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Bank Polska Kasa Opieki SA (PEO.WA)

PEO.WA on Warsaw Stock Exchange

107.80PLN
21 Sep 2018
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Summary

Name Age Since Current Position

Pawel Surowka

2017 Chairman of the Supervisory Board

Michal Krupinski

2017 Chairman of the Management Board

Joanna Blaszczyk

2017 Vice Chairman of the Supervisory Board

Stanislaw Kaczoruk

2017 Independent Vice Chairman of the Supervisory Board

Roksana Ciurysek-Gedir

2018 Vice Chairman of the Management Board

Andrzej Kopyrski

53 2008 Vice Chairman of the Management Board

Tomasz Kubiak

2017 Vice Chairman of the Management Board

Michal Lehmann

2017 Vice Chairman of the Management Board

Marek Lusztyn

2017 Vice Chairman of the Management Board

Tomasz Styczynski

2017 Vice Chairman of the Management Board

Marek Tomczuk

2017 Vice Chairman of the Management Board

Pawel Stopczynski

2017 Secretary of the Supervisory Board

Sabina Bigos-Jaworowska

2017 Independent Member of the Supervisory Board

Justyna Glebikowska-Michalak

2017 Independent Member of the Supervisory Board

Michal Kaszynski

2017 Independent Member of the Supervisory Board

Marian Majcher

2017 Independent Member of the Supervisory Board

Grzegorz Janas

44 2017 Member of the Supervisory Board

Pawel Rzezniczak

2018 Director of the Investor Relations Department

Biographies

Name Description

Pawel Surowka

Mr. Pawel Surowka has been Chairman of the Supervisory Board of Bank Pekao SA since June 8, 2017. He is Member of the Nomination and Remuneration Committee at the Company. He graduated from Ecole des Hautes Etudes en Sciences Sociales and holds a degree from Universite Paris I Pantheon Sorbonne. He also graduated from Ludwig-Maximilians-Universitaet Muenchen. He started his career as Financial Advisor representing Bank of America in the CEE region. From 2013 to 2015 he was Member of the Management Board at Grupa Boryszew SA. In 2015 he was appointed Director of Corporate and Investment Banking for Germany at PKO Bank Polski. In 2016 he was appointed Chairman of the Supervisory Board of PZU TFI and Chairman of the Management Board of PZU Zycie SA. Since April 2017 he has been Chairman of the Management Board of PZU SA.

Michal Krupinski

Mr. Michal Krupinski has served as Chairman of the Management Board of Bank Pekao SA since November 7, 2017. He coordinates the activities of Members of the Management Board of the Bank, supervising also, in particular, the following areas of the Bank's activity: internal audit, legal risk risk, compliance risk, strategy and the development of the Group, investor relations, communication, including marketing and research, and Human Resources. He was Vice Chairman of the Management Board of the Company from June 15, 2017. From January 2016 to March 2017 he was Chairman of the Management Board of PZU SA. From 2011 to 2016 he was Chairman of the Management Board of Merrill Lynch Polska. From 2008 to 2011 he was Alternate Executive Director at World Bank. From 2006 to 2008 he served at the Ministry of Treasury. He holds a degree from Szkola Glowna Handlowa and Katholieke Universiteit Leuven. Moreover, he obtained an MBA degree at Columbia University Graduate School of Business.

Joanna Blaszczyk

Ms. Joanna Blaszczyk has been Vice Chairman of the Supervisory Board of Bank Pekao SA since June 8, 2017. She is Member of the Audit Committee at the Company. She holds Masters degree in Law from Uniwersytet Warszawski. She held managerial positions at Polski Funusz Rozwojowy, where she has been Director of the Investment Support Office. Since 2005 she has served at several Law Firms, including K&L Gates Warszawa (formerly Hogan&Hartson) and Cameron McKenna Warszawa.

Stanislaw Kaczoruk

Dr. Stanislaw Ryszard Kaczoruk has been Independent Vice Chairman of the Supervisory Board of Bank Pekao SA since June 8, 2017. He is Chairman of the Risk Committee at the Company. He holds Masters degree in Mathematics from Uniwersytet Wroclawski and doctorate degree in Technology Science from Akademia Rolnicza we Wroclawiu (currently Uniwersytet Przyrodniczy we Wroclawiu). He has been on the Supervisory Board of Alior Bank S.A., among others. He has been Chairman and co-owner of Miedzynarodowy Sad Arbitrazowy S.A. Moreover, he has run his own business.

