Management, board, supervisory board - Towarzystwo Ubezpieczeń i Reasekuracji Warta

Management board, proxies and supervisory board of Towarzystwo Ubezpieczeń i Reasekuracji Warta. Current and historical composition with appointment and end-of-role dates from KRS 0000016432.

Management - Towarzystwo Ubezpieczeń i Reasekuracji Warta

Management board

Organ: Management Board
Representation rule: ŁĄCZNIE - DWAJ CZŁONKOWIE ZARZĄDU, CZŁONEK ZARZĄDU I PROKURENT LUB DWAJ PROKUREN…
ŁĄCZNIE - DWAJ CZŁONKOWIE ZARZĄDU, CZŁONEK ZARZĄDU I PROKURENT LUB DWAJ PROKURENCI
Proxy: Yes
Supervisory board: Yes
Curator: None

Current composition

J**** P****(President of the Management Board)

RAFAŁ IWO STANKIEWICZ(Vice-President of the Management Board)

Date of birth: August 2, 1969 (57 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

JAROSŁAW TADEUSZ PIĄTKOWSKI(Vice-President of the Management Board)

Date of birth: October 28, 1967 (58 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

HUBERT CEZARY MORDKA(Vice-President of the Management Board)

Date of birth: April 16, 1973 (53 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

PAWEŁ BOGDAN BEDNAREK(Vice-President of the Management Board)

Date of birth: April 1, 1970 (56 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

GRZEGORZ SEBASTIAN BIELEC(Vice-President of the Management Board)

Date of birth: July 20, 1979 (47 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

JAROSŁAW NIEMIROWSKI(Vice-President of the Management Board)

Date of birth: December 14, 1976 (49 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

ANNA MARIA ŚWIDERSKA(Vice-President of the Management Board)

Date of birth: May 31, 1977 (49 years old) · Sex: female

Citizenship: POLSKA · Country of residence: POLSKA

Current proxies

TOMASZ TADEUSZ ROZBICKI(proxy)

Date of birth: January 10, 1965 (61 years old) · Sex: male

JOANNA AGNIESZKA BUDKIEWICZ(proxy)

Date of birth: March 22, 1970 (56 years old) · Sex: female

KRZYSZTOF SŁAWOMIR STANISŁAWSKI(proxy)

Date of birth: April 9, 1968 (58 years old) · Sex: male

MICHAŁ DWURZYŃSKI(proxy)

Date of birth: July 4, 1967 (59 years old) · Sex: male

ROMAN MIELCZARSKI(proxy)

Date of birth: February 28, 1972 (54 years old) · Sex: male

PAWEŁ ŻYCHOWICZ(proxy)

Date of birth: September 23, 1963 (62 years old) · Sex: male

ADAM KRZYSZTOF FULNECZEK(proxy)

Date of birth: May 18, 1974 (52 years old) · Sex: male

WOJCIECH JERZY KĘSIK(proxy)

Date of birth: May 31, 1958 (68 years old) · Sex: male

P**** M****(proxy)

PIOTR KUŁAGOWSKI(proxy)

Date of birth: May 19, 1969 (57 years old) · Sex: male

P**** P****(proxy)

LEON ALFRED PIERZCHALSKI(proxy)

Date of birth: April 19, 1966 (60 years old) · Sex: male

M**** Ł****(proxy)

BARTOSZ DAWID KUREK(proxy)

Date of birth: February 3, 1978 (48 years old) · Sex: male

R**** S****(proxy)

KRZYSZTOF MISIURA(proxy)

Date of birth: June 8, 1975 (51 years old) · Sex: male

P**** P****(proxy)

K**** K****(proxy)

M**** B****(proxy)

E**** S****(proxy)

Supervisory board

OLIVER WILLI SCHMID(supervisory board member)

KRZYSZTOF ZYGMUNT KOKOT(supervisory board member)

