Management, board, supervisory board - Polskie Towarzystwo Reasekuracji

Management board, proxies and supervisory board of Polskie Towarzystwo Reasekuracji. Current and historical composition with appointment and end-of-role dates from KRS 0000024717.

Management - Polskie Towarzystwo Reasekuracji

Management board

Organ: Management Board
Representation rule: PREZES ZARZĄDU SAMODZIELNIE, DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU …
PREZES ZARZĄDU SAMODZIELNIE, DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁACZNIE Z PROKURENTEM
Proxy: Yes
Supervisory board: Yes
Curator: None

Current composition

TOMASZ ADAM CZAŁBOWSKI(Vice-President of the Management Board)

Date of birth: January 6, 1973 (53 years old) · Sex: male

JACEK MARIUSZ KUGACZ(President of the Management Board)

Date of birth: April 22, 1974 (52 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

MARCIN MICHAŁ KOWALSKI(Vice-President of the Management Board)

Date of birth: September 27, 1977 (48 years old) · Sex: male

Current proxies

TOMASZ ARKADIUSZ POLAK(proxy)

Date of birth: November 24, 1972 (53 years old) · Sex: male

OLGA BOŻENA ORŁOWSKA(proxy)

Date of birth: June 1, 1976 (50 years old) · Sex: female

Supervisory board

J**** C****(supervisory board member)

ALEKSANDER TYMOTEUSZ WERNER(supervisory board member)

Date of birth: December 15, 1977 (48 years old) · Sex: male

JAKUB POKRZYWNIAK(supervisory board member)

Date of birth: June 29, 1976 (50 years old) · Sex: male

JOHN BENDER(supervisory board member)

D**** W****(supervisory board member)

Previous board

KRZYSZTOF JAN JARMUSZCZAK(President of the Management Board)

Date of birth: February 16, 1957 (69 years old) · Sex: male

ROMAN FULNECZEK(Vice-President of the Management Board)

Date of birth: February 25, 1953 (73 years old) · Sex: male

MONIKA MARIA WOŹNIAK MAKARSKA(President of the Management Board)

Date of birth: August 26, 1972 (53 years old) · Sex: female

JAN DURAJCZYK(President of the Management Board)

Date of birth: October 25, 1949 (76 years old) · Sex: male

K**** J****(Management Board Member)

MAREK GRZEGORZ CZERSKI(President of the Management Board)

Date of birth: March 10, 1964 (62 years old) · Sex: male

BOGUSŁAW STEFAN BAMBER(Vice-President of the Management Board)

Date of birth: July 19, 1952 (74 years old) · Sex: male

Previous proxies

GRAŻYNA GRUSZCZYŃSKA(proxy (historical))

Date of birth: January 29, 1955 (71 years old) · Sex: female

ARTUR CEZARY JURCZAKOWSKI(proxy (historical))

Date of birth: January 30, 1964 (62 years old) · Sex: male

MONIKA MARIA WOŹNIAK MAKARSKA(proxy (historical))

Date of birth: August 26, 1972 (53 years old) · Sex: female

JACEK MARIUSZ KUGACZ(proxy (historical))

Date of birth: April 22, 1974 (52 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

Previous supervisory board

HUBERT JÓZEF RUTKIEWICZ(supervisory board member (historical))

Date of birth: December 29, 1963 (62 years old) · Sex: male

MAREK ANDRZEJ NOWAK(supervisory board member (historical))

Date of birth: May 15, 1959 (67 years old) · Sex: male

PIOTR PUCZYŃSKI(supervisory board member (historical))

Date of birth: June 17, 1964 (62 years old) · Sex: male

KAZIMIERZ MIECZYSŁAW ORTYŃSKI(supervisory board member (historical))

Date of birth: January 1, 1947 (79 years old) · Sex: male

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

ARKADIUSZ FENICKI(supervisory board member (historical))

Date of birth: November 12, 1952 (73 years old) · Sex: male

BOŻENA JADWIGA ROSIAK(supervisory board member (historical))

Date of birth: November 19, 1948 (77 years old) · Sex: female

JERZY LEGIEĆ(supervisory board member (historical))

Date of birth: February 27, 1944 (82 years old) · Sex: male

ZYGMUNT KOSTKIEWICZ(supervisory board member (historical))

Date of birth: December 22, 1961 (64 years old) · Sex: male

LESZEK ADAM KWIATEK(supervisory board member (historical))

Date of birth: April 2, 1953 (73 years old) · Sex: male

ANDRZEJ KOŁATKOWSKI(supervisory board member (historical))

Date of birth: January 28, 1957 (69 years old) · Sex: male

TADEUSZ JÓZEF SAWIC(supervisory board member (historical))

Date of birth: April 10, 1951 (75 years old) · Sex: male

MICHAŁ RAFAŁ PIETRUSZKA(supervisory board member (historical))

Date of birth: April 12, 1972 (54 years old) · Sex: male

PAWEŁ GORCZYCA(supervisory board member (historical))

Date of birth: September 1, 1970 (55 years old) · Sex: male

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

URSZULA MARIA MLECZKO(supervisory board member (historical))

Date of birth: December 25, 1955 (70 years old) · Sex: female

WIKTOR BŁĄDEK(supervisory board member (historical))

Date of birth: June 3, 1945 (81 years old) · Sex: male

TOMASZ ADAM CZAŁBOWSKI(supervisory board member (historical))

Date of birth: January 6, 1973 (53 years old) · Sex: male

MAREK KLAUDIUSZ RUNDO(supervisory board member (historical))

Date of birth: February 7, 1959 (67 years old) · Sex: male

JERZY LEGIEĆ(supervisory board member (historical))

Date of birth: February 27, 1944 (82 years old) · Sex: male

JANUSZ NIEDZIELA(supervisory board member (historical))

Date of birth: April 20, 1962 (64 years old) · Sex: male

CHARLES VICTOR LEVI(supervisory board member (historical))

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

IRENEUSZ PIOTR KASNER(supervisory board member (historical))

Date of birth: June 28, 1973 (53 years old) · Sex: male

URSZULA IWONA PAŁASZEK(supervisory board member (historical))

Date of birth: July 27, 1967 (59 years old) · Sex: female

BRADLEY MARTIN(supervisory board member (historical))

RONALD SCHOKKING(supervisory board member (historical))

J**** C****(supervisory board member (historical))

JAMES DOWD(supervisory board member (historical))

SIMON PHILIP LEE(supervisory board member (historical))

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