| Krzysztof Skora | |
Chief Executive Officer
|
02/02/2016
|
30/10/2016
| |
President
|
02/02/2016
|
30/10/2016
|
|
| Jacek Kardela | |
Corporate Officer/Principal
|
01/09/2013
|
02/02/2016
|
|
| Marcin Chmielewski | |
Corporate Officer/Principal
|
01/09/2013
|
02/02/2016
|
|
| Herbert Wirth | |
Chief Executive Officer
|
19/07/2009
|
02/02/2016
| |
Corporate Officer/Principal
|
31/12/1997
|
19/07/2009
|
|
| Jacek Poswiata | |
Director/Board Member
|
18/01/2012
|
17/01/2016
| |
Independent Dir/Board Member
|
18/01/2012
|
17/01/2016
|
|
| Marcin Moryñ | |
Chairman
|
22/06/2014
|
17/01/2016
|
|
| Barbara Wertelecka-Kwater | |
Director/Board Member
|
22/06/2014
|
17/01/2016
|
|
| Boguslaw Stanislaw Fiedor | |
Director/Board Member
|
22/06/2014
|
17/01/2016
|
|
| Andrzej Kidyba | |
Director/Board Member
|
18/06/2013
|
17/01/2016
|
|
| Tomasz Cyran | |
Director/Board Member
|
22/06/2014
|
17/01/2016
|
|
| Jaroslaw Waldemar Romanowski | |
Director of Finance/CFO
|
31/12/2001
|
31/12/2012
| |
Corporate Officer/Principal
|
31/12/2012
|
31/12/2015
| |
Sales & Marketing
|
31/12/2001
|
31/12/2012
|
|
| Wojciech Kedzia | |
Chief Operating Officer
|
15/11/2012
|
30/01/2015
| |
Corporate Officer/Principal
|
31/12/1991
|
15/11/2012
|
|
| Miroslaw Krutin | |
Director/Board Member
|
11/03/2013
|
22/06/2014
| |
President
|
11/03/2013
|
23/07/2013
|
|
| Marek Panfil | |
Director/Board Member
|
18/06/2013
|
22/06/2014
| |
Corporate Secretary
|
18/06/2013
|
22/06/2014
|
|
| Pawel Bialek | |
Director/Board Member
|
24/04/2012
|
22/06/2014
|
|
| Dariusz Krawczyk | |
Director/Board Member
|
24/04/2012
|
18/06/2013
| |
Independent Dir/Board Member
|
24/04/2012
|
18/06/2013
| |
Corporate Secretary
|
24/04/2012
|
22/06/2014
|
|
| Iwona Zatorska-Pantak | |
Director/Board Member
|
18/06/2013
|
22/06/2014
|
|
| Krzysztof Opawski | |
Director/Board Member
|
02/09/2012
|
22/06/2014
| |
Independent Dir/Board Member
|
02/09/2012
|
22/06/2014
|
|
| Krzysztof Robert Kaczmarczyk | |
Director/Board Member
|
18/01/2012
|
22/06/2014
| |
Independent Dir/Board Member
|
18/01/2012
|
22/06/2014
|
|
| Aleksandra Magaczewska | |
Director/Board Member
|
18/01/2012
|
20/05/2012
| |
Chairman
|
20/05/2012
|
22/06/2014
|
|
| Wlodzimierz Kicinski | |
Director of Finance/CFO
|
27/06/2012
|
01/09/2013
|
|
| Dorota Wloch | |
Corporate Officer/Principal
|
31/12/1993
|
01/09/2013
|
|
| Adam Sawicki | |
Corporate Officer/Principal
|
31/08/2012
|
01/09/2013
|
|
| Ireneusz Piecuch | |
Director/Board Member
|
24/04/2012
|
18/06/2013
|
|
| Robert Oliwa | |
Director/Board Member
|
18/01/2012
|
02/09/2012
| |
Director/Board Member
|
-
|
-
|
|
| Lech Jaroñ | |
Director/Board Member
|
27/06/2012
|
27/06/2012
|
|
| Maciej Laganowski | |
Director/Board Member
|
01/06/1971
|
-
|
|
| Pawel Markowski | |
Director/Board Member
|
27/06/2012
|
27/06/2012
|
|
| Jacek Kucinski | |
Chairman
|
08/07/2010
|
24/04/2012
|
|
| Mariusz Kolwas | |
Director/Board Member
|
18/01/2012
|
23/04/2012
|
|
| Franciszek Adamczyk | |
Director/Board Member
|
-
|
18/01/2012
|
|
| Marcin Dyl | |
Director/Board Member
|
08/07/2010
|
18/01/2012
|
|
| Arkadiusz Kawecki | |
Director/Board Member
|
08/07/2010
|
18/01/2012
|
|
| Marzenna Anna Weresa | |
Director/Board Member
|
08/07/2010
|
18/01/2012
|
|
| Jan Rymarczyk | |
Director/Board Member
|
08/07/2010
|
18/01/2012
|
|
| Ryszard Kurek | |
Director/Board Member
|
08/07/2010
|
14/06/2011
|
|
