7 Jul 2017 07:00
UNOFFICIAL TRANSLATION
7.07.2017 - Report 47/2017: Appointment of the Vice-Presidents of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that on July 6, 2017, the Bank's Supervisory Board, taking into consideration suitability assessment, appointed Mr. Tomasz Kubiak, Mr. Michał Piotr Lehmann, Mr. Marek Lusztyn since 7th of July, 2017 to the Banks' Management Board and entrusted them with the function of Vice-Presidents of the Bank's Management Board.
On July 7, 2017, the Bank's Supervisory Board, taking into consideration suitability assessment, appointed Mr. Tomasz Styczyński since 7th of July, 2017 and Mr. Marek Tomczuk since 1st September, 2017 to the Banks' Management Board and entrusted them with the function of Vice-Presidents of the Bank's Management Board.
The Banks' Supervisory Board has decided to entrust Mr. Marek Lusztyn as the Vice President of the Banks' Management Board, supervising the management of significant risk in the Bank's activity.
According to the submitted statements, Vice-Presidents of Banks' Management Board: Mr. Tomasz Kubiak, Mr. Michał Piotr Lehmann, Mr. Marek Lusztyn Mr. Tomasz Styczyński do not conduct any business competitive to that of the Bank and nor are they involved in a competitive business as a shareholder or partner in a civil law company or partnership or a member of a corporate body of a competitive corporation or legal person. Mr. Marek Tomczuk starting from 1 September 2017 will not conduct any activity competitive to the Bank.
According to the submitted statements the above mentioned persons are 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 curricula vitae of appointed members of the Management Board are attached to this current report.
Legal basis: § 5 sec.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 from 2014, item 133 with subsequent amendments)
1. Marek Lusztyn
Since 17 years working for Bank Pekao Group. Till June 2017 he has worked in Unicredit SpA (Milan) as a Sevior Vice President, with a global responsibility for market and traded credit risk management and a member of Unicredit Corporate and Investment Banking Markets; Executive Committee, in charge of risk management.
Previously, from 2010 till 2013 he has worked in Unicredit Bank AG (formerly Hypovereinsbank) in Munich, supervising market, counterparty credit and operational risks management. From 2008 till 2010, he was Unicredit's Global Head of Market Risk Architecture and Methodologies.
Previously, from 2000 till 2008 he has been Market Risk Trading Book Unit Head and subsequently Managing Director, Head of Financial Risk Department.
For 8 years he has been Member and then Secretary of the Supervisory Board of Pekao's equity brokerage house, CDM Pekao S.A.. He has started his professional career as a trader in Treasury Department of Bank Handlowy w Warszawie S.A.
He holds Ph.D. in Economic from Warsaw School of Economics, and he is also an alumnus of University of Illinois (Executive MBA) and INSEAD. In 2014 he has been named Future Leader in Global Finance by the Institute of International Finance.
2. Tomasz Kubiak
Since 16 years he has been working for Bank Pekao SA, starting his career in finance division in controlling area. For the last years, he held the position of Managing Director of the Department of Capital Allocation and Asset and Liability Management, responsible for managing the Bank's balance sheet, liquidity and capital.
Member of the Supervisory Board of Pekao Bank Hipoteczny SA in the years 2011-2015.
Graduate of the Warsaw University of Technology, Faculty of Technical Physics and Applied Mathematics. He holds CFA and PRM (Professional Risk Manager) certificates, was honored by Award of Merit by the international PRMIA organization, associating risk managers.
3. Marek Tomczuk
He has 17 years of experience in the banking sector. For 10 years he has managed distribution networks in the areas of corporate and retail banking.
He graduated from the Faculty of Economics and International Relations at the Cracow University of Economics.
He started his career at Bank Handlowy in the area of Corporate Banking, where he was involved in sales of financial products and led sales teams. He then took the position of SME Sales Director at DNB Nord Bank.
As the Director of the Department of SME Networks at Kredyt Bank, he was responsible for the comprehensive management of the sales network. This significantly contributed to strengthening Kredyt Bank's image and brand awareness in the market. At the same time he actively participated in the work of the Bank's Management Board in creating a long-term strategy.
In addition, he participated in the work of preparing the merger of Kredyt Bank with Bank Zachodni WBK, where after the merger he assumed the post of Director of the Retail Macroregion. Within the Macroregion he managed a network of retail outlets.
In Raiffeisen, Polbank as a Managing Director of the Retail Banking Sales Network he successfully manages the supervised area. He is responsible for the Sales Network Management Department and the Franchise and Broker Network Department. At the same time, he is a Member of the Supervisory Board of Raiffeisen TFI and the President of Management Board of Raiffeisen Financial Services Polska Sp. z o.o.
4. Tomasz Styczyński
Since 2001 he has been associated with Bank Handlowy w Warszawie S.A.
He was the Director of Corporate Banking responsible for managing the sales and branch structure. He was also the Director of Relations with Large Corporate Customers and Director of the Department Development and Acquisition in Corporate Banking.
He created development strategies, managed the acquisition process and was also responsible for the adequacy of the bank's offer in the area of enterprises. He coordinated efficiency and optimization projects. Previously he held the position of Director of the Corporate Center.
In addition, he was a Director in the Citibank N.A Executive Development Program in London, where he was responsible for implementing the International Desk in the CEEME countries. In 2016, he was appointed a member of the Supervisory Board of Globe Trade Center for a three-year term.
He graduated from the Faculty of Finance and Banking and the Faculty of Management and Marketing at the Cracow University of Economics. Participant of several dozen national and foreign trainings in management, banking and finance.
5. Michał Lehmann
He graduated from the Warsaw School of Economics with a degree in finance and banking. As a long-term employee of the Ministry of Treasury, he carried out tasks related to ownership supervision and commercialization of state-owned enterprises. As the Director of Ownership Supervision and Privatization, he was responsible for, among other things, the implementation of the Government Program for Power Engineering, one of which was the consolidation of the sector.
He was a member of the Accounting Standards Committee, which develops national accounting standards in Poland.
As Deputy Director of the Capital Group Management Department at PGE Polska Grupa Energetyczna S.A. he was involved in the restructuring of the group, took part in the creation of business lines and capital transformations.
He was the Managing Director of the Province of the Polish Hospitaller Order of Sts. John God, where he was responsible for preparing and carrying out the process of transforming provincial hospitals into commercial law companies, developing and implementing the provincial business model, and establishing a corporate governance system.
Since January 2016, he was associated with the PZU Group, where as Corporate Managing Director he was responsible for the preparation and implementation of a new corporate and ownership supervision model. Involved in projects involving the acquisition and development of cooperation with Alior Bank S.A. and Bank Pekao S.A. and increase efficiency in the areas of support functions within the Group. He participated in the development and implementation of the Group's Strategy.