Date of birth: November 15, 1958 (67 years old) · Sex: male

WIESŁAW BOGDAN THOR(supervisory board member)

Date of birth: June 15, 1958 (68 years old) · Sex: male

M**** S****(supervisory board member)

CHRISTIAN SEBASTIAN MÜLLER(supervisory board member)

WILM LANGENBACH(supervisory board member)

Previous board

AGENOR JAN GAWRZYAŁ(President of the Management Board)

Date of birth: September 12, 1954 (71 years old) · Sex: male

EWA BEATA BASIAK(Vice-President of the Management Board)

Date of birth: February 25, 1961 (65 years old) · Sex: female

ARTUR JERZY BISKUPSKI(Vice-President of the Management Board)

Date of birth: April 23, 1963 (63 years old) · Sex: male

KRZYSZTOF JERZY KUDELSKI(Vice-President of the Management Board)

Date of birth: August 12, 1954 (71 years old) · Sex: male

TADEUSZ RUT(Vice-President of the Management Board)

Date of birth: November 1, 1931 (94 years old) · Sex: male

SYLWESTER RAKOWSKI(Vice-President of the Management Board)

Date of birth: February 7, 1964 (62 years old) · Sex: male

PHILIPPE LOUIS THIBAUT(Vice-President of the Management Board)

Date of birth: April 5, 1956 (70 years old) · Sex: male

IRENEUSZ MIECZYSŁAW ŁUSZCZEWSKI(President of the Management Board)

Date of birth: October 9, 1961 (64 years old) · Sex: male

DAVID MICHAEL TRUMAN(Vice-President of the Management Board)

Date of birth: August 15, 1960 (65 years old) · Sex: male

NEDIALKO RADIKOV(Vice-President of the Management Board)

Date of birth: July 23, 1964 (62 years old) · Sex: male

FRANK FRANS FRIPON(Vice-President of the Management Board)

Date of birth: July 11, 1966 (60 years old) · Sex: male

GEERT DE KEGEL(Vice-President of the Management Board)

ARTUR JERZY BISKUPSKI(Vice-President of the Management Board)

Date of birth: April 23, 1963 (63 years old) · Sex: male

WITOLD WALKOWIAK(Vice-President of the Management Board)

Date of birth: September 29, 1957 (68 years old) · Sex: male

MACIEJ FRIEDEL(Vice-President of the Management Board)

Date of birth: October 23, 1974 (51 years old) · Sex: male

Previous proxies

ANETA ANTKIEWICZ(proxy (historical))

Date of birth: November 24, 1960 (65 years old) · Sex: female

JAN KRAWCZUK(proxy (historical))

Date of birth: April 1, 1937 (89 years old) · Sex: male

JACEK TADEUSZ RUT(proxy (historical))

Date of birth: June 1, 1962 (64 years old) · Sex: male

ANNA SITEK(proxy (historical))

Date of birth: July 26, 1957 (69 years old) · Sex: female

PAWEŁ PIOTR ŁUCZYŃSKI(proxy (historical))

Date of birth: June 9, 1951 (75 years old) · Sex: male

WANDA PAWŁOWSKA(proxy (historical))

Date of birth: March 21, 1946 (80 years old) · Sex: female

ZOFIA ANNA SZYRAN WIŚNIEWSKA(proxy (historical))

Date of birth: January 7, 1944 (82 years old) · Sex: female

R**** S****(proxy (historical))

M**** B****(proxy (historical))

ADAM MICHAŁ CIEŚLAK(proxy (historical))

Date of birth: December 21, 1973 (52 years old) · Sex: male

FRANK FRANS FRIPON(proxy (historical))

Date of birth: July 11, 1966 (60 years old) · Sex: male

MARIUSZ GARWACKI(proxy (historical))

ALICJA MARIA HERMANOWSKA(proxy (historical))

Date of birth: May 1, 1949 (77 years old) · Sex: female

RAFAŁ JERZY HISZPAŃSKI(proxy (historical))

