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Bank BGZ BNP Paribas SA (BGZ.WA)

BGZ.WA on Warsaw Stock Exchange

46.70PLN
16 Oct 2018
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Summary

Name Age Since Current Position

Jozef Wancer

76 2015 Chairman of the Supervisory Board

Przemyslaw Gdanski

51 2018 Chairman of the Management Board

Jean-Paul Sabet

64 2015 Vice Chairman of the Supervisory Board

Jaroslaw Bauc

61 2015 Independent Vice Chairman of the Supervisory Board

Jean-Charles Aranda

2018 Vice Chairman of the Management Board, responsible for Finance Area

Jaromir Pelczarski

2015 Vice Chairman of the Management Board, responsible for Operations and Business Support Area

Wojciech Kemblowski

2015 Vice Chairman of the Management Board, responsible for Risk Area

Daniel Astraud

2015 Vice Chairman of the Management Board, responsible for Strategy and Transformation of the Bank Area

Philippe Bezieau

2016 Vice Chairman of the Management Board, in charge of the Personal Finance Banking Area

Przemyslaw Furlepa

2017 Vice Chairman of the Management Board, responsible for Retail and Business Banking Area

Jerzy Sledziewski

2016 Vice Chairman of the Management Board, responsible for Corporate Banking Area

Blagoy Vankov Bochev

2015 Vice Chairman of the Management Board, responsible for Corporate and Institutional Banking (CIB) Area

Katarzyna Romaszewska-Rosiak

Managing Director of Financial Accounting Division

Mariusz Warych

2013 Independent Member of the Supervisory Board

Francois Benaroya

2018 Member of the Supervisory Board

Jacques d'Estais

59 2015 Member of the Supervisory Board

Stefaan Decraene

54 2015 Member of the Supervisory Board

Michel Falvert

2018 Member of the Supervisory Board

Piotr Mietkowski

2015 Member of the Supervisory Board

Monika Nachyla

2015 Member of the Supervisory Board

Stephane Vermeire

46 2018 Member of the Supervisory Board

Aleksandra Zouner

2017 Executive Director Management Accounting and Investor Relations Division

Biographies

Name Description

Jozef Wancer

Mr. Jozef Wancer has been Chairman of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since September 1, 2015. He is Member of the Human Resources and Remuneration Committee at the Company. He was Chairman of the Management Board of the Company from September 16, 2013 to August 31, 2015. He holds a Master of Arts degree in Management and a Master of Arts degree in Human Relations from Webster University (1983), as well as a Bachelor of Arts degree in Economics from the City University of New York (1971). He worked in Citibank for almost 25 years as Vice Chairman and in other managing positions in offices in Japan, Austria, the United Kingdom and France, among others. He was Independent Consultant taking part in the establishment of Citibank in Warsaw, Poland. In 1992, he was establishing Bank Rolno-Przemyslowy SA, between 1993 and 1994 he was General Director of Legler Polonia. He was Member of the Supervisory Board of Powszechny Bank Kredytowy SA (1991-2994). From 1995 to 2000, he was Vice Chairman and then Chairman of the Management Board of Raiffeisen Centrobank in Warsaw. From 2000 to 2010, he was Chairman of the Management Board of Bank BPH SA. From 2010 to 2013, he served as Advisor for the Management Board of Deloitte in Poland, and from 2011 until September 5, 2013, he was Member of the Supervisory Board of Alior Bank SA. He has served as Member of the Supervisory Board of Gothaer Towarzystwo Ubezpieczen SA and KRUK SA, among others. He has also acted as Member of the Supervisory Board and Chairman of the Finance Committee at Auschwitz-Birkenau Foundation, Chairman of the American Chamber of Commerce in Poland and Member of the Board of Business Center Club.

