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Zrozumiałem i akceptuję

Artur Piekarczyk – a Member of the Management Board

Artur Piekarczyk - Wiceprezes Zarządu TIM SA, Dyrektor ds. Handlu

On 15.05.2013, the Supervisory Board of TIM SA appointed Mr Artur Piekarczyk to join the Management Board of TIM SA as a Member of the Management Board of TIM SA.

The mandate of Mr Artur Piekarczyk expires in the Ordinary General Meeting of TIM SA to approve the financial statement of TIM SA for 2015 at the latest .

There are no family ties between Artur Piekarczyk and the remaining members of the Management Board of TIM SA and members of the Supervisory Board.

Mr. Artur Piekarczyk holds a higher education degree of mgr inż. <MSc> in Electrical Engineering: he graduated from Wrocław University of Technology, the field of study: Electrotechnology, specializing in: Measuring Instruments and Systems.

Furthermore, Mr Artur Piekarczyk completed the following course: Harvard Business School Publishing and Canadian International Management Institute – Development of Managerial Skills – „Management 2003″.

In 2008, Mr. Artur Piekarczyk graduated from Kozminski University in Warsaw with a very good grade and, consecutively, graduated from University of Bradford after completing the following course: „European Master of Business Administration” and earning the Master’s degree in Business Administration.

Mr. Artur Piekarczyk’s work experience:

TIM SA in Siechnice 

  • 2007 – 2013 Vice-president of the Management Board for Trade,
  • 2004-2007 – Director for Commercial Affairs –  Member of the Management Board,
  • 2003-2004 – Director for Commercial Affairs – Proxy,
  • 2002-2003 – Director for Commercial Affairs,
  • 2001-2002 – Director for Marketing,
  • 2000-2001 – Head of Marketing,
  • 1999-2000 - Product Manager 

Convert Laboratories SC in Wrocław

  • 1997-1999 - Specialist for controlling and measuring devices

Elektrownia TURÓW <TURÓW Power Plant> in Bogatynia

  • 1996-1997 - duty electrician engineer I

In addition to his function in the bodies of TIM SA, Mr. Artur Piekarczyk acts as a Member of the Supervisory Board of Przedsiębiorstwo Projektowania i Usług PROCOM – SYSTEM Spółka Akcyjna with its registered office in Wrocław.

The activity of the above entity is not competitive in relation to the activity of TIM SA.
Except for holding shares of Companies traded on the Warsaw Stock Exchange SA (including shares of TIM SA), Mr. Artur Piekarczyk is not a partner or a shareholder in any limited company or partnership.

Mr. Artur Piekarczyk is not engaged in any competitive activity in relation to TIM SA, he is not involved in a competitive company as a partner in a partnerhip, neither he acts as a member of a limited company body, nor he participates in any other competitive legal person as a member of its body.

Mr. Artur Piekarczyk is not listed in the Register of Insolvent Debtors maintained under the National Court Register (KRS) Act.

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