Comité Exécutif: di volio S.A.

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: di volio S.A.

Administrateur
ComitésDepuis
Michal Marcin Damek

Michal Marcin Damek

41 ans

Chairman
Piotr Wojciech Krupa

Piotr Wojciech Krupa

54 ans

Director/Board Member 28/06/2021
Michal Grzybowski

Michal Grzybowski

Director/Board Member 28/06/2021
Patrycja Ignacy

Patrycja Ignacy

Director/Board Member 29/06/2022
Tomasz Wykurz

Tomasz Wykurz

49 ans

Director/Board Member 29/06/2022
Jan Leszek Jastrzebski

Jan Leszek Jastrzebski

72 ans

Director/Board Member 28/06/2021

Anciens Dirigeants et Administrateurs: di volio S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Lukasz Gorski
Lukasz Gorski
Chief Executive Officer 28/06/2021 28/06/2024
Lukasz Wierzbicki
Lukasz Wierzbicki
Comptroller/Controller/Auditor 01/06/2014 01/09/2021
Investor Relations Contact - -
Szymon Marek Janiak
Szymon Marek Janiak
Director/Board Member 01/01/2012 01/09/2020
Public Communications Contact 01/01/2012 01/09/2020
Sales & Marketing 01/01/2012 01/09/2020
Mariusz Kolodziej
Mariusz Kolodziej
Director/Board Member 01/07/2019 -
Maciej Bakes
Maciej Bakes
Director/Board Member 01/07/2019 -
Wojciech Kazmierczak
Wojciech Kazmierczak
Director/Board Member - 28/06/2019
Adam Bijas
Adam Bijas
Chief Executive Officer 29/04/2019 -
Michal Waluga
Michal Waluga
Chairman 03/01/2018 -
Bartosz Masternak
Bartosz Masternak
Chairman - 06/10/2017
Donat Raczkowski
Donat Raczkowski
Director/Board Member - 04/09/2017
Wieslaw Kaczmarek
Wieslaw Kaczmarek
Director/Board Member 27/07/2011 -
Jaroslaw Dominiak
Jaroslaw Dominiak
Director/Board Member 27/07/2011 -
Bartlomiej Knichnicki
Bartlomiej Knichnicki
Corporate Officer/Principal 01/11/2008 01/06/2011
Tomasz Robert Moroz
Tomasz Robert Moroz
Director/Board Member 24/05/2011 -
Mariusz Bober
Mariusz Bober
Chairman 24/05/2011 -
Mateusz Hyzy
Mateusz Hyzy
Chief Investment Officer 01/01/2010 -
Investor Relations Contact 01/01/2010 -
Tomasz Szczurowski
Tomasz Szczurowski
Director/Board Member 11/12/2009 -
Katarzyna Tadajewska
Katarzyna Tadajewska
Founder 11/12/2009 -
Anna Wasserstrom
Anna Wasserstrom
Founder 11/12/2009 -
Magdalena Walczak
Magdalena Walczak
Chief Administrative Officer - -
Andrzej Jasieniecki
Andrzej Jasieniecki
Director/Board Member - -
Tomasz Czeszejko-Sochacki
Tomasz Czeszejko-Sochacki
Director/Board Member - -
Grzegorz Ulicz
Grzegorz Ulicz
Director/Board Member - -
Radoslaw Marian Tadajewski
Radoslaw Marian Tadajewski
Director/Board Member - -
Chief Executive Officer - -
Anne Jakubowski
Anne Jakubowski
Director/Board Member - -
Marcin Fraczek
Marcin Fraczek
Chief Executive Officer - -
Karina Wlodarczyk
Karina Wlodarczyk
General Counsel - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme5
Femme1

Départs de Personnes Clées

Lukasz Gorski
-
Lukasz Gorski

Chief Executive Officer

28/06/2021 28/06/2024

Adam Bijas
-
Adam Bijas

Chief Executive Officer

29/04/2019 -

Michal Waluga
-
Michal Waluga

Chairman

03/01/2018 -

Bartosz Masternak
-
Bartosz Masternak

Chairman

- 06/10/2017

Mariusz Bober
-
Mariusz Bober

Chairman

24/05/2011 -

Radoslaw Marian Tadajewski
-
Radoslaw Marian Tadajewski

Chief Executive Officer

Marcin Fraczek
-
Marcin Fraczek

Chief Executive Officer