Management, board, supervisory board - WARS

Management board, proxies and supervisory board of WARS. Current and historical composition with appointment and end-of-role dates from KRS 0000029621.

Management - WARS

Management board

Organ: ZARZĄD
Representation rule: DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁO…
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. JEŻELI ZARZĄD JEST JEDNOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDEN CZŁONEK ZARZĄDU ALBO PROKURENT.
Proxy: Yes
Supervisory board: Yes
Curator: None

Current composition

LIDIA CHMIELEWSKA(CZŁONEK ZARZĄDU)

Date of birth: February 10, 1985 (41 years old) · Sex: female

Citizenship: POLSKA · Country of residence: POLSKA

MONIKA ANNA JUREK HALESIAK(CZŁONEK ZARZĄDU)

Date of birth: February 13, 1972 (54 years old) · Sex: female

RADOSŁAW GROBLEWSKI(PREZES ZARZĄDU)

Date of birth: December 7, 1986 (39 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

Current proxies

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

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

JAKUB MAREK GAŃKO(proxy)

Date of birth: February 18, 1985 (41 years old) · Sex: male

Supervisory board

PAWEŁ JAN LISIEWICZ(supervisory board member)

Date of birth: February 6, 1979 (47 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

LUCYNA JOANNA ROSZYK(supervisory board member)

Date of birth: March 29, 1973 (53 years old) · Sex: female

BOGDAN BANASZCZAK(supervisory board member)

Date of birth: June 16, 1971 (55 years old) · Sex: male

Since: August 2, 2024· current

ELŻBIETA RENATA NAWROCKA(supervisory board member)

Date of birth: February 19, 1964 (62 years old) · Sex: female

URSZULA FAŁEK(supervisory board member)

Date of birth: May 7, 1975 (51 years old) · Sex: female

ANDRZEJ GIESZCZYK(supervisory board member)

Date of birth: February 10, 1981 (45 years old) · Sex: male

Previous board

MARIUSZ TRZCIAŁKOWSKI(PREZES ZARZĄDU)

Date of birth: December 17, 1973 (52 years old) · Sex: male

PIOTR SMOGORZEWSKI(CZŁONEK ZARZĄDU)

Date of birth: May 5, 1975 (51 years old) · Sex: male

TOMASZ URBAN LIPIŃSKI(PREZES ZARZĄDU)

Date of birth: July 2, 1957 (69 years old) · Sex: male

JERZY JÓZEF KOZA(CZŁONEK ZARZĄDU)

Date of birth: March 19, 1953 (73 years old) · Sex: male

HANNA MARIA LESZCZYŃSKA(CZŁONEK ZARZĄDU)

Date of birth: July 11, 1954 (72 years old) · Sex: female

MICHAŁ JÓZEF ZUBRZYCKI(PREZES ZARZĄDU)

Date of birth: July 22, 1942 (83 years old) · Sex: male

CEZARY PIOTR PIETRZAK(CZŁONEK ZARZĄDU)

Date of birth: September 7, 1964 (61 years old) · Sex: male

WALDEMAR ZBIGNIEW WENDOŁOWSKI(CZŁONEK ZARZĄDU)

Date of birth: October 30, 1947 (78 years old) · Sex: male

LESZEK WŁADYSŁAW WALCZAK(CZŁONEK ZARZĄDU)

Date of birth: January 4, 1953 (73 years old) · Sex: male

BEATA JANINA CHYCZEWSKA POKÓJ(CZŁONEK ZARZĄDU)

Date of birth: June 24, 1960 (66 years old) · Sex: female

ZBIGNIEW JAN TEREK(PREZES ZARZĄDU)

Date of birth: March 13, 1972 (54 years old) · Sex: male

ARTUR KOWALCZYK(CZŁONEK ZARZĄDU)

Date of birth: October 15, 1967 (58 years old) · Sex: male

ANDRZEJ WIKTOR BUCZKOWSKI(CZŁONEK ZARZĄDU)

Date of birth: December 28, 1951 (74 years old) · Sex: male

KRZYSZTOF MARIAN SUPA(PREZES ZARZĄDU)

Date of birth: September 15, 1951 (74 years old) · Sex: male

JAN WIKTOR TERESZCZUK(CZŁONEK ZARZĄDU)

Date of birth: March 29, 1960 (66 years old) · Sex: male

PAWEŁ KAZIMIERZ DUDEK(PREZES ZARZĄDU)

Date of birth: October 13, 1975 (50 years old) · Sex: male

GRZEGORZ RYSZARD LACHOWICZ(CZŁONEK ZARZĄDU)

Date of birth: April 3, 1968 (58 years old) · Sex: male

JERZY KRZYSZTOF KOTKOWSKI(PREZES ZARZĄDU)

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

ZBIGNIEW JAN TEREK(PREZES ZARZĄDU)

Date of birth: March 13, 1972 (54 years old) · Sex: male

PIOTR ADAMCZUK(CZŁONEK ZARZĄDU)

Date of birth: March 3, 1980 (46 years old) · Sex: male

ARTUR MICHAŁ RESMER(PRZEWODNICZĄCY RADY NADZORCZEJ DELEGOWANY DO CZASOWEGO WYKONYWANIA CZYNNOŚCI PREZESA ZARZĄDU NA OKRES OD DNIA 20 GRUDNIA 2018 R. DO DNIA 20 MARCA 2019 R.)

