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CD Projekt SA (CDR.WA)

CDR.WA on Warsaw Stock Exchange

213.00PLN
14 Aug 2018
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Summary

Name Age Since Current Position

Katarzyna Szwarc

2007 Independent Chairman of the Supervisory Board

Adam Kicinski

2010 Chairman of the Management Board

Piotr Pagowski

2015 Independent Vice Chairman of the Supervisory Board

Piotr Nielubowicz

2013 Vice Chairman of the Management Board - Financial Affairs

Marcin Iwinski

2013 Vice Chairman of the Management Board - International Affairs

Adam Badowski

2011 Member of the Management Board

Piotr Karwowski

2015 Member of the Management Board

Oleg Klapovskiy

2017 Member of the Management Board

Michal Nowakowski

2011 Member of the Management Board

Maciej Nielubowicz

2017 Secretary of the Supervisory Board

Michal Bien

2016 Independent Member of the Supervisory Board

Krzysztof Kilian

2015 Independent Member of the Supervisory Board

Karolina Gnas

Investor Relations Manager

Biographies

Name Description

Katarzyna Szwarc

Ms. Katarzyna Weronika Szwarc has been Independent Chairman of the Supervisory Board of CD Projekt S.A. (formerly CD Projekt RED SA) since June 29, 2007. She is Chairman of the Audit Committee at the Company. She started her career working in Mennica Polska SA. She has managed Mennica Polska SA's legal department. She has also served as Director of the Legal Department of Mennica Polska S.A., Chairwoman of the Supervisory Board of Energopol Warszawa S.A., Chairwoman of the Supervisory Board of ZNLE S.A., Chairwoman of the Supervisory Board of CD Projekt RED S.A., Secretary of the Supervisory Board of Energopol-Poludnie S.A., Secretary of the Supervisory Board of Mennica Metale Szlachetne S.A., Secretary of the Supervisory Board of NEWAG S.A. She graduated in Law from Uniwersytet Warszawski.

Adam Kicinski

Mr. Adam Michal Kicinski has been Chairman of the Management Board of CD Projekt S.A. (formerly CD Projekt RED SA and Optimus SA) since November 18, 2010. He oversees formulation of the Company’s and its Capital Group’s business strategies and supports their practical implementation and coordinates Company activities in the scope of investor relations. Prior to that, he served as the Company's Member of the Management Board. In 1994 he started working in CD Project. From 1995 to 1999, he was managing a network of shops CD Projekt. From 1999 to 2004, he was Director of Sales and since 2004 he manages CD Projekt RED Sp. z o.o. He has served as Member of the Management Board of Metropolis Software Sp. z o.o. Mr. Kicinski completed studies at the Faculty of Physics at Uniwersytet Warszawski.

Piotr Pagowski

Mr. Piotr Stefan Pagowski has been Independent Vice Chairman of the Supervisory Board of CD Projekt S.A. since 2015. Prior to that, he was Member of the Supervisory Board at the Company from May 7, 2013. Prior to this, he was Vice Chairman of the Supervisory Board of CD Projekt SA (formerly CD Projekt RED SA). He has worked for the IT industry since 1993. He began his career at Baza Sp. z o.o. and Westwood. In 1995 he joined Intel, assuming responsibility, among others, for the company’s development strategy in Central and Eastern Europe. Between 2006 and 2011 he worked for Microsoft and was charged with overseeing activities on the Polish consumer market, including the launch of the Xbox 360 gaming console and development of online services. In the 2011-2015 period, as Board Member of HP Poland he directed the company’s personal computers division, which – following a reorganization – became the personal computers and printing devices division. He currently heads Actionmed sp. z o.o. a medical device vendor, and is also affiliated with the Black Pearls VC investment fund as a Venture Partner. He engages in mentoring activities related to technical innovation, and supports innovative projects as an early-stage investor. He graduated from Faculty of Electronics of Politechnika Warszawska.

Piotr Nielubowicz

Mr. Piotr Marcin Nielubowicz has been Vice Chairman of the Management Board - Financial Affairs at CD Projekt S.A. since May 7, 2013. He coordinates the Company’s financial and accounting branches; ensures that the Company meets its financial reporting obligations and participates in investor relations activities. He was previously the Company's Member of the Management Board since June 27, 2011. He served as Vice Chairman of the Supervisory Board of the Company from January 19, 2010 to June 27, 2011. Until January 19, 2010, he held at the Company the position of Member of the Management Board. He started his career in 1995 as an insurance broker in Funk Diot Greco Sp. z o.o., where he worked until 1999. In 1997 he received PUNU insurance broker's license. In 1999, as Co-owner, Mr. Nielubowicz began working for CD Projekt Group's companies. He occupied the posts of Member of the Management Board and Finance Director. Since 2007 he was responsible for CD Projekt Group's publishing activity. Mr. Nielubowicz graduated in Management and Marketing from Uniwersytet Warszawski. He also completed studies in Finance at Wyzsza Szkola Przedsiebiorczosci i Zarzadzania im. Leona Kozminskiego (currently Akademia Leona Kozminskiego).

Marcin Iwinski

Mr. Marcin Piotr Iwinski has been Vice Chairman of the Management Board - International Affairs at CD Projekt S.A. (formerly CD Projekt RED SA) since May 7, 2013. He coordinates the Company’s international activities and the corresponding policies and takes part in supervising and managing the Company’s foreign subsidiaries. He was previously the Company's Member of the Management Board since January 20, 2010. In 1994 he became Co-owner of CD Projekt Group, where he held position of Co-Chief Executive Officer and Member of the Management Board, responsible for business development, international contracts and strategy. He graduated in Management and Marketing from Uniwersytet Warszawski. He completed also Management Studies at Uniwersytet Warszawski and holds a Masters degree.

