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Getin Noble Bank SA (GNB.WA)

GNB.WA on Warsaw Stock Exchange

0.54PLN
19 Sep 2018
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Summary

Name Age Since Current Position

Leszek Czarnecki

53 2012 Chairman of the Supervisory Board

Artur Klimczak

2017 Chairman of the Management Board

Krzysztof Bielecki

2017 Vice Chairman of the Supervisory Board

Jerzy Pruski

2017 Vice Chairman of the Management Board

Karol Karolkiewicz

2011 Member of the Management Board

Maciej Kleczkiewicz

2017 Member of the Management Board

Marcin Kuksinowicz

46 2017 Member of the Management Board

Tomasz Misiak

49 2018 Member of the Management Board

Marcin Romanowski

2017 Member of the Management Board

Barbara Bakalarska

2017 Independent Member of the Supervisory Board

Mariusz Grendowicz

57 2015 Independent Member of the Supervisory Board

Jacek Lisik

2012 Independent Member of the Supervisory Board

Remigiusz Balinski

53 2017 Member of the Supervisory Board

Tadeusz HoLynski

2018 Member of the Supervisory Board

Arkadiusz Milewski

2016 Director of Investor Relations and M&A

Biographies

Name Description

Leszek Czarnecki

Dr. Leszek Czarnecki has served as Chairman of the Supervisory Board of Getin Noble Bank S.A since January 2, 2012. He set up TAN SA in 1986, was creator and the main shareholder of European Leasing Fund SA (Europejski Fundusz Leasingowy SA). He was declared the Entrepreneur of the year from Eastern Europe by INSEAD in 2004. He was also elected the Player of the year in the ranking organized by Polish Edition of Forbes in 2005, 2006 and 2007. Dr. Leszek Czarnecki graduated from Politechnika Wroclawska and later obtained Doctor's degree in Economic Sciences from Uniwersytet Ekonomiczny we Wroclawiu. He also graduated from Harvard Business School.

Artur Klimczak

Mr. Artur Klimczak has served as Chairman of the Management Board of Getin Noble Bank S.A since May 30, 2017. He was Acting Chairman of the Management Board and Vice Chairman of the Management Board of the Company from January 10, 2017. Prior to that, he served as Vice Chairman of the Management Board of the Company from July 1, 2015. He served as Vice Chairman of the Management Board at Bank Millennium SA from April 2012 until April 2015. Prior to this, he served as Member of the Management Board of Bank MIllenium SA since February 12, 2009. He started banking career in the United State of America in 1990 in the Citibank Group, holding positions from the credit advisor to regional director responsible for local branch network. He then, since 2000, continued his professional career in Poland where within the Citibank Group he was among others Regional Director responsible for credit centers, and in the years 2002-2005 he was Managing Director for Central Europe heading the area of services for affluent clients. Mr. Klimczak has been connected with Bank Millennium since 2005 where he performed the function of the Director of the Retail Banking Department.

Krzysztof Bielecki

Mr. Krzysztof Jaroslaw Bielecki has been Vice Chairman of the Supervisory Board of Getin Noble Bank S.A since June 12, 2017. Prior to that, he was Member of the Supervisory Board of the Company from January 1, 2015. Since 2012 Mr. Bielecki has run his own company KB Consulting. During his professional career he held several posts at the ING Group, including Member of the Management Board of ING Leasing&Factoring ING Commercial Bank, as well as Chairman of the Management Board of ING Lease Polska Sp. z o.o. and ING Lease Car Lease Polska Sp. z o.o., among others. He is on the Supervisory Board of Carcade sp. z o.o., MW Trade S.A., Idea Box S.A. (Chairman) and Idea Bank S.A., among others. He holds an MBA degree from Rotterdam School of Management (1992), Masters of Engineering degree from Politechnika Wroclawska (1986) and he graduated from postgraduate studies in International Trade at Uniwersytet Ekonomiczny we Wroclawiu (1989).

Jerzy Pruski

Mr. Jerzy Pruski has been Vice Chairman of the Management Board of Getin Noble Bank S.A since February 1, 2017. He graduated from Uniwersytet Lodzki. In 1989 he obtained doctorate degree in Economics. From 1983 to 2009 he was a Lecturer at the same university. From 1991 to 1997 he served at LG Petro Bank SA, among others as Vice Chairman of the Management Board. Between 1998 and 2004 he was Member of Rada Polityki Pienieznej and from 2004 to 2008 he acted as First Deputy Chairman of Narodowy Bank Polski. From 2008 to 2009 he was Chairman of the Management Board of PKO Bank Polski SA. From 2009 to 2016 he was Chairman of the Management Board of Bankowy Fundusz Gwarancyjny.

