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Alior Bank SA (ALRR.WA)

ALRR.WA on Warsaw Stock Exchange

62.60PLN
21 Sep 2018
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Summary

Name Age Since Current Position

Tomasz Kulik

2017 Chairman of the Supervisory Board

Katarzyna Sulkowska

2018 Chairman of the Management Board

Malgorzata Iwanicz-Drozdowska

2016 Independent Vice Chairman of the Supervisory Board

Filip Gorczyca

2017 Vice Chairman of the Management Board

Marcin Jaszczuk

2018 Vice Chairman of the Management Board

Mateusz Poznanski

2018 Vice Chairman of the Management Board

Agata Strzelecka

2018 Vice Chairman of the Management Board

Maciej Surdyk

2018 Vice Chairman of the Management Board

Dariusz Gatarek

2016 Independent Member of the Supervisory Board

Marcin Eckert

2018 Member of the Supervisory Board

Mikolaj Handschke

2017 Member of the Supervisory Board

Artur Kucharski

50 2017 Member of the Supervisory Board

Wojciech Myslecki

2018 Member of the Supervisory Board

Maciej Rapkiewicz

2016 Member of the Supervisory Board

Piotr Bystrzanowski

Head of the Investor Relations Department

Biographies

Name Description

Tomasz Kulik

Mr. Tomasz Kulik has been Chairman of the Supervisory Board of Alior Bank S.A. since September 29, 2017. He has been Member of the Supervisory Board since June 29, 2017. He is Chairman of the Appointment and Remuneration Committee at the Company. He has been Finance Director and Member of the Management Board of PZU SA. Prior to this appointment he was Director of the Planning and Controlling Office. He was Member of the Management Board of TFI PZU (formerly PZU Asset Management). He graduated from Szkola Glowna Handlowa and holds an MBA degree from University of Illinois. He is Member of ACCA.

Katarzyna Sulkowska

Ms. Katarzyna Sulkowska has been Chairman of the Management Board of Alior Bank S.A. since May 21, 2018. She was Acting Chairman of the Management Board and Vice Chairman of the Management Board at Alior Bank S.A. from March 12, 2018. She was Vice Chairman of the Management Board at Alior Bank S.A. from December 1, 2011. She is responsible for KI Analysis and Recovery Division, KB Risk Division, Departments: Risk Strategy, KI Credit Policy, Departments: Operational Risk Management, Risk Strategy Models. Between January 2008 and November 2011, she managed the Credit Risk Department at Alior Bank SA. In her function, she was responsible for developing credit policies, product principles and methodological assumptions, designing and implementing credit check processes, and monitoring and collection processes. In 2002–2007, she was Managing Director of Retail Collection Department at Bank BPH where she was responsible, among others, for managing the integration process of two collection structures of Bank BPH and Bank PBK, for the implementation of the new process-based approach and the IT system to support the process. She was also responsible for performing one of the first bundled debt sale transactions. Between 1998 and 2001, she worked for Citibank Polska where she was Head of the Collection Department. She started her career path at the Regional Accounting Chamber in Krakow in the Information, Analyses and Training Department. She graduated in Finance and Banking from Uniwersytet Ekonomiczny w Krakowie in 1997.

Malgorzata Iwanicz-Drozdowska

Prof. Dr. Malgorzata Iwanicz-Drozdowska has served as Independent Vice Chairman of the Supervisory Board of Alior Bank S.A. since 2016. Prior to that, she was Independent Member of the Supervisory Board of Alior Bank S.A. from December 22, 2015. Prior to that, she served as Vice Chairman of the Supervisory Board at Alior Bank SA since 2013. Prior to this, she was Member of the Supervisory Board at the Company. She is Chairman of the Audit Committee and Member of the Risk Committee at the Company. She has been with the Warsaw School of Economics (Szkola Glowna Handlowa w Warszawie) since 1995, where she received her doctorate (1997) and habilitation (2001) in economic sciences. She has been Extraordinary Professor at the Warsaw School of Economics since 2003. She worked at the Department of Banking in the years 1995-2005 and has been working at the Department of General Insurance since November 2005, where she is the head of the Financial Services Market Section. She was actively involved in banking practice in the years 1993-2007 (Polski Bank Rozwoju SA and the Bank Guarantee Fund). She also works with the Gdansk Institute for Market Economics and the Warsaw Institute of Banking. She has work experience in Belgian and German banks, as well as the Federal Deposit Insurance Corporation (FDIC) in the USA. She is the author and co-author of more than 100 publications on banking and the financial services market and takes part in numerous research projects.

