PL
Integrated
Report 2021

Management Board

Dariusz Mańko

President of the Management Board
Grupa Kęty S.A. CEO

We play on a dynamically developing market and think globally. We assess that the demand for the Group products is going to constantly increase. Therefore, we have prepared an ambitious investment plan for the years 2021–2025, which will significantly improve our potential.

Rafał Warpechowski

Member of the Management Board Grupa Kęty S.A.
Financial Director

Record financial results confirm the strong position of our Capital Group. It is an effect of accurate investment decisions, diversification of suppliers and capacity to adapt to the changing conditions of the environment.

Piotr Wysocki

Member of the Management Board Grupa Kęty S.A.
Deputy CEO

In the Extruded Products Segment in 2021 we focused on the improvement of efficiency of the possessed assets, building a new hall and launching two new extrusion lines, which will significantly improve our production capacity.

Tomasz Grela

Member of the Management Board
Aluprof S.A. CEO

Aluprof has been providing its customers with tailored solutions for many years. Many projects based on our systems are the pearls of architecture honoured with prestigious awards and certificates (including LEED and BREAM).

As at 31 December 2021, 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.

Due to the expiry of the term of office of the Management Board, the Supervisory Board of the Company, by resolution of 8 April 2021, appointed Mr Dariusz Mańko to the position of President of the Management Board of the 11th term and Messrs Rafał Warpechowski, Piotr Wysocki and Tomasz Grela as board members of the Management Board of the 11th term. As of 31 December 2021, the composition of the Management Board of Grupa Kęty S.A. is as stated above.

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about Management Board you can read on Grupa Kęty's website
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