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EMC Instytut Medyczny SA (EMCM.WA)

EMCM.WA on Warsaw Stock Exchange

6.35PLN
25 Apr 2019
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Summary

Name Age Since Current Position

Vaclav Jirku

46 2014 Chairman of the Supervisory Board

Martin Hrezo

2019 Interim Chairman of the Management Board, Member of the Supervisory Board

Tomasz Terlecki

2018 Member of the Management Board, Finance Director

Maciej Piorunek

2016 Member of the Management Board, Director of Operations

Mariola Michalska

Chief Accounting Officer

Dariusz Holubowicz

2017 Member of the Supervisory Board

Michal Hulboj

2017 Member of the Supervisory Board

Agata Mestellerova

2019 Member of the Supervisory Board

Jedrzej Socha

2017 Member of the Supervisory Board

David Soukup

2018 Member of the Supervisory Board

Biographies

Name Description

Vaclav Jirku

Dr. Vaclav Jirku, M.D., has been Chairman of the Supervisory Board of EMC Instytut Medyczny S.A. since December 3, 2014. Prior to that, he held the position of Vice Chairman of the Supervisory Board and Member of the Supervisory Board at the Company. He is also Member of the Company's Audit Committee. He 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.

Martin Hrezo

Mr. Martin Hrezo has been Interim Chairman of the Management Board, Member of the Supervisory Board of EMC Instytut Medyczny S.A. since March 12, 2019. He has held the position of Member of the Supervisory Board at EMC Instytut Medyczny SA, since August 22, 2018. Since January 2017 he has occupied the post of Chairman of the Management Board at Penta Hospitals International a.s. in Bratislava. He also acts as Chairman of the Supervisory Board at Svet zdravia a.s. He graduated from Technicka univerzita v Kosiciach and holds an MBA degree from Durham Business School, UK. HE is Member of the Association of the Association of Chartered Certified Accountants (ACCA), as well as Member of the Institute of Asset Management of UK and Member of the Association of Certified Fraud Examiners (ACFE) in USA.

Tomasz Terlecki

Mr. Tomasz Wojciech Terlecki has been Member of the Management Board and Finance Director of EMC Instytut Medyczny S.A. since September 20, 2018. He graduated from Politechnika Wroclawska, Faculty of Electronics, completed postgraduate studies in Finance and Banking at Uniwersytet Ekonomiczny we Wroclawiu and Startegic Leadership Academy i Management (CIMI & HBR) programs. From 2002 to 2009 he was Finance Director for Central and Eastern Europe at Lincoln Electric. Moreover, he was Member of the Management Board and Finance Director at Ruukki (2009-2012), Elsevier (2012-2013) and UNIT4 (2013-2017).

Maciej Piorunek

Mr. Maciej Piorunek has served as Member of the Management Board and Director of Operations of EMC Instytut Medyczny S.A. since October 1, 2016. He joined the Company at the beginning of 2015. He was Vice Chairman of the Management Board of Supra Holding S.A. from 2013 to 2014, Chairman of the Management Board of Milickie Centrum Medyczne sp. z o.o. from 2010 to 2012 and Director of Zespol Publicznych Zakladow Opieki Zdrowotnej w Miliczu from 2008 to 2011. He graduated in Public Administration from Uniwersytet Wroclawski.

Mariola Michalska

Dariusz Holubowicz

Mr. Dariusz Holubowicz has been Member of the Supervisory Board of EMC Instytut Medyczny S.A. since September 27, 2017. Since 2014 he has served at PZU, where he has been Investment Manager (Structured/Leveraged Finance) of Towarzystwo Funduszy Inwestycyjnych PZU/ PZU/ PZU ZYCIE. Prior to that, he served at Icentis Corporate Solutions and Grant Thornton. He graduated from with Masters degree from Szkola Glowna Handlowa w Warszawie, from Uniwersytet Ekonomiczny w Poznaniu with Bachelors degree and holds CFA certificate.

Michal Hulboj

Mr. Michal Hulboj has been Member of the Supervisory Board of EMC Instytut Medyczny S.A. since December 13, 2017. He is Vice Chairman of the Audit Committee at the Company. He graduated from Szkola Glowna Handlowa w Warszawie in Finance and Banking. He was an Analyst at Millennium Dom Maklerski, PTE PZU and AIG PTE. From 2008 to 2010 he worked for PTE PZU. In 2010 he joined Skarbiec TFI. In 2012 he worked for Erste Securities Polska as Director of the Analysis Department. In 2013 he was appointed Director of the Assets Management Office of Forum TFI S.A., where since October 2013 he has also served as Member of the Management Board. In December 2014 he was appointed Chairman of the Management Board of Cresco Sp. z o.o. Since June 2015 he has been Member of the Supervisory Board of Trakcja PRKiL S.A. He is also on the Supervisory Board of Orzel Bialy SA and LC Corp SA (Chairman).

Agata Mestellerova

Ms. Agata Mestellerova has been Member of the Supervisory Board of EMC Instytut Medyczny S.A. since March 6, 2019. She graduated from Vysoka skola ekonomicka v Praze. Since 2012 she cooperates with Penta Investments, s.r.o. She also coopeartes with Dr.Max.

Jedrzej Socha

Mr. Jedrzej Socha has served as Member of the Supervisory Board at EMC Instytut Medyczny S.A. since November 6, 2017. Since 2016 he has served at PZU, where he has been Senior Investment Analyst. Prior to that, he worked for mCorporate Finance SA. He graduated from Uniwersytet Ekonomiczny w Poznaniu and Cranfield School of Management.

David Soukup

Mr. David Soukup has been Member of the Supervisory Board of EMC Instytut Medyczny S.A. since January 1, 2018. He is Chairman of the Audit Committee at the Company. He graduated in Economics from Univerzita Karlova v Praze. Since 2001 he has served at Nemos Group, where since 2015 he has been Chairman of the Management Board of Nemos Group Plc.