Edition:
United Kingdom

Getin Holding SA (GTN.WA)

GTN.WA on Warsaw Stock Exchange

0.26PLN
21 Sep 2018
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Summary

Name Age Since Current Position

Leszek Czarnecki

53 2008 Chairman of the Supervisory Board

Piotr Kaczmarek

2014 Chairman of the Management Board

Remigiusz Balinski

53 2008 Vice Chairman of the Supervisory Board

Krzysztof Bielecki

2017 First Vice Chairman of the Management Board

Krzysztof Florczak

2015 Member of the Management Board

Izabela Lubczynska

2014 Member of the Management Board

Adam Maciejewski

51 2015 Independent Member of the Supervisory Board

Stanislaw Wlazlo

2017 Independent Member of the Supervisory Board

Marek Grzegorzewicz

2007 Member of the Supervisory Board

Wojciech Kostrzewa

58 2017 Member of the Supervisory Board

Miroslaw Tuznik

2017 Investor Relations Analyst

Biographies

Name Description

Leszek Czarnecki

Dr. Leszek Czarnecki has served as Chairman of the Supervisory Board of Getin Holding S.A. since April 8, 2008. Previously, he was Chairman of the Supervisory Board of the Company from 2006 to March 25, 2007. He is co-founder of the Company. He established TAM SA in 1986, was Founder of the European Leasing Fund SA (Europejski Fundusz Leasingowy SA). He was declared the Entrepreneur of the year from Eastern Europe by INSEAD in 2004. He has been on the Supervisory Board of Getin Noble Bank S.A. (Chairman), Idea Bank S.A. (Chairman), T.U. Europa S.A. and T.U. Europa na Zycie S.A. (Vice Chairman), LC Corp S.A. (Chairman) and Open Finance S.A. (Vice Chairman), among others. He graduated from Politechnika Wroclawska and later obtained Doctorate in Philosophy degree in Economics from Uniwersytet Ekonomiczny we Wroclawiu.

Piotr Kaczmarek

Mr. Piotr Kaczmarek has served as Chairman of the Management Board at Getin Holding S.A. since June 1, 2014. In 1993, he graduated in Law from Uniwersytet Wroclawski. From 1993 to 1996, he completed his legal training at the District Chamber of Legal Advisers in Wroclaw. Between 1993 and 2005, he worked at Europejski Fundusz Leasingowy SA, where he held various positions. Between 2002 and 2008, he was Director of Legal Department, then First Vice Chairman of the Management Board (1998-2002) and Chairman of the Management Board (2002-2005). He was also associated with Credit Agricole SA (1993-2008). From 2008 to 2014 he has been Member of the Management Board, responsible for retail banking in Alfa Bank Ukraina. He was Member of the Supervisory Board of TU Europa SA, Getin Service Provider SA, Lukas Bank and Chairman of the Supervisory Board of Europa Zycie SA.

Remigiusz Balinski

Mr. Remigiusz Balinski has been Vice Chairman of the Supervisory Board of Getin Holding S.A. since April 8, 2008. Between May 16, 2007 and April 8, 2008, he served as the Company's Chairman of the Supervisory Board. He is Member of the Remuneration and Employment Committee at the Company. Between 1993 and 1996, he worked as an Advisor of the Chairman of the Management Board of Europejski Fundusz Leasingowy SA, and then, in 2001, he was the Vice Chairman of the Supervisory Board of this company. From 1999 to 1994, he was a Member of the Supervisory Board of Gliwicki Bank Handlowy. Between 1997 and 2001 he was the Chairman of the Management Board of Efi Sp. z o.o. (Member of EFL S.A. Capital Group), and from 2001 to 2002, he served as an advisor and sole proxy of this company. In addition to his duties at the Company, he has served as Chairman of the Management Board at RB Investcom sp. z o.o since 1996. Moreover, he has been Chairman of the Management Board Money Profi sp. z o.o., Total Finance sp. z o.o. and RB Consulting sp. z o.o., among others. Furthermore, he has served on the Supervisory Board of Open Finance S.A. (Vice Chairman), Getin Leasing S.A. (Chairman), Idea Box S.A. (Chairman), Home Broker S.A. (Chairman), Warszawa Przyokopowa Sp. z o.o. (Chairman), Arkady Wroclawskie S.A. (Chairman), Noble Securities S.A. (Vice Chairman) and Idea Bank S.A. (Vice Chairman), among others. He graduated from Akademia Medyczna im. Piastow Slaskich we Wroclawiu (currently Uniwersytet Medyczny im. Piastow Slaskich we Wroclawiu) in 1992 and obtained Masters of Business Administration degree from Wyzsza Szkola Biznesu - National Louis University in 2006.

