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

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Governance leadership structure

Supervisory Board

Marcin IWIŃSKI
Chair
Since almost 2 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.7 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

7 members

Management Board

Adam BADOWSKI
Joint Chief Executive Officer
Since 11 months
Other directorships

Michał NOWAKOWSKI
Joint Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Supervisory Board

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