Beata Stelmach
Director/Board Member bij STALEXPORT AUTOSTRADY S.A.
Profiel
Beata Stelmach is an Independent Member-Supervisory Board at Bank Millennium SA, a Member-Supervisory Board at KRUK SA, and an Independent Member-Supervisory Board at Stalexport Autostrady SA. She previously served as the President & Chief Executive Officer at Gielda Papierow Wartosciowych w Warszawie SA from 2000 to 2001.
She was also the Chief Executive Officer at General Electric Poland Sp zoo.
Additionally, she held positions such as Chairman-Supervisory Board at Travelplanet.pl SA from 2009 to 2011, Director at Prokom Software SA from 2001 to 2005, and Director at Intrum Justitia Towarzystwo Funduszy Inwestycyjnych SA from 2005 to 2007.
Ms. Stelmach has also served as a Member-Supervisory Board at Bank BPH SA, Vice President at MCI Capital Alternatywna Spolka Inwestycyjna SA, and a Member-Supervisory Board at BIOTON SA. She was an Investment Partner & Member of the Board Member at MCI Capital Towarzystwo Funduszy Inwestycyjnych SA from 2006 to 2011.
From 2018 to 2020, she was the President of Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA. Ms. Stelmach has also held the position of President at Stowarzyszenie Emitentów Gieldowych and served as a Member-Supervisory Board at HSBC Bank Polska SA. She holds an MBA from INSEAD and the University of Calgary, and she graduated from the Warsaw School of Economics.
Actieve functies van Beata Stelmach
Bedrijven | Functie | Begin |
---|---|---|
BANK MILLENNIUM S.A. | Director/Board Member | 24-03-2021 |
KRUK SPÓLKA AKCYJNA | Director/Board Member | - |
STALEXPORT AUTOSTRADY S.A. | Director/Board Member | - |
Eerdere bekende functies van Beata Stelmach
Bedrijven | Functie | Einde |
---|---|---|
Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA
Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA Aerospace & DefenseElectronic Technology Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA engages in the manufacture of helicopters and their spare parts. It offers designing, ground and in-fight testing, system integration, and aviation expertise services. The company was founded in 1951 and is headquartered in Swidnik, Poland. | President | 01-01-2020 |
TRAVELPLANET.PL SA | Chairman | 02-05-2011 |
MCI Capital Towarzystwo Funduszy Inwestycyjnych SA
MCI Capital Towarzystwo Funduszy Inwestycyjnych SA Investment ManagersFinance MCI Capital Towarzystwo Funduszy Inwestycyjnych SA engages in the asset management services. The company was founded in 2007 and is headquartered in Warsaw, Poland. | Investment Committee Member | 01-04-2011 |
Intrum Justitia Towarzystwo Funduszy Inwestycyjnych SA | Director/Board Member | 01-01-2007 |
Prokom Software SA
Prokom Software SA Information Technology ServicesTechnology Services The Group's principal activity is the provision of information technology services and equipment, including the design, installation and implementation of software. It delivers comprehensive information technology solutions to large companies and government entities in Poland. The Group also provides financial services to related and non-related companies. It is active mostly in the Polish market. It has got a number of subsidiaries in Poland and one in Slovakia. | Director/Board Member | 01-01-2005 |
Opleiding van Beata Stelmach
INSEAD | Masters Business Admin |
University of Calgary | Masters Business Admin |
Warsaw School of Economics | Graduate Degree |
Ervaring
Beklede functies
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Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
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Eerstegraads connecties
Bedrijven verbonden in de eerste graad
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Vrouw
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Uitvoerend
Verwante bedrijven
Beursgenoteerde bedrijven | 6 |
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BANK MILLENNIUM S.A. | Finance |
GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. | Finance |
MCI CAPITAL ALTERNATYWNA SPÓLKA INWESTYCYJNA S.A. | Miscellaneous |
BIOTON S.A. | Health Technology |
KRUK SPÓLKA AKCYJNA | Commercial Services |
STALEXPORT AUTOSTRADY S.A. | Industrial Services |
Bedrijven in privébezit | 9 |
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Prokom Software SA
Prokom Software SA Information Technology ServicesTechnology Services The Group's principal activity is the provision of information technology services and equipment, including the design, installation and implementation of software. It delivers comprehensive information technology solutions to large companies and government entities in Poland. The Group also provides financial services to related and non-related companies. It is active mostly in the Polish market. It has got a number of subsidiaries in Poland and one in Slovakia. | Technology Services |
Bank BPH SA
Bank BPH SA Major BanksFinance Bank BPH SA engages in the provision of banking services. It manages mortgage loans. The company was founded in 1989 and is headquartered in Gdansk, Poland. | Finance |
Travelplanet.pl SA
Travelplanet.pl SA Other Consumer ServicesConsumer Services Travelplanet.pl SA engages in the provision of travel and tourist services. The firm operates as a multi-agent, which conducts sales through direct distribution channels such as internet, call centre, and customer service centres. It offers flight tickets; hotels and travel insurance; and enables lease of houses and holiday apartments. The company was founded on December 6, 2000 and is headquartered in Wroclaw, Poland. | Consumer Services |
MCI Capital Towarzystwo Funduszy Inwestycyjnych SA
MCI Capital Towarzystwo Funduszy Inwestycyjnych SA Investment ManagersFinance MCI Capital Towarzystwo Funduszy Inwestycyjnych SA engages in the asset management services. The company was founded in 2007 and is headquartered in Warsaw, Poland. | Finance |
Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA
Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA Aerospace & DefenseElectronic Technology Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA engages in the manufacture of helicopters and their spare parts. It offers designing, ground and in-fight testing, system integration, and aviation expertise services. The company was founded in 1951 and is headquartered in Swidnik, Poland. | Electronic Technology |
Stowarzyszenie Emitentów Gieldowych | |
HSBC Bank Polska SA
HSBC Bank Polska SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Polska SA is a banking and markets company based in Warsaw, Poland. The Polish company provides investment and financial solutions with a focus on emerging markets and financing. Janusz Dedo has been the CEO of the private company since 2005. | Finance |
General Electric Poland Sp zoo | |
Intrum Justitia Towarzystwo Funduszy Inwestycyjnych SA | Finance |