Krzysztof Bielecki

Mr. Krzysztof Jaroslaw Bielecki has served as First Vice Chairman of the Management Board of Getin Holding S.A. since January 2, 2017. He graduated from Politechnika Wroclawska with Master of Engineering degree in Mechanics and Electronics. He also holds a Master of Business Administration degree from Rotterdam School of Management and completed post-graduate studies in International Trade at Akademia Ekonomiczna we Wroclawiu. Between 1997 and 2012, he worked for ING Group, where from 2006 until 2012 he was General Manager and Member of the Management Board of ING Leasing&Factoring ING Commercial Bank, Amsterdam, the Neteherlands, Member of the Director’s Council of ING Top 200; Chairman and Member of the Supervisory Boards of subsidiaries in the United Kingdom, Belgium, Luxembourg, the Netherlands, Germany, Spain, France, Poland, Russia, Ukraine, Czech Republic, Hungary, Italy, Romania and Turkey. From May 2015 to January 2017 he was Vice Chairman of the Management Board of Termoden sp. z o.o., He has been Vice Chairman of the Supervisory Board of Getin Noble Bank S.A. and Chairman of the Supervisory Board of M.W. Trade S.A., among others.

Krzysztof Florczak

Mr. Krzysztof Florczak has served as Member of the Management Board of Getin Holding S.A. since December 1, 2015. He started his career in 1991 at Hejka Michna Investment Bank. From 1992 to 1998 he served at Raiffeisen Bank Polska S.A., and from 1998 to 2002 he was Member of the Management Board and Chief Financial Officer of GMAC Bank Polska S.A. Between 2002 and 2005 Mr. Florczak acted as Finance Director of Masterlease Poland S.A., and from February 2005 to July 2008 he was General Director of OOO CARCADE. From August 2008 until September 2009 he served at Getin International S.A., from February 2010 to June 2012 he was Member of the Management Board and Chief Financial Officer of Bioeton Kyritz GmbH, and from July 2012 to January 2015 he was General Director of Ukrainian Leasing Fund Ltd. He has been on the Supervisory Board of ZAO Idea Bank Bialorus (Chairman), Idea Bank S.A., Carcade sp. z o.o. (Chairman), Getin International S.A., Idea Finance IFN S.A., Idea Investment S.A. and Idea Leasing IFN S.A. (Chairman).

Izabela Lubczynska

Ms. Izabela Lubczynska has been Member of the Management Board at Getin Holding S.A. since March 7, 2014. She has also been on the Supervisory Boards of Open Finance S.A., Idea Money S.A., Getin International S.A., Idea Bank S.A., Idea Getin Leasing S.A., MW Trade S.A., Home Broker S.A., among others. She joined the Company in 2003. She graduated from Uniwersytet Wroclawski and Uniwersytet Ekonomiczny we Wroclawiu. In 2009 she completed MBA at Uniwersytet Ekonomiczny we Wroclawiu and in 2013 doctoral studies at the same university.

Adam Maciejewski

Mr. Adam Dariusz Maciejewski has been Independent Member of the Supervisory Board of Getin Holding S.A. since May 1, 2015. He is Member of the Audit Committee at the Company. He graduated from Szkola Glowna Handlowa w Warszawie and completed postgraduate studies at the same university. He also holds an MBA degree from Szkola Glowna Administracji i Zarzadzania. From 1994 to 2014 he served at Gielda Papierow Wartosciowych w Warszawie. He has served as Vice Chairman of the Management Board of Finder Capital Sp. z o.o. and Member of the Supervisory Board of Private Equity Managers SA, Merlin SA and Malpka SA, among others.