Karol Karolkiewicz

Mr. Karol Karolkiewicz has served as Member of the Management Board of Getin Noble Bank S.A since May 31, 2011. In 2010, he was Director of Information Technology at the same Company. Moreover, he has served as Member of the Management Board of BPI Bank Polskich Inwestycji S.A. In 2009, he served as Advisor to Management Board on IT at Getin Bank SA and as Director of Information Technology Department at Noble Bank SA. In 2006 he was Director of IT of Noble Funds Towarzystwo Funduszy Inwestycyjnych SA. Since 2005, he has cooperated with companies from Getin Noble Bank SA Group regarding provision of IT services, including Open Finance SA, Noble Bank SA and Noble Securities SA. From 2000 to 2004, he cooperated with Expander Advisors Sp. z o.o. regarding provision of IT services and management. From 2004 to 2005, he cooperated with Open Finance SA regarding provision of IT services. He graduated in Information Technology specializing in Information Resources Management from Szkola Wyzsza Mila College w Warszawie (currently Warszawska Wyzsza Szkola Informatyki), and from OLYMPUS Szkola Wyzsza im. Romualda Kudlinskiego, majoring in Finance and Accounting with specialization in Banking and Insurance.

Maciej Kleczkiewicz

Mr. Maciej Kleczkiewicz has served as Member of the Management Board of Getin Noble Bank S.A since September 11, 2017. In 1999 he obtained Masters degree in Computer Science and Econometrics from Akademia Ekonomiczna w Krakowie. From July 1998 to November 1999 he served at Sawan Grupa Softbank SA and from November 1999 to July 2002 he worked for Citibank Poland S.A. Between August 2002 and May 2006 he served at Bank Handlowy w Warszawie S.A. and from June 2006 to March 2016 he served at Bank Millenium S.A., where he held several managerial positions. From July 2016 to August 2017 he was Managing Director at Getin Noble Bank S.A.

Marcin Kuksinowicz

Mr. Marcin Piotr Kuksinowicz has served as Member of the Management Board of Getin Noble Bank S.A since September 11, 2017. He graduated from Uniwersytet Szczecinski in Financial Management (1995) and in Management and Marketing (1997). He holds an MBA degree from Universita Commerciale Luigi Bocconi. From January 2001 to October 2009 he served at Bank Pekao S.A., where he acted as Managing Department at the Sales Department, among others. From November 2009 to December 2010 he was Member of the Management Board of Allianz Bank Polska S.A. and between January 2011 and August 2014 he was Vice Chairman of the Management Board at KREDOBANK S.A. From May 2015 to April 2017 he was Chairman of the Management Board of PKO Faktoring S.A. and from September 2014 to September 2017 he held the same position at PKO Leasing S.A.

Tomasz Misiak

Mr. Tomasz Misiak has been appointed Member of the Management Board of Getin Noble Bank S.A effective as of July 1, 2018. From 2012 to 2018 he was Director of Retail Banking Department at Bank Millennium S.A. He served as Vice Chairman of the Management Board for Operations, Logistics and Security at Nordea Bank Polska SA from 2008 until 2012. He has served at the Nordea Bank from 2003. Between July 1, 2003 and January 31, 2007, he acted as Regional Manager - Central Region at the Bank. From February 1, 2007 till May 31, 2008, he was the Bank's Executive Director for Network Development and Project Manager in the Network Development Project. Between June 1, 2008 and September 1, 2008, he held the post of Executive Director for Retail Banking at the Bank. He served at LG PETRO BANK SA, holding such post as Manager Team Loans, Deputy Branch Manager and Branch Manager of Lodz Branch. He graduated from the Faculty of Economics and Sociology of Uniwersytet Lodzki in Management and Marketing. He obtained a Doctorate in Philosophy degree in Management Science from the same university in 2008.

Marcin Romanowski

Mr. Marcin Ziemowit Romanowski has been Member of the Management Board of Getin Noble Bank S.A since October 1, 2017. He graduated in Pedagogic from Uniwersytet Warszawski. From 1989 to 1991 he was an Assistant at Uniwersytet Warszawski. From 1991 to 1991 he worked for BRE Bank SA. Between 1999 and 2000 he served at SAS Institute Sp. z o.o. and from 1991 to 1995 he was Director of the Financial Risk Department at BRE Bank SA. From 2005 to 2006 he served at Ernst & Young Audit sp. z o.o. as Senior Manager and between June 2006 and December 2006 he served as Vice Chairman of the Management Board of Kredobank, Lwow / PKO PB SA, Warszawa. Later, until June 2008 he was Vice Chairman of the Management Board of Bank Ochrony Srodowiska SA and from January 2009 to April 2013 he served at BRE Bank SA (mBank SA) as Director of Credit Operations. From August 2012 to September 2017 he was Member of the Management Board of mBank Hipoteczny SA. He was Member of the Supervisory Board of BDH SA and BRELocum (mLocum) SA.

