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Gouvernance JSW SA

Actions

JSW

PLJSW0000015

Charbon - Autres

PEA

PEA/PME

Temps Différé Warsaw S.E.
Autres places de cotation
 17:57:26 17/04/2025 		Varia. 5j. Varia. 1 janv.
23,28 PLN -0,09 % Graphique intraday de JSW SA -0,30 % +12,41 %
08:43 JSW approuve le rachat de certificats FIZ d'une valeur d'environ 100 millions de zlotys RE
11/04 JSW demande le report d'environ 1,3 milliard de zlotys de contributions au ZUS. 1,3 milliard de zlotys de contributions à la Zus RE

Comité Exécutif: JSW SA

Dirigeant
Fonctions occupéesDepuis
Ryszard Stanislaw Janta

Ryszard Stanislaw Janta

Chief Executive Officer 30/04/2024
Michal Koscielny

Michal Koscielny

Comptroller/Controller/Auditor -
Tomasz Poludniewski

Tomasz Poludniewski

Comptroller/Controller/Auditor -
Jolanta Gruszka

Jolanta Gruszka

Sales & Marketing 14/03/2024
Adam Rozmus

Adam Rozmus

Chief Operating Officer 14/03/2024
Chief Tech/Sci/R&D Officer 14/03/2024
Aleksander Korsak

Aleksander Korsak

Investor Relations Contact -
Robert Kudelski

Robert Kudelski

Corporate Secretary -
Adam Bonanaty

Adam Bonanaty

Comptroller/Controller/Auditor -
Michal Rospedek

Michal Rospedek

Sales & Marketing 09/07/2021
Adam Wiertelorz

Adam Wiertelorz

Human Resources Officer -
Kazimierz Szynal

Kazimierz Szynal

General Counsel -

Composition du Conseil d'Administration: JSW SA

Administrateur
ComitésDepuis
Katarzyna Bilinska

Katarzyna Bilinska

Chairman 23/02/2024
Arkadiusz Wypych

Arkadiusz Wypych

Director/Board Member 18/01/2018
Pawel Bieszczad

Pawel Bieszczad

Director/Board Member 04/04/2024
Michal Rospedek

Michal Rospedek

Director/Board Member 01/01/2020
Pawel Nieradzik

Pawel Nieradzik

Director/Board Member
Robert Kudelski

Robert Kudelski

Director/Board Member 01/01/2012
Krzysztof Szlaga

Krzysztof Szlaga

48 ans

Director/Board Member 23/02/2024

Dernières Nominations: JSW SA

JSW Says Jaroslaw Kluczniok Resigns As Deputy CEO For Development (JSW dit que Jaroslaw Kluczniok démissionne en tant que directeur général adjoint pour le développement) 07/03 RE
Jswjastrzebska Spólka Weglowa S.A. annonce des changements au sein de sa direction 17/04/24 CI
Jastrzebska Spólka Weglowa S.A. nomme Ryszard Janta au poste de directeur général, à compter du 30 avril 2024 17/04/24 CI
Jastrzebska Spólka Weglowa S.A. annonce des changements au sein de son conseil d'administration 14/03/24 CI
Jastrzebska Spólka Weglowa S.A. annonce des changements de PDG 23/02/24 CI
Jastrzebska Spólka Weglowa S.A. annonce des changements au sein de son conseil d'administration 23/02/24 CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: JSW SA

