1 May 2015 07:00
UNOFFICIAL TRANSLATION
Report 10/2015: Appointment of member of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that the Supervisory Board of the Bank appointed, effective from 30 April 2015, Mr. Adam Niewiński as Vice President of the Management Board of Bank Pekao S.A. for the current, common term of office of the Management Board of the Bank.
The Supervisory Board of the Bank gave its opinion, that Mr Adam Niewiński meets the requirements of the individual and collective suitability.
CV of Mr Adam Niewiński:
Date of birth: 4 December 1975 in Warsaw.
Education
Adam Niewiński graduated from the Warsaw School of Economics, faculty: "Management and Marketing". He also completed courses at the U.S. management schools: Stanford University Graduate School of Business and Harvard Business School.
Professional career
Adam Niewiński started his professional career in 1998 at The Boston Consulting Group where he worked as a consultant specialized in financial services sector. For nearly three years, he carried out many projects in the areas of reorganization and strategy development. As of 2000 he was building a team, acquired financing and subsequently established the Expander company (FinFin S.A.). of which he became President. Initially, the company was running the biggest in Poland website rendering financial advisory services and then it was transformed into a distributor of financial solutions with branches all over Poland. The new strategy enabled the company to achieve the leadership position in financial advisory and intermediation in sale of mortgage loans.
Since 2002 up till now Adam Niewiński has been associated with the Pekao Group.
In July 2002 he started working in the Central Brokerage House of Bank Pekao S.A. (CDM) where he held the position of Vice President of the Management Board. He supervised the Individual Clients Division as well as Corporate and Institutional Clients Division. He was also a Member of the CDM Investment Committee.
Next, from April 2004 to April 2015 he was President of the Management Board of Dom Inwestycyjny Xelion Sp. z o.o. (Xelion Investment House) - the leader in Wealth management advisory services with a network of 200 Financial Advisors and assets under administration exceeding PLN 3 bln.In February 2013 he was appointed Executive Director of the Private Banking Division at Bank Pekao S.A.
Membership in supervisory boards
In 2005-2006 - Vice Chairman of the Supervisory Board of TFI Pioneer
Since 2011 up till now - member and subsequently Chairman of the Supervisory Board (as of October 2012) of Private Equity Managers S.A.
Since March 2015 - member of the Supervisory Board of Pekao Investment Banking
According to the presented declaration, Mr Adam Niewiński, from the day of taking up the function of member of the Management Board, will not run any activity competitive to Bank Pekao S.A.
Mr Adam Niewiński is not listed in the Register of Insolvent Debtors maintained on the basis of the Act on the National Court Register.
Legal base:
§ 5.1 p. 22 of the Ordinance of the Minister of Finance of 19th February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent. (Journal of Laws No. 33, item 259 as amended)