22 May 2020 07:00
UNOFFICIAL TRANSLATION
21.05.2020 - Report 29/2020: Candidates to the Supervisory Board of Bank Pekao S.A.
Legal basis:
Article 56 Section 1 point 2 of the Offering Act - current and periodic information
Content of the report:
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 - Powszechny Zakład Ubezpieczeń S.A. submitted the following candidates for the members of the Supervisory Board of the Bank:
1. Ms. Beata Kozłowska-Chyła
2. Ms. Małgorzata Sadurska
3. Mr. Marcin Eckert
4. Mr. Michał Kaszyński
5. Ms. Sabina Bigos-Jaworowska.
Moreover, the Bank's shareholder - Polski Fundusz Rozwoju S.A., in addition to previously reported candidates for the Supervisory Board of the Bank indicated in current report no. 24/2020 dated 7 May 2020, also nominated Ms. Justyna Głębikowska-Michalak as a candidate.
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
--------------------------------
ATTACHMENT
Beata Kozłowska-Chyła graduated from the Faculty of Law and Administration at the University of Warsaw. She received the Ph.D. in law, and subsequently the scientific degree of habilitated doctor of law. She is a lecturer in the Faculty of Law and Administration at the University of Warsaw in the Department of Commercial Law. She performs the profession of legal advisor, and is the recommended arbitrator at the Arbitration Court at the Polish Chamber of Commerce in Warsaw.
Currently she is an acting President of the Management Board of PZU S.A. She served as a member of the Supervisory Board of PZU S.A., member of the Supervisory Boards of TFI PZU S.A. and PTE PZU S.A. and she was twice a member of the Management Board of PZU S.A. She was also a member of PZU Życie S.A.
Currently she serves also as the Chairman of the Supervisory Board of PZU Życie Spółka Akcyjna, as well as the Chairwoman of the Lotos S.A Group Supervisory Board. She worked as a deputy director of the Legal and Licensing Department in the Pension Fund Regulatory Authority and served as the President of the Management Board of Polskie Wydawnictwo Ekonomiczne SA.
Beata Kozłowska-Chyła is a member of the Legislative Council under the President of the Council of Ministers, a member of the Entrepreneurship Council under the President of the Republic of Poland and a member of the task force in the Corporate Governance Reform Commission under the Minister of State Assets. She also holds the position of member of the Board of the Polish Olympic Committee and in the Social Supervisory Board of Sport under the Minister of Sport.
She is the author of many scientific publications on company law, securities law and insurance law that have been published in reputable Polish and foreign magazines, as long as an author of articles for the purpose of popularization.
--------------------------------
ATTACHMENT
Małgorzata Sadurska is a member of the Management Board in PZU SA from June 13, 2017 and PZU Życie SA from June 19, 2017. Graduate of the Law and Administration Faculty of the Maria Curie-Skłodowska University in Lublin and a post-graduate course in Organization and Management at the Lublin School of Business. She completed her Master of Business Administration degree at the Faculty of Management at the Lublin University of Technology. This program in management was run in cooperation with the University of Minnesota in Minneapolis. Under the program run by this university she also gained a certificate in human resource management and marketing.
In the Management Boards of PZU SA and PZU Życie SA, she is responsible for the Cooperation with Banks Division, including bancassurance and strategic partnership programs, and the Corporate Customer Division. She also supervises foreign companies of the PZU Group. She is also a member of key Committees operating in PZU SA and PZU Życie SA, including: Investment Committee, PZU Group Risk Committee, Investment Risk Committee. Until 2017 she was the head of the Chancellery of the President of Poland. She was responsible for cooperation with the Council of Ministers, the Parliament and public administration authorities. Deputy Chairwoman of the Commission on Amendments to Codification in the Sejm of the Republic of Poland from 2012 to 2015. She participated in work on bills concerning civil and criminal law and the Commercial Company Code. She was the Chairwoman of the Supervisory Board of the ZUS Social Insurance Institution in 2007. As a secretary of state in the Cancelary of the Prime Minister she participated in meetings of the social insurance task force. She was involved in analyzing the legal, social and financial consequences of solutions in this field. Presently, a member of the Supervisory Boards of PZU Group companies.
