Gouvernance Orange Polska S.A.

OPL

PLTLKPL00017

Services intégrés de télécommunications

PEA

PEA/PME

Marché Fermé - Warsaw S.E. Autres places de cotation 17:55:44 25/04/2025			Varia. 5j.	Varia. 1 janv.
9,546 ^PLN	-1,06 %		+0,10 %	+29,60 %

24/04	Fortum va acquérir Orange Energia en Pologne	RE
24/04	Orange Polska S.A., Q1 2025 Earnings Call, Apr 24, 2025

Comité Exécutif: Orange Polska S.A.

Dirigeant

Fonctions occupéesDepuis

Liudmila Climoc

50 ans

Chief Executive Officer

01/09/2023

Philippe Béguin

55 ans

General Counsel

01/01/2021

Jacek Kunicki

46 ans

Director of Finance/CFO

31/03/2020

Piotr-Tadeusz Jaworski

64 ans

Chief Tech/Sci/R&D Officer

13/09/2016

Leszek Iwaszko

Investor Relations Contact

Maciej Mateusz Nowohonski

52 ans

Sales & Marketing

31/03/2020

Marc Ricau

65 ans

Corporate Secretary

01/10/2012

Jacek Kowalski

61 ans

Human Resources Officer

01/01/2011

Composition du Conseil d'Administration: Orange Polska S.A.

Administrateur

ComitésDepuis

Maciej Krzysztof Witucki

58 ans

Chairman

19/09/2013

John Russell Houlden

66 ans

Audit Committee Chair	10/04/2014
Compensation Committee
HR Committee
Nominating Committee

Marc Ricau

65 ans

Audit Committee
Compensation Committee

Bartosz Dobrzynski

55 ans

Audit Committee	01/01/2023
Compensation Committee	26/04/2022

Maria Paslo-Wisniewska

66 ans

Compensation Committee Chair

Monika Nachyla

57 ans

Audit Committee

24/04/2019

Bénédicte David

61 ans

Compensation Committee

25/06/2021

Mari-Noëlle Jégo-Laveissière

57 ans

Audit Committee

Laurent Vincent Martinez

56 ans

Audit Committee

24/04/2023

Clarisse Heriard Dubreuil

52 ans

Audit Committee

Jean-Michel Thibaud

56 ans

Audit Committee

24/04/2019

Jean-Marc Vignolles

71 ans

Director/Board Member

20/04/2018

Philippe Béguin

55 ans

Director/Board Member

01/06/2021

Dernières Nominations: Orange Polska S.A.

Orange PL nomme Liudmila Climoc au poste de PDG, à compter du 1er septembre 2023	23/05/23	CI
Orange Pologne nomme Bartosz Dobrzynski comme nouveau membre du Conseil d'administration	26/04/22	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Orange Polska S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Patrice Lambert-de Diesbach

Director/Board Member

13/07/2016

29/06/2023

Ramón Fernández

Director/Board Member

13/07/2016

14/02/2023

Mariusz Gaca

Corporate Officer/Principal

01/01/2001

01/11/2020

Jean Francois Fallacher

Chief Executive Officer

01/05/2016

01/09/2020

Federico Colom Artola

Director/Board Member

13/07/2016

24/04/2019

Wieslaw Jan Rozlucki

Director/Board Member	13/07/2016	24/04/2019
Independent Dir/Board Member	13/07/2016	24/04/2019

Valérie Thérond

Director/Board Member

10/04/2014

20/04/2018

Jean-Marie Culpin

Director/Board Member

13/07/2016

20/04/2018

Eric Debroeck

Director/Board Member

13/07/2016

Henryka Bochniarz

Director/Board Member	13/07/2016	-
Independent Dir/Board Member	13/07/2016	-

Marie-Christine Lambert

Director/Board Member

14/07/2010

30/06/2016

Michal Kleiber

Director/Board Member	12/04/2016	-
Independent Dir/Board Member	12/04/2016	-

Michal Paschalis-Jakubowicz

Sales & Marketing

01/01/2009

01/01/2016

Malgorzata Seck

Corporate Officer/Principal

12/03/2015

Vincent Lobry

Corporate Officer/Principal	01/09/2009	15/10/2014
Sales & Marketing	16/09/2009	-

Benoît Scheen

Director/Board Member

13/10/2011

31/08/2014

Pierre Louette

Director/Board Member

28/03/2011

10/04/2014

Timothy G. Boatman

Director/Board Member	13/07/2010	03/04/2014
Independent Dir/Board Member	28/03/2011	03/04/2014

Jacques de Galzain

Director/Board Member	31/01/2011	30/03/2011
Director of Finance/CFO	31/01/2011	28/02/2014

Piotr Gajek

Director/Board Member	01/01/2009	01/01/2014
Corporate Officer/Principal	01/01/2009	01/01/2014

