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Bank Millennium SA (MILP.WA)

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Summary

Name Age Since Current Position

Boguslaw Kott

2013 Chairman of the Supervisory Board

Joao Lima Bras Jorge

2013 Chairman of the Management Board

Dariusz Rosati

2015 Vice Chairman of the Supervisory Board, Secretary

Nuno da Silva Amado

61 2012 Vice Chairman of the Supervisory Board

Fernando Cardoso Rodrigues Bicho

2012 Vice Chairman of the Management Board

Antonio Ferreira Pinto

2018 Member of the Management Board

Andrzej Glinski

2010 Member of the Management Board

Wojciech Haase

1997 Member of the Management Board

Jaroslaw Hermann

2018 Member of the Management Board

Wojciech Rybak

2016 Member of the Management Board

Agnieszka Hryniewicz-Bieniek

2015 Independent Member of the Supervisory Board

Anna Jakubowski

2015 Independent Member of the Supervisory Board

Grzegorz Jedrys

2013 Independent Member of the Supervisory Board

Alojzy Nowak

2018 Independent Member of the Supervisory Board

Jose Bensliman Schorcht da Silva Pessanha

58 2018 Member of the Supervisory Board

Miguel de Campos Pereira de Braganca

52 2012 Member of the Supervisory Board

Andrzej Kozminski

78 2000 Member of the Supervisory Board

Miguel Maya Dias Pinheiro

54 2015 Member of the Supervisory Board

Lingjiang Xu

47 2018 Member of the Supervisory Board

Artur Kulesza

Director of the Investor Relations Department

Biographies

Name Description

Boguslaw Kott

Mr. Boguslaw Kott has served as Chairman of the Supervisory Board of Bank Millennium SA since October 24, 2013. Prior to this, he was Chairman of the Management Board of Bank Millennium SA from 1989 until October 24, 2013. He is Member of the Audit Committee, the Risk Committee and the Human Resources Committee and Chairman of the Strategy Committee at the Company. He co-founded and co-organized Bank Millennium. From 1989 when the Bank was established, he has was its Chairman. Before joining the Company, he worked in the Ministry of Finance, where he specialized in the foreign trade financing. He was Member of the Supervisory Board of Yareal Polska Sp. z o.o. He graduated from Foreign Trade Department of Szkola Glowna Handlowa.

Joao Lima Bras Jorge

Mr. Joao Nuno Lima Bras Jorge has served as Chairman of the Management Board of Bank Millennium SA since October 24, 2013. Prior to this, he served as First Vice Chairman of the Management Board at the Company from April 20, 2012. Prior to this, he served as Vice Chairman of the Management Board at Bank Millennium SA since April 22, 2010. He has been Member of the Management Board at the Bank since 2006. He started his career in 1990 as stockbroker in UIF Corretores and later in Banco Santander Investment. In 1994, he moved to Mello Valores, Brokerage of Banco Mello Group, where he became Chief Executive Officer (CEO). In 1998, became member of the Board of Banco Mello Inventimentos as Head of Equities. When Banco Comercial Portugues acquired Banco Mello in year 2000 he was appointed Member of the Board of Directors of BCP Investimento as Head of Equities. In 2001 he moved to retail banking as co-Coordinator of retail networks Atlantico and Sotomayor and later became responsible for the clients division. Since 2005 has been Chief of Staff in the Office of the Chairman of Millennium BCP. He holds degree from the faculty of Management at Universidade Catolica Portuguesa (Lisboa) and he also completed postgraduate Management Program in AESE.

