26 May 2020 07:00
UNOFFICIAL TRANSLATION
22.05.2020 - Report 31/2020: Appointment of members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a new joint term of office
Legal basis:
Article 56 Section 1 point 2 of the Offering Act - current and periodic information
Content of the report:
Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") informs that the Ordinary General Meeting of the Bank on 22 May 2020, taking into account the assessment of compliance with suitability requirements, appointed the members of the Supervisory Board of the Bank for a new joint term of three years, beginning on 23 May 2020.
The following persons were appointed to the Supervisory Board of the Bank:
1. Mrs. Beata Kozłowska-Chyła - member of the Supervisory Board
2. Mrs. Małgorzata Sadurska - member of the Supervisory Board
3. Mr. Marcin Eckert - member of the Supervisory Board
4. Mrs. Sabina Bigos-Jaworowska - member of the Supervisory Board
5. Mr. Michał Kaszyński - member of the Supervisory Board
6. Mrs. Joanna Dynysiuk - member of the Supervisory Board
7. Mr. Marian Majcher - member of the Supervisory Board
8. Mr. Stanisław Ryszard Kaczoruk - member of the Supervisory Board
9. Mrs. Justyna Głębikowska-Michalak - member of the Supervisory Board.
According to the submitted statements none of the members of the Supervisory Board of the Bank conduct any business competitive to that of the Bank and none of the members is involved in a competitive business as a shareholder or partner in a civil law company, a partnership or a corporation or a member of a corporate body of a legal person. According to the submitted statements none of the members of the Supervisory Board of the Bank is registered in the Register of Insolvent Debtors kept pursuant to the provisions of the KRS (National Court Register) Act of 20 August 1997.
The curricula vitae of the members of the Supervisory Board of the Bank containing information specified in § 10 point 4 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of the state not being a member state, constitute attachments to this current report.
Legal basis:
§ 5 point 5 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).
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ATTACHMENT
Beata Kozłowska-Chyła graduated from the Faculty of Law and Administration at the University of Warsaw. She received the Ph.D. in law, and subsequently the scientific degree of habilitated doctor of law. She is a lecturer in the Faculty of Law and Administration at the University of Warsaw in the Department of Commercial Law. She performs the profession of legal advisor, and is the recommended arbitrator at the Arbitration Court at the Polish Chamber of Commerce in Warsaw. Currently she is an acting President of the Management Board of PZU S.A. She served as a member of the Supervisory Board of PZU S.A., member of the Supervisory Boards of TFI PZU S.A. and PTE PZU S.A. and she was twice a member of the Management Board of PZU S.A. She was also a member of PZU Życie S.A. Currently she serves also as the Chairman of the Supervisory Board of PZU Życie Spółka Akcyjna, as well as the Chairwoman of the Lotos S.A Group Supervisory Board. She worked as a deputy director of the Legal and Licensing Department in the Pension Fund Regulatory Authority and served as the President of the Management Board of Polskie Wydawnictwo Ekonomiczne SA. Beata Kozłowska-Chyła is a member of the Legislative Council under the President of the Council of Ministers, a member of the Entrepreneurship Council under the President of the Republic of Poland and a member of the task force in the Corporate Governance Reform Commission under the Minister of State Assets. She also holds the position of member of the Board of the Polish Olympic Committee and in the Social Supervisory Board of Sport under the Minister of Sport. She is the author of many scientific publications on company law, securities law and insurance law that have been published in reputable Polish and foreign magazines, as long as an author of articles for the purpose of popularization.
