Jan Pilch - Member of the Supervisory Board

Member of the Audit Committee

Member of the Nomination and Remuneration Committee

 

Mr. Jan Pilch graduated from the Faculty of Water Melioration of the Agricultural University in Krakow with the title of Master of Science. Mr. Jan Pilch has many years of experience in management. He is the founder and long-term Vice President of the Management Board of Artman S.A. based in Krakow, listed on the Warsaw Stock Exchange in 2004-2009, where he was responsible for areas related to strategic management. In the years 1991-2004 he worked at Artman Spółka Akcyjna (until 2003 Artman Sp.z o.o.) as the Vice President of the Management Board, in the years 2004-2009 as the Vice President of the Management Board. In the years 1999-2002 he worked at Metalzbyt Sp. z o.o. as the President of the Management Board. From January 2012 to June 2015, he worked at Raport S.A. as the President of the Management Board.

From June 2011 Mr. Jan Pilch was the Chairman of the Supervisory Board of Simple Creative Products, Chairman of the Supervisory Board of Gino Rossi S.A. since July 2011 and Chairman of the Supervisory Board of Terra Casa S.A. from May 2013. From June 2015 to April 2016, Mr. Jan Pilch was the Chairman of the Supervisory Board of Raport S.A. Moreover, Mr. Jan Pilch was the Chairman of the Supervisory Board of Bytom S.A. from December 2010 until the merger with VRG S.A. in November 2018. From November 2018, from February 2020, Mr. Jan Pilch also served as a Member of the Supervisory Board of VRG S.A. Moreover, in the past, Mr. Jan Pilch was also a member of the Supervisory Boards of W.KRUK S.A. and DCG S.A, subsidiaries of VRG S.A. Mr. Jan Pilch is a private entrepreneur and stock market investor. Currently, Mr. Jan Pilch is also a Member of the Supervisory Board of W.KRUK S.A. and the Chairman of the Supervisory Board of DCG S.A. subsidiaries of VRG S.A.