30th Apr 2007 07:00
Bank Pekao SA27 April 2007 UNOFFICIAL TRANSLATION (27th April 2007) Report 73/2007: Appointment of the Management Board of Bank Polska Kasa OpiekiS.A. for new term of office The Management Board of Bank Polska Kasa Opieki S.A. informs that the mandatesof Members of the Management Board i.e. Messrs. Jan Krzysztof Bielecki,President, CEO, Luigi Lovaglio, Vice President, GM, Sabina Olton, VicePresident, Chief Accountant of the Bank, Przemyslaw Figarski, Irene Grzybowski,Paolo Iannone, Christopher Kosmider and Marian Wazynski - Members of theManagement Board, expired on 26th April 2007. Therefore the Supervisory Board of Bank Polska Kasa Opieki S.A. on today'smeeting appointed the following persons for common term of office of theManagement Board, lasting three years, beginning as of 27th April 2007: Jan Krzysztof Bielecki to the position of President of the Management Board,CEO, Luigi Lovaglio to the position of Vice President of the Management Board, GM, Paolo Iannone to the position of Member of the Management Board, Christopher Kosmider to the position of Member of the Management Board, Marian Wazynski to the position of Member of the Management Board. CV of Jan Krzysztof Bielecki Born on 3rd May 1951 in Bydgoszcz President of the Management Board of Bank Pekao S.A., Chief Executive Officer He graduated from the Transport Economy Faculty of Gdansk University andfinished the studies in terms of International Relations in Oslo University. Professional career: In 1973-1980 he was lecturer in Transport Economy Faculty of Gdansk University.At the same time he was working in Managerial Staff Improvement Centre ofMinistry of Machine Industry and Metallurgy in Gdansk in the position of Head ofResearch and Analysis Section. From the end of 1980 to 1988 he was an expert to NSZZ "Solidarnosae" (SolidarityTrade Union). During the martial law he was actively engaged in the undergroundstructure of this trade union. In 1985-1990 he was President of Consulting Company "Doradca" in Sopot and in1988-1994 - cofounder and member of Liberal Democratic Congress. In 1989-1993 he was the member of Polish Parliament, where he performed theduties of Deputy Chairman of Commission for Economic Cooperation and head ofdelegation to European Parliament. In 1991 he was prime minister of Polish government. In 1992-1993 he was Minister for European Integration and Foreign Aid. From 1993 till 2003 he was Executive Director in European Bank forReconstruction and Development in London responsible for support ofreconstruction of economies in Poland, Bulgaria and Albania. Since 1st October 2003 he has been President of the Management Board of BankPekao S.A., CEO Positions held in governing bodies of companies and other organisations: He is Member of the Supervisory Board of Bank BPH S.A., Chairman of theSupervisory Board of UniCredit Bank Ltd. in Ukraine, Vice Chairman of theSupervisory Board of Pirelli Pekao Real Estate Sp. z o.o. and Member of theManagement Board of Polish Banks Association. The activity of Mr. Jan Krzysztof Bielecki is not competitive in relation toBank Pekao S.A. activity. Mr. Jan Krzysztof Bielecki is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. CV of Luigi Lovaglio Born on 4th August 1955 in Potenza (Italy). Vice President of the Management Board of Bank Pekao S.A., General Manager He obtained Degree in Economics and Commerce at the University of Bologna. Professional career: He joined UniCredito Italiano in 1973 and where he was progressing through anumber of important positions in the area of international business, loans,marketing, audit and organisation. He has over ten years managerial experiencewith senior executive responsibility in market areas of increasing importance. In 1997 he was appointed Head of Group Planning Department in the Head Office,responsible for budgeting and monitoring of all banks in the UCI Group. Following the participation in several mergers of UniCreditio Italiano withnewly acquired banks, in 1999, when expansion of the UCI Group in CentralEastern Europe begun, he was appointed Head of Foreign Banks Group PlanningDepartment with primary goal of integration with Bank Pekao S.A. one of theleading banks in Poland. In 2000 he was appointed Deputy Chairman of the Management Board and ExecutiveDirector of Bulbank AD, the largest Bulgarian bank. Since 1st September 2003 he has been Vice President of the Management Board ofBank Pekao S.A.. Starting from June 2006 he is also coordinating the process of integration ofBank Pekao S.A. with another leading bank in Poland, Bank BPH S.A., as part ofthe UCI-HVB Group integration. Positions previously held in governing bodies of companies and otherorganisations: He is Second Deputy Chairman of the Supervisory Board of Bank BPH S.A., ViceChairman of the Supervisory Board of UniCredit Ltd. (Ukraine), Member ofUniCredito Italiano New Europe Management Committee, Member of the SupervisoryBoard of Pirelli Pekao Real Estate Sp. z o.o. and Member of the SupervisoryBoard of BPH Bank Hipoteczny S.A. The activity of Mr. Luigi Lovaglio is not competitive in relation to Bank PekaoSA activity. Mr. Luigi Lovaglio is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. CV of Paolo Iannone Born on 15th December 1960 in Gallarate in Italy Member of the Management Board of Bank Pekao S.A. He obtained the diploma of accountant. Professional career: Paolo Iannone has had an experience of over 20 years of work in banking sector.He started working for Credito Italiano when he was 18 years old. His entire professional carrier has developed within the Unicredito Group whereat first he held more and more relevant positions within the domestic activitystarting from front office, then covering all the main departments of bankingactivities as trade finance, securities trading and accountancy, loans officer,Retail and Corporate relationship manager and hunter, then with the position ofBranch