Management, board, supervisory board - Benefit Systems

Management board, proxies and supervisory board of Benefit Systems. Current and historical composition with appointment and end-of-role dates from KRS 0000370919.

Management - Benefit Systems

Management board

Organ: ZARZĄD
Representation rule: W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO UPOWAŻNIONY JEST CZŁONEK ZARZĄDU SAMODZIELNIE…
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO UPOWAŻNIONY JEST CZŁONEK ZARZĄDU SAMODZIELNIE, W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE BĄDŹ CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
Proxy: Yes
Supervisory board: Yes
Curator: None

Current composition

EMILIA ROGALEWICZ(CZŁONEK ZARZĄDU)

Date of birth: March 19, 1981 (45 years old) · Sex: female

MARCIN BOGUMIŁ FOJUDZKI(CZŁONEK ZARZĄDU)

Date of birth: May 30, 1982 (44 years old) · Sex: male

ADAM KĘDZIERSKI(CZŁONEK ZARZĄDU)

Date of birth: June 14, 1979 (46 years old) · Sex: male

MAREK TREPKO(CZŁONEK ZARZĄDU)

Date of birth: May 27, 1978 (48 years old) · Sex: male

Current proxies

KRZYSZTOF MARCIN FALKIEWICZ(proxy)

Date of birth: May 13, 1971 (55 years old) · Sex: male

IWONA URSZULA RYKACZEWSKA KUDERSKA(proxy)

Date of birth: November 20, 1970 (55 years old) · Sex: female

BŁAŻEJ JANUSZ BĘBEŃCA(proxy)

Date of birth: August 17, 1983 (42 years old) · Sex: male

RAFAŁ WŁADYSŁAW ŚWIATŁOWSKI(proxy)

Date of birth: February 1, 1972 (54 years old) · Sex: male

ŁUKASZ GĄDEK(proxy)

Date of birth: March 9, 1986 (40 years old) · Sex: male

Supervisory board

ANIELA ANNA HEJNOWSKA(supervisory board member)

Date of birth: January 28, 1979 (47 years old) · Sex: female

K**** K****(supervisory board member)

Since: July 20, 2023 · Until: February 11, 2026

K**** K****(supervisory board member)

Since: September 27, 2023· current

GRZEGORZ LESZEK WACHOWICZ(supervisory board member)

Date of birth: October 21, 1969 (56 years old) · Sex: male

M**** P****(supervisory board member)

Previous board

JAMES VAN BERGH(PREZES ZARZĄDU)

Date of birth: April 11, 1959 (67 years old) · Sex: male

RYSZARD JACEK STYSŁO(WICEPREZES ZARZĄDU)

Date of birth: December 25, 1962 (63 years old) · Sex: male

TOMASZ JÓZEFACKI(PREZES ZARZĄDU)

Date of birth: May 14, 1973 (53 years old) · Sex: male

ADAM KĘDZIERSKI(CZŁONEK ZARZĄDU)

Date of birth: June 14, 1979 (46 years old) · Sex: male

IZABELA WALCZEWSKA SCHNEYDER(CZŁONEK ZARZĄDU)

Date of birth: October 12, 1969 (56 years old) · Sex: female

PAWEŁ MARKOWSKI(CZŁONEK ZARZĄDU)

Date of birth: December 5, 1977 (48 years old) · Sex: male

GRZEGORZ MĘDZA(CZŁONEK ZARZĄDU)

Date of birth: November 5, 1965 (60 years old) · Sex: male

ARKADIUSZ HANSZKE(CZŁONEK ZARZĄDU)

Date of birth: December 13, 1974 (51 years old) · Sex: male

ADAM JAKUB RADZKI(CZŁONEK ZARZĄDU)

Date of birth: November 25, 1985 (40 years old) · Sex: male

GRZEGORZ HAFTARCZYK(CZŁONEK ZARZĄDU)

Date of birth: July 9, 1971 (54 years old) · Sex: male

WOJCIECH SZWARC(CZŁONEK ZARZĄDU)

Date of birth: March 23, 1968 (58 years old) · Sex: male

BARTOSZ MICHAŁ JÓZEFIAK(CZŁONEK ZARZĄDU)

Date of birth: September 19, 1977 (48 years old) · Sex: male

Previous proxies

MONIKA PATRYCJA HERTEL(proxy (historical))

Date of birth: April 2, 1971 (55 years old) · Sex: female

KAZIMIERZ PUŁASKI(proxy (historical))

Date of birth: April 14, 1964 (62 years old) · Sex: male

JAKUB RANISZEWSKI(proxy (historical))

Date of birth: September 20, 1977 (48 years old) · Sex: male

PRZEMYSŁAW SZCZĘSNY(proxy (historical))

Date of birth: April 16, 1977 (49 years old) · Sex: male

MACIEJ JANUSZ BIEŃKOWSKI(proxy (historical))

Date of birth: November 26, 1971 (54 years old) · Sex: male

TOMASZ GROŃ(proxy (historical))

Date of birth: July 9, 1976 (49 years old) · Sex: male

JAKUB GRABOWSKI(proxy (historical))

Date of birth: March 3, 1989 (37 years old) · Sex: male

Previous supervisory board

MARCIN MARCZUK(supervisory board member (historical))

Date of birth: July 7, 1972 (53 years old) · Sex: male

MIŁOSŁAWA KUŹNICKA(supervisory board member (historical))

Date of birth: August 12, 1976 (49 years old) · Sex: female

PRZEMYSŁAW GACEK(supervisory board member (historical))

Date of birth: March 11, 1974 (52 years old) · Sex: male

AGNIESZKA SZPARA(supervisory board member (historical))

Date of birth: May 14, 1969 (57 years old) · Sex: female

MICHAEL SANDERSON(supervisory board member (historical))

Date of birth: December 5, 1959 (66 years old) · Sex: male

ARTUR OSUCHOWSKI(supervisory board member (historical))

Date of birth: October 1, 1974 (51 years old) · Sex: male

JAMES VAN BERGH(supervisory board member (historical))

Date of birth: April 11, 1959 (67 years old) · Sex: male

ZOFIA DZIK(supervisory board member (historical))

Date of birth: July 29, 1970 (55 years old) · Sex: female

M**** P****(supervisory board member (historical))

JULITA KATARZYNA JABŁKOWSKA(supervisory board member (historical))

Date of birth: May 28, 1972 (54 years old) · Sex: female

KATARZYNA ROZENFELD(supervisory board member (historical))

Date of birth: March 21, 1970 (56 years old) · Sex: female