Jan Pilch - Deputy Chairman of the Supervisory Board, Member of the Audit Committee. Member of the Appointment and Remuneration Committee

In the years 1991–2009 he was the founder and long-term Vice President of the Management Board of Artman Sp. z o.o., and then Artman S.A., a company listed on the Warsaw Stock Exchange, where he was responsible for areas related to strategic management.

In the years 2011-2019 he was the Chairman of the Supervisory Board of Simple Creative Products S.A. as well as the Chairman of the Supervisory Board of Gino Rossi S.A.

In 2010 - 2018 (for connection with VRG S.A.) he was the Chairman of the Supervisory Board of Bytom S.A.

Since 2013, he has been the Chairman of the Supervisory Board of the Terra Casa S.A. development company.

In the period from 11.2018 to 02.2020, Jan Pilch was a Member of the Supervisory Board of VRG S.A. He was re-appointed to the Supervisory Board of VRG S.A. on 06.2020, and from 07.2021 he has been the Deputy Chairman of the Supervisory Board of VRG S.A.

In the period from 01.2019 to 03.2020 and again from 07.2020 to 07.2021 he was a member of the Supervisory Board of W.KRUK S.A. In the period from January 2019 to March 2020, he was a member of the Supervisory Board of DCG S.A. He was re-appointed to the Supervisory Board of DCG S.A. on 07.2020, and from 09.2020 he has been the Chairman of the Supervisory Board of DCG S.A.

On 10/09/2021, the Supervisory Board of VRG S.A. based on Article. 383 par. 1 of the Commercial Companies Code, adopted a resolution on delegating Jan Pilch to temporarily perform the duties of the President of the Management Board. The delegation was initially carried out for the period until 10/12/2021. The second delegations took place until 31/05/2022. Jan Pilch, with effect on April 18, 2022, resigned from the delegation to temporarily perform the duties of the President of the Management Board and on April 19, 2022 r. resumed his duties in the Supervisory Board of VRG S.A.