Manager in 5 different more and more important branches and finally asCommercial Director of the most important Region in Retail Banking. Afterwards he passed to the New Europe Division, where originally he had beenworking as responsible of Retail Banking Business development in Croatia, SlovakRepublic and Romania and participating in M&A project in Czech Republic, SlovakRepublic, Slovenia, Croatia and Turkey and then, from September 2002, has beenappointed as Executive Director in the Retail Banking Division of Bank PekaoS.A. Since 8th April 2004 he has been Member of the Management Board of Bank PekaoS.A. supervising Retail Banking Division. Positions held in governing bodies of companies and other organisations: He is Chairman of the Supervisory Board of Pekao Pioneer Powszechne TowarzystwoEmerytalne S.A. and Deputy Chairman of the Supervisory Board of Pekao PioneerInvestment Management S.A. The activity of Mr. Paolo Iannone is not competitive in relation to Bank PekaoSA activity. Mr. Paolo Iannone is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. CV of Christopher Kosmider Born 25th August 1960 in London, a citizen of the United Kingdom He graduated in Mathematics and Statistics at Exeter University, United Kingdom.He is Member of the Institute of Chartered Accountants, England and Wales. Professional career: From 1983 to 1987 he worked with a London based firm of Chartered Accountants. In the years 1987 to 1993 he was the manager in the financial and bankingsectors in the United Kingdom. In 1993 he commenced employment in the Polish financial and banking sector. From 1993 to 1995 he was Finance Director and member of the Management Board of Amerbank S.A. From 1995 to 1997 he performed the duties of Finance Director of Bank GdanskiS.A. In 1997-1998 he was Country Manager of Wood & Co SA From March 1999 to September 2001 he worked for Bank Pekao S.A. as ExecutiveDirector of the Planning and Control Division. From November 2001 to March 2004 he was Chief Financial Officer for a privateequity firm, Magnum Oil NV. Since 8th April 2004 he has been the Member of the Management Board of BankPekao S.A. supervising the Individual Banking Division. Positions held in governing bodies of companies and other organisations: He is Chairman of the Supervisory Board of Centralny Dom Maklerski Pekao S.A.,Chairman of the Supervisory Board of Xelion. Doradcy Finansowi Sp. z o.o.,Chairman of the Supervisory Board of Centrum Kart S.A., Deputy Chairman of theSupervisory Board of Pekao Leasing Sp. z o.o. and Member of the SupervisoryBoard of Pioneer Pekao Investment Management S.A. The activity of Mr. Christopher Kosmider is not competitive in relation to BankPekao SA activity. Mr. Christopher Kosmider is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. CV of Marian Wazynski Born on 4th May 1948 in Siemianowice Sl(1)skie Member of the Management Board of Bank Pekao S.A. He graduated from the Department of Law and Administration of the WarsawUniversity - 1976. In 1978, he was Legal Counsel's trainee. In 1997 he completedthe post-graduate studies on commercial bank management at the Warsaw School ofEconomics (Szkola Glowna Handlowa). Professional career: He started his professional career in January 1974 with Centralny Zwi(1)zekSpoldzielczy (Central Union of Co-operatives) initially at the post of advisor,then division manager and finally office director. From February 1986 to April 1990 he performed the function of Director of thePresident's Office at the Headquarters of the National Bank of Poland. From April 1990 to October 1991 he worked at Bank Amerykanski w Polsce S.A.(American Bank in Poland) where he held the position of Vice President of theManagement Board. From October to November 1992 he was employed at a law firm at the post of legaladvisor. As from December 1992 he worked at the Head Office of Bank Promocji Eksportu"Animex Bank" S.A. (Bank for Export Promotion) at the position of Director ofthe Organisation-Legal Department. From April 1994 to August 1994 he performedthe function of Member of the Management Board of this Bank. From September 1994 to March 1995 he was Consultant to President of theManagement Board of Bank Przemyslowo-Handlowy w Krakowie SA. From April 1995 to August 1998 he was employed at Bank Depozytowo-Kredytowy wLublinie SA at the position of Director of the Regional Branch in Warsaw. On 7 August 1998 he was appointed to the position of Manager for the BanksMerger - Executive Director of Bank Pekao S.A. As from September 1999 he performed the function of Executive Director managingthe Logistics Division and administrative expenses at the Bank. Since 15th December 2004 he has been the Member of the Management Board of BankPekao S.A supervising the Logistics Division. Positions held in governing bodies of companies and other organisations: Having finished the course for Supervisory Boards members in companies owned bythe State Treasury organised by the Ministry of Ownership Transformations, hehas performed a number of functions being member of supervisory boardsrepresenting the State Treasury and National Investment Funds. Being designated by Bank Pekao S.A., he performed the function of Chairman ofthe Supervisory Board of Pekao Faktoring Sp. z o.o, Chairman of the SupervisoryBoard of Grupa Inwestycyjna NYWIG S.A. (NYWIG Investment Group), Chairman of theSupervisory Board of Drukbank Sp. z o.o. and Deputy Chairman of the SupervisoryBoard of Wschodni Bank Cukrownictwa SA in Lublin. The activity of Mr. Marian Wazynski is not competitive to the activity of BankPekao S.A. Mr. Marian Wazynski is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Legal base: Par. 5 sect. 1 p. 22 of the Ordinance of the Minister of Finance, dated 19October 2005 re: current and periodical information submitted by the issuers ofsecurities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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