Dariusz Rosati

Dr. Dariusz Rosati has served as Vice Chairman of the Supervisory Board and Secretary at Bank Millennium SA since May 21, 2015. He was Independent Member of the Supervisory Board of Bank Millennium SA from 2004. He is Member of the Strategy Committee and Chairman of the Risk Committee at the Company. From 1988 to 1991, he was the director of the Foreign Trade Research Institute. Since 1990 he is professor of economic sciences at SGH. Between 1991 and 1995 he worked in the UN Economic Commission for Europe in Geneva (Switzerland) as Head of the Central and Eastern European Section. From 1995 to 1997, he was Minister of Foreign Affairs of the Republic of Poland. From 1978 to 1991, at UNIDO he served as consultant and member of numerous missions to the developing countries. Between 1988 and 1991 he worked at the World Bank, the United Nations University World Institute for Development Economics Research (WIDER), International Labour Organization and European Commission. In his career, he was Member of the Commission for Economic Reform (1987 to1989), team of the economic advisors to the Prime Minister (1988 to 1989), the Socio-Economic Strategy Council at the Council of Ministers (1994 to 1998). Since 1997 he is Member of the Committee of Economics at the Polish Academy of Sciences. Between 1998 and 2004, he was Member of the Monetary Policy Council to the National Bank of Poland. Between 2001 and 2004 he was member of the Group of Economic Policy Advisors to EU's President. Since 2003 until 2005 he was the Rector of Wyzsza Szkola Handlu i Prawa im. Ryszarda Lazarskiego w Warszawie, and in the years 2004 to 2009, he was Member of the European Parliament. He is Author of more than 200 scientific papers, including five books on economic policy. He graduated from the department of International Trade of Szkola Glowna Handlowa in 1969. He gained his Doctorate in Philosophy in decision-making theory in 1973 to obtain a habilitation degree in international trade policy in 1978.

Nuno da Silva Amado

Mr. Nuno Manuel da Silva Amado has been Vice Chairman of the Supervisory Board of Bank Millennium SA since April 20, 2012. He is Member of the Company's Human Resources Committee and the Strategy Committee. Since 1980 he worked at consulting (KPMG) and financial companies, between 2006 and 2012 he was Chairman of the Executive Committee and Vice Chairman of the Board of Directors of Banco Santader Totta (Portugal). From 2012 to 2018 he served as Vice Chairman of the Board of Directors and Chairman of the Executive Committee of Banco Comercial Portugues (BCP), Portugal, where since 2018 he has been Chairman of the Board of Directors. He holds a Bachelor’s degree in Companies Organization and Management from ISCTE (Instituto Superior de Ciencias do Trabalho e da Empresa) and attended the Advanced Management Programme from INSEAD (France).

Fernando Cardoso Rodrigues Bicho

Mr. Fernando Maria Cardoso Rodrigues Bicho has served as Vice Chairman of the Management Board at Bank Millennium SA since April 20, 2012. Prior to this, he served as Chief Financial Officer, Member of the Management Board of the Company from August 1, 2002. He gained his professional experience in Portuguese Foreign Investment Institute, Lloyds Bank Plc in Lisbon and Uniao de Banco Portugueses (UBP) that since 1996 is known as Banco Mello. Since June 2001, he has been the head of the Asset and Liabilities Management Division of the BCP Group. In UBP he performed the duties of the Uniger fund manager - in the investment Fund Company owned by UBP. Furthermore as manager of the UBP's Financial Division he was in charge of inter alia the treasury and capital markets, management of bank's portfolio, treasury back office, securities operations, asset and liabilities management, issues on international capital markets, management of the obligatory capital, investor relations and tax planning. After he had been purchased by Banco Comercial Portugues (BCP) in 2000, He was Member of the project office monitoring the process of integration of Banco Mello with Banco Pinto and SottoMayor, and was Member of the BCP Corporate Centre that was involved in bank issues and special projects. Since June 2001 he was the Head of the Asset and Liabilities Management Division of the BCP Group. He graduated from Economic faculty of Universidad Catolica Portuguesa in 1984. In 1993 he obtained Master of Business Administration degree from the same university.

Antonio Ferreira Pinto

Mr. Antonio Ferreira Pinto, Jr., has been Member of the Management Board of Bank Millennium SA since April 20, 2018. He supervises electronic banking, sales campaigns, retail marketing, process management support, administration and infrastructure, complaints and quality of services, coordination of the Group's entities from the area of investment funds and startups. He served as Member of the Management Board at Bank Millennium SA from April 22, 2010 until July 22, 2011. He joined the Bank in September 2001, initially being responsible for the marketing of corporate banking (up to August 2003), marketing of retail banking (up to December 2006), the area of quality and processes (up to May 2009) and lately for the Operations Department. He held the position of Head of the Banking Marketing Department Retail in Millennium bcp in Portugal, and from July 2016 to May 2018 he was also non-executive Member of the ActivoBank Management Board. In 1990 he started his professional career at Millennium Group, initially he was engaged in the integration of corporate activities area in Porto, and subsequently he was involved in the marketing of corporate banking in Lisbon. He graduated from Faculty of Economics of Universidade do Porto in 1990 and in Finance from Universidade do Minho.

