Instrument Inactif

Gouvernance TVN SA Other OTC

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PLTVN0000017

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Cours en clôture Other OTC
- ^USD	-

16/03/15	Scripps Networks Interactive : Canal+ et ITI cèdent 52,7% du polonais TVN pour E584 mlns	RE
17/10/14	Canal+ pourrait se désengager partiellement de la Pologne	RE

Comité Exécutif: TVN SA

Dirigeant

Fonctions occupéesDepuis

Kasia Kieli

Chief Executive Officer

01/05/2022

Raphael Gardener

Chief Operating Officer	-
Director of Finance/CFO	-

Dominika Stepinska-Duch

General Counsel

Krzysztof Kozlowski

51 ans

Chief Tech/Sci/R&D Officer

Agnieszka Maciejewska

Human Resources Officer

Pawel Dutkalski

Sales & Marketing

Ivor de Weydenthal

Sales & Marketing

Composition du Conseil d'Administration: TVN SA

Administrateur

ComitésDepuis

Gerhard Zeiler

70 ans

Chairman

Roanne Weekes

48 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: TVN SA

Insider

Fonctions occupées

DepuisJusqu'au

Edward Miszczak

Director/Board Member	01/01/1998	08/06/2022
Corporate Officer/Principal	-	08/06/2022

Katarzyna Maria Kieli

Director/Board Member

23/02/2021

Maciej Andrzej Maciejowski

Chief Tech/Sci/R&D Officer	01/01/2004	02/01/2020
Corporate Officer/Principal	01/01/2007	02/01/2008

Maciej Krzysztof Witucki

Director/Board Member	01/07/2015	01/03/2017
Independent Dir/Board Member	01/07/2015	01/03/2017

James D. Samples

Director/Board Member	01/07/2015	-
Chief Executive Officer	-	01/07/2015
President	-	01/07/2015

Michal Broniatowski

Director/Board Member	11/08/2010	01/07/2015
Independent Dir/Board Member	28/10/2009	01/07/2015

Aldona Wejchert

Director/Board Member

11/08/2010

01/07/2015

Krzysztof Aleksander Zakrzewski

Director/Board Member

01/07/2015

Pawel Gricuk

Director/Board Member	11/08/2010	01/07/2015
Independent Dir/Board Member	18/08/2011	01/07/2015

Cynthia L. Gibson

Director/Board Member

01/07/2015

Sophie Guieysse

Director/Board Member

30/11/2012

01/07/2015

Joseph G. NeCastro

Chairman

01/07/2015

Bertrand Meheut

Director/Board Member

30/11/2012

01/07/2015

Bruno Valsangiacomo

Director/Board Member

11/08/2010

01/07/2015

Arnold R. Bahlmann

Director/Board Member	11/08/2010	01/07/2015
Independent Dir/Board Member	01/05/2005	01/07/2015

Rodolphe Belmer

Director/Board Member

30/11/2012

24/06/2015

Romano Fanconi

Director/Board Member

01/01/2004

31/12/2012

Andrew N. Rybicki

Director/Board Member

11/08/2010

30/11/2012

Paul H. Lorenz

Director/Board Member

18/08/2011

30/11/2012

Gabriel Piotr Wujek

Director/Board Member	11/08/2010	30/11/2012
Corporate Officer/Principal	11/11/2010	11/11/2010

Robert Bednarski

Corporate Officer/Principal

09/01/2012

06/11/2012

Marek Chojnowski

Public Communications Contact

01/11/2007

01/07/2012

Jan Lukasz Wejchert

Corporate Officer/Principal

11/08/2010

20/12/2011

Pawel Kosmala

Director/Board Member

29/09/2010

John Driscoll

Director of Finance/CFO

11/08/2010

Markus Tellenbach

Director/Board Member	01/09/2009	12/03/2012
Chief Executive Officer	02/09/2009	-
President	02/09/2009	-

Karen Burgess

Director of Finance/CFO

13/08/2009

Jaroslaw Potasz

Corporate Officer/Principal

13/05/2009

Waldemar Ostrowski

Corporate Officer/Principal

13/05/2009

Olgierd Dobrzyñski

Corporate Officer/Principal

13/05/2009

Tomasz Berezowski

Corporate Officer/Principal

13/05/2009

Wieslaw Jan Rozlucki

Director/Board Member	11/08/2010	-
Independent Dir/Board Member	18/08/2011	-

Wojciech Kostrzewa

Director/Board Member	01/01/2005	-
Chairman	17/08/2011	-

Piotr Michal Korycki

Chief Executive Officer	01/05/2018	-
Director of Finance/CFO	01/01/2003	01/05/2018
Corporate Officer/Principal	01/01/2003	01/05/2018

Adam Andrzej Pieczynski

Corporate Officer/Principal

12/11/2012

Savalle Sims

Director/Board Member

Emilia Ordon

Public Communications Contact

Joanna Górska

Public Communications Contact

Marcin Piechota

Public Communications Contact

Katarzyna Walasik-Issat

Public Communications Contact

Lori Hickok

Director/Board Member

Malgorzata Babska

Public Communications Contact

Karol Smolag

Public Communications Contact

18/08/2011

Simone Nardi

Director/Board Member

Barbara Zbik

Public Communications Contact	11/08/2010	-
Corporate Officer/Principal	18/08/2011	18/08/2011

Tomasz Pozniak

Investor Relations Contact

18/08/2011

Kenneth Lowe

Chairman

Malgorzata Czaplicka

Investor Relations Contact	-	-
Public Communications Contact	18/09/2009	-

Piotr Walter

Director/Board Member	-	-
Chief Executive Officer	01/01/2001	01/01/2009
Corporate Officer/Principal	-	-

Jean-Briac Perrette

Chairman

Jean-Briac Perette

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	5

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	1
Femme	1

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Employés

Secteur

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Plus d'informations sur la société

Départs de Personnes Clées

Joseph G. NeCastro

Chairman

01/07/2015 -

James D. Samples

Chief Executive Officer

- 01/07/2015

Markus Tellenbach

Chief Executive Officer

02/09/2009 -

Wojciech Kostrzewa

Chairman

17/08/2011 -

Piotr Michal Korycki

Chief Executive Officer

01/05/2018 -

Piotr Walter

Chief Executive Officer

01/01/2001 01/01/2009

Kenneth Lowe

Chairman

Jean-Briac Perette

Chairman

Jean-Briac Perrette

Chairman