Ajouter à une liste

Instrument Inactif

Gouvernance Netia S.A.

Actions

NET

PLNETIA00014

Services intégrés de télécommunications

Comité Exécutif: Netia S.A.

Dirigeant

Fonctions occupéesDepuis

Andrzej Marek Abramczuk

Andrzej Marek Abramczuk

54 ans

Chief Executive Officer

18/08/2018

Krzysztof Adaszewski

Krzysztof Adaszewski

Comptroller/Controller/Auditor

12/12/2017

Artur Lukasiewicz

Artur Lukasiewicz

Investor Relations Contact

-

Grzegorz Bartler

Grzegorz Bartler

Chief Tech/Sci/R&D Officer

-

Composition du Conseil d'Administration: Netia S.A.

Administrateur

ComitésDepuis

Przemyslaw Glebocki

Przemyslaw Glebocki

47 ans

Audit Committee	20/01/2023
Compensation Committee	20/01/2023
Nominating Committee	20/01/2023

Jaroslaw Grzesiak

Jaroslaw Grzesiak

Director/Board Member

14/06/2022

Justyna Kulka

Justyna Kulka

Director/Board Member

14/06/2018

Piotr Zak

Piotr Zak

33 ans

Director/Board Member

14/06/2018

Wojciech Wiktor Pytel

Wojciech Wiktor Pytel

64 ans

Director/Board Member

30/01/2018

Tobias Markus Solorz

Tobias Markus Solorz

45 ans

Director/Board Member

14/06/2022

Maciej Arkadiusz Stec

Maciej Arkadiusz Stec

51 ans

Director/Board Member

14/06/2022

Dernières Nominations: Netia S.A.

14/06/22

Netia annonce des changements au sein de son conseil d'administration

CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Netia S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Zygmunt Jozef Solorz

Zygmunt Jozef Solorz

Director/Board Member	14/06/2022	-
Chairman	-	22/07/2025

Adam Biedrzycki

Adam Biedrzycki

Director/Board Member

02/06/2015

14/06/2022

Maciej Szwarc

Director/Board Member

14/06/2018

14/06/2022

Tomasz Piotr Szelag

Tomasz Piotr Szelag

Director/Board Member

12/06/2019

-

Grzegorz Zegota

Grzegorz Zegota

Director/Board Member

-

24/10/2018

Miroslaw Godlewski

Miroslaw Godlewski

Director/Board Member	01/05/2014	01/06/2018
Chief Executive Officer	01/01/2007	01/05/2014

Katarzyna Iwuc

Director/Board Member	21/05/2014	19/05/2015
Chief Executive Officer	01/06/2017	18/05/2018
Director of Finance/CFO	19/05/2015	18/05/2018

Stefan Andrzej Radziminski

Stefan Andrzej Radziminski

Director/Board Member	05/06/2015	29/08/2017
Chief Tech/Sci/R&D Officer	29/08/2017	18/05/2018
Director/Board Member	24/10/2018	14/06/2022

Tomasz Szopa

Chief Executive Officer	03/12/2015	01/06/2017
Corporate Officer/Principal	03/02/2014	03/12/2015

Aster Papazyan

Corporate Officer/Principal

02/11/2016

-

Cezary Krzysztof Smorszczewski

Cezary Krzysztof Smorszczewski

Director/Board Member

21/05/2014

03/06/2015

Grzegorz Zambrzycki

Grzegorz Zambrzycki

Director/Board Member

02/06/2015

-

Pawel Szymanski

Pawel Szymanski

Director of Finance/CFO

01/01/2014

01/01/2015

Jonathan Louis Peter Eastick

Jonathan Louis Peter Eastick

Director of Finance/CFO

05/04/2006

31/08/2014

Miroslaw Suszek

Miroslaw Suszek

Chief Operating Officer

01/05/2012

31/07/2014

Adam Sawicki

Chief Executive Officer

02/06/2014

-

Nicolas Maguin

Director/Board Member	09/07/2010	21/05/2014
Independent Dir/Board Member	16/08/2011	21/05/2014

Zbigniew Marek Jakubas

Zbigniew Marek Jakubas

Director/Board Member	21/05/2014	27/05/2014
Chairman	27/05/2014	-

Ewa Pawluczuk

Director/Board Member	09/07/2010	21/05/2014
Independent Dir/Board Member	16/08/2011	21/05/2014

Stan M. Abbeloos

Stan M. Abbeloos

Director/Board Member	09/07/2010	16/05/2014
Independent Dir/Board Member	16/08/2011	16/05/2014

George Karaplis

George Karaplis

Director/Board Member	09/07/2010	12/03/2014
Chairman	12/03/2014	15/05/2014
Independent Dir/Board Member	16/08/2011	15/05/2014

Piotr Nowak

Director of Finance/CFO

01/01/2006

01/01/2014

Raimondo Eggink

Raimondo Eggink

Director/Board Member	29/03/2006	01/01/2014
Independent Dir/Board Member	16/08/2011	01/01/2014