Barbara Bakalarska

Ms. Barbara Bakalarska has served as Independent Member of the Supervisory Board at Getin Noble Bank S.A since October 10, 2017. She graduated from Szkola Glowna Handlowa w Warszawie (formerly Szkola Glowna Planowania i Statystyki) in Finance and Statistics. From 1978 to 1992, she was a certified accountant with a specialization in the budget and industry, and since 1992 she has been a statutory auditor, registered in the register of the Polish Chamber of Statutory Auditors. From 1974 to 2014 she worked at the Ministry of Finance. She was on the Supervisory Board of NFI Hetman and Browar Lomza.

Mariusz Grendowicz

Mr. Mariusz Grendowicz has served as Independent Member of the Supervisory Board of Getin Noble Bank S.A since May 12, 2015. He studied at Uniwersytet Gdanski, Faculty of Economics of Transport. Then he graduated from banking studies in Great Britain and gained International Banking Diploma at the Chartered Institute of Bankers in London. He also completed a number of courses and trainings, such as: Senior Management Course, ABN Amro, Duin & Kruidberg, Sandpoort; Management in International Banking, CEDEP; 1st ING International Business Course; Capital Markets & Investment Banking Course, ING Bank; Advanced Credit and Account Management Course, Grindlays Bank; Selling Skills Course, Grindlays Bank. Mr. Grendowicz has served as Member of the Supervisory Foundation for Youth Entrepreneurship. He has been Non-Executive Board Member of Globe Trade Centre S.A., Aviva Poland Warsaw, Arctic Paper S.A. and Money Makers S.A.

Jacek Lisik

Mr. Jacek Lisik has served as Independent Member of the Supervisory Board in Getin Noble Bank S.A since July 10, 2012. He has also been Member of the Management Board in ASV Lider Sp. z o.o. (dealer Mitsubishi Motors). He was Chairman of the Management Board of Robomatic Sp. z o.o. (1989-1995), Vice Chairman of the Management Board of MR Leasing Service SA (1995-1997), Chairman of the Management Board in the same company (1997-1999), Chairman of the Management Board of Internet Service SA (2000-2003), Vice Chairman of the Management Board and then Chairman of the Management Board in Carcade SA (currently Getin Leasing SA) in the period from 2003 to 2004. He is on the Supervisory Board of Open Finance S.A., BPI Bank Polskich Inwestycji S.A., Noble Securities S.A. He graduated from Politechnika Wroclawska. He holds Masters degree in Industrial Automation and in Robotics and Information Systems.

Remigiusz Balinski

Mr. Remigiusz Balinski has served as Member of the Supervisory Board of Getin Noble Bank S.A since June 12, 2017. He was Vice Chairman of the Supervisory Board of the Company from December 12, 2014. He served as Member of the Supervisory Board of the Company from May 31, 2011. In addition to his duties at the Bank, he has been Member of the Supervisory Board at Powszechny Dom Kredytowy SA, LC Corp Sky Tower Sp. z o.o., NOBLE Securities SA, LC Corp SA, Getin Noble Bank SA, and Arkady Wroclawskie SA. He has also served as Vice Chairman of the Supervisory Board of TU EUROPA SA, Carcade OOO, Idea Bank SA and Getin Holding SA. He has also acted as Chairman of the Supervisory Board of HOME BROKER SA, Tax Care SA, Getin Leasing SA, OPEN FINANCE SA, and GETIN International SA. Since 1996, he has been Chairman of the Management Board of RB Investcom sp. z o.o. From 1997 to 2001, he was Chairman of the Management Board of Efi sp. z o.o. Between 1993 and 1996, he acted as Advisor to Chairman of the Management Board of Europejski Fundusz Leasingowy SA, and in 2001, as Chairman of the Supervisory Board of this company. Between 1993 and 1994, he served as Member of the Supervisory Board of at Gliwicki Bank Handlowy. He graduated from Uniwersytet Medyczny im. Piastow Slaskich we Wroclawiu in 1992. He also gained a degree in Business Finance from Wyzsza Szkola Biznesu - National Louis University, and in 2006 a Masters of Business Administration degree from National-Louis University.

Tadeusz HoLynski

Arkadiusz Milewski