![Wieslaw Jan Rozlucki](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Wieslaw Jan Rozlucki
Président chez
XTPL S.A.
Profil
Wieslaw Jan Rozlucki currently serves as Chairman of the Supervisory Board at Bank BPH SA since 2008.
Holds the position of Chairman of the Management Board-Program Council at Harvard Business Review Polska.
Acts as Chairman of the Supervisory Board at IMS SA. Chairs the Programming Council at the Polish Institute of Directors.
Since 2018, Chairman of the Supervisory Board at XTPL SA. Chairman of the Management Board at Fundacja Polski Instytut Dyrektorów.
Member of the Supervisory Board at Towarzystwo Ubezpieczen na Zycie Cardif Polska SA. Since 2024, Independent Member of the Supervisory Board at Gielda Papierów Wartosciowych w Warszawie SA. Former roles include Chairman of the Supervisory Board at Gielda Papierów Wartosciowych w Warszawie SA from 2006 to 2016.
Chairman of the Supervisory Board at WASKO SA from 2007 to 2013.
Chairman of the Supervisory Board at National Depository For Securities from 1991 to 2006.
Director positions at Polimex-Mostostal SA and MCI Capital Alternatywna Spolka Inwestycyjna SA. Director of the Capital Market Development Department at Poland Ministry of Privatization.
Independent Member of the Supervisory Board at Orange Polska SA from 2016 to 2019.
President of RAFAKO SA and PBG SA (Poland).
Independent Member of the Supervisory Board at TVN SA. Member of the Governing Body at The World Federation of Exchanges Ltd. and Federation of European Securities Exchanges.
Member of the Supervisory Board at CPD SA from 2014 to 2015.
Member of the Supervisory Board at Fundacja Edukacji.
Rynku Kapitalowego.
Member at Komisja Papierów Wartosciowych i Gield in 1994.
Council Member at Fundacja 2065.
im.
Leslawa A. Pagi.
Education includes an undergraduate degree from Warsaw School of Economics in 1970 and a doctorate from the Polish Academy of Sciences.
Postes actifs de Wieslaw Jan Rozlucki
| Sociétés | Poste | Début |
|---|---|---|
| IMS S.A. | Président | - |
| BANK BPH SA | Président | 24/06/2008 |
| XTPL S.A. | Président | 16/04/2018 |
| GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. | Directeur/Membre du Conseil | 27/06/2024 |
Fundacja Polski Instytut Dyrektorów
 Fundacja Polski Instytut Dyrektorów Investment Trusts/Mutual FundsMiscellaneous Functions as a foundation or endowment | Directeur Général | - |
Towarzystwo Ubezpieczen na Zycie Cardif Polska SA
 Towarzystwo Ubezpieczen na Zycie Cardif Polska SA Insurance Brokers/ServicesFinance Provides insurance brokerage services | Directeur/Membre du Conseil | - |
Harvard Business Review Polska | Corporate Officer/Principal | - |
Polish Institute of Directors
 Polish Institute of Directors Miscellaneous Commercial ServicesCommercial Services Operates as a membership organization | Corporate Officer/Principal | - |
Anciens postes connus de Wieslaw Jan Rozlucki
| Sociétés | Poste | Fin |
|---|---|---|
| ORANGE POLSKA S.A. | Directeur/Membre du Conseil | 24/04/2019 |
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Formation de Wieslaw Jan Rozlucki
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
69
Relations au 1er degré
25
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 25 |
|---|---|
Orange Polska SA
 Orange Polska SA Wireless TelecommunicationsCommunications Provides fiber, wireless broadband and mobile networking services | Communications |
Bank BPH SA
 Bank BPH SA Major BanksFinance Provides commercial banking services | Finance |
RAFAKO SA
 RAFAKO SA Engineering & ConstructionIndustrial Services Manufactures boilers and environment protection plants | Industrial Services |
Polimex-Mostostal SA
 Polimex-Mostostal SA Engineering & ConstructionIndustrial Services Provides engineering and construction services | Industrial Services |
Gielda Papierow Wartosciowych w Warszawie SA
 Gielda Papierow Wartosciowych w Warszawie SA Investment Banks/BrokersFinance Organizes public trading in financial instruments | Finance |
TVN SA
 TVN SA BroadcastingConsumer Services Operates as a television broadcasting company | Consumer Services |
MCI Capital Alternatywna Spolka Inwestycyjna SA
 MCI Capital Alternatywna Spolka Inwestycyjna SA Investment Trusts/Mutual FundsMiscellaneous Operates as a venture capital fund | Miscellaneous |
PBG SA (Poland)
 PBG SA (Poland) Engineering & ConstructionIndustrial Services Provides engineering and construction services for the gas, petrochemical, heating and sewage sectors | Industrial Services |
Warsaw School of Economics
 Warsaw School of Economics Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
WASKO SA
 WASKO SA Miscellaneous Commercial ServicesCommercial Services Provides infrastructure investment, management support, IT systems, programming and data processing services | Commercial Services |
World Federation of Exchanges
 World Federation of Exchanges Miscellaneous Commercial ServicesCommercial Services Operate as a global industry association for exchanges and clearing houses | Commercial Services |
Polish Academy of Sciences
 Polish Academy of Sciences Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Federation of European Securities Exchanges
 Federation of European Securities Exchanges Miscellaneous Commercial ServicesCommercial Services Operates trade association for financial services | Commercial Services |
National Depository For Securities
 National Depository For Securities Investment Banks/BrokersFinance Engages in the purchase, sale, and brokerage of securities | Finance |
Harvard Business Review Polska | |
IMS SA
 IMS SA Advertising/Marketing ServicesCommercial Services Provides sensory marketing services | Commercial Services |
CPD SA
 CPD SA Real Estate DevelopmentFinance Provides real sale, development and rental services | Finance |
Fundacja Edukacji Rynku Kapitalowego | |
Komisja Papierów Wartosciowych i Gield | |
Fundacja 2065 im. Leslawa A. Pagi
 Fundacja 2065 im. Leslawa A. Pagi Miscellaneous Commercial ServicesCommercial Services Operates as a organization for higher education programs | Commercial Services |
Polish Institute of Directors
Polish Institute of Directors Miscellaneous Commercial ServicesCommercial Services Operates as a membership organization | Commercial Services |
Towarzystwo Ubezpieczen na Zycie Cardif Polska SA
Towarzystwo Ubezpieczen na Zycie Cardif Polska SA Insurance Brokers/ServicesFinance Provides insurance brokerage services | Finance |
Poland Ministry of Privatization | |
XTPL SA
 XTPL SA SemiconductorsElectronic Technology Develops and manufactures photovoltaic cells, nanomaterials & ransparent conductive films | Electronic Technology |
Fundacja Polski Instytut Dyrektorów
Fundacja Polski Instytut Dyrektorów Investment Trusts/Mutual FundsMiscellaneous Functions as a foundation or endowment | Miscellaneous |
