chemistry
  • Kozminski University in Warsaw, a post-graduate course in Project Management
  • Warsaw University of Technology, a postgraduate course in Gas Engineering

PROFESSIONAL EXPERIENCE: 

  • 2001 – present Grupa Azoty Zakłady Azotowe Puławy S.A., Specialist, Senior Specialist, Chief Specialist (since 2015)
  • 2010–2015 Melamine III/Elektrownia Puławy Sp. z o.o., Member of the Management Board
  • 1997–2000 PROZAP sp. z o.o., Assistant to the Chief Designer of Export Facilities. Participated in the project to build the Melamine II and Melamine III units in Puławy

COURSES AND EXAMINATIONS:

  • The Strategic Leadership Academy – Harvard Business and ICAN Institute
  • Holds licence to serve on supervisory boards of state-owned companies, based on an qualifying exam passed before an examination committee at the Minister of State Treasury
  • Courses and training in the operation of listed companies
See more
Dariusz Bednorz
Member of the Supervisory Board

appointed Member of the Supervisory Board on April 11th 2024

See more
Hubert Kamola
Member of the Supervisory Board

appointed Member of the Supervisory Board on April 11th 2024

With two decades of experience in the chemical and fertilizer industries, Hubert Kamola also boasts international expertise in trading, logistics, and strategic raw materials. For numerous years, he has contributed to shaping regulations on trade protection instruments at the European level, initiating numerous pivotal solutions for the sector.

He holds a higher education degree, having graduated from the Faculty of Management at the University of Warsaw and the Faculty of Management at the University of Ecology and Management in Warsaw, with a major in business management. Additionally, he holds an MBA from the University of Illinois at Urbana-Champaign and has participated in numerous courses and training sessions covering areas such as company valuation, due diligence, value building, and negotiation. Holder of the Minister of State Treasury’s diploma for candidates for Supervisory Boards. Languages: English and German. Married, with two sons.

Employment record:

2021–2024: Fertilizer Department Director (also involved in M&A) at PUH Chemirol Sp. z o.o., Poland’s largest provider of integrated agricultural services

2020–2021: Business Development Director at Kronospan; project to integrate marine terminal, logistics and raw materials (urea melamine, methanol, phenol) for Europe’s largest manufacturer of wood-based panels

2016–2020: Head of Soda BU at CIECH S.A. – management of an integrated production and sales model at four plants (Poland, Germany, Romania)

2017–2019: Management Board Member at CIECH Soda Polska

2013–April 2016: Grupa Azoty – Head of the Corporate Agro Department, integration of the Agro segment, member of EPF (European Panel Federation), EMPA (European Melamine Producer Association), activities relating to market protection instruments, such as anti-dumping duties

2009–2016: Sales Director at Grupa Azoty Puławy

2007–2009: COO at Zakłady Azotowe Puławy S.A. (sales and production), overall responsibility for managing the production and sales system

2004: Nafta Polska – expert delegated to prepare transformations in the large-scale chemical synthesis sector

2004–2007: Zakłady Azotowe Puławy S.A. - Sales Manager, Hydrogen Peroxide

Service on Supervisory Boards (State Examination No. 4039/2008 of 27 July 2008).

  • 2019–2020: Ciech Soda Polska
  • 2018–2020: Ash Management Plant – JV of Ciech Soda Polska & Lafarge
  • 2017–2020: Ciech Soda Deutschland
  • 2017–2020: Ciech Soda Romania
  • 2011–2016: Agrochem Dobre Miasto Sp. z o.o.
  • 2008–2011: Remzap Sp. z o.o. – chair
See more
Piotr Śliwa
Member of the Supervisory Board elected by employees of the Grupa Azoty Zakłady Azotowe Puławy Group

appointed Member of the Supervisory Board of the 10th term on June 23rd 2020

EDUCATION:

  • Secondary education

PROFESSIONAL EXPERIENCE:

With Zakłady Azotowe Puławy S.A. since 1992, initially employed at the Ammonium Nitrate Production and Packing Department as a chemical process operator, then as a chemical process controller. Delegated to serve as Vice President of the NSZZ Solidarność trade union in 2012. He has served as President of NSZZ Solidarność since 2017.

See more
Independent members of the Supervisory Board

Mrs. Agnieszka Kowalik, Mrs. Agnieszka Kania, Mr. Cezary Możeński, Mr. Dariusz Bednorz and Mr. Pan Piotr Śliwa fulfil the criteria of being independent referred to in the Act of 11 May 2017 on Auditors, Audit Firms and Public Supervision and those supervisory board members who have no actual and material relations with any shareholder who holds at least 5% of the total vote in the company.

See more
ReportsSee more

The Audit CommitteeSee more

Composition of the Audit Committee:

  • Dariusz Bednorz - Chairman of the Committee, 
  • Agnieszka Kania  - Member of the Committee,
  • Agnieszka Kowalik - Member of the Committee.

 

Update date: 12.04.2024

Search