Miroslaw Panek
Director/Board Member chez BIOMAXIMA S.A.
Profil
Miroslaw Panek currently works at Biomaxima SA, as Member-Supervisory Board from 2021, Fundacja Osrodka Karta, as Member-Supervisory Board from 2015, KDPW CCP SA, as Independent Member-Supervisory Board, and Mennica Polska od 1766 Sp zoo, as Member-Supervisory Board from 2012.
Dr. Panek also formerly worked at Atman sp.
z o.o., as Chairman-Supervisory Board from 2014 to 2016, Ardea Alba SA, as Chairman-Supervisory Board, Atende SA, as Vice Chairman-Supervisory Board from 2011 to 2016, Goldman Sachs Towarzystwo Funduszy Inwestycyjnych SA, as Chairman-Management Board in 2006, Mostostal Zabrze SA, as Member-Supervisory Board, Bank Gospodarstwa Krajowego SA, as President-Management Board, Protektor SA, as Member-Supervisory Board from 2011 to 2014, Mennica Polska SA, as Member-Supervisory Board, ING Investment Management (Polska) SA, as Chief Investment Officer from 2004 to 2006, International Monetary Fund, as Member-Executive Board, VRG SA, as Member-Supervisory Board, Polish Pharmaceutical Holding Plc, as Member-Supervisory Board, Opera TFI SA, as Management Board Member, Komisja Nadzoru Finansowego, as Member from 2019 to 2020, and PZU SA, as Member-Management Board from 2006 to 2007.
Dr. Panek received his doctorate degree in 1992 from the University of Warsaw, doctorate degree in 1987 from Polish Academy of Sciences, and graduate degree in 1982 from Faculty of Physics University of Warsaw.
Postes actifs de Miroslaw Panek
| Sociétés | Poste | Début |
|---|---|---|
| BIOMAXIMA S.A. | Director/Board Member | 29/07/2021 |
| KDPW CCP SA | Director/Board Member | - |
Mennica Polska od 1766 Sp zoo
 Mennica Polska od 1766 Sp zoo Real Estate DevelopmentFinance Part of Mennica Polska SA, Mennica Polska od 1766 Sp zoo provides real estate services. The private company is based in Warsaw, Poland. Grzegorz Zambrzycki has been the CEO of the Polish company since 2011. | Director/Board Member | 01/01/2012 |
| Fundacja Osrodka Karta | Director/Board Member | 01/01/2004 |
Anciens postes connus de Miroslaw Panek
| Sociétés | Poste | Fin |
|---|---|---|
| Komisja Nadzoru Finansowego | Corporate Officer/Principal | 01/01/2020 |
| ATM S.A. | Chairman | 01/06/2016 |
| ATENDE S.A. | Director/Board Member | 04/03/2016 |
PZU SA
 PZU SA Property/Casualty InsuranceFinance Part of Powszechny Zaklad Ubezpieczen SA, PZU SA is the biggest financial institution in Central and Eastern Europe. The private company is based in Warsaw, Poland, and its subsidiaries play an important role in markets in Ukraine, Lithuania, and Latvia. PZU has been listed on the Warsaw Stock Exchange since 2010 and is one of the large cap blue chips offering the highest amount of liquidity from its floatation. The Polish company's traditions date back to 1803, when the first insurance company was established in Poland. The PZU Group has consolidated assets totaling 90 billion euros and serves 22 million clients in five countries, offering products and services to retail clients, small and medium enterprises, and business entities. The CEO of the company is Beata Kozlowska-Chyla. | Corporate Officer/Principal | 01/01/2007 |
| ING Investment Management (Polska) SA | Chief Investment Officer | 16/05/2006 |
Formation de Miroslaw Panek
| University of Warsaw | Doctorate Degree |
| Polish Academy of Sciences | Doctorate Degree |
| Faculty of Physics University of Warsaw | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 6 |
|---|---|
| MOSTOSTAL ZABRZE S.A. | Industrial Services |
| PROTEKTOR S.A. | Consumer Non-Durables |
| MENNICA POLSKA S.A. | Producer Manufacturing |
| VRG S.A. | Consumer Non-Durables |
| ATENDE S.A. | Technology Services |
| BIOMAXIMA S.A. | Health Technology |
| Entreprise privées | 13 |
|---|---|
Atman sp. z o.o.
