We are the leader of the pay TV market and one of the leading private television broadcasters and telecommunication operators in Poland. We are one of the Poland’s leading pay TV broadcasters. We also operate on the Internet media market.
Corporate Social Responsibility Report for 2020
Sector context and business model of the CP Capital Group | Television, telephony, Internet. For everyone. Everywhere.
Who we are?
We are the leader on the pay TV (DTH) market and one of the leading telecommunication operators on the domestic market. We are also one of Poland’s leading private broadcasters. We offer comprehensive multimedia services for the entire family. They include, among others:
- pay TV services in DTH, DVB-T and Internet technologies (IPTV and OTT),
- mobile and fixed-line telephony services,
- data transmission services and broadband Internet access, mainly in LTE and LTE Advanced technology, newly built 5G technology as well as over fixed-line networks, including fiber optic lines,
- a wide array of wholesale services on the telecommunications (interconnect), pay TV and advertising markets.
Furthermore, we are a leading player on the Internet media market, we also operate on the Internet advertising market, while offering state-of-the-art marketing and promotional solutions.
We operate in two business segments: B2C and B2B services as well as through media segments: television and online services.
Our mission
Our mission is to create and deliver the most attractive TV content, telecommunications products and other services for the home, as well as for individual and business customers, using state-of-the-art technologies to provide top quality multi-play services that match the changing needs of our customers, while maintaining the highest possible level of their satisfaction.
Good organization
Cyfrowy Polsat S.A. Capital Group operates in Poland and has its registered office in Warsaw. In terms of capitalization Cyfrowy Polsat is the biggest media and telecommunications company listed on the Warsaw Stock Exchange and one of the biggest companies in Central and Eastern Europe.
The status of a public company obligates us to meet the highest management standards. Therefore, our goal is to manage the company in a transparent, predictable and value-oriented way. This helps to build trust among our local and foreign investors, financial markets, our customers and business partners, as well as employees of the Group.
Governance structure of Cyfrowy Polsat
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General Meeting
The Company’s Supervisory Board consists of nine members, the Audit Committee and the Remuneration Committee operate within its structure.
| Name and surname | Function | Year of first appointment | Year of appointment for the current term | Year of expiry of term |
|---|---|---|---|---|
|
Marek Kapuściński |
Chairman of the Supervisory Board |
2016 |
2018 |
2021 |
|
Józef Birka |
Supervisory Board Member |
2015 |
2018 |
2021 |
|
Marek Grzybowski |
Independent (1) Supervisory Board Member Audit Committee Chairman |
2020 |
2020 |
2021 |
|
Robert Gwiazdowski |
Supervisory Board Member |
2008 |
2018 |
2021 |
|
Aleksander Myszka |
Supervisory Board Member |
2015 |
2018 |
2021 |
|
Leszek Reksa |
Supervisory Board Member |
2008 |
2018 |
2021 |
|
Tomasz Szeląg |
Supervisory Board Member Audit Committee Member Remuneration Committee Chairman |
2016 |
2018 |
2021 |
|
Paweł Ziółkowski |
Independent 1 Supervisory Board Member Audit Committee Member |
2020 |
2020 |
2021 |
|
Piotr Żak |
Supervisory Board Member |
2018 |
2018 |
2021 |
1 conforms with the independence criteria listed article 129 item 3 of the Act of May 11th, 2017 on Statutory Auditors, Audit Firms and Public Oversight and in principle II.Z.4 of the Best Practice for GPW Listed Companies 2016.
| Name and surname | Function | Year of first appointment | Year of appointment for the current term | Year of expiry of term |
|---|---|---|---|---|
|
Mirosław Błaszczyk |
President of the Management Board |
2019 |
2019 |
2022 |
|
Maciej Stec |
Vice-President of the Management Board |
2014 |
2019 |
2022 |
|
Jacek Felczykowski |
Member of the Management Board |
2019 |
2019 |
2022 |
|
Aneta Jaskólska |
Member of the Management Board |
2010 |
2019 |
2022 |
|
Agnieszka Odorowicz |
Member of the Management Board |
2016 |
2019 |
2022 |
|
Katarzyna Ostap-Tomann |
Member of the Management Board |
2014 |
2019 |
2022 |
Biographical notes of Supervisory Board and Management Board Members are available on Polsat Plus Group’s corporate websites.
Structure of employment of the Management Board and Supervisory Board by age
Structure of employment of the Management Board and Supervisory Board by gender
Management Board
Supervisory Board
