Executive Committee: CD PROJEKT S.A.

Manager
Positions heldSince
Adam Konrad Badowski

Adam Konrad Badowski

51 year

Chief Executive Officer 2023-12-31
Piotr Marcin Nielubowicz

Piotr Marcin Nielubowicz

52 year

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

Michal Andrzej Nowakowski

48 year

Chief Executive Officer 2023-12-31
Karolina Gnas

Karolina Gnas

Investor Relations Contact -
Public Communications Contact -
Piotr Karwowski

Piotr Karwowski

44 year

Chief Operating Officer 2022-12-31
Pawel Zawodny

Pawel Zawodny

49 year

Chief Operating Officer 2023-09-30
Jeremiah Cohn

Jeremiah Cohn

44 year

Sales & Marketing 2021-12-31

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

Director
CommitteesSince
Marcin Piotr Iwinski

Marcin Piotr Iwinski

52 year

Chairman 2022-12-31
Agnieszka Slomka-Golebiowska

Agnieszka Slomka-Golebiowska

Audit Committee
Executive Committee 2020-03-26
Compensation Committee Chair 2020-03-26
Nominating Committee Chair 2020-03-26
Audit Committee Chair 2021-08-10
David Gardner

David Gardner

61 year

Compensation Committee
Adam Kicinski

Adam Kicinski

57 year

Chairman 2024-12-31

Former Officers and Directors: CD PROJEKT S.A.

Insider
Positions held
SinceUntil
Maciej Nielubowicz
Maciej Nielubowicz
Director/Board Member 2017-10-10 2024-12-30
Corporate Secretary 2017-10-10 2024-12-30
Jan Lukasz Wejchert
Jan Lukasz Wejchert
Director/Board Member 2021-05-24 2024-12-30
Independent Dir/Board Member 2021-05-24 2024-12-30
Katarzyna Weronika Szwarc
Katarzyna Weronika Szwarc
Director/Board Member 2007-05-31 2024-12-30
Chairman 2007-05-31 2022-12-31
Michal Bien
Michal Bien
Director/Board Member 2016-05-23 2024-12-30
Independent Dir/Board Member 2016-05-23 2024-12-30
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 - -
Cezary Iwanski
Cezary Iwanski
Director/Board Member - -
Maciej Sosnowski
Maciej Sosnowski
Public Communications Contact - -
Grzegorz Kujawski
Grzegorz Kujawski
Director/Board Member - -
Katarzyna Janaszkiewicz
Katarzyna Janaszkiewicz
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male6
Female1

Of which Directors

Male4
Female0

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 2 areas of activities: - video game development and publishing (79.8% of sales; CD Projekt RED): for PlayStation, Microsoft Xbox and PC game consoles; - online video game distribution (20.2%): activity carried out via the online distribution platform GOG.com. Net sales break down by revenue source between sales of games (95.7%) and derivative products (4.3%). Net sales are distributed geographically as follows: Poland (3.1%), Europe (18.4%), North America (72%), Asia (5.1%), Australia (0.9%) and South America (0.5%).
Employees
808

Departures of Key Persons

Katarzyna Weronika Szwarc
-
Katarzyna Weronika Szwarc

Chairman

2007-05-31 2022-12-31