Stanislaw Wlazlo

Mr. Stanislaw Wlazlo has been Independent Member of the Supervisory Board of Getin Holding S.A. since October 19, 2017. He is Chairman of the Audit Committee at the Company. He has been Chairman of the Management Board of Rewersis Sp. z o.o. since 2012 and Vice Chairman of the Management Board of Elbost Sp. z o.o. since 2014. From 1985 to 1992, he worked at Jelczanskie Zaklady Samochodowe JELCZ as Manager of the economic department, then from 1992 to 1994 at Dolnoslaski Bank Gospodarczy SA he served as Chief Accountant and Vice Chairman of the Management Board, and later from 1994 to 1995 as Branch Director at Bank Cukrownictwa CUKROBANK SA. Between 1995 and 1998, he worked for the Company, first as Vice Chairman of the Management Board, then Chairman and Member of the Management Board. From 1998 to 1999, he was Economic and Finance Director and Commercial Representative of Agencja Ratalnej Sprzedazy ARS SA. From 1999 to 2001, he served at MR Leasing Service SA (currently EFL Service SA), where he held the position of Chairman of the Management Board. In 2001, he was appointed as Member of the Management Board and Finance Director of STGroup SA, and from 2002 to 2003, he served as Member of the Management Board of Zaklady Lniarskie Orzel SA. He was Vice Chairman of the Management Board of Towarzystwo Ubezpieczen EUROPA SA and of Towarzystwo Ubezpieczen na Zycie Europa SA from 2003 to 2011. He graduated in Economics from Akademia Ekonomiczna we Wroclawiu (currently Uniwersytet Ekonomiczny we Wroclawiu) and completed doctorate studies at the same university.

Marek Grzegorzewicz

Mr. Marek Grzegorzewicz has been Member of the Supervisory Board of Getin Holding S.A. since April 27, 2007. He is Member of the Remuneration and Employment and the Audit Committee at the Company. From 1984 to 1991 he was the Sales Director at Diora SA. From 1992 to 1993, he held the position of the Managing Director for Lower Silesia at Inter Arms Sp. z o.o. From 1993 to 1994 he worked as the General Director at the Ministry of Industry and Trade. From 1994 to 2001, he was the Managing Director at Cadbury Poland SA, from 1998 to 2008, he was the Managing Director for Central Europe ( the Czech Republic, Hungary, the Slovakian Republic, Romania, Bulgaria, former Yugoslavia states). From January to June, 2003 he held the position of a Member of the Management Board and from December 2005 to July 2006, the position of Chairman of the Management Board of Tele Video Media Sp. z o.o. From July to September 2003, he was a Member of the Supervisory Board of Carcade Sp. z o.o. From May 2003 to January 2004, he held the position of a Member of the Supervisory Board of LC CORP SA. At present, he is running his own company specializing in strategic consulting and Merger and Acquisition transactions. In addition, he is Honorary Consul of Great Britain in Wroclaw. He graduated from Politechnika Wroclawska in 1984 and from Henley Management College, obtaining Master's of Business Administration degree in 2001. In 2013 he obtained Ph.D. degree from Uniwersytet Ekonomiczny we Wroclawiu.

Wojciech Kostrzewa

Mr. Wojciech Kostrzewa has been Member of the Supervisory Board of Getin Holding S.A. since May 4, 2017. He is the President and Chief Executive Officer of ITI Holdings, which positions he has held since January 2005. From 1999 to 2004 he was a Non-Executive Director of ITI Holdings SA. Between 1988 and 1991, he was employed at the Kiel Institute for the World Economy as a Research Economist. From 1989 to 1991, he was an advisor to the Polish Minister of Finance, Prof. L. Balcerowicz. Between 1990 and 1995, he held the position of President of the Polish Development Bank. In 1996, he was appointed as Deputy President of BRE Bank SA and was made President of the same in May 1998, a post which he held until November 2004. Between January 2002 and November 2004, he was an Executive Member of the Regional Management Board of Commerzbank AG, where he was responsible for all the operations of Commerzbank in Central and Eastern Europe. Mr Kostrzewa was a Member of the Supervisory Boards of various Polish and foreign companies since 1990. He has served on the Supervisory Boards of Multikino SA, Onet.pl and ITI Neovision Sp. z o.o. since 2005 and 2006, respectively. He has also been Member of the Supervisory Boards of Telewizja Religia Sp. z o.o. and Klub Pilkarski Legia Waszawa SA since 2009 and 2010, respectively. Since 2007, he has also been the Vice President of the Polish Confederation of Private Employers Lewiatan. He is Chairman of the Supervisory Board of TVN S.A. He is a graduate of Christian-Albrechts-Universitat zu Kiel (University of Kiel) in Economics.

Miroslaw Tuznik

Basic Compensation