Beata Stelmach
Director/Board Member chez STALEXPORT AUTOSTRADY S.A.
Profil
Ms. Beata Stelmach is a Chairman-Supervisory Board at Stowarzyszenie Emitentów Gieldowych, an Independent Member-Supervisory Board at Bank Millennium SA and an Independent Member-Supervisory Board at Stalexport Autostrady SA. She is on the Board of Directors at Bank Millennium SA, Stalexport Autostrady SA and KRUK SA. Ms. Stelmach was previously employed as a Senior Vice President by AgustaWestland SpA, an Independent Member-Supervisory Board by HSBC Bank Polska SA, a President by Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA, a Member-Supervisory Board by Bank BPH SA, a Chief Executive Officer by General Electric Poland Sp zoo, a Chairman-Supervisory Board by Travelplanet.pl SA, an Investment Partner & Member of the Board Member by MCI Capital Towarzystwo Funduszy Inwestycyjnych SA, a President & Chief Executive Officer by Gielda Papierow Wartosciowych w Warszawie SA, a Director & Head-Secretariat by Komisja Papierów Wartosciowych i Gield, a Member-Supervisory Board by BIOTON SA, and a Vice President by MCI Capital Alternatywna Spolka Inwestycyjna SA. She also served on the board at Intrum Justitia Towarzystwo Funduszy Inwestycyjnych SA and Prokom Software SA. She received her graduate degree from Warsaw School of Economics, an MBA from INSEAD and an MBA from the University of Calgary.
Postes actifs de Beata Stelmach
| Sociétés | Poste | Début |
|---|---|---|
| BANK MILLENNIUM S.A. | Director/Board Member | 24/03/2021 |
| KRUK SPÓLKA AKCYJNA | Director/Board Member | - |
| STALEXPORT AUTOSTRADY S.A. | Director/Board Member | - |
| Stowarzyszenie Emitentów Gieldowych | Chairman | 01/01/2022 |
Anciens postes connus de Beata Stelmach
| Sociétés | Poste | Fin |
|---|---|---|
Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA
 Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA Aerospace & DefenseElectronic Technology Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA engages in the manufacture of helicopters and their spare parts. It offers designing, ground and in-fight testing, system integration, and aviation expertise services. The company was founded in 1951 and is headquartered in Swidnik, Poland. | President | 01/01/2020 |
AgustaWestland SpA
 AgustaWestland SpA Aerospace & DefenseElectronic Technology AgustaWestland SpA operates as a helicopter design and manufacturing company. It manufactures, repairs, and sells aircraft parts. The company was founded in 2001 and is headquartered in Rome, Italy. | Corporate Officer/Principal | 01/01/2020 |
HSBC Bank Polska SA
 HSBC Bank Polska SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Polska SA is a banking and markets company based in Warsaw, Poland. The Polish company provides investment and financial solutions with a focus on emerging markets and financing. Janusz Dedo has been the CEO of the private company since 2005. | Director/Board Member | 01/01/2019 |
| TRAVELPLANET.PL SA | Chairman | 02/05/2011 |
MCI Capital Towarzystwo Funduszy Inwestycyjnych SA
 MCI Capital Towarzystwo Funduszy Inwestycyjnych SA Investment ManagersFinance MCI Capital Towarzystwo Funduszy Inwestycyjnych SA engages in the asset management services. The company was founded in 2007 and is headquartered in Warsaw, Poland. | Investment Committee Member | 01/04/2011 |
Formation de Beata Stelmach
| INSEAD | Masters Business Admin |
| University of Calgary | Masters Business Admin |
| Warsaw School of Economics | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 6 |
|---|---|
| BANK MILLENNIUM S.A. | Finance |
| GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. | Finance |
| MCI CAPITAL ALTERNATYWNA SPÓLKA INWESTYCYJNA S.A. | Miscellaneous |
| BIOTON S.A. | Health Technology |
| KRUK SPÓLKA AKCYJNA | Commercial Services |
| STALEXPORT AUTOSTRADY S.A. | Industrial Services |
| Entreprise privées | 11 |
|---|---|
Prokom Software SA
 Prokom Software SA Information Technology ServicesTechnology Services The Group's principal activity is the provision of information technology services and equipment, including the design, installation and implementation of software. It delivers comprehensive information technology solutions to large companies and government entities in Poland. The Group also provides financial services to related and non-related companies. It is active mostly in the Polish market. It has got a number of subsidiaries in Poland and one in Slovakia. | Technology Services |
Bank BPH SA
 Bank BPH SA Major BanksFinance Bank BPH SA engages in the provision of banking services. It manages mortgage loans. The company was founded in 1989 and is headquartered in Gdansk, Poland. | Finance |
AgustaWestland SpA
AgustaWestland SpA Aerospace & DefenseElectronic Technology AgustaWestland SpA operates as a helicopter design and manufacturing company. It manufactures, repairs, and sells aircraft parts. The company was founded in 2001 and is headquartered in Rome, Italy. | Electronic Technology |
Travelplanet.pl SA
 Travelplanet.pl SA Other Consumer ServicesConsumer Services Travelplanet.pl SA engages in the provision of travel and tourist services. The firm operates as a multi-agent, which conducts sales through direct distribution channels such as internet, call centre, and customer service centres. It offers flight tickets; hotels and travel insurance; and enables lease of houses and holiday apartments. The company was founded on December 6, 2000 and is headquartered in Wroclaw, Poland. | Consumer Services |
MCI Capital Towarzystwo Funduszy Inwestycyjnych SA
MCI Capital Towarzystwo Funduszy Inwestycyjnych SA Investment ManagersFinance MCI Capital Towarzystwo Funduszy Inwestycyjnych SA engages in the asset management services. The company was founded in 2007 and is headquartered in Warsaw, Poland. | Finance |
Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA
Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA Aerospace & DefenseElectronic Technology Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA engages in the manufacture of helicopters and their spare parts. It offers designing, ground and in-fight testing, system integration, and aviation expertise services. The company was founded in 1951 and is headquartered in Swidnik, Poland. | Electronic Technology |
| Komisja Papierów Wartosciowych i Gield | |
| Stowarzyszenie Emitentów Gieldowych | |
HSBC Bank Polska SA
HSBC Bank Polska SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Polska SA is a banking and markets company based in Warsaw, Poland. The Polish company provides investment and financial solutions with a focus on emerging markets and financing. Janusz Dedo has been the CEO of the private company since 2005. | Finance |
| General Electric Poland Sp zoo | |
| Intrum Justitia Towarzystwo Funduszy Inwestycyjnych SA | Finance |
