{"id":615150,"date":"2021-08-20T10:25:33","date_gmt":"2021-08-20T10:25:33","guid":{"rendered":"https:\/\/www.capgemini.com\/?page_id=615150"},"modified":"2026-06-22T12:16:08","modified_gmt":"2026-06-22T12:16:08","slug":"corporate-governance-2","status":"publish","type":"page","link":"https:\/\/www.capgemini.com\/pl-pl\/o-nas\/zarzadzanie-lad-korporacyjny\/rada-dyrektorow\/dzialania-rady-dyrektorow\/","title":{"rendered":"Dzia\u0142ania rady dyrektor\u00f3w"},"content":{"rendered":"\n<div class=\"wp-block-cg-blocks-hero-picture-card undefined is-style-blue-theme-2  heroPictureCard\"><div class=\"heroPictureCardBgs\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg\" class=\"desktopImage\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"eager\"\/><\/picture><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg?w=768&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2021\/06\/Capgemini_Corporate-governance.jpg\" class=\"mobileImage\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"eager\"\/><\/picture><\/div><div class=\"heroPictureCardHeaderShape\"><\/div><div class=\"container\"><div class=\"row\"><div class=\"col-md-8 col-lg-6\"><div class=\"heroPictureCardBox\"><div class=\"heroPictureCardBoxTitle\"><h1 data-maxlength=\"144\">Dzia\u0142ania rady dyrektor\u00f3w<\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"small-device\"><div class=\"brandLogoWrapper\"> <\/div><\/div><\/div>\n\n\n\n<section class=\"wp-block-cg-blocks-intro-para undefined section section--intro\"><div class=\"intro-para\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-2\"><nav class=\"article-social\"><ul class=\"social-nav\"><li class=\"ip-order-fb\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/www.capgemini.com\/pl-pl\/o-nas\/zarzadzanie-lad-korporacyjny\/rada-dyrektorow\/dzialania-rady-dyrektorow\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\"><i aria-hidden=\"true\" class=\"icon-fb\"><\/i><span class=\"sr-only\">Facebook<\/span><\/a><\/li><li class=\"ip-order-li\"><a href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https:\/\/www.capgemini.com\/pl-pl\/o-nas\/zarzadzanie-lad-korporacyjny\/rada-dyrektorow\/dzialania-rady-dyrektorow\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\"><i aria-hidden=\"true\" class=\"icon-li\"><\/i><span class=\"sr-only\">Linkedin<\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"col-12 col-md-8\"><h2 class=\"intro-para-title\">Rada Dyrektor\u00f3w d\u0105\u017cy do wdro\u017cenia zr\u00f3wnowa\u017conej struktury zarz\u0105dzania dostosowanej do potrzeb Capgemini &#8211; zdolnej do adaptacji do okoliczno\u015bci i wyzwa\u0144 specyficznych dla Grupy. <\/h2><p class=\"intro-para-content\">Rada jest wierna swojej historii i warto\u015bciom Grupy, a jej dzia\u0142ania zmierzaj\u0105 do osi\u0105gni\u0119cia celu, jakim jest zr\u00f3wnowa\u017cony i odpowiedzialny wzrost gospodarczy, kt\u00f3ry definiuje Capgemini od ponad 50 lat. <\/p><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"grid-container\"><div><div class=\"article-text article-quote-text\">\n<h3 class=\"wp-block-heading\" id=\"h-niezalezna-i-zrownowazona-rada-dyrektorow\">Niezale\u017cna i zr\u00f3wnowa\u017cona Rada Dyrektor\u00f3w<\/h3>\n\n\n\n<p>Informacje aktualne na dzie\u0144 20 maja 2026 roku.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-counter-para section counter-para-section\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-8 article-text\"><div class=\"article-text\"><p><br><br><\/p><\/div><div class=\"statistics-list\"><div class=\"row\"><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">15<\/div><span class=\"statistic-bottom\">osoby na stanowiskach dyrektorskich <sup>(1)<\/sup><\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">83%<\/div><span class=\"statistic-bottom\">niezale\u017cni dyrektorzy i dyrektorki <sup>(2)<\/sup><\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">50% <\/div><span class=\"statistic-bottom\">kobiety na stanowiskach dyrektorskich <sup>(3)<\/sup><\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">60<\/div><span class=\"statistic-bottom\">\u015bredni