Tomasz Luzak

Corporate Officer/Principal

01/01/2010

01/01/2013

Benjamin Duster

Benjamin Duster

Chairman	09/04/2009	01/01/2013
Independent Dir/Board Member	09/04/2009	01/01/2013

Piotr Nesterowicz

Piotr Nesterowicz

Chief Operating Officer

01/01/2008

31/05/2012

Grzegorz Esz

Corporate Officer/Principal

16/03/2012

16/03/2012

Aniela Anna Hejnowska

Aniela Anna Hejnowska

Chief Executive Officer

01/01/2009

01/01/2012

Michal Marcin Cieminski

Michal Marcin Cieminski

Corporate Officer/Principal

01/12/2004

01/10/2011

Jérôme de Vitry

Jérôme de Vitry

Director/Board Member	09/07/2010	-
Independent Dir/Board Member	16/08/2011	-

Iwona Rytel

Corporate Officer/Principal

01/01/2005

01/01/2008

Piotr Czapski

Director/Board Member

01/01/2005

01/01/2008

Tadeusz Radziminski

Tadeusz Radziminski

Director/Board Member	30/04/2007	-
Independent Dir/Board Member	30/04/2007	-

Bertrand Le Guern

Bertrand Le Guern

Chief Operating Officer

01/03/2007

-

Ireneusz Kulka

Corporate Officer/Principal

01/01/1998

01/01/2004

Tom Anthony Ruhan

Tom Anthony Ruhan

General Counsel

01/03/2003

-

Carl Hemming Mattias Gadd

Carl Hemming Mattias Gadd

Chief Executive Officer

-

-

Andrzej Konrad Kondracki

Andrzej Konrad Kondracki

Investor Relations Contact

-

-

John Paul Kearney

John Paul Kearney

Chief Tech/Sci/R&D Officer

01/06/2007

01/06/2007

Aneta Cielebak

General Counsel

-

-

Robert Raczkowski

Robert Raczkowski

Chairman

-

-

Boguslawa Matuszewska

Boguslawa Matuszewska

Director/Board Member	-	06/09/2014
Chief Executive Officer	-	-
Chief Operating Officer	-	-

Robert Jasinski

Robert Jasinski

Director of Finance/CFO

-

-

Serdar Çetin

Director/Board Member

-

-

Hubert Andrzej Janiszewski

Hubert Andrzej Janiszewski

Director/Board Member

-

-

Graham Bruce McInroy

Graham Bruce McInroy

Director/Board Member

-

-

Anna Kuchnio

Investor Relations Contact

-

-

Michal Ziolkowski

Michal Ziolkowski

Corporate Officer/Principal

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	6
Femme	1

Profil Société

Netia SA est un fournisseur de services de télécommunications intégrés basé en Pologne. L'offre de la société est organisée en quatre segments : Home, SOHO/SME, Corporate et Carriers. Les services de la société comprennent divers services de téléphonie vocale et de transmission de données, tels que les services téléphoniques vocaux commutés et fixes, le réseau numérique à intégration de services (RNIS), la voix sur protocole Internet (VoIP), la messagerie vocale, l'Internet mobile et fixe, les lignes louées, le relais de trame et la commutation multiprotocole par étiquette (MPLS). La société propose également des services de gros, des services basés sur des réseaux intelligents et fournit un accès Internet à large bande avec la technologie de ligne d'abonné numérique asymétrique (ADSL). La société exploite de nombreuses filiales, telles que Crowley Data Poland Sp. z o.o., InterNetia Holdings Sp. z o.o., In2Loop Sp. z o.o., Telefonia Dialog SA et TK Telekom Sp. z o.o., entre autres.

Employés

1 930

Secteur

Services intégrés de télécommunications

Plus d'informations sur la société

Départs de Personnes Clées

Zygmunt Jozef Solorz

-

Zygmunt Jozef Solorz

Chairman

- 22/07/2025

Miroslaw Godlewski

-

Miroslaw Godlewski

Chief Executive Officer

01/01/2007 01/05/2014

Katarzyna Iwuc

-

Chief Executive Officer

01/06/2017 18/05/2018

Tomasz Szopa

-

Chief Executive Officer

03/12/2015 01/06/2017

Adam Sawicki

-

Chief Executive Officer

02/06/2014 -

Zbigniew Marek Jakubas

-

Zbigniew Marek Jakubas

Chairman

27/05/2014 -

George Karaplis

-

George Karaplis

Chairman

12/03/2014 15/05/2014

Benjamin Duster

-

Benjamin Duster

Chairman

09/04/2009 01/01/2013

Aniela Anna Hejnowska

-

Aniela Anna Hejnowska

Chief Executive Officer

01/01/2009 01/01/2012

Robert Raczkowski

-

Robert Raczkowski

Chairman

Carl Hemming Mattias Gadd

-

Carl Hemming Mattias Gadd

Chief Executive Officer

Boguslawa Matuszewska

-

Boguslawa Matuszewska

Chief Executive Officer

Les meilleurs outils réservés aux abonnés pour augmenter la performance de vos investissements !

🔇