Małgorzata Sadurska is a member of the Management Board in PZU SA from June 13, 2017 and PZU Życie SA from June 19, 2017. Graduate of the Law and Administration Faculty of the Maria Curie-Skłodowska University in Lublin and a post-graduate course in Organization and Management at the Lublin School of Business. She completed her Master of Business Administration degree at the Faculty of Management at the Lublin University of Technology. This program in management was run in cooperation with the University of Minnesota in Minneapolis. Under the program run by this university she also gained a certificate in human resource management and marketing. In the Management Boards of PZU SA and PZU Życie SA, she is responsible for the Cooperation with Banks Division, including bancassurance and strategic partnership programs, and the Corporate Customer Division. She also supervises foreign companies of the PZU Group. She is also a member of key Committees operating in PZU SA and PZU Życie SA, including: Investment Committee, PZU Group Risk Committee, Investment Risk Committee. Until 2017 she was the head of the Chancellery of the President of Poland. She was responsible for cooperation with the Council of Ministers, the Parliament and public administration authorities. Deputy Chairwoman of the Commission on Amendments to Codification in the Sejm of the Republic of Poland from 2012 to 2015. She participated in work on bills concerning civil and criminal law and the Commercial Company Code. She was the Chairwoman of the Supervisory Board of the ZUS Social Insurance Institution in 2007. As a secretary of state in the Cancelary of the Prime Minister she participated in meetings of the social insurance task force. She was involved in analyzing the legal, social and financial consequences of solutions in this field. Presently, a member of the Supervisory Boards of PZU Group companies.
Marcin Eckert, Member of the PZU SA and PZU Życie SA Management Board since October 2017. Graduate of the Faculty of Law and Administration at the Nicolaus Copernicus University in Toruń. Since 2001 he has been practicing as a legal advisor. He specializes in commercial law, tax law, labor law, compensation and incentive programs. Prior to his employment in the PZU Group, he was a Senior Associate at Bird & Bird Szepietowski i wspólnicy where he led the Benefits & Compensation practice. He ran his practice as a separate law firm. Previously he was also associated with TGC Corporate Lawyers Warszawa (Director of the Tax Department), Mazars & Guerard Audyt Sp. z o.o. (Director of the Legal and Tax Department) Ernst & Young sp. z o.o. (Senior Manager). Member of the Supervisory Boards of: Alior Bank SA (Vice Chairman of the Supervisory Board), PZU Zdrowie Spółka Akcyjna (Chairman of the Supervisory Board).
Sabina Bigos - Jaworowska graduate of the Faculty of Economics at the University of Economics in Katowice. She completed Postgraduate Studies in Health Care Management at the same university. He holds a diploma of the Minister of the Treasury entitling her to sit on the supervisory boards of state-owned companies.
Since 1994, she has been associated with the Health Care sector, in 2000 she took the position of the Director of the Health Care Team in Oświęcim. In 2016, she was a member of the Supervisory Board of PL 2012+, the operator of the National Stadium in Warsaw. In April 2017, she was again appointed for the next term of office as Vice-President.
In addition, he is the Vice President of the Association of Hospitals of Małopolska, Member of the Board of the National Association of Employers of Poviat Hospitals and Representative of Employers of the Convention of the Higher Vocational School in Oświęcim.
Michał Kaszyński - graduate from the Faculty of Law at the Jagiellonian University in Cracow and postgraduate studies in Personnel Management at the AGH University of Science and Technology in Cracow. In 1992 he completed an internship under the Tempus program at the Instituto Formazione Operatori Aziendali in Italy in the field of management and marketing. In 2005 he completed legal advisor training and is included on the list of legal advisors at the District Chamber of Legal Advisors in Katowice. Between 1988 and 2011 he was associated with the company SAOL Distribution, engaged in distribution of alcoholic beverages, which since 2004 belonged to the CEDC S.A. group. In that company he held a position of the Director for Human Resources Management and then the Director for Administrative and Legal Affairs and HR. Since 2005, he has been running his own business under which he provides legal assistance to entrepreneurs and local government units in the field of investment, production, housing resource management, sales and medical activities. Member of the Supervisory Boards of: Miejski Zakład Energetyki Cieplnej, Firma Handlowa SAOL, Przedsiębiorstwo Handlu Spożywczy, KBO Oświęcim, and Gliwice Zakłady Usług Górniczych. Presently, he is a member of the Krynica Uzdrowisko-Żegiestów SA Supervisory Board.
