Gouvernance ALMA MARK London S.E.

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0LVC

PLKRCHM00015

Vente au détail et distribution alimentaire

Temps Différé 18:03:45 18/05/2018 Varia. 5j. Varia. 1 janv.
0,1800 PLN +12,50% Graphique intraday de ALMA MARK +50,00% -

Comité Exécutif: ALMA MARK

Dirigeant
Fonctions occupéesDepuis
Rafal Antoni Dylag

Rafal Antoni Dylag

Chief Executive Officer -
Janusz Panek

Janusz Panek

Corporate Secretary -

Composition du Conseil d'Administration: ALMA MARK

Administrateur
ComitésDepuis
Dariusz Marian Kacprzyk

Dariusz Marian Kacprzyk

Chairman
Zbigniew Wasowicz

Zbigniew Wasowicz

Director/Board Member
Jacek Nowosad

Jacek Nowosad

Director/Board Member
Stefan Szostak

Stefan Szostak

Director/Board Member
Janusz Panek

Janusz Panek

Director/Board Member
Mieczyslaw Gil

Mieczyslaw Gil

Director/Board Member

Anciens Dirigeants et Administrateurs: ALMA MARK

Insider
Fonctions occupées
DepuisJusqu'au
Piotr Bryla
Piotr Bryla
Director/Board Member - 06/02/2017
Barbara Mazgaj
Barbara Mazgaj
Director/Board Member 01/08/1999 01/02/2017
Wojciech Mazgaj
Wojciech Mazgaj
Director/Board Member 01/01/2001 01/02/2017
Corporate Secretary 01/01/2011 01/01/2014
Andrzej Kardasinski
Andrzej Kardasinski
Director/Board Member 08/06/2015 -
Corporate Secretary - 01/02/2017
Wladyslaw Kardasinski
Wladyslaw Kardasinski
Director/Board Member 01/01/2003 01/01/2004
Corporate Secretary 01/01/2004 01/01/2017
Mariusz Wojdon
Mariusz Wojdon
Director of Finance/CFO 01/01/1998 01/01/2010
Corporate Officer/Principal 01/05/1999 22/09/2016
Jakub Pawlak
Jakub Pawlak
Comptroller/Controller/Auditor 01/05/2013 01/02/2016
Investor Relations Contact - 01/05/2013
Jerzy Mazgaj
Jerzy Mazgaj
Chairman 01/11/1999 01/01/2016
Krystyna Byczkowska
Krystyna Byczkowska
Director/Board Member 25/06/2012 01/01/2016
Independent Dir/Board Member 25/06/2012 01/01/2016
Malgorzata Moska
Malgorzata Moska
Director/Board Member 01/01/2009 13/03/2013
Sales & Marketing 01/01/2009 30/11/2015
Gwidon Wójcik
Gwidon Wójcik
Director/Board Member 30/06/2010 25/06/2012
Ilona Malik
Ilona Malik
Director/Board Member 29/06/2011 -
Independent Dir/Board Member 29/06/2011 -
Anna Wyroba
Anna Wyroba
Director/Board Member 30/06/2010 17/06/2011
Andrzej Wyrobiec
Andrzej Wyrobiec
Director/Board Member 30/06/2010 28/02/2012
Chairman 28/02/2012 -
Independent Dir/Board Member 01/01/2010 -
Grzegorz Karol Pilch
Grzegorz Karol Pilch
Chief Executive Officer 01/03/2001 01/07/2008
Chief Operating Officer 01/05/1999 01/03/2001
Lukasz Magiera
Lukasz Magiera
Director of Finance/CFO 01/01/2011 -
Public Communications Contact 01/01/2004 -
Dariusz Orlowski
Dariusz Orlowski
Chief Executive Officer 01/01/1995 01/01/1998
Tomasz Krzak
Tomasz Krzak
Investor Relations Contact - -
Monika Moskwa
Monika Moskwa
Public Communications Contact - -
Monika Jedrzejczyk
Monika Jedrzejczyk
Public Communications Contact 30/06/2010 -
Katarzyna Kurek-Swat
Katarzyna Kurek-Swat
Comptroller/Controller/Auditor - -
Investor Relations Contact - -
Anna Dubiel
Anna Dubiel
Director/Board Member - -
Witold Sobkowicz
Witold Sobkowicz
Director/Board Member 30/06/2010 -
Marek Tomasz Dybalski
Marek Tomasz Dybalski
Director/Board Member 30/06/2010 -
Dariusz Sitek
Dariusz Sitek
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme0

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme6
Femme0

Départs de Personnes Clées

Jerzy Mazgaj
-
Jerzy Mazgaj

Chairman

01/11/1999 01/01/2016

Andrzej Wyrobiec
-
Andrzej Wyrobiec

Chairman

28/02/2012 -

Grzegorz Karol Pilch
-
Grzegorz Karol Pilch

Chief Executive Officer

01/03/2001 01/07/2008

Dariusz Orlowski
-
Dariusz Orlowski

Chief Executive Officer

01/01/1995 01/01/1998