Insider
Fonctions occupées
DepuisJusqu'au
Robert Ostrowski
Robert Ostrowski
Director/Board Member - -
Director of Finance/CFO - -
Corporate Officer/Principal - 06/05/2024
Sales & Marketing 23/02/2024 -
Stanislaw Prusek
Stanislaw Prusek
Director/Board Member 04/07/2019 23/02/2024
Chief Executive Officer 09/07/2021 31/08/2021
Chief Operating Officer 09/07/2021 31/08/2021
Chief Tech/Sci/R&D Officer 09/07/2021 31/08/2021
Jolanta Górska
Jolanta Górska
Director/Board Member 20/03/2019 23/02/2024
Independent Dir/Board Member 20/03/2019 23/02/2024
Halina Buk
Halina Buk
Director/Board Member 08/05/2016 -
Chairman - 23/02/2024
Independent Dir/Board Member 08/05/2016 23/02/2024
Jaroslaw Jedrysek
Jaroslaw Jedrysek
Director of Finance/CFO 29/12/2010 12/07/2021
Artur Dyczko
Artur Dyczko
Chief Executive Officer 18/01/2021 09/02/2021
Chief Tech/Sci/R&D Officer - 29/03/2021
Corporate Officer/Principal 01/07/2016 -
Robert Mallek
Robert Mallek
Director/Board Member - 09/08/2019
Chief Executive Officer 11/06/2019 04/07/2019
Corporate Officer/Principal 26/02/2019 11/06/2019
Daniel Ozon
Daniel Ozon
Chief Executive Officer 01/03/2017 01/08/2019
Chairman 04/08/2016 29/11/2017
Antoni Malinowski
Antoni Malinowski
Director/Board Member 15/08/2011 04/07/2018
Rafal Maciej Pasieka
Rafal Maciej Pasieka
Corporate Officer/Principal 04/07/2019 -
Sales & Marketing - -
Tomasz Lis
Tomasz Lis
Director/Board Member - 20/03/2019
Krzysztof Kwasniewski
Krzysztof Kwasniewski
Director/Board Member 08/05/2016 22/11/2018
Konrad Balcerski
Konrad Balcerski
Director/Board Member 22/10/2018 -
Tomasz Sledz
Tomasz Sledz
Chief Tech/Sci/R&D Officer 06/10/2017 -
Jan Przywara
Jan Przywara
Director/Board Member - 02/10/2017
Jozef Pawlinow
Jozef Pawlinow
Chief Tech/Sci/R&D Officer - 03/03/2017
Krzysztof Mysiak
Krzysztof Mysiak
Sales & Marketing - 07/10/2016
Agnieszka Maria Trzaskalska
Agnieszka Maria Trzaskalska
Director/Board Member - 17/08/2016
Izabela Felczak-Poturnicka
Izabela Felczak-Poturnicka
Director/Board Member - 05/08/2016
Jozef Myrczek
Jozef Myrczek
Chief Executive Officer 08/09/2015 17/12/2015
Chairman 15/08/2011 03/08/2016
Independent Dir/Board Member - 03/08/2016
Adam Pawlicki
Adam Pawlicki
Director/Board Member 08/05/2016 -
Aleksander Wardas
Aleksander Wardas
Chief Tech/Sci/R&D Officer 04/09/2015 08/02/2016
Stanislaw Mateusz Kluza
Stanislaw Mateusz Kluza
Director/Board Member - 05/02/2016
Independent Dir/Board Member - 05/02/2016
Krzysztof Dresler
Krzysztof Dresler
Director/Board Member - 05/02/2016
Michal Konczak
Michal Konczak
Director of Finance/CFO 02/11/2015 29/01/2016
Edward Szlek
Edward Szlek
Chief Executive Officer - 08/09/2015
Robert Kozlowski
Robert Kozlowski
Director of Finance/CFO 03/07/2013 07/09/2015
Corporate Officer/Principal 01/04/2012 03/07/2013
Jaroslaw Zagórowski
Jaroslaw Zagórowski
Chairman 30/06/2003 18/02/2015
Marek Granieczny
Marek Granieczny
Director/Board Member 12/08/2013 -
Jerzy Borecki
Jerzy Borecki
Chief Executive Officer 28/05/2013 -
Chief Tech/Sci/R&D Officer 28/05/2013 18/02/2015
Andrzej Tor
Andrzej Tor
Chief Tech/Sci/R&D Officer 15/08/2011 25/04/2013
Zbigniew Kamienski
Zbigniew Kamienski
Director/Board Member 15/08/2011 27/03/2012
Marek Wadowski
Marek Wadowski
Corporate Officer/Principal 01/01/2009 01/01/2012
Mariusz Warych
Mariusz Warych
Director/Board Member 01/01/2011 01/01/2012
Jan Bogolubow
Jan Bogolubow
Chairman 01/01/1999 01/01/2008
Grzegorz Czornik
Grzegorz Czornik
Sales & Marketing 05/06/2007 -
Wlodzimierz Herezniak
Wlodzimierz Herezniak
President 01/07/2006 06/03/2007
Chief Executive Officer 01/08/2019 18/01/2021
Corporate Officer/Principal 05/05/2021 12/07/2021
Katarzyna Jablonska-Bajer
Katarzyna Jablonska-Bajer
Public Communications Contact 01/01/2006 -
Eugeniusz Baron
Eugeniusz Baron
Director/Board Member 01/01/2000 -
Corporate Secretary 01/01/2009 -
Tomasz Piotr Gawlik
Tomasz Piotr Gawlik
Chief Executive Officer 06/05/2016 -
Tadeusz Gicala
Tadeusz Gicala
General Counsel - -
Dariusz Bernacki
Dariusz Bernacki
Comptroller/Controller/Auditor 15/08/2011 -
Tadeusz Kubiczek
Tadeusz Kubiczek
Director/Board Member - -
Artur Tarnowski
Artur Tarnowski
Investor Relations Contact - -
Jacek Plutecki
Jacek Plutecki
Chief Investment Officer 05/03/2012 -
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal 15/08/2011 05/03/2012
Krzysztof Solus
Krzysztof Solus
Investor Relations Contact - -
Adam Manka
Adam Manka
Comptroller/Controller/Auditor - -
Przemyslaw Cieszynski
Przemyslaw Cieszynski
Director/Board Member - -
Alojzy Zbigniew Nowak
Alojzy Zbigniew Nowak
Director/Board Member 03/07/2013 -
Independent Dir/Board Member - -
Tomasz Bozek
Tomasz Bozek
Corporate Officer/Principal 15/08/2011 -
Lukasz Rozdeiczer Kryszkowski
Lukasz Rozdeiczer Kryszkowski
Director/Board Member - -
Independent Dir/Board Member - -
Krzysztof Grobosz
Krzysztof Grobosz
Human Resources Officer - -
Pytel Jacek
Pytel Jacek
Comptroller/Controller/Auditor 15/08/2011 26/11/2014
Corporate Officer/Principal - -
Jan Markiewicz
Jan Markiewicz
Comptroller/Controller/Auditor 15/08/2011 -
Jan Sporysz
Jan Sporysz
Human Resources Officer 15/08/2011 -
Adam Rybaniec
Adam Rybaniec
Director/Board Member 15/08/2011 -
Uroš Lavrencic
Uroš Lavrencic
Director/Board Member - -
Janusz Tomica
Janusz Tomica
Director/Board Member 15/08/2011 -
Adam Walach
Adam Walach
Director/Board Member 15/08/2011 -
Tomasz Kusio
Tomasz Kusio
Director/Board Member 15/08/2011 -
Andrzej Palarczyk
Andrzej Palarczyk
Director/Board Member - -
Katarzyna Girej-Milewska
Katarzyna Girej-Milewska
Public Communications Contact - -
Beata Jasielska-Sliwka
Beata Jasielska-Sliwka
Public Communications Contact - -
Pawel Warzecha
Pawel Warzecha
Public Communications Contact - -
Milosz Karpinski
Milosz Karpinski
Director/Board Member 15/08/2011 -
Marek Adamusinski
Marek Adamusinski
Director/Board Member 15/08/2011 -
Jan Pizywara
Jan Pizywara
Director/Board Member - -
Andrzej Karbownik
Andrzej Karbownik
Director/Board Member - -
Independent Dir/Board Member - -
Izabela Tokarz
Izabela Tokarz
Investor Relations Contact - -
Cydejko Marta
Cydejko Marta
Human Resources Officer - -
Agnieszka Zbojak
Agnieszka Zbojak
Director/Board Member - -
Andrzej Sobczak
Andrzej Sobczak
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme17
Femme1