Andrzej Glinski

Mr. Andrzej Glinski has served as Member of the Management Board at Bank Millennium SA since April 22, 2010. He supervises the banking of enterprises and its support, factoring and financing of trade, structured financing and trust activity, as well as coordination of the Group's entities: leasing and brokerage. He has been working with the Group of Bank Millennium since 2004, initially as President of Millennium Leasing Sp. z o.o, and most recently as Manager of Corporate Banking area of Bank Millennium SA. Mr. Glinski has been connected with financial sector for more than 10 years. At the begging of his career he worked at Bank Handlowy w Warszawie SA, holding different positions, in particular Director of Division and Director of Sales in Department of Assets’ Financing. From 2001 to 2004, he served as Vice President of Commerce at Leasing SA. He graduated from Politechnika Poznanska in 1994. He also completed postgraduate studies in Banking and Finance at Szkola Glowna Handlowa.

Wojciech Haase

Mr. Wojciech Haase has been Member of the Management Board of Bank Millennium SA since June 27, 1997. Since December 4, 2015 he has been supervising risk management relevant to the Bank's operations. He worked in the National Bank of Poland in Gdansk to be then transferred to the organizing group of Bank Gdanski SA. From 1989 to 1997 he worked in Bank Gdanski SA, first in the Credit Department and next in the Treasury Department. In 1993 he was appointed as Deputy Chairman of the Management Board of Bank Gdanski SA and next acting Chairman of the Management Board of the Bank. Since 1997 he has been a Member of the Management Board of Bank Inicjatyw Gospodarczych BIG SA and next BIG Bank Gdanski SA. He graduated from the faculty of the Production Economics at Uniwersytet Gdanski.

Jaroslaw Hermann

Mr. Jaroslaw Hermann has been Member of the Management Board of Bank Millennium SA since August 1, 2018. He supervises IT, operations in the area products, settlements and cash management, registration, control and settlement of treasury transactions and safety and business continuity. He graduated from Politechnika Warszawska and holds an MBA degree from Carlson School of Management. He served at PepsiCo, Pioneer and Accenture. From 2005 to 2010 he was Member of the Management Board of First Data Polska and from 2010 to 2016 he acted as Member of the Management Board of AXA Polska. Since 2016 he has served as Vice Chairman of Polskie ePlatnosci.

Wojciech Rybak

Mr. Wojciech Jaroslaw Rybak has served as Member of the Management Board of Bank Millennium SA since June 6, 2016. He oversees the retail sales network, its optimization and support, private banking and direct banking. He graduated in Economics from Uniwersytet Szczecinski and completed Tempus - Portassist Programme at Universiteit Antwerpen. He served at Bank Morski S.A., Bank Przemyslowo-Handlowy S.A., Pomorski Bank Kredytowy S.A., PBB "Invest-Bank" S.A. He joined Bank Millenium SA in 1996. From 2003 he was Member of the Management Board of Millennium Leasing Sp. z o.o. and from June 2009 to June 2016 he was Chairman of the Management Board of Millennium Leasing Sp. z o.o.

Agnieszka Hryniewicz-Bieniek

Ms. Agnieszka Hryniewicz-Bieniek has been Independent Member of the Supervisory Board of Bank Millennium SA since May 21, 2015. She is Member of the Audit Committee and the Strategy Committee at the Company. She graduated in Economics from Szkola Glowna Handlowa w Warszawie and completed postgraduate studies in Public Relations at the same uniwersity. She built her career in Marketing in international corporations. Her 11-year experience in this field is derived from working in a variety of industries: from FMCG (Johnson&Johnson), telecommunications (Deutsche Telekom), publishing (Gruner&Jahr) and entertainment (Disney). In 2008 she joined Google and currently oversees the company's strategy and business as Country Director. Her main responsibility is to manage Google’s ads business in Poland across products and channels, and directly lead key customer, partner, and industry relationships. Since October 2018 she has also been Head of Google for Startups in Poland and Central and Eastern Europe. She is a founder Member and the Audit Committee member of the Marketing 4 Business Association and actively supports women in Technology by serving as a mentor and coach for future women leaders in the industry.

