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Idea Bank SA (IDE.WA)

IDE.WA on Warsaw Stock Exchange

1.93PLN
19 Nov 2018
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Summary

Name Age Since Current Position

Leszek Czarnecki

53 Chairman of the Supervisory Board

Jerzy Pruski

2018 Acting Chairman of the Management Board, Vice Chairman of the Management Board

Remigiusz Balinski

53 Vice Chairman of the Supervisory Board

Jaromir Frankowicz

2017 Member of the Management Board

Tomasz Gorski

2018 Member of the Management Board

Rafal Grodzicki

2018 Member of the Management Board

Artur Kubinski

2018 Member of the Management Board

Piotr Mialkowski

2018 Member of the Management Board

Piotr Petelewicz

2018 Member of the Management Board

Krzysztof Bielecki

2015 Independent Member of the Supervisory Board

Artur Gabor

58 2015 Independent Member of the Supervisory Board

Piotr Kaminski

49 2015 Independent Member of the Supervisory Board

Dariusz Krawczyk

2015 Independent Member of the Supervisory Board

Izabela Lubczynska

2015 Member of the Supervisory Board

Biographies

Name Description

Leszek Czarnecki

Dr. Leszek Czarnecki is Chairman of the Supervisory Board of Idea Bank Spolka Akcyjna. He is Chairman of the Resik Committee at the Company. He holds a doctorate degree in Economics from Uniwersytet Ekonomiczny we Wroclawiu (1993) and Masters of Engineering degree from Politechnika Wrockawska (1987). In his professional career, he served at Europejski Fundusz Leasingowy SA, TU Europa SA, Credit Agricole Polska Sp. z o.o., Getin Holding SA, RB Expert SA, Getin Bank, LC Corp SA and Open Finance SA, among others.

Jerzy Pruski

Mr. Jerzy Marek Pruski has been Acting Chairman of the Management Board, Vice Chairman of the Management Board at Idea Bank Spolka Akcyjna since November 7, 2018. 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. He was Vice Chairman of the Management Board of Getin Noble Bank S.A from February 1, 2017 until November 7, 2018. He is Chairman of the Supervisory Board of NOBLE SECURITIES SA.

Remigiusz Balinski

Mr. Remigiusz Balinski serves as Vice Chairman of the Supervisory Board of Idea Bank Spolka Akcyjna. He is Chairman of the Nominating and Compensation Committee at the Company. He graduated from Uniwersytet Medyczny we Wroclawiu (1992) and holds an MBA degree from Wyzsza Szkola Biznesu - National Louis University. In his professional career, he served as Chairman of the Management Board of EFI Sp. z o.o., Carcade Polska Sp. z o.o., Sax Development Sp. z o.o., Multifinance Expert Sp. z o.o., among others. Since 1996 he has been Chairman of the Management Board of RB Investcom sp. z o.o.

Jaromir Frankowicz

Mr. Jaromir Frankowicz has been Member of the Management Board at IDEA BANK SPOLKA AKCYJNA since June 1, 2017. From October 1994 till June 1999 he studied at Wroclaw University of Economics: Faculty – Management and Information Technology, Department – Information Technology and Econometrics, Specialization – Management Information Technologies. He also completed postgraduate studies: „Managing Small and Medium Size Business on Unified European Market” at Wroclaw University of Economics (October 2001 - May 2002). Since July 2015, he has been Director of Analysis and Business Solution Department at Eurobank S.A., Societe Generale group, IT Area. From January 2014 till June 2015 he was Director in Consumer Finance Business Unit at ISBAN (Ingenieria de Software Bancario), T&O division of the Santander Group. He earlier worked at Santander Consumer Bank Poland, T&O Area as Head of Solution Delivery; Santander Consumer Bank Poland, T&O Area as IT Integration Officer; BNP Paribas Poland, IT Poland as I&O Development Manager; GE Money Bank Poland, IT Department as IT Quality Assurance Manager, among others.

Tomasz Gorski

Mr. Tomasz Gorski has been Member of the Management Board of Idea Bank Spolka Akcyjna since February 1, 2018. He holds Bachelors degree in Management from Wyzsza Szkola Biznesu - National Louis University, Masters degree in Finance and Banking from Szkola Glowna Handlowa w Warszawie and an Executive MBA degree from London Business School. He held managerial positions at mBank S.A. and also worked for The Boston Consulting Group.

Rafal Grodzicki

Mr. Rafal Grodzicki has been appointed Member of the Management Board of Idea Bank Spolka Akcyjna effective as of September 1, 2018. He graduated from Szkola Glowna Handlowa with Masters degree in Economics. From May 1991 to January 2004 he served at Bank Handlowy. From 2004 to 2016 he held various managerial positions within PZU Group. From August 2008 to January 2016 he was Member of the Management Board of PZU Zycie SA and from July 2015 to January 2016 he held the same position at PZU SA. Moreover, he was on the Supervisory Board of TFI PZU SA, PZU Centrum Operacji SA, Lietuvos Draudimas AB, UAB PZU Lietuva Gyvybes Draudimas, PrJSC IC PZU Ukraine, PrJSC IC PZU Ukraine Life Insurance, AAS Balta and PZU Zdrowie SA, among others.