Przemyslaw Gdanski

Mr. Przemyslaw Gdanski has been Chairman of the Management Board of of Bank BGZ BNP PARIBAS Spolka Akcyjna since April 10, 2018. He was Acting Chairman of the Management Board and Vice Chairman of the Management Board of Bank BGZ BNP PARIBAS Spolka Akcyjna from November 1, 2017. He started his professional career in Solidarnosc Chase D.T. Bank SA as Director of Marketing. He also worked as Lecturer at Uniwersytet Gdanski. From 1993 to 1995, he worked for IBP Bank SA. In 1995, he joined ABN AMRO Bank (Polska) SA. During the period 1998 - 2001, he worked in Bucharest division, responsible for corporate banking and transaction banking. From 2001, he worked in Global Commodity Finance Department in ABN AMRO headquarters in Amsterdam. On January 4, 2002 he joined Bank BPH as Managing Director responsible for corporate banking and Member of Corporate Credit Committee. From May to November 2006, he held the post of Chief Executive Officer and General Manager of Caylon Bank Polska SA and Caylon SA. Polish branch office. On December 1, 2006 he was appointed vice Chairman of Management Board of Bank BPH. He was Vice Chairman of the Management Board of Bank Pekao SA from November 30, 2007. He acted as Vice Chairman of the Management Board and Head of Corporate and Investment Banking at mBank S.A. (formerly BRE Bank SA) from April 11, 2013 until October 25, 2017. Prior to that, he worked for BRE Bank SA as Member of the Management Board and Head of Corporate Banking from November 19, 2008. He graduated from Uniwersytet Gdanski in International Trade. He also completed a Banking and Financial program at Loughborough University in the United Kingdom. He completed Advanced Management Program (AMP) at IESE Business School and other courses at Harvard Business School, London Business School, University of California, Berkeley - Haas School of Business, Ashridge - Hult International Business School and HEC.

Jean-Paul Sabet

Mr. Jean-Paul Sabet has been Vice Chairman of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since September 1, 2015. Prior to that, he was Chairman of the Supervisory Board of the Company from September 15, 2014. He is Member of the Audit Committee and Chairman of the Human Resources and Remuneration Committee and the Risk Committee at the Company. He is a graduate of the Hautes Etudes Commerciale Business School in Paris. He began his career working for companies from the Paribas S.A. group. First he worked, among others, in the Industrial Department of Paribas S.A. and at the Private Equity Department. He served on boards of various companies from the Paribas S.A. group. In the years 1996 through 1998, he was an Executive Director and member of the Executive Board of Societe Centrale d’Investissements S.A., and then in the years 1998-2003 he held the position of a Management Board Member of Klepierre S.A. In the years 2004-2006, he was Member of the Retail Banking Management Committee of the BNP Paribas in France, in charge of finance and strategy. From 2006, he worked for Banca Nazionale del Lavoro S.p.A., and between 2008 and 2009, he held the position of the Chief Operating Officer of that company. Since 2010 he has been working in the International Retail Banking (IRB) area which groups together BNP Paribas retail banking activities outside the Eurozone. Since January 2013, he has held the position of the IRB Deputy Director, exercising control over the strategy and development of the segment. He oversees, inter alia, the group’s retail banking business in Central & Eastern Europe and Asia, as well as in Turkey. Additionally, he has been Supervisory Board Member of L.D.C. S.A. (since 1988), Chairman of the Supervisory Board of JSC UkrSibbank (since April 2013) and has served on the Board of Directors of following companies: BNPP Yatirimlar Holding A.S. TEB A.S., Banca Nazionale del Lavoro S.p.A. and TEB Holding A.S., among others.

Jaroslaw Bauc

Mr. Jaroslaw Bauc has been Independent Vice Chairman of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since September 1, 2015. Prior to that, he was Independent Member of the Supervisory Board of the Company from September 15, 2014. He is Member of the Audit Committee at the Company. He is a graduate of Uniwersytet Lodzki and the University of Windsor in Ontario, Canada. He was an intern at the London School of Economics and Wirtschafts-Universitaet Wien. Mr Bauc holds a Ph.D. in Economics from Uniwersytet Lodzki. In the years 1982-1991, he was an academic at Uniwersytet Lodzki. In the years 1992-1997, he was an advisor and a project manager at the Center for Social and Economic Research (CASE). He was a consultant of the National Bank of Estonia (in 1995), he worked as a USAID advisor at the Ministry of Finance of Mongolia (in 1996), Ministry of Finance of Romania (in 1997) and in Georgia (2000). From 1998 to 2000, he was a Secretary of State and First Deputy Minister of Finance at the Polish Ministry of Finance. In the years 1998-2000, he was a member of the Monetary Policy Council. From 2000 to 2001, he was Minister of Finance in Poland. He served on a number of management boards of companies. In particular, he was President of Management Board of Powszechne Towarzystwo Emerytalne Skarbiec – Emerytura S.A. (in the years 2002-2003), Skarbiec Investment Management S.A. (in the years 2004-2005), Skarbiec Asset Management Holding S.A. (in the years 2004-2006) and Skarbiec Towarzystwo Funduszy Inwestycyjnych S.A. (in the years 2004-2006). In addition, in the years 2006-2007 and 2008-2011 he held the position of President of the Management Board and General Director of Polkomtel S.A. and, until the end of March 2012, he was Management Board Member in that company. From August to December 2013 he was a Deputy President of the Management Board of HAWE S.A. From December 2013 until December 2015 he was Vice President of the Management Board of PGNiG.