Adam Badowski

Mr. Adam Konrad Badowski has been Member of the Management Board in CD Projekt S.A. (formerly CD Projekt RED SA) since October 3, 2011. He heads he CD PROJEKT RED development studio which is owned by the Company and coordinates the Company’s game development activities. He started his career in 1995 as a designer in Kolski and Partners Film&Advertising agency. Since 2002, he has worked for CD Projekt. He co-worked on the computer game, Wiedzmin and Wiedzmin 2: Zabojca Krolow. Before the merger of CD Project Red Sp. z o.o. and CD Projekt RED SA, Mr. Badowski served as Member of the Management Board in CD Projekt Sp. z o.o. and was responsible for computer games production. He completed studies in Philosophy at Uniwersytet Lodzki.

Piotr Karwowski

Mr. Piotr Karwowski has been Member of the Management Board of CD Projekt S.A. since November 1, 2015. He co-manages the GOG.com segment being mainly responsible for design and development of the platform and GOG Galaxy technology and supervises CD PROJEKT Group online activities and services. He is a graduate of Polsko-Japonska Akademia Technik Komputerowych. He has started his career in 1998 at CD PROJEKT. He co-founded the platform GOG.com.

Oleg Klapovskiy

Mr. Oleg Klapovskiy has been Member of the Management Board of CD Projekt S.A. since October 11, 2017. He co-manages the GOG.com segment being mainly responsible for relations with it’s international partners, sales policy and daily operations and participates in setting and executing monetization policy of GWENT consortium. He graduated from Bauman Moscow State Technical University in Information Technology and Steering Systems. In 2003 he co-founded Virtus.pro. He worked for Game Factory Interactive (2004-2005) and Akella (2005-2008). He joined the Company in 2008 and has been responsible for the GOG.com platform.

Michal Nowakowski

Mr. Michal Andrzej Nowakowski has been Member of the Management Board in CD Projekt S.A. (formerly CD Projekt RED SA) since October 3, 2011. He oversees formulation and implementation of the Company’s sales and publishing policies. Between 1999 and 2002, he worked for Egmont Sp. z o.o. Between 2002 and 2005 he worked for Axel Spronger Polska Sp. z o.o. In both companies he co-worked on creating magazines about computer games and was mainly responsible for franchising of computer games. Since 2005, he has held various positions in CD Projekt. As of 2008, he is Member of Audit Committee, SPIDOR. Before the merger of CD Projekt RED Sp. z o.o. and CD Projekt RED SA he served as Member of the Management Board in CD Projekt RED Sp. z o.o. He holds a degree in English Philology from Uniwersytet Mikolaja Kopernika w Toruniu. In 2008, he completed postgraduate studies, Marketing and Management at Akademia Leona Kozminskiego.

Maciej Nielubowicz

Mr. Maciej Nielubowicz has been Secretary of the Supervisory Board of CD Projekt S.A. since October 11, 2017. He is Member of the Audit Committee at the Company. He graduated from Uniwersytet Warszawski in Finance and Accounting. He also studied at Kyungpook National University. He served at AIG General Insurance and Ajin Extek. From 2009 to 2015 he worked for Deloitte, Financial Audit Department. He serves at Generali Polska, Internal Audit Department.

Michal Bien

Mr. Michal Bien has been Independent Member of the Supervisory Board of CD PROJEKT S.A. since May 24, 2016. He is Member of the Audit Committee at the Company. He graduated from the Faculty of Law and Administration at Uniwersytet Warszawski in 1996. He is Legal advisor, and has been Member of the Chamber of Legal Advisors in Warsaw since 2001.

Krzysztof Kilian

Mr. Krzysztof Kilian has been Independent Member of the Supervisory Board of CD Projekt S.A. since May 28, 2015. From 1983 to 1986, he served as Foreman at the hull unit. From 1987 to 1990, he served as Project Manager at Intech Institute. Between 1991 and 1993, he worked at government administration on the posts, including Advisor to the Minister at the Ministry of Privatization, General Director at the Prime Minister Office and Minister of Telecommunication. From 1993 to 1997, he served as Advisor to the Chairman of the Management Board at Bank Handlowy w Warszawie SA. From 1997 to 1998, at Morgan Stanley Dean Witter he was Senior Advisor for Poland. From 1999 to 2008, he managed his own business focused on advisory, supervisory and management of Information technology (IT) and telecom projects and capital transactions and privatization processes. From 2008 to 2011, he served as Vice Chairman of the Management Board and Marketing and Customer Relations Director at Polkomtel SA. He served at Supervisory Boards of such companies as Pl 2012 Sp. z o.o., TFI KGHM SA, TFI PZU SA, PGF SA, Poczta Polska, and KGHM SA, among others. From 2012 to 2013 he was Chairman of the Management Board of PGE Polska Grupa Energetyczna S.A. He graduated in Mechanics from Politechnika Gdanska with Master of Engineering degree in 1983 and he completed course at Warszawski Instytut Bankowosci with cooperation of US Department of Treasury on Asset and Liability Management, Bank Management in 1994.

Karolina Gnas

Basic Compensation

Name Fiscal Year Total

Katarzyna Szwarc

96,000

Adam Kicinski

7,585,000

Piotr Pagowski

48,000

Piotr Nielubowicz

7,513,000

Marcin Iwinski

7,501,000

Adam Badowski

4,476,000

Piotr Karwowski

60,000

Oleg Klapovskiy

15,000

Michal Nowakowski

4,440,000

Maciej Nielubowicz

11,000

Michal Bien

48,000

Krzysztof Kilian

48,000

Karolina Gnas

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As Of  30 Dec 2017