5th May 2006 18:25
Bank Pekao SA05 May 2006 UNOFFICIAL TRANSLATION Report 65/2006: Appointment of Members of the Supervisory Board of Bank PekaoS.A. for new common term of office Management Board of Bank Pekao S.A. informs that the following persons: Pawel Dangel, Paolo Fiorentino, Fausto Galmarini, Oliver Greene, Andrea Moneta, Enrico Pavoni, Leszek Pawlowicz, Jerzy Starak, Jerzy Woznicki were appointed by the Ordinary General Meeting of Bank Pekao S.A. on 4th May2006 as the Members of the Supervisory Board of Bank Pekao S.A. for the periodof common term of office of the Supervisory Board, lasting three years, whichwill began on 5th May 2006. Pawel Dangel Born on 9th June 1955 in Warsaw. Member of the Supervisory Board of Bank Pekao S.A. from 10th September 1999. He obtained degree of master of arts in Directing and Producing a TheatreProduction at Academy of Theatre Arts in Moscow. He followed the professionalfinancial, insurance and management trainings in Bacon & Woodrow, Swiss Re,Lincoln National, ING Financial Services, Allianz Management Institute, IMDExecutive Learning. Professional career: In 1980 - 1984 he worked as Theatre Director in Poland inter alia in TeatrWybrzeze in Gdansk as well as Teatr Rozmaitooeci and Teatr Nowy in Warsaw, andsince 1984 as Theatre Director and Lecturer in theatre schools, theatres andmedial companies in London inter alia: The Rose Bruford College of Speech &Drama, Guidhall School of Music & Drama, Radio BBC and RWE. Since 1986 he has worked as financial and insurance consultant in Britishinsurance companies, sales and area manager of Cannon Assurance Ltd., Directorof Elite Eastern Company Ltd., Sales Director of MGM Assurance and ChiefAdministration Officer for insurance in Manley Hopkins, Son & Cookes Ltd. In 1994-1997 he was Vice President of the Management Board and Sales andMarketing Director of Nationale-Nederlanden Polska. Positions held in governing bodies of companies and other organisations: Since 1997 he has been performing the duties of President of the ManagementBoard of Allianz Polska and Allianz Zycie Polska. Currently he is also Chairman of the Supervisory Board of Allianz Pension FundCompany, Vice President of Polish Chamber of Insurance and Vice President ofPolish Association of Private Employers of Insurance Companies, Pension andInvestment Funds at Polish Confederation of Private Employers "Lewiatan". The activity of Mr. Pawel Dangel is not competitive in relation to Bank Pekao SAactivity. Mr. Pawel Dangel is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Paolo Fiorentino Born in Naples (Italy) on 23rd January 1956 Vice Chairman, Secretary of the Supervisory Board of Bank Pekao S.A. since 4thNovember 2003. Degree "Cum Laude" in Economics and Business from University of Naples (1981) Professional career: He started his professional career in Credito Italiano in 1981 where he obtainedfull experience in Bank's branches dealing with retail and corporate customers. From 1991 till 1994 he was Assistant Chief Manager responsible for HumanResources and Organisation/Audit in one of significant branches of CreditoItaliano. From 1994 till 1996 he was Regional Deputy Chief Manager and regional Head ofHuman Resources/Organisation. In the years 1996-1999 he was Senior Manager andOrganisation and IT Systems Director in Head Office of UniCredito Italiano. In 1999 he was appointed to the position of Director of UniCredito IntegrationProcess leading the know-how and best practices transfer among the differentcommercial banks of the Group and the creation of several group servicecompanies. From 12th October 1999 to 29th August 2003 he was Deputy President of Bank PekaoSA, Chief Operating Officer. In August 2003 he was appointed Group Deputy General Manager of UniCreditoItaliano and Head of the New Europe Division. Since July 2004 he has been Head of Global Banking Services Division of UCIGroup. Positions held in governing bodies of companies and other organisations: He is Chairman of the Supervisory Board of UniCredit Produzioni AccentrateS.p.A., Member of the Supervisory Board and Executive Committee of UnicreditBanca S.p.A. and Unicredit Private Banking S.p.A. as well as member of thesupervisory boards in UniCredit Real Estate S.p.A., Unicredit Global InformationServices S.p.A., Zagrebacka Banka (Croatia), Hypovereinsbank, Bank of Austriaand I-Faber S.p.A. The activity of Mr.Paolo Fiorentino is not competitive in relation to Bank PekaoSA activity. Mr.Paolo Fiorentino is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Fausto Galmarini Born on 25th February 1950 in Gallarate, Italy. Member of the Supervisory Board of Bank Pekao S.A. from 27th November 2000. He graduated in economics and commerce from Universita Cattolica S. Cuore wMilan. He also obtained the unchartered accountant's diploma from ITC E. Tosi inBusto