NowyStyl_Raport CSR_2020-2021_EN

“A leader is someone people will follow, someone you want to work with and trust. A leader is authentic. This person must have a good rapport with employees – they must set an example for them,” Adam Krzanowski, CEO of Nowy Styl, told Forbes magazine in mid-June 2020. We quote his words here on purpose as the Nowy Styl Management Board strongly believes in true leadership, partnership based on dialogue, engaging employees and delegating authority and responsibility to them, as well as teamwork at every level of the organisation. This leadership model has its roots in our Manage- ment Board, which was established in 2008 with several members. We run a ‘functional’ model, which means that the members of the Management Board have divided their competences and are responsible for their respective areas of the company’s operations in each of our locations in Poland and abroad. The most important decisions, however, are made after joint discussions and consulta- tions. The teamwork that we run at the top executive tier carries over into every level of our organisation. The area of sustainability is the direct responsibility of the Marketing Director Karolina Manikowska, who heads the corporate marketing team implementing direct CSR and ESG goals. The Marketing Department Director reports directly to the Member of the Management Board, Roman Przybylski. 1.2 Company leadership Distribution of responsibilities among Management Board members GRI 102-18 In order to streamline the operations and have a better insight into the projects implemented by Nowy Styl, we have additionally established an ‘Extended Management Board’ that complements and extends top management in key business areas. The powers of the members of the Extended Management Board are as follows: Rafał S iwek Logistics Director PRESIDENT Adam Krzanowski Production Technology HR, BHP Workplace Research and Consulting VICE-PRESIDENT Rafał Chwast Finance IT Customer Service Logistics BOARD MEMBER Roman Przybylski International Sales Product Management Marketing Workplace VICE-PRESIDENT Jerzy Krzanowski Investment Strategic Procurement Quality Mariusz Sobociński IT Director Tomasz Bardzik Production Planning, Internal Supply Chain Division, Quality Director Małgorzata Naparło Customer Service Department Director Paweł Smaś Technical Division Director Bartosz Karasiński International Sales Director 14 Table of contents