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ING Bank Slaski SA (INGP.WA)

INGP.WA on Warsaw Stock Exchange

199.20PLN
14 Jun 2019
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Summary

Name Age Since Current Position

Antoni Reczek

2014 Independent Chairman of the Supervisory Board

Brunon Bartkiewicz

2016 Chairman of the Management Board

Malgorzata Kolakowska

2017 Vice Chairman of the Supervisory Board

Michal Boleslawski

2008 Vice Chairman of the Management Board

Joanna Erdman

2013 Vice Chairman of the Management Board

Marcin Gizycki

2016 Vice Chairman of the Management Board

Bozena Graczyk

2017 Vice Chairman of the Management Board

Patrick Roesink

2015 Vice Chairman of the Management Board

Lorenzo Tassan-Bassut

2019 Vice Chairman of the Management Board

Aleksander Galos

2014 Independent Secretary of the Supervisory Board

Aleksander Kutela

2014 Independent Member of the Supervisory Board

Adrianus Kas

2013 Member of the Supervisory Board

Michal Szczurek

2018 Member of the Supervisory Board

Norman Tambach

2017 Member of the Supervisory Board

Iza Rokicka

2017 Director of the Investor Relations Office

Biographies

Name Description

Antoni Reczek

Mr. Antoni F. Reczek has been Independent Chairman of the Supervisory Board of ING Bank Slaski Spolka Akcyjna since April 10, 2014. He has been Chairman of the Audit Committee at the Company since April 10, 2014. He is also Member of the Company's Risk Committee. He holds Masters degree in Economics from Strathclyde University. He started his professional career in 1991 at PricewaterhouseCoopers Sp. z o.o. (PwC), where he held such positions as Leader in the Audit Section, Partner, President of the Management Board, Leader of the Corporate Financial Sector Service Team, Leader of the Regional Financial Sector Service Team, Regional Leader for Regulatory Matters and Member of the European Forum for Audit Quality (EFAQ). Moreover, he has been President of the British-Polish Chamber of Commerce and Member of the Financial Committee of the Auschwitz-Birkenau Foundation, among others. He is Chartered Auditor of the Republic of Poland and Chartered Accountant (C.A.) of the Institute of Chartered Accountants of Scotland.

Brunon Bartkiewicz

Mr. Brunon Cezary Bartkiewicz has been Chairman of the Management Board of ING Bank Slaski Spolka Akcyjna since April 19, 2016. He is in charge of some units reporting directly to the Bank Management Board (including: Management Board Bureau, Spokesperson, Internal Audit Department, Legal Department, Compliance Department, HR units, Macroeconomic Research Bureau, Centre of Expertise Communication and Brand Experience and a subsidiary - ING Bank Hipoteczny S.A.). He served as Vice Chairman of the Supervisory Board of the Company from May 26, 2011 until March 4, 2016. He served as Member of the Supervisory Board of ING Bank Slaski SA from April 8, 2010 until May 26, 2011. He previously was Chairman of the Company's Management Board from June 2004 to December 31, 2009. He has been also responsible for the Press Office, Legal Department and Internal Audit Department. From August 2000 to 2004 he worked in ING Direct NV, Head Office Amsterdam, as General Manager of ING Direct. He was also Member of the Executive Committee of ING Direct NV. From April 1991 to June 2000, he worked in Bank Slaski SA as Bank Executive Director, Member of Management Board, First Vice-President, performing the functions of Executive President and President of the Management Board from May 1995 until June 2000. He was President of the Supervisory Boards of CERA, BSK Brokerage House, ING BSK Asset Management and NN-P. Prior to this, he worked in Penetrator SA Cracow as Executive Vice President. From 1986 to 1990, he worked in Digital Laboratories International SA Warsaw-Cracow. From 1986 to 1989, he served at Main School of Planning and Statistics in Warsaw. He graduated from the Faculty of Foreign Trade of Szkola Glowna Handlowa with Masters degree in Economics in 1986 and in 2011 he completed Graduate School of Business Stanford University (Standard Executive Program).