Roksana Ciurysek-Gedir

Ms. Roksana Ciurysek-Gedir has been Vice Chairman of the Management Board at Bank Pekao SA since January 1, 2018. She supervises the activity of the Private Banking Division. She has almost twenty years of professional experience in the financial sector, including more than 10 years of managerial experience. She has worked at Credit Suisse as a Head of UK Team at UHNWI Emerging Europe, International Wealth Management since October 2016. From 2012 until 2016 she worked at Edmond de Rothschild London in a team that formed the Private Merchant Banking Department and then became the UHNW International Client Services Manager in the Private Banking and Corporate Banking area. Between 2007 and 2009 she was responsible at JP Morgan International for sales in the CEE region in the area of development of derivatives markets. Between 2005 and 2007 she worked at Merrill Lynch International as Vice President responsible for the development of financial instruments and bond markets. From 1998 to 2003 she worked at the EBRD London in the Department of Treasury and the Department of Strategy. By setting up the Polish City Club under the auspices of the Polish Embassy in London and producing a film commemorating Poles' contribution to the Battle of Britain, she actively promoted the positive image of Poland in Great Britain. In 2008, she was awarded the Newsweek award for her contribution to the development of PolishBritish relations. In 2014, she was honored with the Young Global Leader Award by the Davos World Economic Forum. She holds a Masters degree in Engineering and Management from Politechnika Gdanska and CFA and is a member of the CFA Institute and the UK Society of Investment Professionals. She completed managerial courses at Stanford Universities and Harvard.

Andrzej Kopyrski

Mr. Andrzej Kopyrski has been Vice Chairman of the Management Board at Bank Polska Kasa Opieki SA (Bank Pekao SA) since June 4, 2008. He is responsible for Corporate Banking and MIB Division at the Company. He started his career in 1992 in Bank Pekao SA. From 1993 to 1996 he worked in corporate banking of ING Bank Polska. He later managed structural financing in Deutsche Bank Polska and from 1997 to 2001 he was Director in ABN Amro Bank (Polska). He was Member of the Management Board in HSBC Financial Services (Poland) since 2001. He worked in Bank BPH SA from April 2002 as Managing Director responsible for Sales, Structural Financing and Investment Banking. He graduated from Politechnika Warszawska and from University of Strathclyde in Glasgow.

Tomasz Kubiak

Mr. Tomasz Kubiak has been Vice Chairman of the Management Board of Bank Pekao SA since July 7, 2017. He supervises the activity of the Finance Division. Since 16 years he has been working for Bank Pekao SA, starting his career in Finance Division in controlling area. For the last years, he held the position of Managing Director of the Department of Capital Allocation and Asset and Liability Management, responsible for managing the Bank's balance sheet, liquidity and capital. He was Member of the Supervisory Board of Pekao Bank Hipoteczny SA from 2011 until 2015. Mr. Kubiak graduated from Politechnika Warszawska, Faculty of Technical Physics and Applied Mathematics. He also holds CFA and PRM (Professional Risk Manager) certificates.

Michal Lehmann

Mr. Michal Piotr Lehmann has been Vice Chairman of the Management Board of Bank Pekao SA since July 7, 2017. He supervises the activity of the Operations and Services Area. He coordinates the activities aimed at adequate management of risk related to IT environment security. He supervises the implementation of the Bank’s Policy on counteracting money laundering and financing of terrorism. He graduated from Szkola Glowna Handlowa with a degree in Finance and Banking. As a long-term employee of the Ministry of Treasury, he carried out tasks related to ownership supervision and commercialization of state-owned enterprises. As the Director of Ownership Supervision and Privatization, he was responsible for, among other things, the implementation of the Government Program for Power Engineering, one of which was the consolidation of the sector. He was a member of the Accounting Standards Committee, which develops national accounting standards in Poland. As Deputy Director of the Capital Group Management Department at PGE Polska Grupa Energetyczna S.A. he was involved in the restructuring of the group, took part in the creation of business lines and capital transformations. He was the Managing Director of the Province of the Polish Hospitaller Order of Sts. John God, where he was responsible for preparing and carrying out the process of transforming provincial hospitals into commercial law companies, developing and implementing the provincial business model, and establishing a corporate governance system. From January 2016, he was associated with the PZU Group, where as Corporate Managing Director he was responsible for the preparation and implementation of a new corporate and ownership supervision model. He has been involved in projects involving the acquisition and development of cooperation with Alior Bank S.A. and Bank Pekao S.A. and increase efficiency in the areas of support functions within the Group. He participated in the development and implementation of the Group's Strategy.

