Governance CCC S.A.

MDV

PLCCC0000016

Apparel & Accessories Retailers

Market Closed - Warsaw S.E. Other stock markets 16:55:43 05/06/2026 BST			5-day change	1st Jan Change
77.62 ^PLN	-0.56%		-2.49%	-35.10%

05-29	Modivo AGM to vote on allocating FY net profit to supplementary capital	RE
05-28	Modivo S.A. Reports Earnings Results for the Full Year Ended January 31, 2026	CI

Executive Committee: CCC S.A.

Manager

Positions heldSince

Dariusz Marek Milek

58 year

Chief Executive Officer	30/06/2002
Founder	31/12/1998

Wojciech Latocha

Investor Relations Contact

31/10/2021

Lukasz Stelmach

Director of Finance/CFO

16/01/2023

Composition of the Board of Directors: CCC S.A.

Director

CommitteesSince

Wieslaw Oles

60 year

Chairman	23/06/2015
Independent Dir/Board Member	23/06/2015

Piotr Maciej Kaminski

57 year

Audit Committee

11/09/2018

Adrian Sklodowski

Director/Board Member

14/01/2026

Marcin Janusz Czyczerski

48 year

Director/Board Member

16/06/2025

Tomasz Zbigniew Rejman

58 year

Director/Board Member

16/06/2025

Pawel Malyska

50 year

Director/Board Member

16/06/2025

Latest Appointments: CCC S.A.

22/04/25	CCC Says Karol Poltorak Resigns As Vice President	RE
06/06/23	CCC Footwear Announces Resignation of Adam Holewa as Deputy CEO, Effective June 12, 2023	CI
12/05/23	Polish retailer Modivo cuts costs, eyes further job cuts	RE
12/05/23	CCC S.A. Announces CEO Changes	CI
16/09/21	CCC S.A. Appoints Adam Marciniak as New Deputy CEO and CTO	CI
10/01/17	CCC S.A Appoints Piotr Nowjalis to the Supervisory Board	CI
21/11/16	CCC Announces Management Appointments	CI

More news

Former Officers and Directors: CCC S.A.

Insider

Positions held

SinceUntil

Igor Matus

Corporate Officer/Principal

06/06/2021

15/09/2024

Adam Holewa

Corporate Officer/Principal

31/03/2021

11/06/2023

Kryspin Derejczyk

Director of Finance/CFO

31/01/2021

16/01/2023

Adam Marciniak

Corporate Officer/Principal

15/09/2021

31/10/2022

Gabriela Kahl

Human Resources Officer

31/12/2021

Bartlomiej Piekarski

Public Communications Contact

31/07/2019

Piotr Wiktor Nowjalis

Director/Board Member	09/01/2017	17/06/2019
Director of Finance/CFO	30/11/2008	03/01/2017

Zofia Dzik

Director/Board Member	17/06/2019	-
Independent Dir/Board Member	17/06/2019	-

Marcin Michal Murawski

Director/Board Member	30/11/2012	31/05/2019
Independent Dir/Board Member	30/11/2012	31/05/2019

Filip Jan Gorczyca

Director/Board Member	10/04/2019	-
Independent Dir/Board Member	10/04/2019	-

Jerzy Suchnicki

Director/Board Member	23/06/2015	10/04/2019
Independent Dir/Board Member	23/06/2015	10/04/2019

Karol Semik

Corporate Officer/Principal

31/08/2017

Miroslaw Boguslaw Stachowicz

Director/Board Member	31/05/2015	31/12/2016
Independent Dir/Board Member	31/05/2015	31/12/2016

Marcin Palazej

Corporate Officer/Principal

31/12/2016

Waldemar Jurkiewicz

Director/Board Member

01/06/2016

Jakub Grzelak

Chief Investment Officer	31/12/2015	29/02/2020
Corporate Officer/Principal	29/02/2020	-

Henryk Stanislaw Chojnacki

Chairman	11/07/2010	31/12/2015
Independent Dir/Board Member	31/12/2003	31/12/2015

Adam Szczepanik

Director/Board Member

05/03/2012

20/11/2012

Pawel Tamborski

Director/Board Member

22/01/2012

Wojciech Fenrich

Director/Board Member

31/12/2008

Rafal Chwast

Director/Board Member

11/07/2010

Mariusz Gnych

Director/Board Member	14/06/2022	-
Corporate Officer/Principal	31/12/2003	14/06/2022

Martyna Kupiecka

Director/Board Member	31/12/2003	-
Independent Dir/Board Member	31/12/2003	-

Lech Kazimierz Chudy

Founder

31/12/1998

Piotr Jerzy Nadolski

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zofia Korecka-Rejczak

Sales & Marketing

Ireneusz Koldej

Sales & Marketing

11/07/2010

Donat Ciepluch

Corporate Officer/Principal

Iwona Stepniak

Sales & Marketing

11/07/2010

Blanka Borkowska

Human Resources Officer	-	-
Investor Relations Contact	-	-

Daria Sulgostowska

Public Communications Contact

Robert Placzek

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Natalia Tymczuk

Public Communications Contact

Monika Giegiel

Human Resources Officer

Marek Kmiecik

Sales & Marketing

Damian Goluchowski

Sales & Marketing

Edyta Banas

Comptroller/Controller/Auditor

Monika Wolanin

Human Resources Officer

11/07/2010

Karol Tomasz Poltorak

Director/Board Member	-	30/11/2016
Corporate Officer/Principal	30/11/2016	-

Beata Choragwicka-Majstrowicz

Corporate Officer/Principal

Beata Makuchowska

Corporate Officer/Principal

Marek Kurowski

Corporate Officer/Principal

Marcin Stanko

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	6
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CCC S.A. specializes in the design, manufacturing and marketing of shoes and bags. Net sales break down by activity as follows: - retail distribution (96.7%); - wholesale distribution (3.3%). At the end of January 2025, the products were marketed through a network of 1,038 stores. Net sales are distributed geographically as follows: Poland (57.1%), Romania (8.6%), Czech Republic (6.7%), Hungary (4.5%), Slovakia (3.8%), Bulgaria (3%), Greece (2.9%), Germany (2.4%), Croatia (2.2%), Ukraine (2.1%), Italy (1.3%), Slovenia (1%), Lithuania (1%), Austria (0.8%), Latvia (0.7%), France (0.4%), Switzerland (0.4%), Serbia (0.4%), Sweden (0.3%), Spain (0.2%) and Estonia (0.2%).

Employees

Sector

Apparel & Accessories Retailers

Calendar

06-11 - Earnings release - Q1 2027

More about the company