Joanna Dynysiuk
A graduate of the Faculty of Law and Administration at the University of Warsaw. In 2010 she completed her legal advisor training and obtained the title of legal advisor.
She began her professional career in 2005 at K&L Gates (former Hogan & Hartson), and then continued career at CMS Cameron McKenna. From August 2016, she was employed at Polski Fundusz Rozwoju S.A., where she started working as Deputy Director of the Legal Department, and currently she is the Director of the Legal Department.
She has participated in a number of M&A transactions, financing and issue of securities. She was responsible for legal advice in the implementation by Polski Fund Rozwoju S.A. Financial Shield for micro, small and medium companies and for large companies.
From 2017, the Vice-President of the Supervisory Board of Bank Pekao S.A.
Marian Majcher
A graduate of the University of Silesia in Katowice at the Faculty of Social Sciences and Postgraduate Studies in Business Management at the Institute of Organization and Management in Industry with headquarters in Warsaw.
He started his professional career as a researcher at the University of Silesia in Katowice. In the years 1990-1999 he devoted himself to building free media in Poland, as a co-owner of the press publishing companies 'Word' in Chorzów and 'Free Word' in Katowice.
He began his professional career in industry in 1999, being until 2016 associated with the CTL MaczkiBór S.A. Group and its wide activity in the Upper Silesian Industrial District. He held the position of the Managing Director and the Vice President of the Management Board of CTL, playing a key role in the privatization of this enterprise (then Kopalnia Piasku Maczki-Bór) and adding it to the CTL Logistics Group - one of the largest independent and private rail carrier in Europe.
From May 2010 to May 2016 he was the President of the Management Board of CTL Maczki - Bór S.A.
Since 2003, he has been the President of the Management Board of CTL Haldex S.A., a company dealing with the technological recovery of hard coal from waste gangue. At the same time, it is one of the largest completed and pro-ecological development projects of the CTL Maczki-Bór Group in cooperation with Haldex S.A.
He is a qualified member of Supervisory Boards in State Treasury companies.
He expanded his banking knowledge at the Boston Consulting Group workshops in market analysis, risk management and the economic environment.
He is also a specialist in the field of obtaining financing sources for modernization and restructuring of enterprises as well as conducting negotiations.
He served on the Supervisory Boards of, among others: Agencja Rozwoju Regionalnego in Żory (Vice Chairman of the Supervisory Board), Wojewódzkie Przedsiębiorstwo Energetyki Cieplnej in Legnica (member of Supervisory Board), Tauron Czech Energy s.r.o. in Ostrava, Kopalni Piasku Maczki-Bór Spółka z o.o. (Chairman of the Supervisory Board), Centralny Ośrodek Informatyki Górnictwa S.A. in Katowice (member of the Supervisory Board), EIB S.A. in Toruń (member of the Supervisory Board), MB EKO S.A. in Sosnowiec, Metanel S.A. in Warsaw, and Centrala Zaopatrzenia Hutnictwa S.A. in Katowice.
Since 2017, he has been a member of the Supervisory Board of Bank Pekao S.A., including a member of the Risks Committee of the Supervisory Board.
Winner of many management awards, including: (i) "Success in Silesia. People and companies" in the Manager category in Silesia 2012 awarded by the Silesian Association of Managers in Katowice, (ii) "Business Gazelle" for the achieved development and growth of the company awarded by Puls Biznesu, (iii) "Well seen company" awarded by the Business Center Club. He was awarded the Medal of Merit for the Katowice Province (1999) and the Medal of Merit for Culture (1999).
In 2010, President of the Republic of Poland Lech Kaczyński honored Mr. Marian Majcher with the Knight's Cross of the Order of Polonia Restituta for shaping free media in the 1980s.