Marek Lusztyn

Mr. Marek Lusztyn has been Vice Chairman of the Management Board of Bank Pekao SA since July 7, 2017. He supervises the activity of the Risk Management Division. Since 17 years he has been working for Bank Pekao Group. Till June 2017 he has worked in Unicredit SpA (Milan) as a Senior Vice President, with a global responsibility for market and traded credit risk management and a Member of Unicredit Corporate and Investment Banking Markets; Executive Committee, in charge of risk management. Previously, from 2010 till 2013 he has worked in Unicredit Bank AG (formerly Hypovereinsbank) in Munich, supervising market, counterparty credit and operational risks management. From 2008 till 2010, he was Unicredit’s Global Head of Market Risk Architecture and Methodologies. Previously, from 2000 till 2008 he was Market Risk Trading Book Unit Head and subsequently Managing Director, Head of Financial Risk Department. For eight years he served as Member and then Secretary of the Supervisory Board of Pekao’s equity brokerage house, CDM Pekao S.A. He started his professional career as a trader in Treasury Department of Bank Handlowy w Warszawie S.A. He holds Ph.D. in Economic from Szkola Glowna Handlowa w Warszawie, and he is also an alumnus of University of Illinois (Executive MBA) and INSEAD. In 2014 he has been named Future Leader in Global Finance by the Institute of International Finance.

Tomasz Styczynski

Mr. Tomasz Styczynski has been Vice Chairman of the Management Board of Bank Pekao SA since July 7, 2017. He supervises the activity of the SME Division. Since 2001 he has been associated with Bank Handlowy w Warszawie S.A. He was Director of Corporate Banking responsible for managing the sales and branch structure. He was also the Director of Relations with Large Corporate Customers and Director of the Department Development and Acquisition in Corporate Banking. He created development strategies, managed the acquisition process and was also responsible for the adequacy of the bank's offer in the area of enterprises. He coordinated efficiency and optimization projects. Previously he held the position of Director of the Corporate Center. In addition, he was a Director in the Citibank N.A Executive Development Program in London, where he was responsible for implementing the International Desk in the CEEME countries. In 2016, he was appointed Member of the Supervisory Board of Globe Trade Center S.A. He graduated from the Faculty of Finance and Banking and the Faculty of Management and Marketing at Uniwersytet Ekonomiczny w Krakowie.

Marek Tomczuk

Mr. Marek Tomczuk has been Vice Chairman of the Management Board of Bank Pekao SA since August 21, 2017. He supervises the activity of the Retail Banking Division. He has 17 years of experience in the banking sector. For 10 years he has managed distribution networks in the areas of corporate and retail banking. He graduated from the Faculty of Economics and International Relations at Uniwersytet Ekonomiczny w Krakowie. He started his career at Bank Handlowy in the area of Corporate Banking, where he was involved in sales of financial products and led sales teams. He then took the position of SME Sales Director at DNB Nord Bank. As the Director of the Department of SME Networks at Kredyt Bank, he was responsible for the comprehensive management of the sales network. This significantly contributed to strengthening Kredyt Bank's image and brand awareness in the market. At the same time he actively participated in the work of the Bank's Management Board in creating a long-term strategy. In addition, he participated in the work of preparing the merger of Kredyt Bank with Bank Zachodni WBK, where after the merger he assumed the post of Director of the Retail Macro region. Within the Macro region he managed a network of retail outlets. In Raiffeisen, Polbank as a Managing Director of the Retail Banking Sales Network he has managed the supervised area. He has been responsible for the Sales Network Management Department and the Franchise and Broker Network Department. At the same time, he has been Member of the Supervisory Board of Raiffeisen TFI and Chairman of Management Board of Raiffeisen Financial Services Polska Sp. z o.o.