Date of birth: May 18, 1966 (60 years old) · Sex: male

ARTUR KOWALCZYK(PREZES ZARZĄDU)

Date of birth: October 15, 1967 (58 years old) · Sex: male

WŁODZIMIERZ MARIUSZ SŁOMKA(CZŁONEK ZARZĄDU)

Date of birth: November 25, 1957 (68 years old) · Sex: male

Previous proxies

ANDRZEJ FILIPEK(proxy (historical))

Date of birth: February 10, 1942 (84 years old) · Sex: male

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

MAREK STANISŁAW TKACZYK(proxy (historical))

Date of birth: July 18, 1953 (73 years old) · Sex: male

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

WALDEMAR PAWEŁ BAKUN(proxy (historical))

Date of birth: May 5, 1970 (56 years old) · Sex: male

MARCIN WŁODZIMIERZ ZIÓŁKOWSKI(proxy (historical))

Date of birth: July 19, 1970 (56 years old) · Sex: male

ANDRZEJ FILIPEK(proxy (historical))

Date of birth: February 10, 1942 (84 years old) · Sex: male

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

WIESŁAW ANDRZEJ KOSACKI(proxy (historical))

Date of birth: June 6, 1962 (64 years old) · Sex: male

LESZEK WŁADYSŁAW WALCZAK(proxy (historical))

Date of birth: January 4, 1953 (73 years old) · Sex: male

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

ROMUALD STANISŁAW MARCZAK(proxy (historical))

Date of birth: November 24, 1949 (76 years old) · Sex: male

MAJA ŁOSZEWSKA(proxy (historical))

Date of birth: May 1, 1957 (69 years old) · Sex: female

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

EWA HENRYKA KIESZEK(proxy (historical))

Date of birth: October 6, 1959 (66 years old) · Sex: female

JANUSZ PAWEŁ DRECZKA(proxy (historical))

Date of birth: January 7, 1958 (68 years old) · Sex: male

WALDEMAR RADASZEWSKI(proxy (historical))

Date of birth: June 30, 1958 (68 years old) · Sex: male

DOROTA MARIA PACIARELLI(proxy (historical))

Date of birth: May 6, 1957 (69 years old) · Sex: female

WŁODZIMIERZ MARIUSZ SŁOMKA(proxy (historical))

Date of birth: November 25, 1957 (68 years old) · Sex: male

KRYSTIAN WIRGILIUSZ BUCHELT(proxy (historical))

Date of birth: October 29, 1976 (49 years old) · Sex: male

WŁODZIMIERZ DOMINIUK(proxy (historical))

Date of birth: January 16, 1955 (71 years old) · Sex: male

WOJCIECH TRUSZKOWSKI(proxy (historical))

Date of birth: February 19, 1972 (54 years old) · Sex: male

MAREK NAKONECZNY(proxy (historical))

Date of birth: March 31, 1953 (73 years old) · Sex: male

MONIKA KATARZYNA KORZENIEWSKA(proxy (historical))

Date of birth: January 10, 1976 (50 years old) · Sex: female

TOMASZ CHRZANOWSKI(proxy (historical))

Date of birth: February 25, 1971 (55 years old) · Sex: male

SŁAWOMIR ANDRZEJ RYCHLEWSKI(proxy (historical))

Date of birth: November 3, 1970 (55 years old) · Sex: male

WŁODZIMIERZ MARIUSZ SŁOMKA(proxy (historical))

Date of birth: November 25, 1957 (68 years old) · Sex: male

MACIEJ LESZEK FEDEROWICZ(proxy (historical))

Date of birth: June 3, 1971 (55 years old) · Sex: male

ŁUKASZ JAROSŁAW KORNOWSKI(proxy (historical))

Date of birth: December 12, 1988 (37 years old) · Sex: male

WALDEMAR RADASZEWSKI(proxy (historical))

Date of birth: June 30, 1958 (68 years old) · Sex: male

JANUSZ PAWEŁ DRECZKA(proxy (historical))

Date of birth: January 7, 1958 (68 years old) · Sex: male

MAREK STANISŁAW SIECZYCH(proxy (historical))

Date of birth: April 12, 1960 (66 years old) · Sex: male

JANUSZ PAWEŁ DRECZKA(proxy (historical))

Date of birth: January 7, 1958 (68 years old) · Sex: male

LIDIA CHMIELEWSKA(proxy (historical))

Date of birth: February 10, 1985 (41 years old) · Sex: female

Citizenship: POLSKA · Country of residence: POLSKA

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

Since: February 14, 2022 · Until: May 12, 2025

ANETA TERESA PACZUSKA(proxy (historical))