Jean-Charles Aranda

Mr. Jean-Charles Aranda has been Vice Chairman of the Management Board, responsible for Finance Area of Bank BGZ BNP Paribas Spolka Akcyjna since May 18, 2018. He was Member of the Management Board, responsible for Finance Area of Bank BGZ BNP Paribas Spolka Akcyjna from April 5, 2017. He holds Masters degree from Universite de Bordeaux. He is a Chartered Accountant. Since August 2016 he has been Managing Director in charge of Management Accounting & Capital Management at Bank BGZ BNP Paribas. Prior to that, he served at BNP Paribas El Djazair from June 2004 till July 2016, where he held several positions including Chief Operating Officer, Chief Financial Officer, among others. From October 1999 till June 2004 he was Manager of the Bank Division Financial Audit at KPMG and from January 1998 till October 1999 he worked for Credit Lyonnais Luxembourg.

Jaromir Pelczarski

Mr. Jaromir Pelczarski has been Vice Chairman of the Management Board, responsible for Operations and Business Support Area of Bank BGZ BNP Paribas Spolka Akcyjna since May 1, 2015. He is a graduate of the Faculty of Electrical Engineering, Automatics, IT and Electronics at Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He completed postgraduate studies in Banking at the School of Entrepreneurship and Management at Uniwersytet Ekonomiczny w Krakowie. He also completed Executive MBA degrees at the Ecole Nationale des Ponts et Chaussees in Paris and at the University of Bristol. He began his professional career in 1992 in FX Applied Computer Technology Ltd. Sp. z o.o. Since 1994, he has been working for BNP Paribas Bank Polska S.A. (former Pierwszy Polsko-Amerykanski Bank S.A., and then Fortis Bank Polska S.A.), as an IT specialist and senior specialist. In the years 1995-2001 he held the position of IT Department Director. From 2001 to 2003, he worked as IT Systems, Administration and Security Director supervising units responsible for IT management, administration, security, investments and procurement. In the years 2007-2009, he was a Supervisory Board Member of Dominet Bank. Since May 2003, he was Vice President of the Management Board of BNP Paribas Bank Polska S.A. and Chief Operating Officer responsible for Operations and Support Services.

Wojciech Kemblowski

Mr. Wojciech Kemblowski has served as Vice Chairman of the Management Board, responsible for Risk Area of Bank BGZ BNP Paribas Spolka Akcyjna since May 1, 2015. He is a graduate from Szkola Glowna Handlowa w Warszawie (Faculty of Finance and Statistics). He completed several management courses organized by Harvard Business School and Raiffeisen Bank International AG. At the beginning of his professional career (1993-1997), he worked for CSBI S.A., a company of the Sygnity S.A. group, where he held the position of head of Analysis in the Financial Department. Then he worked for Raiffeisen Bank Polska S.A., first as a financial analyst and an account manager (1997-2000), and then as a risk manager (2000-2003). In the years 2003-2008, he was the head of the Credit Risk Management Department of Raiffeisen Bank Polska S.A. responsible for corporate, SME and financial institutions. In the years 2008-2011, he held the position of Director and subsequently of Managing Director of the Risk Area of Raiffeisen Bank Polska S.A. Since May 2011, he was working for BNP Paribas Bank Polska S.A. as a Member of the Management Board and the Chief Risk Officer. Mr. Kemblowski has been Member of the Supervisory Board of BNP Paribas Factor Sp. z o.o. since April 2012 and Vice President of the Management Board of Sygma Bank Polska S. A.

Daniel Astraud

Mr. Daniel Astraud has been Vice Chairman of the Management Board, responsible for Strategy and Transformation of the Bank Area of Bank BGZ BNP Paribas Spolka Akcyjna since May 1, 2015. He graduated from Universite de Paris 1, with a Masters degree in Banking and Finance (1983). From early stages, his professional career has been associated with the BNP Paribas Group. From 1985 to 1987 he worked as head of Credit Department in Melun, France, and then in the years 1987-1989 as branch manager in Lagny, France. From 1989 to 1994 he worked in General Inspection, internal audit of the BNP Paribas Group, and in the years 1994-1998 he was secretary general of Banque de Bretagne in the BNP Paribas Group. Next, from 1999 to 2004 he was head of Banking Operations and Real Estate in Corporate and Investment Banking of the BNP Paribas Group. From 2004 to 2009 he was Chief Operating Officer (COO) of BNP Paribas BNL Corporate and Investment Banking in Italy and then from 2009 to 2011 in Findomestic Banca Italy. In the years 2012-2014 he was Chief Operating Officer of International Retail Banking of the BNP Paribas Group. Since 2014, he has been co-head of integration of BNP Paribas Polska, BGZ Bank and Sygma Bank in Poland.

