Piotr Łagowski - Deputy Chairman of the Supervisory Board, Member of the Audit Committee

Piotr Łagowski is a graduate of the Faculty of Management at the University of Warsaw, where he obtained a Master’s degree in Management.

Career Summary:

For over a dozen years, he has been running his own business under the name PLCF Piotr Łagowski Doradztwo Gospodarcze, offering strategic financial advisory services as well as M&A consultancy. He is currently (or has been) a member of the supervisory boards of the following companies:

- Since 2021 – Chairman of the Supervisory Board of W.KRUK S.A., a subsidiary of VRG S.A. (a company listed on the Warsaw Stock Exchange),

- Since 2018 – Non-executive member of the Board of Directors of Lily O’Brien’s Holding Ltd. (Ireland), part of the Colian Group,

- 2016–2020 – Member of the Supervisory Board and the Audit Committee of Stelmet S.A. (a company listed on the Warsaw Stock Exchange),

- 2007–2019 – Member of the Supervisory Board, and from 2017 to 2019 also member of the Audit Committee of Colian Holding S.A. (listed on the Warsaw Stock Exchange).

2005–2006 – Director of Development and Management Board Member at Boryszew S.A. and Impexmetal S.A. (both listed on the Warsaw Stock Exchange), as well as a member of the supervisory boards of several companies within the Boryszew Group, including Hutmen S.A. (listed on the Warsaw Stock Exchange);

2001–2005 – Director at corporate finance advisory firm Pekao Access;

1999–2001 – Director of Logistics and Management Board Member at Zakłady Płyt Wiórowych in Grajewo (listed on the Warsaw Stock Exchange) and at Zakłady Płyt Wiórowych Prospan S.A. in Wieruszów, both part of the Pfleiderer AG Group;

1995–1999 – Fund Manager and later Investment Director at Creditanstalt SCG Fund Management, managing the Hetman National Investment Fund;

1994–1995 – Fund Manager at Hanseatic Investment Services;

1993–1994 – Independent consultant cooperating with Polish advisory firms on privatization and restructuring projects;

1992–1993 – Junior Consultant and later Consultant at ING BH Consultants, a financial advisory firm.

Additional information regarding Piotr Łagowski’s professional experience and the activities of his firm, PLCF, is available at: www.plcf.pl