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Changes in the composition of

4th Jun 2008 18:21

RNS Number : 0189W
Bank Pekao SA
04 June 2008
 



UNOFFICIAL TRANSLATION

June 4, 2008 

Report 59/2008: Changes in the composition of the Management Board of Bank Pekao S.A. 

The Supervisory Board of Bank Polska Kasa Opieki S.A. on the meeting held on 4th June 2008 appointed Mr. Andrzej Kopyrski to the position of Vice President of the Management Board for the current common term of office of the Management Board. Vice President A.Kopyrski shall supervise Corporate Banking, Markets and Investment Banking Division. 

At the same time as of today Mr. Christopher Kosmider resigned from the position of Vice President and Member of the Management Board of Bank Pekao S.A. Mr. Christopher Kosmider didn't inform about the reasons of resignation. 

In this connection, as of 4th June 2008 the composition of the Management Board of Bank Pekao S.A. is as follows:

 

Jan Krzysztof Bielecki - President of the Management Board, CEO,

Luigi Lovaglio - First Vice President of the Management Board, General Manager,

Paolo Iannone - Vice President of the Management Board, 

Andrzej Kopyrski - Vice President of the Management Board,

Katarzyna Niezgoda - Vice President of the Management Board,

Grzegorz Piwowar - Vice President of the Management Board,

Marian Wazynski - Vice President of the Management Board.

CV of Mr. Andrzej Kopyrski, Vice President of the Management Board 

Andrzej Kopyrski 

Born on 16 February 1965

Vice President of the Management Board 

He is a graduate of Warsaw Institute of Technology and University of Strathclyde in Glasgow.

Professional career: 

He started his banking career in Bank Pekao SA in 1992. In the years 1993-1996 he worked in corporate banking in ING Bank Polska SA. Than he headed structured finance operations in Deutsche Bank Polska S.A. and from 1997 till 2001 he was Director in ABN Amro Bank (Polska) in charge of structured finance and capital markets. Since 2001 he held a position of Member of the Management Board in HSBC Financial Services (Poland). Since April 2002 he worked in Bank BPH S.A. as Managing Director responsible for Sales, Structured Finance and Capital Markets Area and after merger with Bank Pekao S.A. he took the responsibility for Investment Banking andStructured Finance Department.

The activity of Mr. Andrzej Kopyrski is not competitive in relation to Bank Pekao S.A. activity. 

Mr. Andrzej Kopyrski is not recorded in Insolvent Debtors Register kept in accordance with the Domestic Court Register Act.

Legal base:

par 5 sect. 1p. 21 and 22 of the Ordinance of the Minister of Finance, dated 19 October 2005 re: current and periodical information submitted by the issuers of securities

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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