13th Jan 2010 16:09
UNOFFICIAL TRANSLATION
Report 5/2010: Appointment of President of the Management Board of Bank Pekao S.A.
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, that according to Supervisory Board resolution, which will become effective on 15th of February, 2010, Mrs. Alicja Kornasiewicz was appointed as President of Bank's Management Board on the current joint term of office of the Bank's Management Board. The appointement is effective at the moment of obtaining the approval of Financial Supervision Commission for the appointment. Until the consent mentioned above is obtained, Mrs. Alicja Kornasiewicz is appointed on 15th February 2010 as Management Board Member acting as President of Management Board.
Mr. Luigi Lovaglio will be acting as President of Bank's Management Board up to 14th February, 2010.
Alicja Kornasiewicz
President of the Management Board of Bank Pekao S.A.
Ms Alicja Kornasiewicz is the President of the Management Board of UniCredit CAIB Poland S.A. She also manages UniCredit CAIB AG Austria since September 2008. She is responsible for UniCredit Group investment banking in CEE and she is Member of UniCredit MIB Executive Committee of UniCredit Group.
Mrs. Kornasiewicz gained her experience in different roles and areas of finance and the banking sector. From the beginning of her professional career, Mrs. Kornasiewicz held numerous positions of increasing responsibility utilizing her financial, accounting and economics knowledge and business and negotiating skills in both the private and public sectors. She is a Statutory Auditor (license no. 1777) and a Member of the National Board of Statutory Auditors.
She worked at the European Bank for Reconstruction and Development (1993-1997), first in London as a senior banker and then as the Bank's representative in Poland, where she managed the Warsaw office.
From 1997 to 2000, Ms. Kornasiewicz served as Secretary of State in the Ministry of the Treasury.
In 1998-1999 she was Chairperson of the Supervisory Board of Bank Pekao S.A.
From November 2001 to June 2008 she was the Chairperson of the Supervisory Board of Bank BPH S.A.
Mrs. Kornasiewicz holds a PhD degree, is the author of numerous publications and press articles, published both in the Polish press and abroad and has delivered many presentations and speeches concerning investment banking and capital markets to domestic and international audiences.
She is a graduate of the Advanced Management Programme at Harvard Business School, Boston and of the Executive Management Programmes at INSEAD.
Mrs. Kornasiewicz graduated from the Central School of Planning and Statistics in Warsaw (presently the Warsaw School of Economics) with a Masters degree in Finance.
Functions fulfilled in companies:
President of the Management Board (Chief Executive Officer) UniCredit CAIB Poland S.A.
Chief Executive Officer in UniCredit CAIB AG
Member of the Supervisory Board of UniCredit CAIB Hungary Ltd.
Member of the Supervisory Board of UniCredit CAIB Czech Republic a.s.
Member of the Supervisory Board of UniCredit CAIB Slovakia, a.s.
Member of the Supervisory Board of CA IB Securities (Ukraine) AT
Member of the Audit Committee of UniCredit CAIB Romania SRL
Member of the Audit Committee of UniCredit CAIB Bulgaria EOOD
Member of the Audit Committee of UniCredit CAIB Serbia Ltd., Belgrade (Audit Committee)
Member of the Supervisory Board of Bank Pekao S.A. since 6th May 2009 till 12th of January, 2010.
According to the submitted declaration Mrs. Alicja Kornasiewicz does not carry out the competitive activity to the activity of Bank Pekao S.A. and is not recorded in Insolvent Debtors Register kept in accordance with the Domestic Court Register Act.
Legal base:
§ 5 sect. 1 p.22 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country (Journal of Law No. 33, pos. 259)
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