Artur Kubinski

Mr. Artur Kubinski has been Member of the Management Board of Idea Bank Spolka Akcyjna since August 1, 2018. He graduated in Computer Science and Econometrics from Uniwersytet Szczecinski and completed postgraduate studies in Sales Management at Zachodniopomorska Szkola Biznesu w Szczecinie. He was Member of the Management Board of Idea Bank Bialorus, Idea Bank Ukraina and LUKAS Finanse SA. Moreover, he held managerial positions at LUKAS Bank SA/Credit Agricole SA, HSBC Bank Polska SA and LUKAS S.A.

Piotr Mialkowski

Piotr Petelewicz

Mr. Piotr Petelewicz has been Member of the Management Board at IDEA BANK SPOLKA AKCYJNA, effective as of November 15, 2018. From October 2017 until November 2018 he occupied the post of Managing Director - Area of Retail Credit Risk at Getin Noble Bank S.A. Between February 2013 and September 2017 he acted as Director of Credit Risk Department at mBank Hipoteczny S.A. From August 2008 until January 2013 he served as Head of the Department (since August 2010 Deputy Director of Office) at BRE Bank S.A. Between April 2005 and July 2008 he was Specialist/Chief Specialist at BRE Bank S.A. He also held the post of Credit Specialist at Invest-Bank S.A. Mr. Petelewicz graduated from Uniwersytet Lodzki in 2004, faculty of Economics and Sociology, Computer Science and Econometrics, specialty: Econometrics.

Krzysztof Bielecki

Mr. Krzysztof Jaroslaw Bielecki has been Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since January 28, 2015. He has been Member of the Company's Audit Committee. He graduated from Politechnika Wroclawska, Uniwersytet Ekonomiczny we Wroclawiu and Rotterdam School of Management. During his professional career, he served as Chairman of the Management Board of ING Lease Polska Sp. z o.o., Dolnoslaski Dom Maklerski SA, and as Member of the Supervisory Board of companies within the ING Group.

Artur Gabor

Mr. Artur Benedykt Gabor has been Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since January 28, 2015. He is Member of the Audit Committee at the Company. He graduated from Uniwersytet Warszawski in 1985 and from University College London in 1980. During his professional career, he served on the Supervisory Board of GE Bank Mieszkaniowy SA, Getin Bank SA, Polmos Lublin SA, Energopol Katowice SA, For-Net SA, Fleet Holdings SA. Moreover, he also acted on the Management Board of American Chamber of Commerce, among others.

Piotr Kaminski

Mr. Piotr Maciej Kaminski has served as Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since June 30, 2015. He is Member of the Risk Committee at the Company. He has been Member of the Supervisory Board of Budimex SA. He also has served as Member of the Supervisory Board at Rubicon Partners Narodowy Fundusz Inwestycyjny SA since May 14, 2010. In addition, he sits on Supervisory Boards of several companies, including Sfinks S.A., Wielton S.A. and Powszechny Zaklad Ubezpieczen SA, among others. He was also Member of the Supervisory Board of Polska Agencja Informacji i Inwestycji Zagranicznych. Prior to that, between 2006 and 2009 he served as Chairman of the Management Board at Bank Pocztowy SA. From 2003 to 2006 he was Member of the Management Board at PKO Bank Polski SA. From 2000 to 2003 he held a post of Vice Chairman of the Management Board at Gielda Papierow Wartosciowych w Warszawie (Warsaw Stock Exchange). He graduated from Faculty of Management of Uniwersytet Warszawski.

Dariusz Krawczyk

Mr. Dariusz Krawczyk has been Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since June 30, 2015. He is Member of the Nominating and Compensation Committee at the Company. From 1993 to 1998, he worked at brokerage house of Bank Handlowy, Center of Capital Operations as Director of Trade and Sales Office. From 1998 to 1999 he was Chairman of the Management Board at Expandia Polska SA. Between 1999 and 2000, he served as Director of Investment Banking Department at PKO BP. In 2001 he was appointed Member of the Management Board at Nafta Polska SA. From 2000 to 2002, he was Director of Ownership Supervision Office at PKN ORLEN SA. Between 2002 and 2003, he acted as Director of Capital Investments Department at PSE SA. From 2004 to 2005 he was Chairman of the Management Board at PSE Centrum SA, and between 2005 and 2011, he held the same post at Synthos SA. He was Member of the Supervisory Board at a number of companies, including Rafineria Trzebinia SA., Rafineria Glimar SA, II Narodowy Fundusz Inwestycyjny SA, Huta Buczek SA, Warszawska Gielda Towarowa SA, Warta Vita SA, Petrolot Sp. z o.o., Petrogaz Plock, Kaucuk as, Active Zone Group SA, Firekom SA. Currently, he has been Chairman of the Supervisory Board at Firekom SA and Active Zone Group SA. In 1993, he graduated from Politechnika Warszawska, He completed also accounting study (1996), managerial study (1997) and postgraduate studies in Company’s Valuation Management at Szkola Glowna Handlowa (2002). Since 1993, he has had a stock broker license.

Izabela Lubczynska

Ms. Izabela Lubczynska has been Member of the Supervisory Board of Idea Bank Spolka Akcyjna since January 28, 2015. She is Member of the Company's Compensation and Nominating Committee and the Audit Committee. She graduated from Uniwersytet Wroclawski and Uniwersytet Ekonomiczny we Wroclawiu. In the course of her professional career, she served at Getin Holding SA, Open Finance SA and All Money SA, among others.