Anna Jakubowski

Ms. Anna Maria Jakubowski has been Independent Member of the Supervisory Board of Bank Millennium SA since May 21, 2015. She is Member of the Strategy and the Audit Committees at the Company. She holds Bachelor of Business Administration from Wilfrid Laurier University, Waterloo. Her professional career started with Procter & Gamble Canada (1991 – 1993), where she was the National Account Manager. Between 1993 and 1998 she held different positions, from Pharmacy Channel Manager to Trade Marketing Manager and Area Sales Manager in P&G Poland. In 1998 she became Regional Customer Business Development Manager in P&G Central Eastern Europe while between 1999 and 2007 she was New Business Development Manager and (from 2002) Strategy, Business Development Director in P&G Western Europe. She continued her career in Switzerland in the P&G the Fabric Care Division (2007 – 2009) as an Associate Director: Marketing. Between 2011 and 2016 she connected her professional career with The Coca-Cola Company where she held the following positions: the International Group Marketing/Strategy Director in Coca-Cola Hellenic Bottling Company (2011 – 2013), Business Capability Director in the Coca- Cola Company (2013) and from 2013 – 2016 Management Board Member – Managing Director in Coca-Cola Poland Services Sp z o.o. and Franchise General Manager – Poland/Baltics in The Coca-Cola Company, Management Board Member in Multivita Sp. z o. o, Management Board Member – Managing Director in Coca-Cola Balti Jookide AS. Since 2018 she has been General Manager for Poland and Baltics for Marie Brizard Wine & Spirits Sp. z o.o.

Grzegorz Jedrys

Mr. Grzegorz Jedrys has been Independent Member of the Supervisory Board of Bank Millennium SA since April 11, 2013. He is Chairman of Audit Committee and Member of the Risk Committee at the Company. He graduated from Szkola Glowna Handlowa w Warszawie and he completed postgraduate studies in Strategic Marketing Management at the same university. He began his professional career in 1994 in the Housing Finance and Municipal Advisory Programme for Poland/PADCO – a joint Poland-USAID programme. In 1996 he worked as Manager of the Building Projects Financing Team in Polsko-Amerykanski Bank Hipoteczny S.A. From 1997 to 1999 he was employed in Jedenasty Narodowy Fundusz Inwestycyjny S.A., initially as an Investment Analyst, then as Project Director. Between 1999 and 2005 he was Investment Director in Trinity Management Sp. z o.o. – a company which managed the assets of Jupiter NFI S.A. as well as Pekao Fundusz Kapitalowy Sp. z o.o. From 1997 to 2005 he was a Member of Supervisory Boards of many companies. Starting from 2005 he has been Head of the Poland’s Representative Office of the Polish American Freedom Foundation.

Alojzy Nowak

Prof. Alojzy Zbigniew Nowak has been Independent Member of the Supervisory Board of Bank Millennium SA since March 26, 2018. He is Member of the Audit Committee at the Company. In 1984 he graduated from Szkola Glowna Handlowa w Warszawie; earned a Ph.D. in 1991 and Habilitation in 1995; and in 1992 he studied economics at the University of Illinois at Urbana - Champaign, M.A. in economics. In 1993 he completed studies in banking, finance and capital markets at Exeter, UK, in 1996 economic studies at the Free University of Berlin, and in 1997 in International Economics at RUCA. In 2002 he became Professor of Economics. He gained his professional experience working among others as Head of the International Business Relations Section at the Management Faculty, University of Warsaw, Head of the National Economy Chair at the Management Faculty, University of Warsaw, Director of European Center at the University of Warsaw, Deputy Dean in charge of foreign cooperation at the Management Faculty, University of Warsaw, dean at the Management Faculty, University of Warsaw and Deputy Rector in charge of scientific research and cooperation, University of Warsaw. He is a lecturer at the University of Warsaw, and also in France, UK, USA, Russia, China and Korea. Further, he worked as: advisor to the Prime Minister, to the Minister of Agriculture, CEO of the University Sports Association in Poland and at the University of Warsaw, member of the NewConnect advisory committee at the Management Board of the Warsaw Stock Exchange, member of the Foundation Council of the National Bank of Poland, chairman of the Scientific Council of the National Bank of Poland. Over the years he sat on supervisory boards of various institutions, including among others: PZU S.A, PTE WARTA S.A., PKO BP S.A., JSW S.A., Chairman and Deputy Chairman of the Supervisory Board in EUROLOT S.A.

