Executive Committee: CD PROJEKT S.A.

Manager
Positions heldSince
Adam Konrad Badowski

Adam Konrad Badowski

51 year

Chief Executive Officer 01/01/2024
Piotr Marcin Nielubowicz

Piotr Marcin Nielubowicz

52 year

Director of Finance/CFO 01/01/1999
Michal Andrzej Nowakowski

Michal Andrzej Nowakowski

48 year

Chief Executive Officer 01/01/2024
Karolina Gnas

Karolina Gnas

Investor Relations Contact -
Public Communications Contact -
Piotr Karwowski

Piotr Karwowski

44 year

Chief Operating Officer 01/01/2023
Pawel Zawodny

Pawel Zawodny

49 year

Chief Operating Officer 01/10/2023
Jeremiah Cohn

Jeremiah Cohn

44 year

Sales & Marketing 01/01/2022

Composition of the Board of Directors: CD PROJEKT S.A.

Director
CommitteesSince
Marcin Piotr Iwinski

Marcin Piotr Iwinski

52 year

Chairman 01/01/2023
Agnieszka Slomka-Golebiowska

Agnieszka Slomka-Golebiowska

Audit Committee
Executive Committee 27/03/2020
Compensation Committee Chair 27/03/2020
Nominating Committee Chair 27/03/2020
Audit Committee Chair 11/08/2021
David Gardner

David Gardner

61 year

Compensation Committee
Agnieszka Katarzyna Slomka-Golebiowska

Agnieszka Katarzyna Slomka-Golebiowska

Director/Board Member 01/01/2025
Cichocka-Tylman Beata

Cichocka-Tylman Beata

Director/Board Member 01/01/2025
Adam Kicinski

Adam Kicinski

57 year

Chairman 01/01/2025

Former Officers and Directors: CD PROJEKT S.A.

Insider
Positions held
SinceUntil
Michal Bien
Michal Bien
Director/Board Member 24/05/2016 31/12/2024
Independent Dir/Board Member 24/05/2016 31/12/2024
Jan Lukasz Wejchert
Jan Lukasz Wejchert
Director/Board Member 25/05/2021 31/12/2024
Independent Dir/Board Member 25/05/2021 31/12/2024
Katarzyna Weronika Szwarc
Katarzyna Weronika Szwarc
Director/Board Member 01/06/2007 31/12/2024
Chairman 01/06/2007 01/01/2023
Maciej Nielubowicz
Maciej Nielubowicz
Director/Board Member 11/10/2017 31/12/2024
Corporate Secretary 11/10/2017 31/12/2024
Piotr Stefan Pagowski
Piotr Stefan Pagowski
Director/Board Member - 01/12/2022
Independent Dir/Board Member - 01/12/2022
Krzysztof Kilian
Krzysztof Kilian
Director/Board Member 28/05/2015 17/05/2021
Independent Dir/Board Member 28/05/2015 17/05/2021
Maciej Grzegorz Majewski
Maciej Grzegorz Majewski
Director/Board Member - 11/09/2017
Corporate Secretary - 11/09/2017
Adam Jan Swietlicki vel Wegorek
Adam Jan Swietlicki vel Wegorek
Director/Board Member - 23/11/2012
Pawel Majak
Pawel Majak
Corporate Officer/Principal 01/11/2007 01/03/2010
Artur Andrzej Sawka
Artur Andrzej Sawka
Corporate Officer/Principal 01/01/2001 01/01/2010
Oleg Klapovskiy
Oleg Klapovskiy
Corporate Officer/Principal 11/10/2017 -
Michal Dawid Kicinski
Michal Dawid Kicinski
Founder 01/01/1994 -
Katarzyna Janaszkiewicz
Katarzyna Janaszkiewicz
Comptroller/Controller/Auditor - -
Maciej Sosnowski
Maciej Sosnowski
Public Communications Contact - -
Maria Cláudia Teixeira de Azevedo
Maria Cláudia Teixeira de Azevedo
Sales & Marketing - -
Grzegorz Kujawski
Grzegorz Kujawski
Director/Board Member - -
Cezary Iwanski
Cezary Iwanski
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male10
Female4

Of which Executive Committee

Male6
Female1

Of which Directors

Male4
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo CD PROJEKT S.A.
CD PROJEKT S.A. is a holding company organized around 3 areas of activity: - online video game distribution (87.4% of net sales): activity carried out via the online distribution platform GOG.com; - video game development and publishing (8.8%; CD Projekt RED): for PlayStation, Microsoft Xbox and PC game consoles; - other (3.8%). Net sales are distributed geographically as follows: Poland (3.3%), Europe (11.5%), North America (75.5%), Asia (9.3%) and Australia (0.4%).
Employees
808

Departures of Key Persons

Katarzyna Weronika Szwarc
-
Katarzyna Weronika Szwarc

Chairman

01/06/2007 01/01/2023

- 40% : Our Best Subscriber-Only Tools to Spot Tomorrow’s Top Investments!
d
:
:
SEIZE THE OFFER!