Filip Gorczyca

Mr. Filip Gorczyca has been Vice Chairman of the Management Board of Alior Bank S.A. since June 29, 2017. He is responsible for Departments Controlling, Data, Accounting, Tax, Financial Reporting. In 2016 he was employed in Medicover Group as Investment Director responsible for Stockholm IPO of this company in May 2017. From 2004 till 2016 he worked for international consulting company PwC where since 2011 as a deputy director he was responsible for capital markets and financial reporting services in CEE. He was also involved in financial audit. Mr. Gorczyca is a certified public accountant and holds ACCA diploma. He is an alumni of Harvard Business School and Szkola Glowna Handlowa w Warszawie (Finance and Banking department).

Marcin Jaszczuk

Mr. Marcin Jaszczuk has been Vice Chairman of the Management Board of Alior Bank S.A. since March 13, 2018. He has 14 years of experience in financial sector. Since 2014, he has been working at PZU, where he is responsible for the cooperation with financial institutions and companies of the PZU group. Previously, he was the Deputy President of Saski Partners, specializing in corporate finance. In his professional career he was associated with Eurus Capital, JP Morgan, Deloitte and Haxeline, and dealt with business analysis. Mr. Jaszczuk graduated from Uniwersytet Lodzki in 2007, obtaining a diploma in econometrics.

Mateusz Poznanski

Mr. Mateusz Poznanski has been Vice Chairman of the Management Board of Alior Bank S.A. since April 13, 2018. He has over 20 years of experience in retail banking. He was recently Alior Bank’s Managing Director responsible for product offer for retail clients, business consumer finance and the Client Relations Department. Before joining the bank, he worked with ING Bank for 12 years, among others as Executive Director for Retail Banking. Previously, Managing Director of Direct Banking and Head of Distribution of ING Bank’s Retail Sales. He moved to ING from Credit Agricole Group, with which he worked in distribution management area. He holds a degree in management and finance from Wyzsza Szkola Zarzadzania i Bankowosci w Poznaniu and Uniwersytet Ekonomiczny we Wroclawiu. He also completed several business courses for executives including INSEAD, Fontainebleau, France.

Agata Strzelecka

Ms. Agata Strzelecka has been Vice Chairman of the Management Board of Alior Bank S.A. since April 13, 2018. She joined Alior Bank in 2008. Until 2013, she pursued her career with the HR & Payroll Department, most recently as its Director. In 2013-2016, she was Director for IT & Operations, Director of the Operations Department, and from 2016, General Director for Operations. She successfully led business projects providing added value services to business clients and reducing the bank’s cost base. In Operations, she was responsible for the development and implementation of the merger with Meritum Bank and Bank BPH. She is now responsible for Operations and for a number of projects including robotization and process automation, which are key priorities under the Digital Disruptor Strategy. Before joining Alior Bank, she was an HR and finance executive.

Maciej Surdyk

Mr. Maciej Surdyk has been Vice Chairman of the Management Board of Alior Bank S.A. since April 13, 2018. He joined Alior Bank in 2013. He was most recently Managing Director for Corporate Banking Development. His business line contributed to the strong improvement of the bank’s position in the micro-firm and SME segments. Peviously he worked for 10 years with Bank BPH, where he developed a successful career in services for business clients, most recently as Managing Director for Lending. Previously he was Director of the Business Client Department and Director of the Sales Support. He was also the leader of a project integrating the corporate and SME segments. He holds a degree from Uniwersytet Ekonomiczny w Poznaniu and completed the Advanced Management Program IESE Business School.

Dariusz Gatarek

Prof. Dr. Dariusz Gatarek has been Independent Member of the Supervisory Board at Alior Bank S.A. since March 30, 2016. He is Chairman of the Risk Committee at the Company. He is a graduate in applied mathematics from the Warsaw University of Technology in the year 1981 and holds Ph.D. and DSc in control theory. He spent 18 years in many financial and advisory institutions in Poland, UK and Germany as BRE Bank, Societe Generale, Glencore, UniCredit, Deloitte and NumeriX specializing in valuing derivatives and designing risk management systems. He was advisor to the governor of National Bank of Poland in 2008-2010. Currently he is working as professor at Systems Research Institute of the Polish Academy of Sciences. He has published a number of papers on financial models. He is a frequent speaker at conferences worldwide.

Marcin Eckert

Mr. Marcin Eckert has been Member of the Supervisory Board of Alior Bank S.A. since June 22, 2018. He has been Managing Director for Corporate Affairs at PZU SA and PZU Zycie SA. He has been legal advisor since 2001, specializing in commercial law, tax law, labor law and remuneration and incentive programs. Prior to employment at the PZU Group, he held the position of Senior Associate at Bird & Bird Szepietowski and Partners, where he performed the duties of the Benefits & Compensation practice leader. He run his own law firm. Previously he was also associated with TGC Corporate Lawyers Warsaw (Director of Tax Department), Mazars & Guerard Audyt Sp. z o.o. (Head of the Law and Tax Department) and Ernst & Young Sp. z o.o. (Senior Manager). He graduated from Uniwersytet Mikolaja Kopernika w Toruniu, Faculty of Law and Administration.