Jose Bensliman Schorcht da Silva Pessanha

Mr. Jose Miguel Bensliman Schorcht da Silva Pessanha has been Member of the Supervisory Board of Bank Millennium SA since March 26, 2018. He is Member of the Risk Committee at the Company. He has a Master’s Degree in Economics from Universite Catholique de Louvain and a Master’s Degree in Operational Investigation (academic portion) from Instituto Superior Tecnico and also has a Licentiate Degree in Economics, Universidade Catolica Portuguesa. From 1982 to 1989 he worked as a financial services advisor - Banco Portugues do Atlantico, Banco NacionalUltramarino, Banco Espirito Santo, Manufacturers Hannover Trust, between 1982 – 1995 he was Professor in charge of the courses of Statistics I and II and Econometrics - Universidade Catolica Portuguesa. He was responsible for the risk control, ALM, financial markets research and capital markets areas of the Financial Division – Banco Portugues do Atlantico, S.A. from 1989 to 1995 and Advisor to the Chairman of the Plan National Council from 1990 to 1993. Between 1993 and 2002 he was a Member of the Board of Directors of Corretora Atlantico - Soc. Financeira de Corretagem S.A. and of Servimedia – Sociedade Mediadora de Capitais, S.A. and Chairman of the Board of Directors of Servimedia - Sociedade Corretora S.A. and Head of the Assets and Liabilities Management Division of BPA (1995 – 1998), and of BCP (1998 – 2000). At Banco Comercial Portugues, S.A. he was Head for the "Year 2000" Project of Group BCP (1999 – 2000) and was responsible for the design, development and launching of the "cidadebcp" bank website (2000 – 2002). From 1998 to 2003 he coordinated the Investment Products Unit of Banco Comercial Portugues. From 2003 to2015 he was the Group Risk Officer of Banco Comercial Portugues, S.A. In 2014 he was a lecturer responsible for the banking in a global context course at Universidade Catolica Portuguesa. Currently he is a Member of the Board of Directors and of the Executive Committee of Banco Comercial Portugues, S.A., among others.

Miguel de Campos Pereira de Braganca

Mr. Miguel de Campos Pereira de Braganca has been Member of the Supervisory Board of Bank Millennium SA since April 20, 2012. He is Member of the Company's Audit Committee, the Human Resources Committee, the Risk Committee and the Strategy Committee. Since 1989 he worked at banks in Portugal, Brazil and Great Britain. Between 2008 and 2012, he was Director, responsible for the Financial, Accounting and Management Control, Marketing and Products Areas, at Banco Santander Totta and Banco Santander de Negocios (Portugal). Since 2012 he has been Member of the Board of Directors and Vice Chairman of the Executive Committee of Banco Comercial Portugues (BCP), Portugal. He holds a Bachelor’s degree in Company Management and Administration from Universidade Catolica Portuguesa (the Catholic University of Portugal) and holds an MBA degree from INSEAD.

Andrzej Kozminski

Prof. Andrzej K. Kozminski has been Member of the Supervisory Board of Bank Millennium SA since August 1, 2000. He is Member of the Strategy Committee and Chairman of the Human Resources Committee at the Company. He has been Correspondent Member of Polish Academy of Sciences, for 18 years he was Rector of Kozminski University in Warsaw, currently its President, Chairman of the ALK Board of Trustees, Head of the Management Chair; also performs the function of President of the Management Board of Miedzynarodowa Szkola Zarzadzania SA. From 1981 to 1987 he was the Dean of the Management Faculty at the Warsaw University and from 1991 to 1996 he was the Director of the International Management Centre of the Warsaw University. From 1990 to 1996 he was the lecturer at the University of California in Los Angeles. From 1982 to 1989 he was a lecturer at the University in Orlean, France. He is a selected Member of the International Academy of Management, Academie Europeene and Academie des Commerciales in Paris and Warsaw Scientific Society. He has been Vice President of the Central and East European Management Development Association (CEEMAN), Member of the Management Board of European Foundation for Management Development (EFMD) with seat in Brussels and Member of the International Committee of the American Association of Collegiate Schools of Business (AACSB). He has been Member of the Presidium of the Committee of Organization and Management Sciences at the Polish Academy of Science and Member of the Council for Social and Economic Strategy at the Prime Minister of the Polish Government. He has been Member of the Presidium of the Committee of Organization and Management Sciences at the Polish Academy of Sciences and Member of the Prime Minister's Council for Social and Economic Strategy. He has been Chairman of the Supervisory Board of Telekomunikacja Polska SA (currently Orange Polska SA). He graduated from SGPiS (currently Szkola Glona Handlowa w Warszawie) in Economics and from Uniwersytet Warszawski in Sociology.

