Executive Board
(appointed 22-06-2023 r., term of office until 22-06-2026)
- Józef Andrzej Kozikowski, Prezes Zarządu
- Bartłomiej Krasicki, Wiceprezes Zarządu
Supervisor Board
(appointed 17-06-2021 r., term of office until 17-06-2024)
- Włodzimierz Bogdan Walkowiak, Przewodniczący Rady Nadzorczej
- Piotr Bednarski, Wiceprzewodniczący Rady Nadzorczej
- Sławomir Ziemski, Sekretarz Rady Nadzorczej
- Maria Walkowiak, Członek Rady Nadzorczej
- Ryszard Krasicki, Członek Rady Nadzorczej
Curriculum vitae of executive board members published in report EBI 14/2023:
Curriculum vitae of supervisory board members published in reports EBI 9/2017, EBI 10/2020:
Information on connections / independence of Supervisory Board members
Criteria of independence of members of Supervisory Boards, consistent with the requirements of “Good Practices” and according to the recommendations of Annex II to the Recommendation of the European Commission of February 15, 2005, is met by 1 person (20% of the Supervisory Board):
- Piotr Bednarski – Vice-Chairman of the Supervisory Board
The following persons do not meet the independence requirement:
- Maria Walkowiak – Member of the Supervisory Board
- Włodzimierz Walkowiak – Chairman of the Supervisory Board
- Ryszard Krasicki – Member of the Supervisory Board
These people are members of the close family of the Vice-President of the Management Board of AQUA S.A. being the holder of a controlling stake (over 50%) of AQUA shares.
The following persons do not meet the independence requirement:
- Sławomir Ziemski – Secretary of the Supervisory Board
This person owns a block of over 5% of the Company’s shares.
Information on the participation of women and men in the Executive Board and Supervisory Board of AQUA S.A.
Executive Board:
| okres | liczba kobiet | liczba mężczyzn | procentowy udział kobiet |
| do chwili obecnej | 0 | 2 | 0% |
| period | number of women | number of men | percentage of women |
| until 18.06.2013 | 1 | 4 | 20% |
| until 5.02.2014 | 2 | 3 | 40% |
| until 19.08.2020 | 3 | 2 | 60% |
| until 17.06.2021 | 2 | 3 | 40% |
| until now | 1 | 4 | 20% |
Other company bodies:
- Audit Commitee – not appointed
- Appointments committee – not appointed
- Remuneration Committee – not appointed