Governance structure

The Capital Group of Grupa Kęty S.A. consists of 24 companies and runs business in three business segments. Each segment has a leading company, the name of which is at the same time the main brand by which the products of the particular segment are recognised on the market. Each segment has in its structures the services necessary to carry out business in the area of both production and trade. Some of the specialised functions have been concentrated in competence centres providing services to all the segments of the Capital Group. These include in particular: bookkeeping, IT services, organisation of financing, supervision of the acquisition processes, supervision of the risk management policy, internal audit, and coordination of processes related to corporate social responsibility and sustainable development. All companies of the Capital Group are covered with the consolidated financial statements. In 2021 the Capital Group underwent significant changes. The current structure of the Capital Group is presented in the chart below.