Miguel Maya Dias Pinheiro

Mr. Miguel Maya Dias Pinheiro has served as Member of the Supervisory Board of Bank Millennium SA since May 21, 2015. He is Member of the Strategy Committee and the Risk Committee at the Company. He graduated from Instituto Superior das Ciencias do Trabalho e da Empresa (ISCTE) with a Licentiate Degree in Corporate Organization and Management. He also completed the Corporate Senior Management Programme (PADE) – AESE and Advanced Management Programme – INSEAD. From 1987 to 1990 he held commercial and financial functions in the SME industry sector. Between 1990 and 1995 he was employed by Banco Portugues do Atlantico, with functions in the commercial and companies areas, in charge of coordinating the Economic and Financial Research Office. Since 1990 he has been working for BCP Group in several functions in Portugal and Spain. During the 2007 – 2009 period he was Head of the Office of the Chairman of the Executive Board of Directors of BCP. Between 2009 and 2012 he held the position of Member of the Executive Board of Directors of BCP and Member of the Board of Directors of Fundacao Millennium BCP. Throughout the period from 2012 to 2016 he held the position of Chairman of the Board of Directors of Banco Millennium Angola, S.A. In 2016, following the merger of this institution with Banco Privado Atlantico, S.A. which resulted in the creation of Banco Millennium Atlantico, S.A., he was appointed Vice-Chairman and Member of the Board of Directors of the new entity – position that he currently holds. Moreover, he also holds the following functions: Chief Executive Officer (CEO) and Vice-Chairman of the Board of Directors of BCP, Chairman of the Board of Directors of Interfundos - Gestao de Fundos de Investimento Imobiliario, S.A., Manager of BCP Africa, SGPS, Lda and Member of the Board of Directors of Banco Internacional de Mocambique, S.A.

Lingjiang Xu

Mr. Lingjiang Xu has been Member of the Supervisory Board of Bank Millennium SA since March 26, 2018. He is Member of the Strategy Committee at the Company. He has a Bachelor's Degree in German from the Foreign Studies University of Beijing, a Master’s Degree in World Economics from the Nan Kai University, Tianjin and a Master’s Degree in Finance from the London Business School. From July 1993 to February 1995 he worked as Desk Officer at the European Affairs Department of the Chinese Ministry of Foreign Trade and Economic Cooperation in Beijing. He was Third Secretary of the Commercial Office of the Chinese Consulate General in Hamburg from February 1995 to October 1998. Between October 1998 and February 2006 he was the Division Director of the European Affairs Department of Chinese Ministry of Commerce in Beijing. From February 2006 to January 2010 he was the First Secretary of the Commercial Office of the Chinese Embassy in London. In September 2011 he was elected Associate Director of Vermilion Partner LLP (London) (to March 2012). From March 2012 to December 2013 was Partner to RH Regent Investment Management Co Ltd (Shanghai). During the years of 2015 to 2017, he was -Non-Executive Director of Luz Saúde, S.A. and Non-executive Director of Multicare – Seguros de Saude, S.A., as well as Non-executive Director of the Board of Directors of Fidelidade Assistencia – Companhia de Seguros S.A. From 18 October 2016 to 31 March 2017 he held the position of Non-executive Member of the Board of Directors of Chiado (Luxembourg) S.a.r.l. From 2015 to 2018 he also held the managerial position in Fosun Management (Portugal), Lda. Currently he is Non-executive Member of the Board of Directors, Member of the Committee for Nominations and Remunerations and Chairman of the Committee for Corporate Governance, Ethics and professional Conduct of Banco Comercial Portugues, S.A. He is also Nonexecutive Member of the Board of Directors of Fidelidade - Companhia de Seguros, S.A., among others.

Artur Kulesza