Comité Exécutif: Pelion SA

Dirigeant
Fonctions occupéesDepuis
Jacek Szwajcowski

Jacek Szwajcowski

62 ans

Chief Executive Officer 01/01/1990
Founder 01/01/1990
Jacek Dauenhauer

Jacek Dauenhauer

58 ans

Director of Finance/CFO 01/01/2007
Mariola Krystyna Belina-Prazmowska

Mariola Krystyna Belina-Prazmowska

51 ans

Chief Tech/Sci/R&D Officer 01/01/2009

Composition du Conseil d'Administration: Pelion SA

Administrateur
ComitésDepuis
Jerzy Wlodzimierz Leszczynski

Jerzy Wlodzimierz Leszczynski

66 ans

Chairman 09/07/2010
Patryk Borzecki

Patryk Borzecki

Director/Board Member 01/12/2023
Paula Wasowska

Paula Wasowska

Director/Board Member
Mark Brzezinski

Mark Brzezinski

Director/Board Member 01/02/2025
Marek Marian Belka

Marek Marian Belka

74 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Pelion SA

Insider
Fonctions occupées
DepuisJusqu'au
Jacek Tomasz Tucharz
Jacek Tomasz Tucharz
Director/Board Member 09/07/2010 01/01/2017
Independent Dir/Board Member 03/06/2009 01/01/2017
Bartlomiej Knichnicki
Bartlomiej Knichnicki
Director/Board Member 19/04/2016 -
Independent Dir/Board Member 19/04/2016 -
Cecylia Teresa Wisniewska
Cecylia Teresa Wisniewska
Director/Board Member 09/07/2010 -
Jan Kalinka
Jan Kalinka
Director/Board Member 09/07/2010 -
Independent Dir/Board Member 01/01/2003 -
Ignacy Przystalski
Ignacy Przystalski
Corporate Officer/Principal 09/07/2010 -
Sales & Marketing 21/02/2013 -
Anna Biendara
Anna Biendara
Director/Board Member 01/01/2012 -
Corporate Officer/Principal 01/01/1994 01/01/2012
Grzegorz Drózdz
Grzegorz Drózdz
Public Communications Contact 26/08/2009 -
Hubert Andrzej Janiszewski
Hubert Andrzej Janiszewski
Director/Board Member - -
Tomasz Kisiel
Tomasz Kisiel
Public Communications Contact 09/07/2010 -
Aleksandra Tadeuszak
Aleksandra Tadeuszak
Public Communications Contact 09/07/2010 -
Sylwia Pyskiewicz
Sylwia Pyskiewicz
Chief Tech/Sci/R&D Officer 21/02/2013 -
Corporate Officer/Principal - 21/02/2013
Renata Kubiak
Renata Kubiak
Public Communications Contact - -
Malgorzata Bek
Malgorzata Bek
Public Communications Contact - -
Piotr Jucha
Piotr Jucha
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme1

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme5
Femme0