Bruno Duthoit

Chief Executive Officer	20/09/2013	-
President	20/09/2013	-

Thierry Bonhomme

Director/Board Member	13/07/2010	11/04/2013
Director/Board Member	-	-

Gervais Gilles Pellissier

Director/Board Member

11/04/2013

Jacques Champeaux

Director/Board Member

13/05/2010

11/04/2013

Gwidon Skonieczny

Corporate Officer/Principal

01/01/2012

01/01/2013

Henri de Joux

Director/Board Member

05/01/2012

Tomasz Adam Kuciel

Sales & Marketing

01/01/2005

01/01/2012

Ronald Michael Freeman

Director/Board Member	29/03/2011	-
Independent Dir/Board Member	29/03/2011	-

Olaf Meijer Swantee

Director/Board Member

14/07/2010

Nathalie Clere

Director/Board Member	12/07/2011	-
Corporate Secretary	12/07/2011	-

Olivier Faure

Director/Board Member	13/07/2010	28/03/2011
Corporate Secretary	13/07/2010	-

Olivier Barberot

Director/Board Member

13/07/2010

24/03/2011

Raoul Roverato

Director/Board Member

14/07/2010

26/01/2011

Roland Dubois

Director/Board Member	01/02/2008	13/07/2010
Director of Finance/CFO	13/07/2010	14/01/2011

Maciej Piotr Kowalski

Corporate Officer/Principal

01/01/2010

01/01/2011

Gérard Ries

Director/Board Member

31/01/2011

Miroslaw Gronicki

Director/Board Member	13/07/2010	-
Independent Dir/Board Member	13/07/2010	-

Andrzej Kozminski

Director/Board Member	-	-
Chairman	13/07/2010	-
Independent Dir/Board Member	-	-

Antonio Anguita Ruiz

Director/Board Member

23/04/2010

Vivek Badrinath

Director/Board Member

22/04/2010

Krzysztof Kaczmarczyk

Corporate Officer/Principal

01/01/2008

01/01/2010

Jacek Kallaur

Director/Board Member

04/11/2009

Richard Shearer

Corporate Officer/Principal

15/09/2009

Ireneusz Piecuch

Director/Board Member

01/01/2006

06/08/2009

Georges Penalver

Director/Board Member

23/04/2009

Stéphane Pallez

Director/Board Member

23/04/2009

Piotr Jozef Rutkowski

Corporate Officer/Principal

01/01/2009

Pierrick Hamon

Director/Board Member

29/02/2008

Benoît Mérel

Director/Board Member

29/02/2008

Iwona Kossmann

Director/Board Member

24/01/2008

Slawomir Robert Jedrzejczyk

Chief Executive Officer

01/01/2005

01/01/2008

Maciej Piotrowski

Chief Executive Officer

01/01/2002

01/01/2007

Stefan Kawalec

Director/Board Member

01/01/2004

01/01/2005

Tomasz Kuciel

Sales & Marketing

01/01/2001

01/01/2004

Adriana Bosiacka

Corporate Officer/Principal

01/01/2004

Bertrand Le Guern

Corporate Officer/Principal

01/01/2000

01/01/2004

Grzegorz Rutkowski

Director of Finance/CFO

01/01/2002

01/01/2004

Marek Pastuszko

General Counsel

01/01/2001

01/01/2002

Piotr Pawel Muszynski

Director/Board Member	01/01/2001	16/09/2009
Chief Operating Officer	16/09/2009	-
Corporate Officer/Principal	01/01/2001	-

Tadeusz Wludyka

Director/Board Member

01/01/1997

01/01/2001

Aleksander Stojek

Corporate Officer/Principal	01/01/2005	-
Sales & Marketing	-	01/01/2005

Zdzislaw Nowak

President

01/01/1993

Leszek Wladyslaw Holda

Corporate Officer/Principal

Artur Tarnowski

Investor Relations Contact	-	-
Public Communications Contact	04/08/2009	-

Jerzy Rajski

Director/Board Member	14/07/2010	-
Independent Dir/Board Member	29/03/2011	-

Marcin Mizgalski

Public Communications Contact

14/07/2010

Michael Swól

Corporate Officer/Principal

Tomasz Jankowski

Public Communications Contact

14/07/2010

Sylwia Wojtkowska

Public Communications Contact

14/07/2010

Slawomir Lachowski

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Artur Kwasniewski

Corporate Officer/Principal

Piotr Lesnik

Public Communications Contact

14/07/2010

Katarzyna Danków

Public Communications Contact

14/07/2010

Tomasz Pozniak

Investor Relations Contact	-	-
Public Communications Contact	24/08/2010	-

Andrzej Kozlowski

Corporate Officer/Principal

Maciej Owczarek

Corporate Officer/Principal

Julien Billot

Director/Board Member	-	-
Sales & Marketing	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	6

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	10
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Orange Polska S.A. est le 1er opérateur de télécommunications polonais. Le CA par activité se répartit comme suit : - prestations de télécommunications mobiles (22,1%) : prestations de téléphonie mobile et de transmission de données ; - prestations de services de télécommunications à destination des opérateurs télécoms (18,4%) ; - prestations de services convergents à destination des particuliers (16,8%) ; - prestations de télécommunications fixes (16,5%) : prestations de téléphonie fixe et de services d'accès à Internet. Par ailleurs, le groupe propose des prestations de services multimédias (diffusion de chaînes TV et de stations radios) ; - vente d'équipements de télécommunication mobile (12,2%) ; - prestations de services informatiques et d'intégration de systèmes (9,9%) ; - autres (4,1%). La totalité du CA est réalisée en Pologne.

Employés

8 550

Secteur

Services intégrés de télécommunications

Agenda

24/06 - Détachement de dividende final

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