Dont comité exécutif

Homme10
Femme1

Dont Administrateurs

Homme7
Femme0

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
-

Profil Société

Logo JSW SA
JSW SA figure parmi les principaux producteurs européens de charbon à coke de type 35. Le CA par activité se répartit comme suit : - vente de charbon (47,8%) : charbon à coke et à vapeur ; - vente de coke (47,6%) ; - autres (4,6%). A fin 2021, le groupe exploite 5 mines et de 3 unités de cokéfaction implantées en Pologne. La répartition géographique du CA est la suivante : Pologne (43,8%), Union Européenne (52,5%), Europe (3,3%) et autres (0,4%).
Employés
28 798
Secteur
Charbon - Autres
Agenda
20/05 - Q1 2025 Publication de résultats
Plus d'informations sur la société

Départs de Personnes Clées

Tomasz Piotr Gawlik
-
Tomasz Piotr Gawlik

Chief Executive Officer

06/05/2016 -

Wlodzimierz Herezniak
-
Wlodzimierz Herezniak

Chief Executive Officer

01/08/2019 18/01/2021

Jan Bogolubow
-
Jan Bogolubow

Chairman

01/01/1999 01/01/2008

Jerzy Borecki
-
Jerzy Borecki

Chief Executive Officer

28/05/2013 -

Jaroslaw Zagórowski
-
Jaroslaw Zagórowski

Chairman

30/06/2003 18/02/2015

Edward Szlek
-
Edward Szlek

Chief Executive Officer

- 08/09/2015

Jozef Myrczek
-
Jozef Myrczek

Chief Executive Officer

08/09/2015 17/12/2015

Daniel Ozon
-
Daniel Ozon

Chief Executive Officer

01/03/2017 01/08/2019

Robert Mallek
-
Robert Mallek

Chief Executive Officer

11/06/2019 04/07/2019

Artur Dyczko
-
Artur Dyczko

Chief Executive Officer

18/01/2021 09/02/2021

Barbara Piontek
-
Barbara Piontek

Chief Executive Officer

09/02/2021 12/07/2021

Halina Buk
-
Halina Buk

Chairman

- 23/02/2024

Stanislaw Prusek
-
Stanislaw Prusek

Chief Executive Officer

09/07/2021 31/08/2021

Tomasz Cudny
-
Tomasz Cudny

Chief Executive Officer

31/08/2021 -

Pawel Rostkowski
-
Pawel Rostkowski

Chief Executive Officer

23/02/2024 30/04/2024

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