Date of birth: June 17, 1973 (53 years old) · Sex: male

ARTUR MACIEJ KAMIŃSKI(proxy (historical))

Date of birth: December 18, 1970 (55 years old) · Sex: male

EWA URSZULA LEBIODA(proxy (historical))

Date of birth: October 27, 1958 (67 years old) · Sex: female

M**** Ł****(proxy (historical))

ZYGMUNT EDMUND MICHALAK(proxy (historical))

Date of birth: February 22, 1951 (75 years old) · Sex: male

P**** M****(proxy (historical))

BOGUSŁAWA MARIOLA POTACKA(proxy (historical))

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

P**** P****(proxy (historical))

MARIA RADWAŃSKA(proxy (historical))

Date of birth: September 12, 1959 (66 years old) · Sex: female

JAKUB MAURYCY ŚWINIARSKI(proxy (historical))

Date of birth: July 7, 1975 (51 years old) · Sex: male

R**** T****(proxy (historical))

ELŻBIETA MARIA WÓJTOWICZ(proxy (historical))

Date of birth: August 23, 1952 (73 years old) · Sex: female

P**** S****(proxy (historical))

ADAM GRABOWSKI(proxy (historical))

Date of birth: December 14, 1971 (54 years old) · Sex: male

TOMASZ GRZEGORZ PIANKOWSKI(proxy (historical))

Date of birth: February 13, 1973 (53 years old) · Sex: male

R**** S****(proxy (historical))

M**** H****(proxy (historical))

GRZEGORZ KOWALIK(proxy (historical))

Date of birth: January 5, 1967 (59 years old) · Sex: male

MIECZYSŁAW WŁADYSŁAW KAROŃ(proxy (historical))

Date of birth: August 24, 1954 (71 years old) · Sex: male

K**** K****(proxy (historical))

PIOTR KUŁAGOWSKI(proxy (historical))

Date of birth: May 19, 1969 (57 years old) · Sex: male

IZABELA KATARZYNA KUŚMIERZ LATAŁA(proxy (historical))

Date of birth: November 2, 1971 (54 years old) · Sex: female

MARCIN MICHAŁ MURAWSKI(proxy (historical))

Date of birth: October 8, 1973 (52 years old) · Sex: male

MONIKA NOWAKOWSKA(proxy (historical))

Date of birth: September 8, 1972 (53 years old) · Sex: female

ENIKŐ POWALSKI HANTOS(proxy (historical))

P**** P****(proxy (historical))

URSZULA ANNA PINAKIEWICZ(proxy (historical))

Date of birth: July 10, 1955 (71 years old) · Sex: female

JAN KAZIMIERZ SKRZYPCZAK(proxy (historical))

Date of birth: November 9, 1964 (61 years old) · Sex: male

P**** S****(proxy (historical))

DAGMARA ANNA SZRAMEL RUTOWICZ(proxy (historical))

Date of birth: February 9, 1969 (57 years old) · Sex: female

TANGHE(proxy (historical))

Date of birth: December 16, 1965 (60 years old) · Sex: female

EWA BEATA BASIAK(proxy (historical))

Date of birth: February 25, 1961 (65 years old) · Sex: female

KATARZYNA ELŻBIETA CZAPSKA(proxy (historical))

Date of birth: October 1, 1971 (54 years old) · Sex: female

MAŁGORZATA PANEK KASIŃSKA(proxy (historical))

Date of birth: February 15, 1976 (50 years old) · Sex: female

NORBERT DĄBROWSKI(proxy (historical))

Date of birth: May 25, 1972 (54 years old) · Sex: male

PAWEŁ BOGDAN BEDNAREK(proxy (historical))

Date of birth: April 1, 1970 (56 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

ANNA BUGALSKA(proxy (historical))

Date of birth: July 24, 1966 (60 years old) · Sex: female

A**** D****(proxy (historical))

M**** H****(proxy (historical))