wiek<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">40%<\/div><span class=\"statistic-bottom\">internacjonalizacja<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\"> 5 lat<\/div><span class=\"statistic-bottom\">\u015bredni okres sprawowania urz\u0119du<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">1<\/div><span class=\"statistic-bottom\">dyrektor reprezentuj\u0105cy akcjonariuszy pracowniczych<\/span><\/div><div class=\"statistic col-12 col-md-4 col-lg-3 offset-lg-1\"><div class=\"statistic-top\">2<\/div><span class=\"statistic-bottom\">dyrektorzy reprezentuj\u0105cy pracownik\u00f3w<\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"grid-container\"><div><div class=\"article-text article-quote-text\">\n<p><em>N.B.: Stan na dzie\u0144 20 maja 2026<\/em>\u00a0<em>r. 1.<\/em>\u00a0<em>Trzynastu cz\u0142onk\u00f3w Rady Dyrektor\u00f3w zosta\u0142o wybranych przez akcjonariuszy; dw\u00f3ch dyrektor\u00f3w reprezentuj\u0105cych pracownik\u00f3w zosta\u0142o powo\u0142anych zgodnie z<\/em>\u00a0<em>systemem reprezentacji pracownik\u00f3w. 2.<\/em>\u00a0<em>Dyrektorzy reprezentuj\u0105cy pracownik\u00f3w oraz akcjonariuszy-pracownik\u00f3w nie s\u0105 uwzgl\u0119dniani przy obliczaniu wska\u017anika niezale\u017cno\u015bci, zgodnie z<\/em>\u00a0<em>postanowieniami Kodeksu AFEP-MEDEF. 3.<\/em>\u00a0<em>Dyrektorzy reprezentuj\u0105cy pracownik\u00f3w oraz akcjonariuszy-pracownik\u00f3w nie s\u0105 uwzgl\u0119dniani przy obliczaniu tego odsetka, zgodnie z<\/em>\u00a0<em>przepisami francuskiego Kodeksu handlowego.<\/em><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-wrapper-card-text-pic wrapperCardTextPic hero-bg-shape\"><div class=\"container\"><div class=\"row\"><div class=\"col-md-12\">\n<div class=\"wp-block-cg-blocks-card-text-pic-left row card-text-pic leftCard\"><div class=\"row card-text-pic leftCard\"><div class=\"col-md-12\"><div class=\"box--section\"><div class=\"box row-nobleed\"><div class=\"col-lg-5 col-md-12 box-img-wrapper \"><a href=\"https:\/\/investors.capgemini.com\/en\/esg-governance\/\" aria-label=\"Czytaj wi\u0119cej o Zaanga\u017cowanie w utrzymanie \u0142adu korporacyjnego\" tabindex=\"-1\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=1000&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=1000&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=1000&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=768&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=556&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg?w=556&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Governance-banner.jpeg\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/picture><\/a><\/div><div class=\"col-lg-8 col-md-12 box-inner \"><a href=\"https:\/\/investors.capgemini.com\/en\/esg-governance\/\" aria-label=\"Zaanga\u017cowanie w utrzymanie \u0142adu korporacyjnego\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\"><h3 class=\"titlewithLink\" data-maxlength=\"144\">Zaanga\u017cowanie w utrzymanie \u0142adu korporacyjnego<\/h3><\/a><p class=\"box-text\" data-maxlength=\"\"><br>W ramach naszej polityki \u015brodowiskowej, spo\u0142ecznej i \u0142adu korporacyjnego postawili\u015bmy sobie za cel<strong> utrzymanie najlepszego w swojej klasie \u0142adu korporacyjnego<\/strong>.<\/p><div class=\"box-bottom\"><a aria-label=\"Czytaj wi\u0119cej o Zaanga\u017cowanie w utrzymanie \u0142adu korporacyjnego\" class=\"more2\" data-maxlength=\"24\" href=\"https:\/\/investors.capgemini.com\/en\/esg-governance\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"opens in a new window\">Odwied\u017a nasze strony o ESG<\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"grid-container\"><div><div class=\"article-text article-quote-text\">\n<h4 class=\"wp-block-heading\" id=\"h-board-diversity\">Board diversity<\/h4>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1023\" height=\"624\" src=\"https:\/\/www.capgemini.com\/pl-pl\/wp-content\/uploads\/sites\/27\/2026\/06\/GraphA-17062026.webp\" alt=\"\" class=\"wp-image-919023\" srcset=\"https:\/\/www.capgemini.com\/pl-pl\/wp-content\/uploads\/sites\/27\/2026\/06\/GraphA-17062026.webp 