Executive Committee: CD PROJEKT S.A.

Manager
Positions heldSince
Adam Konrad Badowski

Adam Konrad Badowski

49 year

Chief Executive Officer 2023-12-31
Piotr Marcin Nielubowicz

Piotr Marcin Nielubowicz

50 year

Director of Finance/CFO 1998-12-31
Michal Andrzej Nowakowski

Michal Andrzej Nowakowski

46 year

Chief Executive Officer 2023-12-31
Karolina Gnas

Karolina Gnas

Investor Relations Contact -
Public Communications Contact -
Piotr Karwowski

Piotr Karwowski

42 year

Chief Operating Officer 2022-12-31
Maciej Nielubowicz

Maciej Nielubowicz

39 year

Corporate Secretary 2017-10-10
Pawel Zawodny

Pawel Zawodny

47 year

Chief Operating Officer 2023-09-30
Jeremiah Cohn

Jeremiah Cohn

42 year

Sales & Marketing 2021-12-31

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

Director
CommitteesSince
Marcin Piotr Iwinski

Marcin Piotr Iwinski

50 year

Chairman 2022-12-31
Katarzyna Weronika Szwarc

Katarzyna Weronika Szwarc

44 year

Governance Committee 2024-02-04
Compensation Committee Chair 2024-02-04
Nominating Committee Chair 2024-02-04
Jan Lukasz Wejchert

Jan Lukasz Wejchert

51 year

Audit Committee 2021-05-24
Michal Bien

Michal Bien

54 year

Audit Committee Chair 2016-05-23
Maciej Nielubowicz

Maciej Nielubowicz

39 year

Audit Committee 2017-10-10

Former Officers and Directors: CD PROJEKT S.A.

Insider
Positions held
SinceUntil
Piotr Stefan Pagowski
Piotr Stefan Pagowski
Director/Board Member - 2022-11-30
Independent Dir/Board Member - 2022-11-30
Krzysztof Kilian
Krzysztof Kilian
Director/Board Member 2015-05-27 2021-05-16
Independent Dir/Board Member 2015-05-27 2021-05-16
Maciej Grzegorz Majewski
Maciej Grzegorz Majewski
Director/Board Member - 2017-09-10
Corporate Secretary - 2017-09-10
Adam Jan Swietlicki vel Wegorek
Adam Jan Swietlicki vel Wegorek
Director/Board Member - 2012-11-22
Pawel Majak
Pawel Majak
Corporate Officer/Principal 2007-10-31 2010-02-28
Artur Andrzej Sawka
Artur Andrzej Sawka
Corporate Officer/Principal 2000-12-31 2009-12-31
Oleg Klapovskiy
Oleg Klapovskiy
Corporate Officer/Principal 2017-10-10 -
Michal Dawid Kicinski
Michal Dawid Kicinski
Founder 1993-12-31 -
Maria Cláudia Teixeira de Azevedo
Maria Cláudia Teixeira de Azevedo
Sales & Marketing - -
Grzegorz Kujawski
Grzegorz Kujawski
Director/Board Member - -
Maciej Sosnowski
Maciej Sosnowski
Public Communications Contact - -
Cezary Iwanski
Cezary Iwanski
Director/Board Member - -
Katarzyna Janaszkiewicz
Katarzyna Janaszkiewicz
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male 11
Female 3

Of which Executive Committee

Male 7
Female 1

Of which Directors

Male 4
Female 1
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo CD PROJEKT S.A.
CD PROJEKT S.A. is a holding company organized around 2 poles of activities: - video game development and publishing (84.7% of sales; CD Projekt RED): for PlayStation, Microsoft Xbox and PC game consoles; - online video game distribution (15.2%): activity carried out via the online distribution platform GOG.com ; - other (0.1). Net sales break down by revenue source between sales of games (97.9%) and derivative products (2.1%). Net sales are distributed geographically as follows: Poland (2.5%), Europe (18.8%), Americas (71.3%), Asia (6.6%), Australia (0.7%) and Africa (0.1%).
Employees
615
More about the company
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