Date of birth: July 6, 1984 (42 years old) · Sex: female

Previous supervisory board

HENRYK ANDRZEJ DĄBROWSKI(supervisory board member (historical))

Date of birth: January 19, 1951 (75 years old) · Sex: male

HENRYK KLATA(supervisory board member (historical))

Date of birth: November 7, 1942 (83 years old) · Sex: male

ZOFIA JANINA FENGLER(supervisory board member (historical))

Date of birth: November 27, 1943 (82 years old) · Sex: female

KRZYSZTOF ARTUR RUTKOWSKI(supervisory board member (historical))

Date of birth: December 30, 1949 (76 years old) · Sex: male

KRZYSZTOF BOHDAN WIECHEĆ(supervisory board member (historical))

Date of birth: May 16, 1950 (76 years old) · Sex: male

KAZIMIERZ ŚWIĄDER(supervisory board member (historical))

Date of birth: January 2, 1952 (74 years old) · Sex: male

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

SŁAWOMIR JAN ZAKRZEWSKI(supervisory board member (historical))

Date of birth: June 20, 1946 (80 years old) · Sex: male

TERESA ANNA JARMOŁOWICZ(supervisory board member (historical))

Date of birth: July 9, 1951 (75 years old) · Sex: female

LESZEK JERZY ADAMSKI(supervisory board member (historical))

Date of birth: March 26, 1954 (72 years old) · Sex: male

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

JOANNA DEPTUCH(supervisory board member (historical))

Date of birth: June 23, 1972 (54 years old) · Sex: female

LUCYNA ANNA KRAWCZYK(supervisory board member (historical))

Date of birth: July 10, 1960 (66 years old) · Sex: female

CECYLIA LACHOR(supervisory board member (historical))

Date of birth: December 13, 1964 (61 years old) · Sex: female

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

SŁAWOMIR GRELA(supervisory board member (historical))

Date of birth: October 2, 1963 (62 years old) · Sex: male

ANDRZEJ WIKTOR BUCZKOWSKI(supervisory board member (historical))

Date of birth: December 28, 1951 (74 years old) · Sex: male

ANTONI MARIA JAJE(supervisory board member (historical))

Date of birth: June 20, 1950 (76 years old) · Sex: male

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

JANUSZ WALDEMAR OSTASZEWSKI(supervisory board member (historical))

Date of birth: February 18, 1956 (70 years old) · Sex: male

SŁAWOMIR KACZMARSKI(supervisory board member (historical))

Date of birth: September 23, 1968 (57 years old) · Sex: male

KRZYSZTOF HENRYK CELIŃSKI(supervisory board member (historical))

Date of birth: November 29, 1950 (75 years old) · Sex: male

EDYTA BEATA WDZIĘKOŃSKA(supervisory board member (historical))

Date of birth: October 1, 1973 (52 years old) · Sex: female

LESZEK JERZY ADAMSKI(supervisory board member (historical))

Date of birth: March 26, 1954 (72 years old) · Sex: male

E**** B****(supervisory board member (historical))

ANTONI MARIA JAJE(supervisory board member (historical))

Date of birth: June 20, 1950 (76 years old) · Sex: male

MARTA DOKURNO(supervisory board member (historical))

Date of birth: March 6, 1982 (44 years old) · Sex: female

JACEK CARBOL(supervisory board member (historical))

Date of birth: December 10, 1977 (48 years old) · Sex: male

ROBERT MACIEJ TARNACKI(supervisory board member (historical))

Date of birth: February 1, 1966 (60 years old) · Sex: male

ARTUR RESMER(supervisory board member (historical))

Date of birth: May 18, 1966 (60 years old) · Sex: male

WALDEMAR SOBCZAK(supervisory board member (historical))

Date of birth: August 21, 1953 (72 years old) · Sex: male

LESZEK JERZY ADAMSKI(supervisory board member (historical))

Date of birth: March 26, 1954 (72 years old) · Sex: male

KAMILA ELŻBIETA DĄBROWSKA(supervisory board member (historical))

Date of birth: June 18, 1987 (39 years old) · Sex: female

DAMIAN ŁUKASZ JASTRZĄB(supervisory board member (historical))

Date of birth: April 21, 1982 (44 years old) · Sex: male

E**** B****(supervisory board member (historical))

MACIEJ KUROWSKI(supervisory board member (historical))

Date of birth: December 13, 1969 (56 years old) · Sex: male

DAMIAN ŁUKASZ JASTRZĄB(supervisory board member (historical))

Date of birth: April 21, 1982 (44 years old) · Sex: male

ADAM SEPCZUK(supervisory board member (historical))

Date of birth: January 8, 1970 (56 years old) · Sex: male

JERZY WOJCIECH MORAJDA(supervisory board member (historical))

Date of birth: April 7, 1976 (50 years old) · Sex: male

BOGUSŁAW KUSION(supervisory board member (historical))

Date of birth: September 11, 1966 (59 years old) · Sex: male