Mikolaj Handschke

Dr. Mikolaj Handschke has been Member of the Supervisory Board at Alior Bank S.A. since October 31, 2017. He is Member of the Appointment and Remuneration Committee at the Company. He graduated from Uniwersytet Ekonomiczny w Poznaniu with a degree in finance and banking. He holds a doctorate in economics from Uniwersytet Ekonomiczny w Poznaniu. He is an author of publications on the processes of economic transformation (capital market, labor market, systemic transformations). He has been an academic teacher and a member of the Economics Faculty Board of Uniwersytet Ekonomiczny w Poznaniu, winner of several awards of the Minister of National Education and Sport and the Rector of the Uniwersytet Ekonomiczny w Poznaniu for original and creative research achievements. He cooperates, as an academic teacher, with a number of higher education institutions, in the area of macro and microeconomics and managerial economics. In the period 2016-2017 he was Member of the Supervisory Board of Polski Holding Nieruchomosci S.A., where he was Member of the Audit Committee and Chairman of the Strategy Committee.

Artur Kucharski

Mr. Artur Kucharski has been Member of the Supervisory Board at Alior Bank S.A. since October 31, 2017. He is Member of the Appointment and Remuneration Committee at the Company. He is dedicated professional and Independent Supervisory Board Member with a portfolio of public and private companies. He has experience acting as a member and also as a Chairman of the Supervisory Board Audit Committees. The Audit Committee skills are further enhanced with his seven years of business advisory work where he has completed a series of hands-on works covering areas such as corporate governance, Internal Audit definition and development or Internal Audit co-sourcing engagements. He also acted as a Director of Internal Audit function while in Management Board of Kopex SA. Mr. Kucharski has seven years of experience in performing financial audits while working for PwC. He also completed all Association of Chartered Certified Accountants (ACCA) exams in 1999.

Wojciech Myslecki

Mr. Wojciech Myslecki has been Member of the Supervisory Board of Alior Bank S.A. since June 25, 2018. He has been a Lecturer at Politechnika Wroclawska for many years. In the years 1968-1989 he was an activist of the Polish democratic opposition. After 1989, he dealt with the reorganization of the Wroclaw University of Technology (Politechnika Wroclawska) in the field of university management and introduction of modern directions of post-graduate education in English and French. Several times he was Chairman of the Management Board of large commercial law companies, including, in 1998, Chairman of the Management Board of Polskie Sieci Elektroenergetyczne S.A. He was Chairman or Member of many Supervisory Boards, including Tauron PE S.A. , KGHM PM S.A., PSE S.A. . PTE Generali S.A.

Maciej Rapkiewicz

Mr. Maciej Rapkiewicz has been Member of the Supervisory Board at Alior Bank S.A. since March 30, 2016. He is Member of the Appointment and Remuneration Committee and the Risk Committee at the Company. He graduated from law at the Law and Administration Faculty of the Lodz University, and completed post-graduate studies in business insurance at the Krakow Academy of Economics, MBA Finance & Insurance at Lodz University of Technology / Illinois State University, and PhD studies at the Economics Faculty at the Finance, Banking and Insurance Institute at Lodz University. In 1998-2006, he was employed in PZU SA, from January 2004 to April 2006 on the position of Manager of the Recourse and OverduePremiums Sub-Department in the Recovery Department. From April 2006 to October 2006, President of the Management Board of LSSE S.A. Then, from November 2006 to August 2009, Vice-President of the Management Board (until February 2008 – Management Board Member) of TFI PZU SA. From January 2010 to March 2010, Director of the Finance Department of TVP S.A. From November 2011 to June 2015, Management Board Member of the Sobieski Institute. From October 2009 to March 2016 he has been running his own business, Maciej Rapkiewicz Consulting, specializing primarily in business consulting: finance management, including liquidity, risk, cost, financial optimization management. From September 2015 to March 2016, he was Member of the Supervisory Board. From February 2016, Chairman of the Supervisory Board of Dom Invest sp. z o.o. From November 2013 to February 2016 he was a member of the Supervisory Board of Przedsiebiorstwo Energetyki Cieplnej Sp. z o.o. in Sochaczew (from February 2015, as Deputy Chairman). From July 2015, Member of the Management Board of the BGK S.A. Mutual Fund Company; in February 2016 he was appointed Management Board Member of PZU SA.

Piotr Bystrzanowski