Shortcuts
Corporate governance
- Letter from the president
- Management Board
- Supervisory Board
- Shareholder Meeting
- Restrictions regarding the exercise of voting rights
- Restrictions on the transfer of ownership title to securities
- Representation on the application of corporate governance principles
- Identification of the set of corporate governance rules being applied
- Identification of corporate governance rules not applied
- Description of the rules for amending the Articles of Association of JSW S.A.
- JSW S.A. information policy and communication with the capital market
My report
- Add to my report
- View my report
Allocation of powers
The Management Board manages the matters of JSW S.A. and represents JSW S.A. The Management Board makes decisions on all the matters which are not reserved for other corporate bodies. Two Management Board members acting jointly or a Management Board member acting with a proxy are authorized to make statements of will and affix signatures on behalf of JSW S.A. The matters that exceed ordinary management require a Management Board resolution. Management Board resolutions are adopted by an absolute majority of votes, where at least three Management Board members attend the meeting.
- Jarosław Zagórowski – President of the Management Board.
Manages the work of the Management Board and supervises the overall operation of JSW S.A. Manages the matters of JSW S.A. and in particular exercises direct oversight over the operation of the following Management Board Offices: Organization and Management, HR Management, Strategic Development, Organization and Investor Relations, Legal (from 1 February 2013) and the Internal Control Team; Internal Audit Team, Management Board Representative for Innovative Implementations, Management Board Representative for Operational Integration of Coking Plants in JSW Capital Group, Management Board Representative for Cooperation with Local Government Authorities, Management Board Representative for Risk Management, Management Board Representative for the Integrated Management System and the Spokesman. Moreover, he oversees the activity of the Management Board Representative for the Protection of Classified Information and Defense-Related Matters.
- Grzegorz Czornik – Vice-President of the Management Board for Sales.
Manages the matters of JSW S.A. and in particular exercises direct oversight over the operation of the following Management Board Offices: Coal Sales, Selling Strategy Office for Coke and Hydrocarbons, Mechanical Processing and Coal Quality.
- Robert Kozłowski – Vice-President of the Management Board for Financial Matters.
Manages the matters of JSW S.A. and in particular exercises direct oversight over the operation of the following Management Board Offices: Controlling, Finance, Chief Accountant and the Management Board Representative for Computerization of JSW S.A.
- Andrzej Tor – Vice-President of the Management Board for Technical Matters.
Manages the matters of JSW S.A. and in particular exercises direct oversight over the operation of the following Management Board Offices: Production, Investment and Mine Development and oversees the activity of the Occupational Health and Safety Team.
- Artur Wojtków – Vice-President of the Management Board for Employment and Social Policy.
Manages the matters of JSW S.A. and in particular exercises direct oversight over the operation of the Employment, Payroll and Social Policy Office.
Moreover, the Management Board of JSW S.A. oversees the operations of the Purchasing Office and JSW S.A. Mines.