Malgorzata Kolakowska

Ms. Malgorzata Kolakowska has been Vice Chairman of the Supervisory Board of ING Bank Slaski Spolka Akcyjna since 2017. She was Member of the Supervisory Board of ING Bank Slaski Spolka Akcyjna from April 1, 2016. She is Member of the Audit Committee and the Remuneration and Nominating Committee at the Company. She previously resigned as Chairwoman of the Management Board of ING Bank Slaski SA with effect from March 31, 2016, a position she has held since December 8, 2009. She is in charge of Management Board Bureau, Press Office, Internal Audit Department, Legal Department, Compliance Department, non-financial risk management units and Human Resources (HR) units. She was Vice Chairwoman of the Management Board of the Company from July 1, 2008 till December 8, 2009. She joined the Company in October 2006 as Bank’s Executive Director of Wholesale Banking Division responsible for the area of strategic clients. From 2001 to 2006, she was Manager for Poland and Baltic Countries in European Bank of Reconstruction and Development. She was Finance Director in McDonalds's Polska from 1996 to 2001 and Officer, Senior Officer and Team Head in ING Bank N.V. from 1993 to 1996. She graduated from Szkola Glowna Handlowa in 1991, majoring in International Trade Economics and Organization. She completed Advanced Management Program at Harvard Business School in 2014.

Michal Boleslawski

Mr. Michal Boleslawski has been Vice Chairman of the Management Board of ING Bank Slaski Spolka Akcyjna since July 1, 2008. He is in charge of the Corporate Clients Business Line and the following subsidiaries: ING Uslugi dla Biznesu S.A., ING Investment Holding (Polska) S.A. (ING Lease (Polska) Sp. z o.o. and ING Commercial Finance Polska S.A.). He joined the Company in October 2001 and until March 2003, acted as Business Manager at Strategic Clients Service Department. From April 2003 till December 2005, he served as Deputy Director, acting Director, and Department Director at Wholesale Clients Service Department. Subsequently, between January 2006 and June 2008, he was Bank’s Executive Director of Wholesale Banking Division responsible for area of strategic clients. Prior to that, in 2001, he was Project Manager/ Assistant to the Country Manager at ING Bank N.V. He was Management Trainee and Project Officer in ING Nationale-Nederlanden Polska S.A. from 2000 to 2001. He graduated from Szkola Glowna Handlowa in 2000, majoring in Finance and Banking and also from Kennedy School of Government of Harvard University in 1999.

Joanna Erdman

Ms. Joanna Erdman has been Vice Chairman of the Management Board at ING Bank Slaski Spolka Akcyjna since April 2013. She is in charge of the Strategic Clients Business Line and the Financial Markets Division and of the following subsidiary – Nowe Uslugi S.A. She joined the Company in 2001 and served as Director for Strategic Clients Centre and Director for Strategic Clients Department. Prior to this, she served at ING Bank N.V. and Bank Pekao S.A. She graduated from Szkola Glowna Handlowa w Warszawie in Finance and Statistic in 1995.

Marcin Gizycki

Mr. Marcin Gizycki has served as Vice Chairman of the Management Board of ING BANK SLASKI SPOLKA AKCYJNA since August 1, 2016. He is in charge of the Retail Clients Business Line. He holds Bachelors degree form Wyzsza Szkola Bankowa w Poznaniu and Masters degree from Uniwersytet Ekonomiczny w Katowicach. He joined the Company in 1998 and held various positions, including Bank Executive Director, Director of the Partners Network Development Project, Deputy Director for Retail Network Management, Director of the Sales Network Department, Head of the Sales Monitoring and Costs Standards Section, Manager of the Budgeting and Branch Network Monitoring Team, Procedures Specialist, Organization and Marketing Officer as well as SME Inspector and Cash Management Inspector. He has been Member of the Supervisory Board of Nowe Uslugi S.A. and President and Member of the Management Board of ING Securities S.A.

Bozena Graczyk

Ms. Bozena Graczyk has been Vice Chairman of the Management Board of ING BANK SLASKI SPOLKA AKCYJNA since June 1, 2017. She is in charge of the Finance Division, Treasury Department and Procurement and Strategic Sourcing Department and of the following subsidiary - Solver Sp. z o.o. She holds Masters degree in Economics from Uniwersytet Lodzki (1994). She also completed Executive MBA in International Business at University of Bristol and Ecole Nationale des Ponts et Chaussees and Advanced Management Program at IESE Business School. From 1996 till 1997 she worked at KPMG, taking part in the audit of financial statements of various financial institutions. Since 1994 she has served at KPMG as Partner, Financial Services (since 2001), Head of the Financial Risk Management Team, Head of Accounting Advisory Services.

