NowyStyl_Raport CSR_2022-2023_EN-www

The highest management body in Nowy Styl sp. z o.o. is the Management Board, which consists of four members (three men and one woman). No Supervisory Board has been established, nor have any committees of the highest supervisory body been appointed, which would be responsible for making decisions and overseeing the organization’s impact on the economy, environment, and people. In the company, KODO operates permanently (Committee on Personal Data Protection). Other commit- All members of the Management Board (including the extended one) are executive individuals, free from external influences, conflicts of interest, and do not engage in competitive activities. They do not hold any other significant positions or have any other obligations that could affect Mariusz Sobociński Director of the IT Division Tomasz Bardzik Director of the Production Planning and Material Warehouses Division Director of the Quality Area Rafał Siwek Director of the Logistics Division Bartosz Karasiński Director of the Marketing Department Radosław Jankielewicz Director of the Financial Division The distribution of duties and responsibilities among the members of the Management Board President of the Management Board and co-owner of Nowy Styl Adam Krzanowski Production Division Investment, Global Procurement and Supply Chain Division HR Department OHS Department Employee Training and Development Department Member of the Management Board of Nowy Styl, Vice-President of the Management Board of Nowy Styl International Małgorzata Naparło Customer Service Division Member of the Management Board of Nowy Styl Paweł Smaś Technical Division Production Planning and Materials Warehouses Division Quality Area Rafał Chwast Sales Division Marketing and Product Management Division Logistics Division Finance Division IT Division Legal Department Management Office Vice President of the Management Board of Nowy Styl, President of the Management Board of Nowy Styl International GRI 2-9 tees can be appointed ad hoc if necessary. The Members of the Management Board are appointed by the General Meeting of Partners for a joint three-year term. In order to improve the efficiency of the operations and have a better insight into the projects implemented by Nowy Styl, an additional extended management board was established, which is an addition to and extension of the senior leader- ship in key business areas. their ability to perform their duties within the organization. In this regard, all members of the Management Board are independent; however, the members of the extended Management Board within the organizational structure report directly to a member of the Management Board. 16 Table of contents