TOMASZ JAROSŁAW MIEDZIŃSKI(proxy (historical))

Date of birth: April 25, 1979 (47 years old) · Sex: male

ZBIGNIEW STANISŁAW ZARAZIK(proxy (historical))

Date of birth: September 26, 1955 (70 years old) · Sex: male

BOŻENA SOLSKA(proxy (historical))

Date of birth: December 12, 1974 (51 years old) · Sex: female

A**** D****(proxy (historical))

P**** M****(proxy (historical))

STANISŁAW MACIEJ WOJNICKI(proxy (historical))

Date of birth: April 15, 1951 (75 years old) · Sex: male

ANDRZEJ MACIEJ ŻERO(proxy (historical))

Date of birth: November 15, 1972 (53 years old) · Sex: male

BARTOSZ KAZIMIERZ GRZEŚKOWIAK(proxy (historical))

Date of birth: August 11, 1977 (48 years old) · Sex: male

MONIKA ANNA WOŹNIAK WOŁEK(proxy (historical))

Date of birth: May 27, 1976 (50 years old) · Sex: female

TOMASZ JAROSŁAW MIEDZIŃSKI(proxy (historical))

Date of birth: April 25, 1979 (47 years old) · Sex: male

ANNA MARIA ŚWIDERSKA(proxy (historical))

Date of birth: May 31, 1977 (49 years old) · Sex: female

Citizenship: POLSKA · Country of residence: POLSKA

R**** T****(proxy (historical))

P**** P****(proxy (historical))

M**** Ł****(proxy (historical))

R**** S****(proxy (historical))

BARTOSZ DAWID KUREK(proxy (historical))

Date of birth: February 3, 1978 (48 years old) · Sex: male

ANNA PRZYBYŁKO(proxy (historical))

Date of birth: June 17, 1983 (43 years old) · Sex: female

Previous supervisory board

CHRISTIAN DEFRANCQ(supervisory board member (historical))

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

JAN JERZY KULCZYK(supervisory board member (historical))

Date of birth: June 24, 1950 (76 years old) · Sex: male

RYSZARD FRANCISZEK ŁAWNICZAK(supervisory board member (historical))

Date of birth: April 2, 1940 (86 years old) · Sex: male

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

EMILE CELIS(supervisory board member (historical))

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

WOJCIECH CZESŁAW JANKOWSKI(supervisory board member (historical))

Date of birth: January 4, 1951 (75 years old) · Sex: male

FRANS FLORQUIN(supervisory board member (historical))

WALTER BOGAERTS(supervisory board member (historical))

JOHAN DAEMEN(supervisory board member (historical))

LUC PHILIPS(supervisory board member (historical))

JAN VANHEVEL(supervisory board member (historical))

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

HAROLD VANDEN AVENNE(supervisory board member (historical))

JOHN HOLLOWS(supervisory board member (historical))

ADAM NOGA(supervisory board member (historical))

Date of birth: May 23, 1955 (71 years old) · Sex: male

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

MARKO VOLJČ(supervisory board member (historical))

TORSTEN STEPHAN LEUE(supervisory board member (historical))

ZBIGNIEW JERZY STASZAK(supervisory board member (historical))

Date of birth: February 12, 1948 (78 years old) · Sex: male

SVEN ANDRÉ FOKKEMA(supervisory board member (historical))

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

KARL-GERHARD METZNER(supervisory board member (historical))

KAZUNORI YAMAUCHI(supervisory board member (historical))

ADAM FORNALIK(supervisory board member (historical))

Date of birth: January 7, 1974 (52 years old) · Sex: male

DAISAKU SHINTAKU(supervisory board member (historical))

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

DAVID HULLIN(supervisory board member (historical))

TAKESHI KAMOSHITA(supervisory board member (historical))

YOSHIYUKI NAGATO(supervisory board member (historical))

NORIHIRO TAKEDA(supervisory board member (historical))