7 May 2020 13:11
UNOFFICIAL TRANSLATION
7.05.2020 - Report 24/2020: Candidates to the Supervisory Board of Bank Pekao S.A.
Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that in connection with the Ordinary General Meeting of the Bank convened for 22 May 2020, the Bank's shareholder - Polski Fundusz Rozwoju S.A. submitted the following candidates for the members of the Supervisory Board of the Bank:
1. Joanna Dynysiuk
2. Ryszard Kaczoruk
3. Marian Majcher.
The CVs of the above candidates are attached to this current report.
In accordance with the provisions of law, appointment of candidates as members of the Supervisory Board of the Bank will be possible after performance of suitability assessment.
Legal basis: § 19 Section 1 point 2 of the Finance Minister's Ordinance of 29 March 2018 re. current and periodic reports published by the issuers of securities and the rules under which the information required by the laws of non-member states shall be deemed equivalent
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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.
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.
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 Maczki-Bór 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.