Patrick Roesink

Mr. Patrick Eduard Johannes Roesink has been Vice Chairman of the Management Board of ING Bank Slaski Spolka Akcyjna since July 1, 2015. He is in charge of the Risk Division, the Model Validation Department, and the Credit Risk Inspection Department. He holds a Master’s degree in Business Administration in Financial Sector from Vrije Universiteit Amsterdam (1993). He also studied at Banking Academy in Amsterdam (1987-1990). He was Director of the Credit and Market Risk Management in ING Bank Slaski SA (from 2014 to 2015). He has been working for the ING group for a number of years, in such position as Vice Chairman of the Management Board responsible for risk affair in ING Bank in Romania, Director for Corporate Credit Risk Management at ING Bank Slaski SA and Director for the Corporate Credit Products department of ING Bank Slaski SA.

Lorenzo Tassan-Bassut

Mr. Lorenzo Tassan-Bassut has been Vice Chairman of the Management Board of ING Bank Slaski Spolka Akcyjna since January 1, 2019. He is in charge of: The Operations Division and Tech Division as well as the Transformation and Change Management Department, IT Security Department, ING Hub Services Department, Monitoring and Process Control Centre, Data Management Centre, Chief Data Officer, Department of Real Property Management and Bank Servicing. In 1992 he obtained Master of Engineering degree in Computer Engineering from Technische Hogeschool Enschede and in 2009 he completed General Management Program at INSEAD. Moreover, in 2017 he completed Center for Professional Development Program Leading a Disruption World at Stanford University. Since September 2013 he has been Vice Chairman of the Management Board for Operations at TMB Bank Public Company Limited. From 2010 to 2013 he served as Vice Chairman of the Management Board for Operations and Managing Director at ING Bank (EurAsia), ZAO. From 2007 to 2010 he acted as Vice Chairman of the Management Board for Operations and Deputy Managing Director at ING Bank N.V. in Hungary. Between 2004 and 2007 he was Vice Chairman of the Management Board for Operations at ING Bank N.V. in Hong Kong, where from 2000 to 2004 he was Vice Chairman of the Management Board for Operations and Regional Director for IT Infrastructure in Asia. From 1998 to 2000 he served as IT Director (South America) and Deputy Director of Operations at ING Bank N.V. in Curacao and from 1992 to 1998 he was Director of Infrastructure and Communication at ABN AMRO Bank N.V., Curacao.

Aleksander Galos

Mr. Aleksander Galos has served as Independent Secretary of the Supervisory Board of ING BANK SLASKI SPOLKA AKCYJNA since April 10, 2014. He is Member of the Remuneration and Nomination Committee and Member of the Audit Committee at the Company as well as Chairman of the Risk Committee. Since 2017 he has been Partner at Kancelaria Kochanski Zieba i Partnerzy Sp. k. He was Director of the Legal Office of PGE Energia Jadrowa S.A. He is Deputy Chairman of the Supervisory Board of Stalexport Autostrady S.A. During his professional career, Mr. Galos served at Eko-Park S.A. as Vice President of the Management Board, and as Member of the Supervisory Board of Bank Zachodni WBK S.A. Currently, he has also been Judge of the Arbitration Court at the Polish Power Exchange and Judge of the Stock Exchange Court at the Warsaw Stock Exchange. He holds Law degree from the School of Law and Administration of Uniwersytet Jagiellonski (1984) and completed postgraduate studies in Management (2009) and in Accounting (2010 - without diploma) at Szkola Glowna Handlowa w Warszawie. In 2017 he completed postgraduate studies at Szkola Glowna Handlowa w Warszawie.