Philippe Bezieau

Mr. Philippe Paul Bezieau has been Vice Chairman of the Management Board, in charge of the Personal Finance Banking Area of Bank BGZ BNP PARIBAS Spolka Akcyjna since July 1, 2016. In 1984 he obtained Masters degree in Economics from Universite Nancy II. he has served as Sales Director of the SUN Region at BNP Paribas Personal Finance. In October 2013 he was appointed Sales Director of the EURO Region at BNP Paribas Personal Finance. He was Chief Executive Officer of BNP Paribas Vostok, Managing Director of BNP Paribas Bank in Russia. He held managerial positions at Cetelem Bank.

Przemyslaw Furlepa

Mr. Przemyslaw Furlepa has been Vice Chairman of the Management Board, responsible for Retail and Business Banking Area of Bank BGZ BNP Paribas Spolka Akcyjna since October 1, 2017. He holds Masters degree in Management and Marketing from Akademia Ekonomiczna im. Karola Adamieckiego, Katowice. Moreover, he completed postgraduate studies in Finance and Banking at Gdanska Akademia Bankowa, in Financial Management at Szkola Glowna Handlowa w Warszawie and in Criminal and Accounting Law at Uniwersytet Jagiellonski, Krakow. In 2002 he joined ING Bank Slaski S.A., where he has held several managerial positions including Managing Director of Retail Banking. From 2001 to 2002 he was Finance Director and Member of the Management Board of Alpinus S.A. Between 1994 and 2001 he served at ING Bank Slaski S.A. and from 1993 to 1994 he was Head of Analysis Team at Wydawnictwo Papierow Wartosciowych.

Jerzy Sledziewski

Mr. Jerzy Sledziewski has been Vice Chairman of the Management Board, responsible for Corporate Banking Area of Bank BGZ BNP Paribas Spolka Akcyjna since August 1, 2016. From March 2014 to July 2016, he served as head of the Sales Strategy and Product Sales Department in the Business and Corporate Banking Division of BZ WBK S.A. He served as Vice Chairman of the Management Board and Deputy Chief Executive Officer of Kredyt Bank SA from 2011. He has worked at Kredyt Bank SA from January 2009, as the Managing Director of the Enterprises' Banking Department. He started his career in the banking sector in April 1998 at Citibank Poland SA. From 2001 to 2003, he acted as National Director of Sales Development Office (SME Division) at Bank Handlowy SA, and between 2003 to January 2005, he served as Director of Sales Department at the Enterprises' Banking Department of the same company. Between 2002 and January 2005, he was Member of the Supervisory Board of Handlowy Leasing SA. Subsequently, from February 2005 to December 2008, he occupied the posts of Chairman of the Management Board of Handlowy Leasing SA and Managing Director at Department of Assets' Financing at Bank Handlowy SA. He is a graduate of Politechnika Warszawska and completed a postgraduate studies in Management at Szkola Glowna Handlowa w Warszawie. He also participated in Advance Management Program - IESE Business School University of Navara.

Blagoy Vankov Bochev

Mr. Blagoy Vankov Bochev resigned as Vice Chairman of the Management Board, responsible for Corporate and Institutional Banking (CIB) Area of Bank BGZ BNP Paribas Spolka Akcyjna with effect from October 31, 2018, a position he has held since May 1, 2015. He graduated from Sofia University in Bulgaria with Masters degree in Finance (majoring in world and national economy). In 2002 he obtained a CFA certificate (Chartered Financial Analyst). Since the beginning of his professional career in 1996, he has been associated with the BNP Paribas Group. He became an analyst and then in the years 1997-2000 a deputy head of Risk and head of Risk at BNP-Dresdner Bank in Sofia. In 2000 he accomplished various assignments in Austria and Romania for the BNP Paribas Group. In the years 2001-2004 he was head of Corporate Banking at BNP Paribas in Sofia, and then from 2004 to 2008 executive director in charge of CIB activities at BNP Paribas in Sofia. From 2008 to 2013 he worked for BNP Paribas in Moscow, first as a senior banker, then as head of CTBE (Corporate Banking) and Member of the Management Board of BNP Paribas in Moscow. Since 2013 he has been head of CIB Poland and head of BNP Paribas Branch in Warsaw.