1023w, https:\/\/www.capgemini.com\/pl-pl\/wp-content\/uploads\/sites\/27\/2026\/06\/GraphA-17062026.webp?resize=300,183 300w, https:\/\/www.capgemini.com\/pl-pl\/wp-content\/uploads\/sites\/27\/2026\/06\/GraphA-17062026.webp?resize=768,468 768w\" sizes=\"auto, (max-width: 1023px) 100vw, 1023px\" \/><\/figure>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"grid-container\"><div><div class=\"article-text article-quote-text\">\n<h3 class=\"wp-block-heading\">Posiedzenia Rady Dyrektor\u00f3w<\/h3>\n\n\n\n<p>Rada Dyrektor\u00f3w zbiera si\u0119 co najmniej sze\u015b\u0107 razy w\u00a0roku. Posiedzenia s\u0105 zwo\u0142ywane przez Przewodnicz\u0105cego zgodnie z\u00a0harmonogramem uzgodnionym przez Rad\u0119 Dyrektor\u00f3w przed ko\u0144cem poprzedniego roku. Harmonogram ten mo\u017ce zosta\u0107 zmieniony w\u00a0ci\u0105gu roku w\u00a0odpowiedzi na nieprzewidziane okoliczno\u015bci lub na wniosek wi\u0119cej ni\u017c jednego dyrektora. W\u00a02024\u00a0r. Rada Dyrektor\u00f3w spotka\u0142a si\u0119 11 razy i\u00a0odby\u0142a 3 sesje wykonawcze. \u015arednia frekwencja wynios\u0142a 95%.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-dzialalnosc-rady-dyrektorow-w-2025-r\">Dzia\u0142alno\u015b\u0107 Rady Dyrektor\u00f3w w 2025 r.<\/h3>\n\n\n\n<p>Rada Dyrektor\u00f3w po\u015bwi\u0119ca wi\u0119kszo\u015b\u0107 swojej pracy na: (i) strategi\u0119 Grupy, w\u00a0tym strategi\u0119 zr\u00f3wnowa\u017cony rozw\u00f3j, wyniki i\u00a0organizacj\u0119 (ii) zarz\u0105dzanie, (iii) monitorowanie ryzyka, (iv) analizowanie rachunk\u00f3w, (v) zarz\u0105dzanie talentami i\u00a0r\u00f3\u017cnorodno\u015bci\u0105, a\u00a0tak\u017ce (vi) kwestie wynagrodzenia cz\u0142onk\u00f3w kadry kierowniczej i\u00a0dyrektor\u00f3w wykonawczych.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-wewnetrzne-zasady-dzialania\">Wewn\u0119trzne zasady dzia\u0142ania <\/h3>\n\n\n\n<p>Rada Dyrektor\u00f3w ustanowi\u0142a i\u00a0przyj\u0119\u0142a wewn\u0119trzne zasady dzia\u0142ania g\u0142\u00f3wnie w\u00a0celu wyja\u015bnienia zakresu (i\u00a0podstaw wykonywania) r\u00f3\u017cnych uprawnie\u0144 powierzonych Radzie, wyspecjalizowanym komisjom Rady, Prezesowi i\u00a0Dyrektorowi Generalnemu (CEO), Wiceprezesowi i\u00a0G\u0142\u00f3wnemu Dyrektorowi Niezale\u017cnemu. Okre\u015bla r\u00f3wnie\u017c list\u0119 obowi\u0105zk\u00f3w wynikaj\u0105cych z\u00a0Kodeksu etyki biznesowej, do kt\u00f3rych przestrzegania zobowi\u0105zuj\u0105 si\u0119 dyrektorzy.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-outline\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/11\/Charter-of-the-Board-of-Directors_CGSE_2024.10.29.pdf\">Pobierz Statut Rady Dyrektor\u00f3w<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-jesli-chcesz-uzyskac-wiecej-informacji-na-temat-naszego-ladu-korporacyjnego-pobierz-ponizszy-dokument\"><strong>Je\u015bli chcesz uzyska\u0107 wi\u0119cej informacji na temat naszego \u0142adu korporacyjnego, pobierz poni\u017cszy dokument<\/strong>:<\/h4>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2026\/06\/URD-2025_Chapter-2-Governance_UK.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Nasz \u0142ad korporacyjny<\/a><\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":121,"featured_media":0,"parent":517549,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"cg_dt_proposed_to":[8,18,5,30,8,18,5,30],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"{\"uuid\":\"d96f6069-fe67-4cbc-b36d-da52f8cde8d1\",\"blogId\":\"\",\"domain\":\"\",\"sitePath\":\"\",\"postLink\":\"\",\"postId\":null,\"isSaved\":true,\"isCrossLink\":false,\"hasCrossLink\":false}","cg_dt_approved_content":true,"cg_dt_mandatory_content":false,"cg_dt_notes":"","cg_dg_source_changed":false,"cg_dt_link_disabled":true,"_yoast_wpseo_primary_brand":"","footnotes":"","featured_focal_points":"","partner_card_description":"","gsap_animation":0},"brand":[],"partner_type":[],"service":[],"industry":[],"partners":[],"page-type":[182],"content-group":[],"class_list":["post-615150","page","type-page","status-publish","hentry","page-type-about-us"],"yoast_head":"<!-- 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