Stanisław Ryszard Kaczoruk, Ph.D.
Member of the following Supervisory Boards of companies listed on the WSE: MCI Capital Towarzystwo Funduszy Inwestycyjnych S.A. (2009-2011), Eficom-Sinersio S.A (2015-2016), Alior Bank (2016-2017), Bank Pekao S.A. (Vice Chairman of the Supervisory Board, from 2017), Qumak S.A. (2017-2019), PKP PLK S.A. (from 2018). He participated in projects related to the creation of strategies for strategic companies, and also cooperated with leading consulting companies in the area of capital takeovers and restructuring of the companies (including PKP Energetyka, Elester PKP). He also cooperated in the organization of TFI KGHM. Expert of the Ministry of Development on the use of EU subsidies. He was also an advisor to the Aplikacje Krytyczne (VAT analysis) company acting for the Ministry of Finance. In the years 1998-2016 he worked as directors and in the management of companies operating on the IT market and legal and consulting services market, at the same time conducting business activity in the field of building business models, developing market analyzes, segmentation, analysis of organizational structures and processes, financial engineering, debt collection and restructuring of the companies and strategy building. He carried out conceptual, coordination, promotional and educational activities in the field of cyber security in Poland. He has extensive knowledge and practical and managerial experience. From 1978 to 1992 he conducted teaching and research activities at universities in Wrocław and Szczecin. In the years 1991-93 the head of the IT department at KGHM-Metraco sp.z o.o., in 1993 the head of the IT department of the Management Board Office of KGHM S.A., in 1994 the commercial and regional director at InterAms sp.z o.o.; 1994-95 commercial director at NetCom sp.z o.o.; 1995-97 managing director at Kaczmarski Burgel Inkasso sp.z o.o.; 1997-2002 commercial director at Winue S.A. (Emax); 2002-2005 cooperated with ComputerLand S.A. and 2005-2006 with SPIN S.A. in the scope of defining and implementing product development strategies, market research, customer acquisition; 2004-2012 member of the board of Value BasedAdvisors sp.z o.o., from 1999 president and co-owner of the International Court of Arbitration sp.z o.o. (2013-2018 president of the International Arbitration Court S.A.); 2015-2016 commercial proxy in Eficom-Sinersio S.A. Mathematician. A graduate of the Faculty of Mathematics, Physics and Chemistry of the University of Wrocław. In the years 1979-1991 didactic and scientific work at universities. In 1986 he obtained a doctorate in technical sciences, additionally completed in 1986 postgraduate pedagogical study, IFG training, in 1993 Postgraduate Polish-American College of Social Communication, Wrocław University of Technology & Univ. of Connecticut, USA; dozens of training in marketing and management, economics, finance, IT, NLP, health and safety. Participation in many scientific and research works, cooperation with several universities and research centers in Poland (among others from 2016 - CEZAMAT - member of the Program Council), several publications in the field of theoretical analyzes and applications of mathematics (including mathematical statistics) and computer science, among others in economics and environmental protection, published in numerous Polish and foreign scientific journals. He was awarded the Bronze Cross of Merit (2005), the Knight's Cross of the Order of Polonia Restituta (2012) and numerous awards and distinctions of social organizations and associations.
Justyna Głębikowska - Michalak graduated from the Faculty of Economics of the Maria Curie-Skłodowska University in Lublin, in the field of "Management and Marketing" (1997) and from post-graduate studies in "Accounting" at the University of Economics in Poznań.
In 2001, she obtained the authorization of the Minister of Finance to provide bookkeeping services (No. 25706/01). Since 2003, she runs her own Accounting Office "Vademecum", specializing in providing services for business entities obliged to keep full accounting. She has the authorization for being an auditor. She is also extensively experienced in accounting services for numerous business entities from all over the country, including management accounting. She is interested in finance and business psychology.