Management Board
In the period from 1 January 2023 to 31 December 2023, the Management Board of Grupa KĘTY S.A. was composed of:
- Dariusz Mańko – President of the Management Board,
- Rafał Warpechowski – Member of the Management Board,
- Piotr Wysocki – Member of the Management Board,
- Tomasz Grela – Member of the Management Board.
The internal distribution of responsibility for the particular areas of the Company operations among the Management Board Members has been presented in the chart below.
On 15 September 2023 the Supervisory Board of Grupa Kęty S.A. passed a resolution on appointing Mr Roman Przybylski Member of the Management Board starting from 1 January 2024, entrusting him with the function of Vice President of the Management Board, Director for Investments and Development.
Post the balance-sheet date decisions were made with regard to a change in the division of responsibility among the particular Members of the Company Management Board. The internal distribution of responsibility among the particular Members of the Company Management Board covering for the appointment of a new Member of the Management Board and valid as at the date of this report publication is presented in the chart below.
Starting from 1 January 2024 the Management Board of Grupa KĘTY S.A. was composed of:
- Dariusz Mańko – President of the Management Board,
- Roman Przybylski – Vice President of the Management Board,
- Rafał Warpechowski – Member of the Management Board,
- Piotr Wysocki – Member of the Management Board,
- Tomasz Grela – Member of the Management Board.
By the date of preparing this report, the membership of the Management Board of Grupa KĘTY S.A. has not changed.