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Alior Bank SA (ALRR.WA)

ALRR.WA on Warsaw Stock Exchange

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22 Mar 2019
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Summary

Name Age Since Current Position

Tomasz Kulik

2017 Chairman of the Supervisory Board

Krzysztof Bachta

2019 Chairman of the Management Board

Tomasz Bilous

2019 Vice Chairman of the Management Board

Marcin Jaszczuk

2018 Vice Chairman of the Management Board

Seweryn Kowalczyk

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

Marek Szczesniak

42 2018 Vice Chairman of the Management Board

Dariusz Szwed

2019 Vice Chairman of the Management Board

Dariusz Gatarek

2016 Independent Member of the Supervisory Board

Mikolaj Handschke

2017 Independent Member of the Supervisory Board

Artur Kucharski

51 2017 Independent Member of the Supervisory Board

Wojciech Myslecki

2018 Independent Member of the Supervisory Board

Marcin Eckert

2018 Member of the Supervisory Board

Maciej Rapkiewicz

2016 Member of the Supervisory Board

Piotr Bystrzanowski

Director of the Investor Relations Department

Biographies

Name Description

Tomasz Kulik

Mr. Tomasz Kulik has served as 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.

Krzysztof Bachta

Mr. Krzysztof Bachta has been Chairman of the Management Board of Alior Bank S.A. since February 27, 2019. He was Vice Chairman of the Management Board at Alior Bank S.A. from October 17, 2018. He manages the HR Division and directly supervises the organizational units in the Bank's Head Office responsible for marketing and PR, internal audit, Compliance, support to governing bodies of the Company, investors relations and he is responsible for the functioning of the procedures to report breach of law, procedure and business ethics existing in the Bank and he receives related reports in line with the decisions of the Bank’s internal units. He has a long term managerial experience in Polish financial sector. Prior to becoming Alior Bank’s Management Board Member he was a Managing Director in PZU Group responsible for strategy and development. Krzysztof Bachta graduated from Warsaw School of Economics and also holds a law degree from Warsaw University. He is also a graduate of Universita’ Luigi Bocconi in Milan (CEMS Master in International Management) as well as IESE Business School. In 2003-2007 he worked in EY Polska (tax advisory) and became certified tax advisor. In 2007-2010 he worked for Boston Consulting Group Polska providing strategic consulting services for top Polish banks. He participated in many projects in banking (i.e. growth initiatives implementation in retail banks, M&A, back-office centralization and cost optimization). Since 2010 he was employed in PZU SA, PZU Zycie in Bureau of Strategy and Projects. Since 2011 he became a director in Bureau of Strategy and Projects responsible for formulation and implementation of PZU Group and Managing Director responsible for strategy and development since 2017. M&A activities also were within the scope of his responsibilities (including Pekao SA acquisition) as well as innovation management and synergies implementation stemming from cooperation with banks within PZU Group.

Tomasz Bilous

Mr. Tomasz Bilous has been Vice Chairman of the Management Board of Alior Bank S.A. since February 1, 2019. Since 2006 he has been connected with ING Bank Slaski where for the last four years he was director of controlling department. Prior to that, for almost 8 years, he was responsible for reporting and accounting, including serving as a director of accounting and the chief accountant of the bank. In 2000-2006 Mr. Bilous used to work in Arthur Andersen and Ernst&Young. He graduated in Banking and Finance from Szkola Glowna Handlowa w Warszawie. He also holds a diploma of a statutory auditor and is a member of ACCA.

Marcin Jaszczuk

Mr. Marcin Jaszczuk has been Vice Chairman of the Management Board of Alior Bank S.A. since March 13, 2018. He manages the Corporate Development Division which covers the areas of innovation, strategy and FinTech and he directly supervises the Branch of TMobile Uslugi Bankowe and the unit responsible for supervising subsidiary companies and the establishment and operations of the Branch of T-Mobile Uslugi Bankowe in other countries. 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.