Arsizio. He was a speaker at various conferences and seminars and lecturer oncredit-related topics such as customer segmentation, cross-selling, creditworthiness assessment, credit scoring and rating systems, trend monitoring, debtrecovery upon the invitation of Universita Cattolica s.Cuore, Finstudi (Rome),II Sole 24 Ore etc. Professional career: Since the beginning of his professional career he has been in banking. In 1971he started his first job at Banca Alto Milanese, merged in 1975 into BancoLariano. Almost 20 years he worked within Banco Lariano, where he was directorof various branches and regions and in 1990 was appointed to the position ofexecutive. He finished his work for Banco Lariano in 1992 as Deputy GeneralManager. From 1992 till 1998 he held many managerial functions in various banks andfinancial institutions i.e. Crediop, Banca Popolare di Milano, Cariverona,Centrale Bilanci, CRIF, Quercia Software, Quercia Factoring and Quercia Leasing. In 1999 he was appointed to the position of Head of Large Corporate Departmentin UniCredito Italiano. In 2000 he was appointed to the position of Head of Credit Department ofUniCredito Italiano. Positions held in governing bodies of companies and other organisations: Currently he holds the position of Chief Executive Officer of UniCreditFactoring S.p.A. He is Deputy Chairman of the Supervisory Board of Bulbank and member of thesupervisory boards of Banca Agricola San Marino, Uniriscossioni, Locat S.p.A.and UGC-Banca S.p.A. The activity of Mr. Fausto Galmarini is not competitive in relation to BankPekao S.A. activity. Mr. Fausto Galmarini is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Oliver Greene Born in Oxford (Great Britain) on 19th July 1943. Member of the Supervisory Board of Bank Pekao S.A. since 1st June 2004. He graduated Westminster School, 1956 - 1961; Oxford University, PPE. BA 1965,MA 1969. He participated in many employer sponsored courses: Accounting (Columbia),Corporate Finance (HBS), Credit, International Finance, Tax, etc., given on siteby Business Schools in the US and UK. Professional career: He started his professional career in Citibank NA in 1965 as trainee in London.Then he was selected for career development in New York, spending two years inthe Scandinavia & Eastern Europe Division, followed by assignments in thePetroleum and Chemicals Departments, and as Planning Officer for the SeniorDivision Executive. He returned to the UK in 1973 to Citicorp Leasing Europe as Head of Credit,later as Sector Head for leasing in Germany, Spain, Italy and new countrydevelopment. He served 4 years as chief of staff to Head of Europe, World CorporateDepartment undertaking market, personnel and financial planning for a businesswith commitments of $3 billion and 150 employees in 9 countries. In 1980-1988 he was working for Bankers Trust Company in London as Head of UKDivision, World Corporate Department leading the team selling global bankingcapabilities to large UK multinationals. He was also Member of the CountryManagement Committee. In 1988-1996 he fulfilled the following managerial duties in The Chase ManhattanBank NA: - Managing Director - Head of UK Corporate Group (1988 - 1990) Member ofcountry Management Committee, recruited to integrate Chase's UK banking andcorporate finance relationships in capital markets, mergers & acquisitions andcommercial finance. - Managing Director - Special Assets Recovery (1990 - 1994) selected tomanage the bank's exposure to key impaired assets. Fulfilling this duties herepresented Chase at conferences on insolvency/restructuring matters. - Managing Director - Europe Risk Executive, Global Payments & Trust(1994 - 1996) and Risk Council Member responsible for credit & operations riskmanagement in Chase's European Payments and Corporate Trust businesses. In 1996-1998 he was working for Union Bank of Switzerland as Managing Director-Investment Banking, Senior Banker managing corporate finance/advisoryrelationships with key FTSE Companies across all products & geography includingdebt and equity capital markets & derivatives, M&A, Advisory, tax products,securitisation etc. In 1998-2003 he was Director - Head of Corporate Recovery in European Bank forReconstruction and Development (EBRD). He was Head of the team responsible forthe recovery of the EBRD's impaired assets. Over five years the team wasinvolved with 50 impaired situations totalling in excess of €750 million. He participated in various initiatives aimed at improved insolvency legislation& practice as EBRD panellist at World Bank insolvency conference, Bratislava2000 and EBRD speaker at the 3rd International Forum on Non-performing assets,Moscow 2003. Since 2004 he has been Consultant for Risk Management in EBRD. Positions held in governing bodies of companies and other organisations: He is the Member of the Supervisory