Beata Stelmach
Director/Board Member at STALEXPORT AUTOSTRADY S.A.
Profile
Beata Stelmach is currently the Chairman-Supervisory Board at Stowarzyszenie Emitentów Gieldowych, an Independent Member-Supervisory Board at Bank Millennium SA, and a Member-Supervisory Board at KRUK SA and Stalexport Autostrady SA. Previously, she 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, Director at Intrum Justitia.
Towarzystwo Funduszy Inwestycyjnych SA from 2005 to 2007, Director & Head-Secretariat at Komisja Papierów Wartosciowych i Gield from 1991 to 1999, Vice President at MCI Capital Alternatywna Spolka Inwestycyjna SA, Member-Supervisory Board at BIOTON SA, Investment Partner & Member of the Board Member at MCI Capital Towarzystwo Funduszy Inwestycyjnych SA from 2006 to 2011, President at Wytwornia Sprzetu Komunikacyjnego PZL - Swidnik SA from 2018 to 2020, Senior Vice President at AgustaWestland SpA from 2018 to 2020, and President at Stowarzyszenie Emitentów Gieldowych from 2006 to 2011.
She also served as an Independent Member-Supervisory Board at HSBC Bank Polska SA from 2018 to 2019 and a Member-Supervisory Board at Bank BPH SA from 2013 to 2017.
Ms. Stelmach holds an MBA from INSEAD (2006), an MBA from the University of Calgary (2000), and a graduate degree from Warsaw School of Economics (1990).
Beata Stelmach active positions
Companies | Position | Start |
---|---|---|
BANK MILLENNIUM S.A. | Director/Board Member | 2021-03-23 |
KRUK SPÓLKA AKCYJNA | Director/Board Member | - |
STALEXPORT AUTOSTRADY S.A. | Director/Board Member | - |
Stowarzyszenie Emitentów Gieldowych | Chairman | 2021-12-31 |
Former positions of Beata Stelmach
Companies | Position | End |
---|---|---|
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 | 2019-12-31 |
AgustaWestland SpA
AgustaWestland SpA Aerospace & DefenseElectronic Technology AgustaWestland SpA operates as a helicopter design and manufacturing company. It manufactures, repairs, and sells aircraft parts. The company was founded in 2001 and is headquartered in Rome, Italy. | Corporate Officer/Principal | 2019-12-31 |
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. | Director/Board Member | 2018-12-31 |
BANK BPH SA | Director/Board Member | 2016-12-31 |
TRAVELPLANET.PL SA | Chairman | 2011-05-01 |
Training of Beata Stelmach
INSEAD | Masters Business Admin |
University of Calgary | Masters Business Admin |
Warsaw School of Economics | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 6 |
---|---|
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 |
Private companies | 11 |
---|---|
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 |
AgustaWestland SpA
AgustaWestland SpA Aerospace & DefenseElectronic Technology AgustaWestland SpA operates as a helicopter design and manufacturing company. It manufactures, repairs, and sells aircraft parts. The company was founded in 2001 and is headquartered in Rome, Italy. | Electronic Technology |
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 |
Komisja Papierów Wartosciowych i Gield | |
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 |
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