Katarzyna Romaszewska-Rosiak

Mariusz Warych

Mr. Mariusz Warych has been Independent Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna (formerly Bank Gospodarki Zywnosciowej SA) since June 28, 2013. He is Chairman of the Company's Audit Committee and Member of the Risk Committee. He gained his experience in the work for corporations, like Ernst & Young, Citi Group, KBC Group, Aviva, Deloitte in Poland, Great Britain, Canada, USA, Belgium, Russia, Lithuania, Czech Republic, Hungary, Romania and Turkey. In his career, he served at ORBICOM MARIUSZ WARYCH, DELOITTE ADVISORY, Jastrzebska Spolka Weglowa SA as Member of the Supervisory Board and Audit Committee, AVIVA, KBC GROUP, CITIGROUP – CITILEASING & HANDLOWY-LEASING as Finance Director, among others. He graduated from Uniwersytet Lodzki with Master’s degree in Economics and International Trade in 1996. He has also Diploma in Finance and Accounting, Hogeschool van Utrecht (1995) and ACCA Coursework (Association of Chartered, Certified Accountants), as well as CIA (Certified Internal Auditor).

Francois Benaroya

Mr. Francois Benaroya has been Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since January 23, 2018. He resigned as Vice Chairman of the Management Board of Bank BGZ BNP Paribas Spolka Akcyjna with effect from September 30, 2017, a position he has held since May 1, 2015. He was responsible for Retail and Business Banking Area of the Company. He graduated from Ecole Polytechnique and from Ecole Nationale de la Statistique et de l'Administration Economique in Paris. He obtained a Master of Science in Economics from University of Tilburg in the Netherlands. He also graduated from Harvard University, Kennedy School of Government in 2000. He began his professional career in 1994 as deputy head of Emerging Markets Unit in the French Ministry of Finance. Then from 1997 to 1999 he was an economic advisor on Russia and the Commonwealth of Independent States in the French Embassy in Moscow. In the years 1999-2001 he worked as director of the Department of Foreign Trade Analysis in the French Ministry of the Economy, Finance and Industry and then deputy director of the Cabinet of the Minister for European Affairs. Since 2004, when he became deputy director of Corporate Development, his career has been linked with the BNP Paribas Group. In the years 2007-2012 he worked for UkrSibbank, BNP Paribas subsidiary in Ukraine, as deputy head and then head of Retail Banking and vice president of the Management Board. He then occupied the position of head of retail, International Retail Banking (IRB), of the BNP Paribas Group. Since 2014 he has been head of integration of BNP Paribas Bank Polska, Bank BGZ and Sygma Bank in Poland.

Jacques d'Estais

Mr. Jacques d'Estais has served as Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since June 19, 2015. He has been as Deputy Chief Operating Officer, Head of Investment Solutions, Personal Finance, and International Retail Banking, as well as Member the Executive Committee at BNP Paribas SA since December 1, 2011. Mr. d'Estais began his career at Credit Lyonnais and joined Paribas in 1983 as an account officer in the Commercial Banking department in Paris, subsequently moving on to Paribas Treasury department in 1986. Early in 1988 he moved to Paribas London as the Global Head of Interest Rate Options before being appointed Global Head of Equity Derivatives in 1991. From 1995, Mr. d'Estais worked in Japan as General Manager of Paribas Capital Markets Japan and in January 1999 moved back to London as Chief Operating Officer for Fixed Income. In June 2000 Mr. d’Estais was appointed Global Head of Fixed Income for BNP Paribas. In December 2005, Mr. d’Estais was appointed Head of Corporate and Investment Banking and became a Member of the Executive Committee of BNP Paribas SA. In April 2009, Mr. d'Estais was appointed Head of Investment Solutions. Mr. d'Estais graduated from the Ecole des Sciences Economiques et Commerciales (ESSEC) in 1981.