Board in Banca Comerciala Romana S.A. inBucharest and Director of Graham Greene Productions, Limited in London. The activity of Mr.Oliver Greene is not competitive in relation to Bank PekaoS.A. activity. Mr. Oliver Greene is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Andrea Moneta Born on 1st September 1965 in Naples, Italy Vice Chairman of the Supervisory Board of Bank Pekao S.A. since 20th January2005. Honours Degree in Economics and Political Sciences (1989). Executive training inBanking and Financial Markets (Wharton and NYU). Dottore Commercialista(Certified Chartered Public Accountant). Professional career: He gained his first job experience in the family business. In 1989 he enteredthe Andersen Consulting Co. Financial Services where he reached the office ofManager in 1995 and that of Senior Engagement Manager in 1998. From April 1999 until November 2000 he held the position of Head of StrategicPlanning in European Central Bank in Frankfurt. In November 2000 he joined Allesandro Profumo's team at UniCredit where he wasasked to cover the position of Group Chief Financial Officer responsible forCorporate Group Treasury and Capital Markets, Group Planning and Control,Capital Allocation and Risk Management, Merger and Acquisition and BusinessDevelopment, Cost Management, Economic Research and Studies and InvestorRelations. In 2002 he was appointed Group Deputy General Manager, Head of Private and AssetManagement Division including UniCredit Private Banking, UniCredit Xelion Banca,Pioneer Global Asset Management and their domestic and foreign subsidiaries. Positions held in governing bodies of companies and other organisations: As of July 2004 he has been Head of New Europe Division in charge of the bankscontrolled in Central and Eastern Europe i.e. Bank Pekao SA, Zagrebaeka Banka,Bulbank, Koc Financial Services, Zivnostenska Banka, UniBanka and UniCreditRomania. As of July 2005 he is Chief Integration Officer of the merger between UCI andHVB. He is also Chairman of the Supervisory Boards of Zagrebacka Banka DD in Zagreband Bulbank AD in Sofia. The activity of Mr. Andrea Moneta is not competitive to the activity of BankPekao S.A. Mr. Andrea Moneta is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Enrico Pavoni Born on 25th March 1950 in Rome Member of the Supervisory Board of Bank Pekao S.A. from 10th September 1999. He has not finished yet his study in Political Studies Faculty at TorinoUniversity. Professional career: Since the beginning of his professional career he has been in FIAT Group. In1969-1972 he worked for FIAT Togliattigrad Project in Torino and then in1973-1977 he was Truck Commercial Department Area Manager Eastern Europe in FIATVEICOLI INDUSTRIALI in Torino. In 1978-1989 he was Director of FIATrepresentative office in Poland and in 1990-1992 Director of FIAT representativeoffice in Russia. In 1992-1995 he held once again the position of Director of FIAT representativeoffice in Poland. In 1992 he was the member of negotiation team taking part inthe privatisation process of The Car Factory in Bielsko-Biala on the base ofwhich three companies with the share of State Treasury and FIAT wereestablished: FIAT Auto Poland S.A. (car production), Magneti Marelli Poland S.A.(car components production) and Teksid Poland S.A. (metallurgy). He coordinatedthe FIAT investments in Poland. In the following years he took part inestablishing the next FIAT companies in Poland: FIAT Lubrificanti Poland,Gilardini Poland and Toro Poland Investments (insurance). Since 1995 he has been President of FIAT POLSKA Sp. z o.o. representing FIATGroup in Poland. Within the framework of competences granted by FIAT S.p.A. hehas coordinated and supervised over the all enterprises of the Group taken inPoland, inter alia in 1998 he supervised over the take-over of AgricultureMachines Factory BIZON in Plock by New Holland from FIAT Group, he supportedestablishing FIAT Bank Polska S.A. (car loans) and FIAT Finance Polska (carleasing). From the beginning he fulfilled the various duties in the supervisoryboards and management boards of all FIAT enterprises. During 10 years (1992-2002) he performed duties of Deputy Chairman of theSupervisory Board of FIAT AUTO POLAND S.A. From 1999 till taking by FIAT POLSKA the IT, telecommunication, accounting andHR services from all FIAT companies in Poland he was managing of services sectorrendered to FIAT Group in Poland and external customers. In 2001 there wereestablished two companies in order to render this services: Business SolutionsPolska and Ingest Segim Polska (currently Ingest Facility Polska). Since 8 April 2002 he has also performed the duties of President of FIAT AUTOPOLAND S.A. He was honoured by President of Polish Republic with the Award of Order of Meritof Republic of Poland (1991), with the Officer's Cross of Italian