Aleksander Kutela

Mr. Aleksander Krzysztof Kutela has been Independent Member of the Supervisory Board of ING BANK SLASKI SPOLKA AKCYJNA since April 10, 2014. He has also been Chairman of the Remuneration and Nomination Committee and Member of the Audit Committee and the Risk Committee at the Company. He holds a Master of Economics degree form the Faculty of International Business and Politics of Uniwersytet Ekonomiczny w Krakowie (1996) and also completed General Management Program at Harvard Business School (2005). He was Managing Director of HBO Central Europe Programming, Senior Vice-President of HBO Europe and President of the Management Board of HBO Poland. Moreover, he was Chairman of the Management Board of Grupa Onet.pl S.A., Vice Chairman of the Management Board of Onet Holding Sp. z o.o. Since September 2018 he has been Vice Chairman of the Management Board of Ringier Axel Springer Polska.

Adrianus Kas

Mr. Adrianus Johannes Antonius (Ad) Kas has served as Member of the Supervisory Board of ING BANK SLASKI Spolka Akcyjna since April 19, 2013. He is Member of the Risk Committee at the Company. He holds a Masters degree in Company Law from Universiteit Utrecht. Mr. Kas has been Vice Chairman of the Management Board in charge of Risk Management at ING Turkey since February 2008. Prior to joining the Company, he was Director for Credits at ING (July 2005 - February 2008), Risk Management Director for Central and Eastern Europe at ING (October 2004 - May 2005), Director for Corporate Risk Evaluation for Central and Eastern Europe at ING (November 2000 - July 2005), Senior Client Assistant in the Credit Restructuration Department at ING (December 1996 - November 2000), Senior Client Assistant for Corporate Banking at NMB / ING (September 1988 - December 1996) and also worked as Tax Collector at the Dutch Ministry of Finance (September 1984 - September 1988).

Michal Szczurek

Mr. Michal Jan Szczurek has been Member of the Supervisory Board of ING BANK SLASKI SPOLKA AKCYJNA since April 5, 2018. He is Member of the Risk Committee at the Company. He previously was Vice Chairman of the Management Board at ING Bank Slaski SA from October 1, 2004 to March 16, 2009. From 2009 to 2012 he was Vice Chairman of the Management Board of TMB Bank, Thailand and since 2012 he has been Chairman of the Management Board of ING Bank, Romania. He was Vice President of the Management Board of ING Nationale-Nederlanden Poland S.A. and Member of the Management Board of ING Nationale-Nederlanden Poland Life Insurance Company. He was also Chairman of the Supervisory Board of ING Nationale-Nederlanden Poland Pension Fund Society. From 2000 to 2002 he was President of the Management Board of ING Nationale-Nederlanden Poland Pension Fund Society. From 1996 to 1998 he was Head of Investment Section and Member of the Management Board of ING BSK Asset Management and ING BSK Mutual Funds Society. From 1993 to 1996 he was Investment Consultant in Brokerage Houses. He was Vice President of the Economic Chamber of Pension Funds in 2001 and Member of the Polish IT Association. He has Masters degree in Computer Science from Uniwersytet Warszawski and he also obtained a Masters degree in Law from Uniwersytet Warszawski in 1994. He also graduated from a joint program of Uniwersytet Warszawski and Columbia University in 1996, receiving a Master of Science degree in Economics.

Norman Tambach

Mr. Norman Tambach has been Member of the Supervisory Board of ING BANK SLASKI SPOLKA AKCYJNA since April 21, 2017. He is Member of the Audit Committee at the Company. In 2002 he graduated from Nyenrode Business University with Masters degree in Accounting. Since 2013 he has been General Manager/ Group Controller at ING Group N.V. / ING Bank N.V. and since June 2018 Head of the area of financial accounting and statutory reporting at ING DiBa in Germany. From 1991 until 2013 he was Equity partner and held various other functions at KPMG, Amstelveen, The Netherlands. From 1999 to 2001 he served at KPMG, Kiev, Ukraine and from 1995 to 1998 at KPMG, Brussels, Belgium. He has been Member of ING’s Leadership Council, Chair of ING’s Global Pricing and Impairment Committee, Member of (Ad Hoc) Disclosure Committee, Member of ING Bank ALCO, Chair of Group Evaluation Committee for ING’s Controls Over Financial Reporting (SOX) and the ING’s Operational Finance MT and Member of ING Bank Finance and Risk Committee, among others.

Iza Rokicka

Basic Compensation