Sector context and business model of the CP Capital Group
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 in terms of both, audience and advertising market shares. We offer comprehensive multimedia services for the entire family: 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, as well as over fixed-line networks, including fiber optic lines. We also offer a wide array of wholesale services on the telecommunications (interconnect), pay TV and advertising markets.
We operate in two business segments: the segment of services provided to individual and business customers (pay TV services in DTH, DVB-T and Internet technologies, mobile and fixed-line telephony services, data transmission and broadband fixed and mobile Internet access services) and the broadcasting and television production segment (34 popular TV channels, including our flagship channel – POLSAT).
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
[GRI 102-1, GRI 102-3, GRI 102-4, GRI 102-5, GRI 102-6, GRI 102-18]
Cyfrowy Polsat S.A. Capital Group operates in Poland and has its registered office in Warsaw. Our shares have been listed on the Warsaw Stock Exchange since May 2008. In terms of capitalization, which amounted to PLN 17.9 billion at the end of 2019, 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 us 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
| 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 |
| Robert Gwiazdowski |
Independent 1Supervisory Board Member Audit Committee Chairman |
2008 | 2018 | 2021 |
| Aleksander Myszka |
Supervisory Board Member |
2015 | 2018 | 2021 |
| Leszek Reksa |
Independent 1 Supervisory Board Member Audit Committee Member |
2008 | 2018 | 2021 |
| Tomasz Szeląg |
Supervisory Board Member |
2016 | 2018 | 2021 |
| Piotr Żak |
Supervisory Board Member |
2018 | 2018 | 2021 |
|
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 |
1conforms 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.
Structure of employment of the Management Board and Supervisory Board by age
Management Board
Supervisory Board