Seweryn Kowalczyk

Mr. Seweryn Kowalczyk has been Vice Chairman of the Management Board of Alior Bank S.A. since November 27, 2018. He manages the organizational units in the Bank's Head Office responsible for security and legal services. He was a Security Management Director at Alior Bank. He used to manage departments responsible for counteracting credit frauds, internal crime, as well as money laundry and terrorism financing. He has over 12 years of experience in banking and finance law. His professional career began in 2006 as a lawyer in the biggest Polish law offices, where he used to work for financial institutions on transactions counseling. In 2008-2018 he was connected with the Credit Agricole Polska Group, where he was responsible for regulatory affairs and financial institutions compliance. He graduated in Law from Uniwersytet Warszawski, specializing in banking and finance law. He is an attorney-at-law.

Mateusz Poznanski

Mr. Mateusz Poznanski has been Vice Chairman of the Management Board of Alior Bank S.A. since April 13, 2018. He manages the KI Sales Division and he is directly responsible for the organizational units in the Bank's Head Office responsible for sales to retail customers, brokerage activities, external networks, products for individual customers, consumer finance and for relations with individual customers. 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 Urszula Strzelecka has been Vice Chairman of the Management Board of Alior Bank S.A. since April 13, 2018. She manages the IT Division and she is directly responsible for the organizational units in the Bank's Head Office responsible for electronic security, digital banking, logistics, procurement, settlements and operational services. 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 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 manages is the organizational units in the Bank responsible for sales to business customers, business customer products, sales of treasury products, AGRO business, treasury activities, EU funds and public programmes and relations with business customers. He joined Alior Bank in 2013. He was most recently Managing Director for Corporate Banking Development. His business line contributed to the 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 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.

Marek Szczesniak

Mr. Marek Rafal Szczesniak has been Vice Chairman of the Management Board of Alior Bank S.A. since November 27, 2018. He supervises the management of significant risks in the Bank's operations. He is an experienced specialist in credit, market and operational risk. He has been connected with PKO BP Group for the last few years where, as a vice-CEO, he has been supervising risk management at Kredobank (Ukraine) and PKO Bank Hipoteczny later on. His professional career in banking sector began in 1998. Since 2002 he has been holding management positions at BRE Bank, BPH Bank, DnB Nord Polska and Allianz Bank Polska. He graduated from Finance and Banking of Uniwersytet Lodzki and Ph.D. studies in Corporate Finance Management Department. He has also accomplished a management programme of “Personal Leadership Academy” at ICAN Institute.

Dariusz Szwed

Mr. Dariusz Szwed has been Vice Chairman of the Management Board of Alior Bank S.A. since January 1, 2019. He is a manager with a 20 years’ experience in banking sector. Recently he has been serving as a director of Private Banking department at Santander Bank Polska where he used to supervise business development, including operation, credit and reputation risk aspects. Mr. Szwed has been supervising consumer-oriented activities of Santander Bank Polska Brokerage. He was a part of the Santander Bank Polska and Deutsche Bank merger team. Working there, he has been responsible for the merger of private banking, working on analysis and implementation of eventual business solutions in the merged company. He has been connected with Santander Bank Polska since 1995. Mr. Szwed graduated from Banking and Finance Faculty of Wyzsza Szkola Bankowa w Poznaniu and in Management from Politechnika Czestochowska. He also holds a diploma from Szkola Glowna Handlowa w Warszawie.

Dariusz Gatarek

Prof. Dr. Dariusz Gatarek has served as 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.

Mikolaj Handschke

Dr. Mikolaj Handschke has been Independent 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 Independent Member of the Supervisory Board at Alior Bank S.A. since October 31, 2017. He is Member of the Audit 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 Independent Member of the Supervisory Board of Alior Bank S.A. since June 25, 2018. He is Member of the Audit Committee at the Company. 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.

Marcin Eckert

Mr. Marcin Eckert has been Member of the Supervisory Board of Alior Bank S.A. since June 22, 2018. He is Member of the Audit Committee and the Appointment and Remuneration Committee at the Company. 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.

Maciej Rapkiewicz

Mr. Maciej Rapkiewicz has served as 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