| Leszek Hajdacki | |
Director/Board Member
|
08/07/2010
|
14/06/2011
| |
Director/Board Member
|
22/06/2014
|
-
|
|
| Ryszard Janeczek | |
Director/Board Member
|
24/08/2009
|
08/07/2010
| |
Corporate Officer/Principal
|
08/07/2010
|
13/10/2010
|
|
| Marek Trawinski | |
Chairman
|
15/02/2010
|
15/02/2010
|
|
| Dariusz Kaskow | |
Director/Board Member
|
-
|
16/01/2008
| |
Corporate Officer/Principal
|
31/10/2007
|
31/12/2007
|
|
| Marek Marzec | |
Corporate Officer/Principal
|
31/12/2007
|
-
|
|
| Piotr Walczak | |
Corporate Officer/Principal
|
31/12/2007
|
-
|
|
| Joanna Smereczanska-Smulczyk | |
Corporate Officer/Principal
|
31/12/2003
|
31/12/2007
|
|
| Piotr Pawlowski | |
Corporate Officer/Principal
|
31/12/2007
|
-
|
|
| Edward Poznar | |
Corporate Officer/Principal
|
31/12/2007
|
-
|
|
| Jaroslaw Zuzelski | |
Corporate Officer/Principal
|
31/12/2007
|
-
|
|
| Roman Grzelczak | |
Corporate Officer/Principal
|
31/12/2007
|
-
|
|
| Andrzej Konieczny | |
Corporate Officer/Principal
|
31/12/2007
|
-
|
|
| Tomasz Piotr Szelag | |
Corporate Officer/Principal
|
31/12/2002
|
28/02/2007
|
|
| Zygmunt Wozny | |
Corporate Officer/Principal
|
31/12/2005
|
-
|
|
| Jaroslaw Andrzej Szczepek | |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2005
|
|
| Krzysztof Tkaczuk | |
Corporate Officer/Principal
|
31/12/2002
|
-
|
|
| Mariusz Bober | |
Corporate Officer/Principal
|
31/12/1991
|
31/12/1994
|
|
| Leszek Jakubów | |
| Maciej Konski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anna Wróbel | |
Human Resources Officer
|
-
|
-
|
|
| Bogdan Drozdziak | |
Corporate Officer/Principal
|
-
|
-
|
|
| Piotr Witold Kwapisinski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wojciech Braszczok | |
Corporate Officer/Principal
|
-
|
-
|
|
| Elzbieta Szwedo | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ryszard Andrzej Plichta | |
Director/Board Member
|
-
|
-
|
|
| Maksymilian Bylicki | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marek Szczerbiak | |
| Wiktor Bladek | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrzej Krug | |
Corporate Officer/Principal
|
-
|
-
|
|
| Slawomir Pakulski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Nowak | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marek Fusinski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ireneusz Reszczynski | |
| Wojciech Marciniak | |
Public Communications Contact
|
08/07/2009
|
-
|
|
| Artur Tarnowski | |
Investor Relations Contact
|
-
|
-
|
|
| Leszek Mierzwa | |
Investor Relations Contact
|
-
|
-
|
|
| Leszek Garycki | |
Corporate Officer/Principal
|
-
|
-
|
|
| Beata Krauze | |
Public Communications Contact
|
08/07/2010
|
-
|
|
| Anna Krug-Zarnowska | |
Public Communications Contact
|
08/07/2010
|
-
|
|
| Anna Osadczuk | |
Corporate Officer/Principal
|
-
|
-
|
|
| Artur Wieznowski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dariusz Wyborski | |
Public Communications Contact
|
-
|
-
|
|
| Ludmila Mordylak | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Waclaw Styrna | |
Corporate Officer/Principal
|
-
|
-
|
|
| Zbigniew Gostynski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Antoni Kramarzewski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrzej Kolinski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Elzbieta Kubiak | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marta Cydejko | |
Human Resources Officer
|
-
|
-
|
|