Diversity Policy applied to the administrative, management and supervisory bodies of the Company

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KGHM Polska Miedź S.A. applies best practice in promoting diversity with respect to its employees. As a global company, active on global markets, labour and employee relations standards are applied which are consistent with local laws in force, as well as with those defined by international institutions. Existing regulations and policies reflect the good of employees and mutual relations, based on best practice, regardless of the jurisdiction in which KGHM Polska Miedź S.A. operates.

KGHM Polska Miedź S.A. creates a non-discriminatory environment and workplace, and consequently no form of discrimination is tolerated, especially as regards gender, age, origin, citizenship, religion, political opinion and trade union membership.

KGHM Polska Miedź S.A. manages diversity by aiming at creating an organisational culture based on mutual respect, equal treatment, access to development opportunities and the utilisation of employee potential. The approach to management of diversity is defined by the „Declaration of Diversity of KGHM Polska Miedź S.A.”.

Moreover, in KGHM Polska Miedź S.A. the process of recruitment is conducted with full respect to the principles of diversity and equal access to employment. All candidates meeting the criteria set forth for a given recruitment process are treated equally. The participants in this process adhere to the ban on discrimination. They endeavour to ensure a rational degree of diversity in the process of selecting individual employees, while maintaining the primacy of knowledge, substantive skills and social ability.

The management of diversity also applies to members of the Supervisory Board and Management Board of KGHM Polska Miedź S.A. The management and supervisory board members are diverse in terms of gender, age and experience:

Structure of diversity amongst Management and Supervisory Board Members of the Company as at 31 december 2021

Structure of gender diversity Women Men
Supervisory Board of KGHM Polska Miedź S.A. 2 7
Management Board of KGHM Polska Miedź S.A. 6
Structure of age diversity <40 years 40-50 years 51-60 years >60 years
Supervisory Board of KGHM Polska Miedź S.A. 4 2 3
Management Board of KGHM Polska Miedź S.A. 4 2
Employment in KGHM Polska Miedź S.A. <5 years 5-10 years 11-20 years >20 years
Supervisory Board of KGHM Polska Miedź S.A. 6 1 2
Management Board of KGHM Polska Miedź S.A. 4 1 1

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