 Atman sp. z o.o. Data Processing ServicesTechnology Services Atman sp. z o.o. engages in the provision of internet, wired telecommunication, and television broadcasting services. It operates through the following business segments: Data Center Services, Telecommunications Services, and Other. The Data Center Services segment offers colocation services and other services related to data center infrastructure. The Telecommunications Services segment includes broadband data transmission services, telecommunications lines leased services, internet access services, and voice services. The company was founded by Tadeusz Czichon in 1987 and is headquartered in Warsaw, Poland. | Technology Services |
Bank Gospodarstwa Krajowego SA
 Bank Gospodarstwa Krajowego SA Finance/Rental/LeasingFinance Bank Gospodarstwa Krajowego SA provides state-owned bank supporting public finance activities. It also offers commercial banking and depository services and products, specializing in servicing and financing enterprises and local government entities. It also funds government projects, such as highway construction. The company was founded in 1924 and is headquartered in Warsaw, Poland. | Finance |
| ING Investment Management (Polska) SA | Finance |
Ardea Alba SA
 Ardea Alba SA Investment ManagersFinance Andrea Alba SA is the wholly-owned investment management subsidiary of Powszechny Zaklad Ubezpieczen SA (WSE: PZU) in Poland. The firm was founded in 1999 as PZU Asset Management SA. Headquartered in Warsaw, Andrea Alba manages assets of institutional clients and private individuals. | Finance |
| International Monetary Fund | Government |
Polish Pharmaceutical Holding Plc
 Polish Pharmaceutical Holding Plc Pharmaceuticals: MajorHealth Technology Polish Pharmaceutical Holding Plc is a company that operates in the world of digital marketing. The private company is based in Pabianice, Poland. The company emphasizes the importance of keyword testing and analysis for improving search rankings and creating content on a website. The company recommends a set of steps for keyword testing, including analyzing current keywords, formulating goals, and building a list of desired keywords. The company stress the importance of constantly returning to these steps as market situations change over time. | Health Technology |
Opera TFI SA
 Opera TFI SA Investment ManagersFinance Opera TFI SA is an independent asset management firm headquartered in Warsaw, Poland. The firm was founded by Maciej Kwiatkowski and Krzysztof Lekarski in 2004. They manage investment funds and sub-funds for affluent individuals and institutions. | Finance |
Goldman Sachs Towarzystwo Funduszy Inwestycyjnych SA
 Goldman Sachs Towarzystwo Funduszy Inwestycyjnych SA Investment ManagersFinance Goldman Sachs Towarzystwo Funduszy Inwestycyjnych SA (Goldman Sachs TFI) is the Polish fund management subsidiary of NN Investment Partners International Holdings BV, ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1997 and formerly known as ING Towarzystwo Funduszy Inwestycyjnych SA and changed their name to NN Investment Partners Towarzystwo Funduszy Inwestycyjnych SA in 2015. They became Goldman Sachs Towarzystwo Funduszy Inwestycyjnych SA in 2022. Headquartered in Warsaw, Goldman Sachs TFI creates and manages funds and investment portfolios for individual and institutional clients around the world. | Finance |
| Komisja Nadzoru Finansowego | Government |
PZU SA
PZU SA Property/Casualty InsuranceFinance Part of Powszechny Zaklad Ubezpieczen SA, PZU SA is the biggest financial institution in Central and Eastern Europe. The private company is based in Warsaw, Poland, and its subsidiaries play an important role in markets in Ukraine, Lithuania, and Latvia. PZU has been listed on the Warsaw Stock Exchange since 2010 and is one of the large cap blue chips offering the highest amount of liquidity from its floatation. The Polish company's traditions date back to 1803, when the first insurance company was established in Poland. The PZU Group has consolidated assets totaling 90 billion euros and serves 22 million clients in five countries, offering products and services to retail clients, small and medium enterprises, and business entities. The CEO of the company is Beata Kozlowska-Chyla. | Finance |
| Fundacja Osrodka Karta | |
| KDPW CCP SA | |
Mennica Polska od 1766 Sp zoo
Mennica Polska od 1766 Sp zoo Real Estate DevelopmentFinance Part of Mennica Polska SA, Mennica Polska od 1766 Sp zoo provides real estate services. The private company is based in Warsaw, Poland. Grzegorz Zambrzycki has been the CEO of the Polish company since 2011. | Finance |
