Jan Walulik
Chairman of the Supervisory Board
Jan Walulik, Chairman of the Supervisory Board of ELEKTROTIM S.A., is an experienced expert in telecommunications and management. A graduate of Wroclaw University of Science and Technology and numerous management programs, with years of experience in leading key technology projects and corporate supervision.
In 1980, he graduated from the Wrocław University of Science and Technology with a master’s degree in engineering from the Faculty of Electronics, specializing in telecommunications. He also completed postgraduate studies in “Microprocessors in Measurement Technology” at the Wrocław University of Science and Technology, a course for Members of Supervisory Boards in State Treasury Companies (Ministry of Treasury exam) and the “Management 2011” Program at the Canadian Institute of Management.
He began his career in 1980 at PAE Radiotechnika in Wroclaw as a commissioning engineer, and then worked at ZPAE INCO as a service engineer from 1984 to 1987. From 1987 to 1990, he gained international experience as a service engineer at Tareq Co. in Kuwait.
After returning to Poland, he worked for the TIM Group, first as Head of the Innovation and Implementation Department (1990-1994), and then as Technical Director at TIM Sp. z o.o. (1994–1995). In 1995, he joined SONEL S.A., where he held various positions for nearly three decades, including Vice President of the Managing Board (1995-2023) and Director of SONEL Instruments India Private Ltd. (2013–2023). Since 2023, he has worked as an Advisor to the Managing Board for Key Accounts at SONEL S.A.
He has been associated with ELEKTROTIM S.A. since 2001, serving as a Member of the Supervisory Board. He served as Chairman of the Company’s Supervisory Board in 2019-2020 and again from 2020.
According to the statement submitted to the Company, Mr. Jan Walulik does not carry out competitive activities in relation to ELEKTROTIM S.A., nor does he participate in a competitive company as a partner in a civil partnership, a partnership or as a member of a body of a capital company, nor does he participate in any other competitive legal person as a member of its managing body.
According to a statement made to the Company, Mr. Jan Walulik is not listed in the Register of Insolvent Debtors maintained under the KRS Act. According to the statement made to the Company, Mr. Jan Walulik does not meet the criterion of independence specified in the Act of May 11, 2017 on auditors, audit firms and public supervision.
Mr. Jan Walulik was appointed to the position of Chairman of the Supervisory Board to fill the vacancy that arose after the resignation of the previous Chairman of the Supervisory Board, hence Mr. Jan Walulik’s mandate will expire at the latest at the time of the ordinary general meeting approving the financial statements of ELEKTROTIM S.A. for the year 2025.