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10 Jun 2009 07:00
UNOFFICIAL TRANSLATION
Report 42/2009: Appointment of Chairman, Deputy Chairman, Secretary and Deputy Chairman of the Supervisory Board of Bank Pekao S.A. as well as members of Committees of the Supervisory Board.
Referring to the report no. 27/2009 dated 6th May 2009 on appointment of the Members of the Supervisory Board of Bank Pekao S.A. ("the Bank") for new common term of office, the Management Board of Bank Pekao S.A. informs that the Supervisory Board of Bank Pekao S.A. at the meeting held on 9 June 2009 elected:
Mr. Jerzy Woźnicki to the position of Chairman of the Supervisory Board,
Mr. Paolo Fiorentino to the position of Deputy Chairman, Secretary of the Supervisory Board,
Mr. Federico Ghizzoni to the position of Deputy Chairman of the Supervisory Board.
On the above mentioned meeting the Supervisory Board appointed the following persons to the Committees of the Supervisory Board:
Audit Committee: Oliver Greene (Chairman), Leszek Pawłowicz (Deputy Chairman), Paolo Fiorentino, Federico Ghizzoni and Jerzy Woźnicki,
Remuneration Committee: Paolo Fiorentino, Federico Ghizzoni, Enrico Pavoni and Jerzy Woźnicki,
Financial Committee: Federico Ghizzoni, Alicja Kornasiewicz and Enrico Pavoni.
Moreover, the Management Board informs that three members of the Audit Committee, i.e. Messrs. Oliver Greene, Leszek Pawłowicz and Jerzy Woźnicki fulfil the independence criteria specified in the Statute of the Bank and in the act of law on statutory auditors and their self-government, on entities authorized to examine financial statements and on the public supervision. Mr. Oliver Greene represents also qualifications in the field of accounting and financial audit.
Legal base:
§ 5 sect. 1 p.22 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country (Journal of Law No. 33, pos. 259)
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