Pawel Stopczynski

Mr. Pawel Stopczynski has been Secretary of the Supervisory Board of Bank Pekao SA since June 8, 2017. He is Chairman of the Nomination and Remuneration Committee at the Company. He graduated with Masters degree from the Faculty of Law of Uniwersytet w Bialymstoku and completed postgraduate studies in Finance and Management at Szkola Glowna Handlowa w Warszawie. He has 17 years of professional experience. For 10 years he worked at the Ministry of Treasury. Since 2016 has been Director of the Corporate Supervision Office at PZU Group.

Sabina Bigos-Jaworowska

Ms. Sabina Bigos-Jaworowska has been Independent Member of the Supervisory Board of Bank Pekao SA since June 8, 2017. She is Member of the Audit Committee and the Nomination and Remuneration Committee at the Company. She holds Masters degree in Economics from Akademia Ekonomiczna im. Karola Adamieckiego, Katowice and completed postgraduate studies in Management in health care at the same university. In 2016 she was Member of the Supervisory Board of PL 2012 Sp. z o.o.. Since 2000 she has been Director of Zespol Opieki Zdrowotnej w Oswiecimiu.

Justyna Glebikowska-Michalak

Ms. Justyna Glebikowska-Michalak has been Independent Member of the Supervisory Board of Bank Pekao SA since June 8, 2017. She is Chairman of the Audit Committee at the Company. She holds Masters degree in Management and Marketing from Uniwersytet Marii Curie-Sklodowskiej w Lublinie and completed postgraduate studies in Accounting at Uniwersytet Ekonomiczny w Poznaniu. She started her career at Lubelski Fundusz Kapitalowy, and later she joined Lubelski Fundusz Przedsiebiorczosci. She was Chief Accountant at Wydawnictwo Czelej. Since 2003 she has been owner of Biuro Rachunkowe „Vademecum” in Lublin.

Michal Kaszynski

Mr. Michal Kaszynski has been Independent Member of the Supervisory Board of Bank Pekao SA since June 8, 2017. He is Member of the Audit Committee and the Risk Committee at the Company. He holds Masters degree in Law from Uniwersytet Jagiellonski, Krakow. He has been Legal Advisor at the Law Firm APK Spolka Cywilna. He has served as Director of Human Resources Management at SAOL, Member of the Supervisory Board of Miejski Zaklad Energetyki Cieplnej Sp. z o.o. in Oswiecim, Firma Handlowa SAOL Sp. z o.o., Przedsiebiorstwo Handlu Spozywczego Sp. z o.o. in Chrzanow, KBO Oswiecim, and Gliwickie Zaklady Uslug Gorniczych. He has also been on the Supervisory Board of Krynica Uzdrowisko-Zegiestow S.A.

Marian Majcher

Mr. Marian Majcher has been Independent Member of the Supervisory Board of Bank Pekao SA since June 8, 2017. He is Member of the Risk Committee at the Company. He graduated from Uniwersytet Slaski w Katowicach and completed postgraduate studies at Instytut Organizacji i Zarzadzania w Warszawie. He started his career as a research associate at Uniwersytet Slaski. He was a co-owner of a chain of bookshops in Katowice, Chorzow and Bytom. His career in the industry began in 1999 and the next 17 years was associated with CTL Group Maczki-Bor, performing the functions of Chairman of the Management Board, Vice Chairman of the Management Board, Managing Director, among others. Since 2003 he has been Chairman of the Management Board of Chem Trans Logistic Haldex SA. He served on the Supervisory Board of Agencja Rozwoju Regionalnego w Zorach (Vice Chairman), Wojewodzkie Przedsiebiorstwo Energetyki Cieplnej w Legnicy, Kopalnia Piasku Maczki-Bor (Chairman), Centralny Osrodek Informatyki Gornictwa SA, MB EKO SA, Metanel SA, Tauron Czech Energy s.r.o. and Centrala Zaopatrzenia Hutnictwa SA.

Grzegorz Janas

Mr. Grzegorz Janas has been Member of the Supervisory Board of Bank Pekao SA since June 8, 2017. He is Member of the Audit Committee at the Company. He holds Masters degree in Law from Uniwersytet Marii Curie-Sklodowskiej w Lublinie. Since 2016 he has been Director of the Analysis and Investments Department at Powszechny Zaklad Ubezpieczen S.A./ PZU Zycie S.A. and Chairman of the Management Board of Centrum Operacji S.A. He was Deputy Chairman of the Management Board of Spoldzielna Mieszkaniowa „Przy Metrze”, among others.

Pawel Rzezniczak