Stefaan Decraene

Mr. Stefaan Decraene has been Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since September 1, 2015. He is Member of the Human Resources and Remuneration Committee at the Company. He graduated from Leuven University with Masters in Applied Economics with specialization in international affairs. The first part of his career revolved around corporate banking and investment banking in Belgium. He was appointed President of the Management Board of Banque Artesia Nederland, and became a member of the Management Board of Dexia Bank Nederland in 2002. He returned to Belgium in 2003 and became Member of the Management Board of Dexia Bank Belgium, in charge of Insurance and Development of International Retail Activities, before becoming member of that same Management Board in 2004, in charge of Public & Wholesale Banking. He was Member of the Management Board, Head of Retail and Commercial Banking and Asset Management and Services as well as Executive Director of Dexia SA. He has been Chairman of the Board of Directors of Febelfin.

Michel Falvert

Mr. Michel Falvert has served as Member of the Supervisory Board at Bank BGZ BNP Paribas S.A., since August 24, 2018. Apart from his current duties at the Company he sits at the Supervisory Boards of the following companies: Opel Bank, Effico, Domofinance, Carrefour Banque, Axa Banque Financement, Leval 20, UCI (Spain), Cetelem Bank (Russia) and SFC (Spain). He began his professional career in 1989 in Crédit Commercial de France (CCF). In 1990 he worked as an Analyst at Centrum Badan i Monitorowania Standardow Zycia (Center for Research and Monitoring of Standards of Life - CREDOC). Between 1992 and 1997 he was Strategic Adviser at Bossard-Gemini Consulting, Specializing in the strategic and marketing analysis. From 1998 until 2002 he acted as Director of Investments at Private Equity w Paribas Affaires Industrielles (PAI). He continued his career within the BNP Paribas Group as the Manager of the "Basel II" project covering a number of Group companies, after which he was appointed Deputy Director for Corporate Banking Development. Since 2014 he has been Director of the Department of Key Partners and Member of the Executive Committee of NP Paribas Personal Finance. Mr. Michel Falvert graduated in Economics and Statistics from École Nationale de la Statistique et de l'Administration Economique (ENSAE). He is also a graduate from ESSEC Business School.

Piotr Mietkowski

Mr. Piotr Mietkowski has served as Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since September 1, 2015. He has been Managing Director for Corporate Banking in Middle and East Europe, CIS and Israel of BNP Paribas. He started his career at BNP Paribas in 1993. He holds Masters degree in Economics and Finance from Universite Paris Dauphine and completed postgraduate studies at IEP Paris.

Monika Nachyla

Ms. Monika Nachyla has been Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna since June 19, 2015. She is Member of the Risk Committee at the Company. She was Vice Chairman of the Management Board at the Company from July 24, 2013 to April 30, 2015. She was also Acting Chairman of the Management Board of the Company from April 1, 2013 to July 24, 2013. She was appointed Chairman of the Management Board of Bank Gospodarki Zywnosciowej SA effective the date of approval by the Financial Supervision Commission (Komisja Nadzoru Finansowego). Prior to this, she served as Independent Member of the Supervisory Board of Bank Gospodarki Zywnosciowej SA from July 21, 2011 until March 1, 2013. She was also Member of the Internal Audit Committee of the Bank. She began her career in 1991 in Audit Team of Arthur Andersen in Warsaw as Senior Consultant on Audit and Business Advisory. From 1994 to 1995 she served at Salustro Revdel in Paris, France and Warsaw, Poland as Senior Consultant and Supervisor. From 1996 to 2000 she served as Financial Manager at Sanofi (now Sanofi-Aventis) in Warsaw, Poland. From 2000 to 2007 she worked for Innova Capital as Vice Chairman of the Management Board for Portfolio Management and later as Vice Chairman of the Management Board for Fund Operations. From 2007 to 2011 she served at Enterprise Investors as Partner. She served as Member of the Supervisory Boards at Zelmer SA, Macon and Bioprofil. She graduated with Master of Economics title in International Finance and Insurance from Foreign Trade Faculty of Szkola Glowna Handlowa w Warszawie in 1991. In addition she completed a postgraduate studies on Social Psychology.

Stephane Vermeire

Mr. Stephane Vincent Anne Vermeire has served as Member of the Supervisory Board at BGZ BNP Paribas S.A., since August 24, 2018. In December 2015 he was appointed Member of the Executive Committee of BNP Paribas Fortis and since April 2018 he has been its Member of the Management Board. He acted as Chairman of the Board at Dexia Israel Bank Ltd from May 27, 2009 until 2011. Previously, He served as Member of the Supervisory Board for Dexia banka Slovensko until April 27, 2006 and as Director for Credit Agricole SA until 2003. Mr. Vermeire studied Business Administration from Universite Libre de Bruxelles and holds a Masters degree in Management and Marketing from the Northwestern University.

Aleksandra Zouner