-----------------------------------------
ATTACHMENT
Marcin Eckert, Member of the PZU SA and PZU Życie SA Management Board since October 2017. Graduate of the Faculty of Law and Administration at the Nicolaus Copernicus University in Toruń.
Since 2001 he has been practicing as a legal advisor. He specializes in commercial law, tax law, labor law, compensation and incentive programs. Prior to his employment in the PZU Group, he was a Senior Associate at Bird & Bird Szepietowski i wspólnicy where he led the Benefits & Compensation practice. He ran his practice as a separate law firm. Previously he was also associated with TGC Corporate Lawyers Warszawa (Director of the Tax Department), Mazars & Guerard Audyt Sp. z o.o. (Director of the Legal and Tax Department) Ernst & Young sp. z o.o. (Senior Manager).
Member of the Supervisory Boards of: Alior Bank SA (Vice Chairman of the Supervisory Board), PZU Zdrowie Spółka Akcyjna (Chairman of the Supervisory Board).
-------------------------------------------
ATTACHMENT
Michał Kaszyński - graduate from the Faculty of Law at the Jagiellonian University in Cracow and postgraduate studies in Personnel Management at the AGH University of Science and Technology in Cracow. In 1992 he completed an internship under the Tempus program at the Instituto Formazione Operatori Aziendali in Italy in the field of management and marketing. In 2005 he completed legal advisor training and is included on the list of legal advisors at the District Chamber of Legal Advisors in Katowice.
Between 1988 and 2011 he was associated with the company SAOL Distribution, engaged in distribution of alcoholic beverages, which since 2004 belonged to the CEDC S.A. group. In that company he held a position of the Director for Human Resources Management and then the Director for Administrative and Legal Affairs and HR. Since 2005, he has been running his own business under which he provides legal assistance to entrepreneurs and local government units in the field of investment, production, housing resource management, sales and medical activities.
Member of the Supervisory Boards of: Miejski Zakład Energetyki Cieplnej, Firma Handlowa SAOL, Przedsiębiorstwo Handlu Spożywczy, KBO Oświęcim, and Gliwice Zakłady Usług Górniczych.
Presently, he is a member of the Krynica Uzdrowisko-Żegiestów SA Supervisory Board.
-------------------------------------------
ATTACHMENT
Sabina Bigos - Jaworowska graduate of the Faculty of Economics at the University of Economics in Katowice. She completed Postgraduate Studies in Health Care Management at the same university. He holds a diploma of the Minister of the Treasury entitling her to sit on the supervisory boards of state-owned companies.
Since 1994, she has been associated with the Health Care sector, in 2000 she took the position of the Director of the Health Care Team in Oświęcim. In 2016, she was a member of the Supervisory Board of PL 2012+, the operator of the National Stadium in Warsaw. In April 2017, she was again appointed for the next term of office as Vice-President.
In addition, he is the Vice President of the Association of Hospitals of Małopolska, Member of the Board of the National Association of Employers of Poviat Hospitals and Representative of Employers of the Convention of the Higher Vocational School in Oświęcim.
---------------------------------------------
ATTACHMENT
Justyna Głębikowska - Michalak graduated from the Faculty of Economics of the Maria Curie-Skłodowska University in Lublin, in the field of "Management and Marketing" (1997) and from post-graduate studies in "Accounting" at the University of Economics in Poznań.
In 2001, she obtained the authorization of the Minister of Finance to provide bookkeeping services (No. 25706/01). Since 2003, she runs her own Accounting Office "Vademecum", specializing in providing services for business entities obliged to keep full accounting. She has the authorization for being an auditor. She is also extensively experienced in accounting services for numerous business entities from all over the country, including management accounting. She is interested in finance and business psychology.