CD PROJEKT S.A — Ethics & Boards

Corporation with Supervisory Board and Management Board
Warsaw, Poland
Closing date: December 31
Date of the Last Annual General Meeting: June 28, 2022
- WIG 20 ,
- STOXX®Europe 600
- E&B Media & Advertising
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Supervisory Board

Marcin IWIŃSKI
Chair
Since over 2 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
8.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

6 members

Management Board

Adam BADOWSKI
Joint Chief Executive Officer
Since over 1 year
Other directorships

Michał NOWAKOWSKI
Joint Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.