Comité Exécutif: Integer.pl SA

Dirigeant
Fonctions occupéesDepuis
Rafal Piotr Brzoska

Rafal Piotr Brzoska

48 ans

Chief Executive Officer 26/06/2015
Founder 01/01/1999
Izabela Karolczyk Szafranska

Izabela Karolczyk Szafranska

Sales & Marketing -
Simon Walach

Simon Walach

Chief Tech/Sci/R&D Officer -
Dagmara Brzezinska

Dagmara Brzezinska

Sales & Marketing -
Damian Niewiadomski

Damian Niewiadomski

51 ans

Sales & Marketing 01/01/2020
Dariusz Lipinski

Dariusz Lipinski

55 ans

Chief Operating Officer 30/05/2018
Adam Aleksandrowicz

Adam Aleksandrowicz

54 ans

Director of Finance/CFO -
Arleta Adamus

Arleta Adamus

Compliance Officer -

Composition du Conseil d'Administration: Integer.pl SA

Administrateur
ComitésDepuis
Mark Robertshaw

Mark Robertshaw

58 ans

Audit Committee Chair
Marieke Bax

Marieke Bax

65 ans

Audit Committee Chair
Compensation Committee 31/03/2026
Nominating Committee Chair 31/03/2026
Ranjan Sen

Ranjan Sen

57 ans

Compensation Committee 01/01/2021
Nominating Committee 01/01/2021
Magdalena Dziewguc

Magdalena Dziewguc

48 ans

Compensation Committee Chair 01/01/2023
Nominating Committee Chair 01/01/2023
Ralf Huep

Ralf Huep

65 ans

Director/Board Member 01/06/2017
Jiri Smejc

Jiri Smejc

54 ans

Director/Board Member 01/01/2023
Cristina Berta-Jones

Cristina Berta-Jones

49 ans

Director/Board Member
Michael Roth

Michael Roth

59 ans

Director/Board Member 01/06/2020

Anciens Dirigeants et Administrateurs: Integer.pl SA

Insider
Fonctions occupées
DepuisJusqu'au
Nick Simon Rose
Nick Simon Rose
Director/Board Member 01/06/2017 01/12/2023
Krzysztof Kolpa
Krzysztof Kolpa
Corporate Officer/Principal 27/12/2006 22/05/2017
Anna Izydorek-Brzoska
Anna Izydorek-Brzoska
Chairman 09/12/2002 01/01/2017
Arkadiusz Orlin Jastrzebski
Arkadiusz Orlin Jastrzebski
Director/Board Member 20/06/2012 01/01/2016
Artur Bernard Olszewski
Artur Bernard Olszewski
Director/Board Member 01/01/2012 01/01/2013
Rafal Abratanski
Rafal Abratanski
Director/Board Member 20/10/2011 -
Corporate Officer/Principal 20/10/2011 22/06/2012
Wieslaw Tadeusz Latala
Wieslaw Tadeusz Latala
Director/Board Member 01/01/2007 01/01/2009
Krzysztof Robert Kaczmarczyk
Krzysztof Robert Kaczmarczyk
Director/Board Member - -
Rossen Borisov Hadjiev
Rossen Borisov Hadjiev
Corporate Officer/Principal - -
Tomasz Jakub Wojtaszek
Tomasz Jakub Wojtaszek
Director/Board Member - -
Krzysztof Jerzy Setkowicz
Krzysztof Jerzy Setkowicz
Director/Board Member - -
Aleksander Wójcik
Aleksander Wójcik
Director/Board Member 07/07/2010 -
Corporate Secretary 08/07/2010 09/07/2010
Zbigniew Popielski
Zbigniew Popielski
Director/Board Member 07/07/2010 -
Tomasz Pozniak
Tomasz Pozniak
Investor Relations Contact - -
Rafal Tomasz Markiewicz
Rafal Tomasz Markiewicz
Chief Executive Officer - -
Przemyslaw Sypniewski
Przemyslaw Sypniewski
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme6

Dont comité exécutif

Homme5
Femme3

Dont Administrateurs

Homme5
Femme3

Départs de Personnes Clées

Anna Izydorek-Brzoska
-
Anna Izydorek-Brzoska

Chairman

09/12/2002 01/01/2017

Rafal Tomasz Markiewicz
-
Rafal Tomasz Markiewicz

Chief Executive Officer