5 Feb 2020 18:21
UNOFFICIAL TRANSLATION
04.02.2020 - Report 4/2020: Appointment of the Vice President of the Management Board of the Bank
Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on 4 February 2020, the Supervisory Board of the Bank, after assessing suitability, appointed Mr. Jarosław Fuchs to the Management Board of the Bank for the current joint term of office as the Vice President of the Management Board of the Bank, with the effect from 15 February 2020. Mr. Jarosław Fuchs shall supervise the operations of the Private Banking and Investment Products Division.
According to the submitted statement Mr. Jarosław Fuchs does not conduct any business competitive to that of the Bank and he is not 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. Mr. Jarosław Fuchs is not registered in the Register of Insolvent Debtors kept pursuant to the provisions of the KRS (National Court Register) Act of 20 August 1997.
The curriculum vitae of Mr. Jarosław Fuchs 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, is an attachment to this current report.
Legal basis: § 5 point 5 of the Finance Minister's Ordinance of 29 March 2018 regarding current and periodic information provided by the issuers of securities and conditions of recognizing as equivalent information required by the laws of the state not being a member state
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The curriculum vitae of Mr. Jarosław Fuchs
Mr. Jarosław Robert Fuchs received his Master degree with honors in Marketing and Management, in the Faculty of Management of AGH University of Science and Technology in Cracow, as well as he graduated from Banking and Finance studies in Cracow University of Economics.
He started his career in 1994, initially in Big Bank S.A. and AGH University of Science and Technology in Cracow, where he acted as a teaching assistant in Management Faculty. From 1996 to 1997, he worked for Raiffeisen Centrobank S.A. Branch in Cracow, where he was responsible for building relationships with Corporate Customers.
From September 1997, Mr. Jarosław Robert Fuchs worked for Societe Generale Warsaw Branch as a Senior Marketing Specialist in the Trade Office in Cracow. In October 2000, he moved to Fortis Bank Polska S.A., as a Senior Customer Advisor in Medium and Large Enterprises Center.
From March 2003, Mr. Jarosław Robert Fuchs worked for Bank Millennium S.A. in the position of the Senior Expert and, subsequently - Director of Małopolskie Customer Cooperation Center (Medium and Large Enterprises).
From August 2004, he was associated with Bank BPH S.A. in Cracow and next, from December 2007 with Bank Pekao S.A. in managerial positions responsible for Corporate Customer relations. Since March 2011, Mr. Jarosław Robert Fuchs has been responsible for management of Private Banking Relationship Managers Team as a Regional Sales Office Director in Cracow, at the same time, since 2013, Mr. Jarosław Robert Fuchs has been working for Pekao Central Brokerage House as a Director in the Region in Strategic Customers Office, where he has been responsible for investment product distribution for strategic Customers.