Supervisory Board

The Supervisory Board is composed of 5 (five) to 7 (seven) members, appointed and dismissed by the Management Board for a five-year term (section 10 of the Articles of Association of the Company).

The current term of office of the Supervisory Board expires on 21st August 2018 while the term of office of the present Supervisory Board members shall expire no later than on the date of holding the Annual General Meeting approving the financial statements of the Issuer for the financial year 2018.

Vaclav Jirku - Chairman of the Supervisory Board

A physician, who has been involved with Penta fund since 2007. Currently, he serves as an Investment Director for the Penta fund responsible for implementing investments in healthcare industry. He is engaged in implementing Penta investments in the network of Dr. Max pharmacies; a network of hospitals Svet zdravia and Dovera that offers medical insurance as well as the ProCare outpatient clinic network in Slovakia.

Agáta Meštellérova - Member of the Supervisory Board

Agáta Meštellérova graduated from the University of Economics in Prague.While at university, she participated in a program in France run by the prestigious Burgundy School of Business; since 2012 he has been cooperating with Penta Investments Ltd. and since then has remained co-responsible for several investments mainly in the health sector (pharmacies and hospitals). Agata Meštellérova also cooperates with a leading network of pharmacies in Europe (Dr. Max), where she supports management and she is also responsible for the innovation program. Until 2017 Agata Meštellérova successfully managed properties as well as being in charge of developing the Polish branch (Clar System ltd).

David Soukup - Member of the Supervisory Board

David Soukup graduated from the Charles University in Prague with a degree in Economics.

Since 2001 he has been a member of the Nemos Group, based in the Czech Republic, gaining professional experience as an analyst, then he was the Managing Director and since 2015 he has been the president of Nemos Group Plc, which operates in the healthcare sector.

Michał Hulbój - Member of the Supervisory Board

Michał Hulbój graduated from the Warsaw School of Economics in Finance and Banking. He holds a stock broker license and has passed two exams in the CFA program. He gained professional experience in the training of managerial staff at Bank Millennium, then as an equity analyst at Millennium Dom Maklerski, PTE PZU and AIG PTE.

Between 2008 and 2010 he worked as the portfolio manager of shares in PTE PZU. By the end of 2010, he became the director of the Stock Management Management Team at Skarbiec TFI. In 2012, he served at Erste Securities Polska as the director of the Analysis Department.

Since February 2013, he became the director of the Asset Management Office in Forum TFI SA, and since October 2013 he was a member of the board in Forum TFI SA. Since December 2014, he Has been the president of Cresco sp. O.o. In June 2015, he was appointed to the Supervisory Board of Trakcja PRKiL SA, where he also acts as a member of the Nomination and Remuneration Committee. Since May 2017 he has been a member of the Supervisory Board of Orzeł Biały SA, where, since September 2017, he been the Chairman of the Audit Committee. Since May 2017, he has been a member of the Supervisory Board of LC Corp SA, and since October 2017 has been the Chairman of the Supervisory Board.

Jędrzej Socha - Member of the Supervisory Board

Jędrzej Socha has been a member of the PZU team since 2016, where he holds the position of Senior Investment Analyst.

In PZU, he participates mainly in debt transactions (LBO, leveraged finance, project finance, etc.) and strategic projects.Prior to joining the PZU team, he gained professional experience at mCorporate Finance SA working on M & A, ECM and DCM projects.

He graduated from the University of Economics in Poznań and the Cranfield School of Management.

Dariusz Hołubowicz - Member of the Supervisory Board

Since 2014 Dariusz Hołubowicz has been a member the PZU team as an Investment Manager (Structured/Leveraged Finance) with Towarzystwo Funduszy Inwestycyjnych PZU/ PZU/ PZU ŻYCIE, where he is in charge of supporting acquisition projects, preparing financial models, developing documentation and coordinating external consultants.

Prior to joining PZU, he gained professional experience at Icentis Corporate Solutions and Grant Thornton.

He graduated from Warsaw School of Economics and CFA Institute.

Martin Hrežo - the Supervisory Board Member delegate to temporarily performed the duties of President of Management Board

Martin Hrežo graduated from the University of Economics in Košice, Slovakia. He holds an MBA degree from Durham Business School, UK, is a fellow of the Association of Chartered Certified Accountants (ACCA), member of the International Institute of Asset Management (IAM) and the associate member of the Association of Certified Fraud Examiners (ACFE).

Martin Hrežo joined PHI group in January 2017 after several years being CFO and BoD member of Svet zdravia, the largest private general hospital network in Slovakia. He is responsible for overall financial management and procurement.

Martin Hrežo has a strong financial and management consulting background from working in world renowned firms like Deloitte and Grant Thornton. He has also vast experience from complex restructuring/transformation projects in manufacturing, utility (Taylor–Wharton, Východoslovenská energetika) and healthcare sector.