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Piotr Albert Kaźmierczak

age 52

Currently 4 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
Ambra S.A.	Vice President of the Management Board Vice President of the Management Board since Feb 22, 2008	Feb 22, 2008	Puławska 336, 02-819 Warszawa
Ambra Brands sp. z o.o.	Vice President of the Management Board since Dec 19, 2024	Dec 19, 2024	ul. Puławska 336, 02-819 Warszawa
TIM S.A.	Supervisory Board Member since Nov 19, 2021	Nov 19, 2021	T.regera 111, 43-382 Bielsko-Biała

Connections graph

Change history

Date	Event	Details	Entity
Dec 19, 2024	Dec 19, 2024 Appointed	Vice President of the Management Board Ambra Brands sp. z o.o.	Ambra Brands sp. z o.o.
Nov 19, 2021	Nov 19, 2021 Appointed	Supervisory Board Member TIM S.A.	TIM S.A.
Jan 25, 2019	Jan 25, 2019 Left	Supervisory Board Member Ambra Brands sp. z o.o.	Ambra Brands sp. z o.o.
Nov 30, 2018	Nov 30, 2018 Company founded	Supervisory Board Member Ambra Brands sp. z o.o.	Ambra Brands sp. z o.o.
Dec 31, 2014	Dec 31, 2014 Role changed	Management Board Member → Vice President of the Management Board Ambra S.A.	Ambra S.A.
Jun 26, 2013	Jun 26, 2013 Merger, division or conversion	Management Board Member, Vice President of the Management Board. Acquisition of another company Ambra S.A.	Ambra S.A.
Mar 10, 2009	Mar 10, 2009 Left	Vice President of the Management Board TIM S.A.	TIM S.A.
Feb 22, 2008	Feb 22, 2008 Role changed	Attorney-in-fact (joint, exclusively together with a Management Board Member) → Management Board Member Ambra S.A.	Ambra S.A.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

Signal	Details
Politically exposed person (PEP)	None
Person on a sanctions list	None
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Robert Piotr Ogórage 64	Ambra S.A.+1	current (no date in KRS)
Andrzej Bogdan Urbańczykage 58	Ambra S.A.	current (no date in KRS)
Grzegorz Stanisław Nowakage 66	Ambra S.A.	current (no date in KRS)
Leszek Kaczorage 55	Ambra S.A.	current (no date in KRS)
Marek Skakujage 53	Ambra S.A.	current (no date in KRS)