Roman Šilha

Non Executive / Other Non-Executive
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About

Roman Šilha holds a Master’s degree in Politics and International Science from the Charles University in Prague, Czech Republic, and in Banking, Corporate, Finance and Securities Law from the Graduate School of Banking at Colorado, Westminster, Colorado, USA.

After having started his professional career as an advisor to the Head of the Foreign Affairs Committee of the Parliament of the Czech Republic in 1995, he worked as an analyst and project manager at Česká spořitelna from 1997 to 1999. In 1999, he joined Creditanstalt Investment Bank (CAIB) Czech Republic and Slovakia, starting as director and managing director and then serving as Chairman of the Board and CEO from 2007 to 2009. In 2010, Roman Šilha moved to UniCredit Bank and held the position of Head of Large Corporate Clients and from 2015 Head of Corporate and Commercial Banking for the Czech Republic and Slovakia. From June 2018 to May 2020, he worked in Vienna, Austria, as Senior Strategic Advisor to UniCredit’s Head of Corporate, Investment and Private Banking for Central and Eastern Europe. Since July 2020, Roman Šilha is Head of Mergers and Acquisitions of EP GlobalCommerce a.s., Prague, Czech Republic, and of VESA Equity Investment S.à.r.l., Luxembourg, Luxembourg. Roman Šilha has been a Supervisory Board of METRO AG member since February 2021.

Due to his professional activity Roman Šilha has more than twenty years of international business experience especially in Eastern Europe and Austria. He has expertise in particular in the field of mergers & acquisitions.

 

Personal Details

Title: Mr
Surname: Šilha
Known as: Roman
DoB: 01/01/1971
Age: 55 years
M/F: Male
Nationality: Czechia
Country of Birth: Czechia
Language: English
Qualification: M.Poli. Sci
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Metro GroupSupervisory BoardMember19/02/2023
Metro GroupAuditMember19/02/2023
Metro GroupNominations & GovernanceMember19/02/2023
Metro GroupOtherMember19/02/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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