13 Nov 2012 11:46
UNOFFICIAL TRANSLATION
Report 64/2012: Appointment of Deputy Chairman of the Supervisory Board, and Chairman of the Audit Committee.
Referring to the current report no. 23/2012 dated 01.06.2012 on appointment of the Supervisory Board Members of Bank Polska Kasa Opieki S.A. for a new common term of office; and the current report no. 31/2012 dated 24.07.2012 on appointment of Chairman, Deputy Chairmen, Secretary and Members of the Supervisory Board, and in connection with the current report no. 61/2012 dated 22.10.2012 on the death of Deputy Chairman, the Management Board of Bank Polska Kasa Opieki S.A. informs that the Supervisory Board of Bank Polska Kasa Opieki S.A. at the meeting held on 7 November 2012 entrusted Member of the Supervisory Board Mr Leszek Pawłowicz with the function of Deputy Chairman of the Supervisory Board.
The composition of the Supervisory Board of Bank Pekao S.A. is as follows:
Jerzy Woźnicki - Chairman of the Supervisory Board,
Roberto Nicastro - Deputy Chairman of the Supervisory Board,
Leszek Pawłowicz - Deputy Chairman of the Supervisory Board,
Alessandro Decio - Secretary of the Supervisory Board,
Paweł Dangel - Member of the Supervisory Board,
Laura Penna - Member of the Supervisory Board,
Doris Tomanek - Member of the Supervisory Board,
Wioletta Rosołowska - Member of the Supervisory Board.
Moreover, on 7 November 2012 the Supervisory Board appointed Mr Paweł Dangel into the composition of the Audit Committee and entrusted Him with the function of Chairman of the Audit Committee.
The composition of the Supervisory Board Committees is as follows:
1) Audit Committee: Paweł Dangel (Chairman), Alessandro Decio, Leszek Pawłowicz, Laura Penna and Jerzy Woźnicki
2) Remuneration Committee: Roberto Nicastro, Wioletta Rosołowska, Doris Tomanek and Jerzy Woźnicki,
3) Financial Committee: Alessandro Decio, Roberto Nicastro and Laura Penna.
The Management Board of the Bank informs that the composition of the Audit Committee is compliant with the provisions of Art. 86 sec. 4 and 5 of the Act on Statutory Auditors, their Self-Governing Organization, Entities Authorized to Audit Financial Statements and on Public Oversight (Journal of Laws No. 77, item 649 as amended).
Legal base:
§ 5 sect. 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)