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Grupa Kapitałowa Grupa Azoty
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Supervisory Board
Supervisory Board
Dariusz Bednorz
Chairman of the Supervisory Board

Appointed to the Supervisory Board of the 11th term on June 28th 2024

Manager with a proven track record in sales, purchases, finance and controlling, spanning more than two decades. His expertise covers operational improvement of business areas stimulating the organisation’s growth, driving its performance and earnings.

A graduate of the Wrocław University of Economics and Business ,he also completed Executive MBA studies at the University of Gdańsk/Gdańsk Foundation for Management Development, post-graduate Enterprise Value Management programme at the Warsaw School of Economics, and postgraduate studies in Tax Consultancy and Tax Management at the Wrocław University of Economics and Business.

From 2017 to 2022, he served on the management boards of private companies, including as President of the Management Board of ZM Silesia S.A., Boryszew Group (2020–2022).

Between 2014 and 2016: Vice President of the Management Board of Grupa Azoty ZAK S.A. in charge of sales (OXO alcohols and plasticizers), procurement and logistics.

From 2013 to 2014: Vice President of the Management Board of Kopalnie i Zakłady Chemiczne Siarki Siarkopol S.A. overseeing finance, trade and IT.

In 2012–2013: Corporate Director for Fertilizer Trade at Grupa Azoty S.A. with comprehensive responsibility for integrated fertilizer trading at the Grupa Azoty Group, including reorganisation of the fertilizer trade structure covering all companies of the Group (Tarnów, Kędzierzyn, Police), as well as development and implementation of a sales strategy.

Appointed Working Group leader on behalf of the Management Board of Grupa Azoty S.A., he was actively involved in the project to consolidate and integrate the structures and sales of nitrogen fertilizers at Grupa Azoty S.A. and Zakłady Azotowe Puławy S.A.

From 2011 to 2012: Head of the Fertilizer Centre at Grupa Azoty S.A. responsible for the integration and consolidation of fertilizer sales processes at the Grupa Azoty Group (Tarnów, Kędzierzyn).

From 2010 to 2012: Head of the Fertilizer Business Unit at Grupa Azoty ZAK S.A., managing the fertilizer business.

From 2003 to 2010, he was in charge of the controlling function at Zakłady Azotowe Kędzierzyn S.A. at the level of the OXOPLAST Business Unit.

President of the Management Board of Hotel ORW Azoty Ustka Sp. z o.o. (2001–2003).

From 1999 to 2001, he was in charge of the controlling function at Zakłady Azotowe Kędzierzyn S.A. at the level of the OXO Business Unit and the Company.

Served on the Supervisory Boards of: Hotel ORW Azoty Ustka sp. z o.o. – as Chair (2011–2012), Hotel Centralny sp. z o.o. (2007–2008), Zakład Remontowy Rekom Spółka z o.o. (2005–2006), Zakład Budowy Aparatury Sp. z o.o. (2000–2004).

Business organisations:

Vice President of the Board of the Polish Association of Plastics Processors (2015–2016).

He currently runs a business consultancy practice.

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Agnieszka Kania
Member of the Supervisory Board

Appointed to the Supervisory Board of the 11th term on June 28th 2024

Attorney-at-law, with professional experience spanning both public and  private sectors.

She is a lecturer at WSB Merito University teaching labour law, civil law, commercial law, and finance; In addition, she conducts training and audits in the fields of anti-money laundering and counter-terrorist financing (AML/CFT) regulations and compliance with international financial sanctions – for business entities.

She has gained professional experience working at a bank, the Tax Inspection Authority  in Warsaw, tax offices and her own attorney-at-law practice.  She was Coordinator of the Team of Legal Advisors at the Polish Ministry of Finance and Poland’s representative on legal committees at the European Commission and Council of Europe. She has been involved in the lawmaking process, participating on numerous occasions in the work of Polish parliamentary committees. She provided AML training and consultancy services to institutions  and businesses from Macedonia, Ukraine, Turkey and Bulgaria.

Agnieszka Kania also has experience acting as a litigation agent before civil and administrative courts.

She has completed a number of professional and managerial courses, including AML training organised by the Council of Europe and the International Monetary Fund, as well as a Legal MBA programme.

Currently she heads the Legal Department at the Copernicus Science Centre in Warsaw, where her specialist focus is on civil law, economic law, labour law and public procurement.

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Cezary Możeński
Member of the Supervisory Board

Appointed to the Supervisory Board of the 11th term on June 28th 2024

Graduate of the Cracow University of Technology, Faculty of Chemical Engineering and Technology. He received his doctoral degree from the Faculty of Chemical and Process Engineering at the Warsaw University of Technology.

From 1981 to 2022, he was employed at the New Chemical Syntheses Institute in Puławy, where he advanced from the position of chemist all the way to associate professor.

He is a recognised chemical industry expert and authority on synthetic ammonia production. He also has long-standing experience in research work, specialising in the design and upgrade of technological systems for the production of synthesis gases, hydrogen, methanol, ammonia,  and decarbonisation of chemical processes. He has invented a number of innovative technology solutions sold under licences and deployed within industrial settings both in Poland and abroad. He has authored numerous scientific publications and patents. As Head of the Development and Investment Division at Zakłady Azotowe Puławy S.A. and director of the New Chemical Syntheses Institute, he has led teams involved in major investment and development projects.

His career also included many important roles at institutions associated with industry and science.

From 2008 to 2016, Cezary Możeński was a member of the Supervisory Board of Zakłady Azotowe Puławy S.A., serving as its Chair.

In 2013–2016, he was a member of the Supervisory Board of PKN Orlen S.A.

His roles over recent years included that of a member of the Scientific Board of the Institute of Chemical Engineering at the Polish Academy of Sciences, the General Council of Research Institutes, the Council of the Polish Chamber of Chemical Industry, the Chemical and Process Engineering Committee at the Polish Academy of Sciences, and the General Council of Science and Higher Education.

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Piotr Kruk
Member of the Supervisory Board elected by employees of the Grupa Azoty Zakłady Azotowe Puławy Group

Appointed to the Supervisory Board of the 11th term on June 28th 2024

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Tomasz Ogrodnik
Member of the Supervisory Board elected by employees of the Grupa Azoty Zakłady Azotowe Puławy Group

Appointed to the Supervisory Board of the 11th term on June 28th 2024

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Independent members of the supervisory board

Mrs. Agnieszka Kania, Mr. Dariusz Bednorz, Mr. Cezary Możeński, Mr. Piotr Kruk oraz Mr. Tomasz Ogrodnik fulfil the criteria of being independent referred to in the Act of 11 May 2017 on Auditors, Audit Firms and Public Supervision and that supervisory board member who has no actual and material relations with any shareholder who holds at least 5% of the total vote in the company

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Update date: 28.06.2024

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