11 Jun 2013 12:09
UNOFFICIAL TRANSLATION
Report 20/2013: A candidate to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.
The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna informs that according to information received from UniCredit S.p.A. Ms. Małgorzata Adamkiewicz is a candidate for a member of the Supervisory Board of Bank Pekao S.A. The Bank has received a consent of this person to be a member of the Supervisory Board. Enclosed please find curriculum vitae of the Candidate:
Candidate to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
Małgorzata Adamkiewicz
Medical Doctor (PhD). Graduated from Faculty of Medicine at the Medical University of Warsaw. Holds first and second degree specialization in internal medicine, specializes in endocrinology. Graduate of the Stockholm School of Economics Executive Educations program.
Professional Experience:
In 1991 - 2002 practiced at the Clinic of Endocrinology at the Centre of Postgraduate Medical Education in Warsaw.
From its very beginning involved with the Adamed Group, a Polish pharmaceutical and biotechnological company - leader on the domestic market of new generation medicines. Holds a number of positions within the Group: Vice President of Zakłady Farmaceutyczne Adamed Pharma S.A., Vice President of Adamed Sp. z o.o., Member of the Supervisory Board of Adamed Consumer Healthcare S.A. and Chairman of the Supervisory Board of Pabianickie Zakłady Farmaceutyczne Polfa S.A. Since 2006 serves as Managing Director of the Adamed Group, which she is also the co-owner.
Functions held at companies and organizations:
·; Supervisory Board Member of IPOPEMA Securities S.A.
·; Supervisory Board Member of the Polish Pharmaceutical Industry Employers Association
·; Member of the Polish Business Roundtable
·; Member of the International Endocrinology Society
Legal base: § 38 sect. 1 p. 3 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)