Comité Exécutif: Femion Technology S.A.

Dirigeant
Fonctions occupéesDepuis
Jaroslaw Grzegorz Olejarz

Jaroslaw Grzegorz Olejarz

54 ans

Chief Executive Officer 14/11/2019
Investor Relations Contact -
Marcin Bednarski

Marcin Bednarski

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: Femion Technology S.A.

Administrateur
ComitésDepuis
Jakub Piotr Urbanski

Jakub Piotr Urbanski

48 ans

Chairman
Lukasz Peczkowski

Lukasz Peczkowski

Director/Board Member 25/06/2025
Jakub Skawinski

Jakub Skawinski

Director/Board Member 25/06/2025
Jacek Maciej Bajorek

Jacek Maciej Bajorek

Director/Board Member
Wojciech Kaliciak

Wojciech Kaliciak

42 ans

Director/Board Member 01/01/2021

Anciens Dirigeants et Administrateurs: Femion Technology S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Przemyslaw Serba
Przemyslaw Serba
Chief Operating Officer 01/11/2019 01/09/2022
Lukasz Kopacz
Lukasz Kopacz
General Counsel 01/01/2022 -
Janusz Tchórzewski
Janusz Tchórzewski
Chairman - -
Sebastian Kondracki
Sebastian Kondracki
Director/Board Member 01/01/2021 -
Michal Stanioch
Michal Stanioch
Chief Executive Officer - 14/11/2019
Investor Relations Contact - 14/11/2019
Corporate Officer/Principal - -
Lucyna Hasnik
Lucyna Hasnik
Corporate Officer/Principal - 31/12/2017
Wioletta Bartkowiak
Wioletta Bartkowiak
Corporate Officer/Principal 01/09/2017 -
Rafal Grzegorz Malek
Rafal Grzegorz Malek
Corporate Officer/Principal 01/01/2013 01/01/2014
Szczepan Czyczerski
Szczepan Czyczerski
Corporate Officer/Principal 01/01/2012 -
Pawel Karol Puterko
Pawel Karol Puterko
Director/Board Member 01/01/2011 -
Tadeusz Uchmanowicz
Tadeusz Uchmanowicz
Director/Board Member - -
Krzysztof Nadolski
Krzysztof Nadolski
Corporate Officer/Principal - -
Tomasz Kecerski
Tomasz Kecerski
Director/Board Member - -
Jaroslaw Pawel Lenart
Jaroslaw Pawel Lenart
Director/Board Member - -
Karolina Lach-Guziak
Karolina Lach-Guziak
Director/Board Member - -
Tomasz Balandziuk
Tomasz Balandziuk
Director of Finance/CFO - -
Daniel Piotr Meniow
Daniel Piotr Meniow
Director of Finance/CFO - -
Corporate Officer/Principal - 01/01/2020
Marcin Tokarek
Marcin Tokarek
President - -
Malgorzata Marta Urbanska-Lach
Malgorzata Marta Urbanska-Lach
Director/Board Member - -
Tomasz Balinski
Tomasz Balinski
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme0

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme0

Départs de Personnes Clées

Michal Stanioch
-
Michal Stanioch

Chief Executive Officer

- 14/11/2019