Republic(2001) and with the Commander's Cross of Order of Merit of Republic of Poland(2004). Positions held in governing bodies of companies and other organisations: He is President in Business Solutions Polska Sp. z o.o., SADI Polska Sp. z o.o.and Sirio Polska Sp. z o.o., Member of the Management Board of Ingest FacilityPolska Sp. z o.o. and Chairman of the Supervisory Board of Magnetti MarelliPoland S.A. He is also President of Association of Private Employers of Car andTractor Industry and Deputy President of Polish Confederation of PrivateEmployers "Lewiatan". The activity of Mr. Enrico Pavoni is not competitive in relation to Bank PekaoSA activity. Mr. Enrico Pavoni is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Leszek Pawlowicz Born on 10th April 1951 in Gdansk. Member of the Supervisory Board of Bank Pekao S.A. from 8th January 1998. He graduated in economics from Gdansk University in 1973. In 1977 he obtained a Ph.D. in economics and in 1988 habilitacja (the highestPolish academic qualification) in economics. Professional career: Since the beginning of his professional career he has been in Faculty ofProduction Economy in Gdansk University where he passed by all levels ofacademic career. In 1993 he obtained the title of Professor of GdanskUniversity. Since 2003 he is Director of Banking Department of GdanskUniversity. Since 1990 he is Deputy President of the Board of "Instytut Badan nad GospodarkaRynkowa" (Market Economy Research Institute) Since 1992 he has been Director of Gdansk Banking Academy. Previously he was Chairman and then Member of the Supervisory Board of BankGdanski S.A., Member of the Programme Board of "Bank" Monthly, Member of theExpert Group for Privatisation of Polish Telecom S.A., Member of the ScientificBoard of Bank Gospodarki Zywnooeciowej S.A., Chairman of Economic Section inScientific Research Committee and Member of the Board of PPU Poczta Polska. Positions held in governing bodies of companies and other organisations: Currently he is Member of the Supervisory Board PTE Allianz Polska S.A., memberof the Board of BEST S.A, Member of the Programme Board "FinansowanieNieruchomooeci" Quarterly and Member of the Programme Board "Banks and BankSystems" Ukraina. The activity of Mr. Leszek Pawlowicz is not competitive in relation to BankPekao SA activity. Mr. Leszek Pawlowicz is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Jerzy Starak Born on 12th December 1947 in Cieszyn. Member of the Supervisory Board of Bank Pekao S.A. from 10th September 1999. He graduated in Main School of Farming in Warsaw. He followed many professionaltrainings in Great Britain and Italy. Professional career: Till 1982 he worked as salesman of technological and packaging lines for food,pharmaceutical and cosmetics industries in ITALCOM S.R.L. CONSORZIO INDUSTRIALEin Italy. In 1982 he was a founder of the COMINDEX company operating in the area ofagriculture and food processing industry in Poland. In short period of timeCOMINDEX became a market leader in this area. He has been an animator and co-initiator of many significant joint-venturesinvolving some well-known partners from the European Union and globalenterprises. The group of companies which were established by him has beenrunning their business in the area of food processing andcosmetics-pharmaceutical industry. Positions held in governing bodies of companies and other organisations: Currently he is the member of the management board in Spectra Holding Sp. z o.o. He is the member of the supervisory boards of the following companies: Belvedere- Cafe Lazienki Krolewskie Sp. z o.o., Arima Holding S.A., Herbapol-Lublin S.A.,Nutricia Zaklady Produkcyjne Sp. z o.o., Zaklady Farmaceutyczne Polpharma S.A.,Polpharma Biuro Handlowe Sp. z o.o., Medana Pharma Terpol Group S.A., LubelskieZaklady Farmaceutyczne Polfa S.A., Spectra Services Sp. z o.o. and ZPT Olvit Sp.z o.o. He is the shareholder in the companies: Arima Holding S.A., Com Investment Sp. zo.o., Ewico Sp. z o.o., Fuleda Park Sp. z o.o., Herbapol Bialystok S.A.,Herbapol Lublin S.A., P.S.S. Pharma Sp. z o.o., Olmar S.A., Olvit-pro Sp. zo.o., Przedsiebiorstwo Handlowe Pakmar Import Export Sp. z o.o., Spectra HoldingSp. z o.o. and Spectra Investment Sp. z o.o. Moreover he is related by equity, through the company Spectra Holding Sp. z o.o.in which he holds over 50% shares, with the following companies: PharmacomManufacturing Sp. z o.o., Pharmacom Media Communications Sp. z o.o., PharmacomNew Technologies Sp. z o.o. Pharmacom Operations Sp. z o.o., Lubelskie ZakladyFarmaceutyczne Polfa-Lublin S.A., Zaklady Farmaceutyczne Polpharma S.A.,Polpharma Biuro Handlowe Sp. z o.o., Ganimedes Sp. z o.o., Medana Pharma TerpolGroup S.A., J.B. Cosmetics Comindex Group Sp. z o.o.and Elektrocieplownia Starogard Sp. z o.o. He is related by equity, through the company Herbapol-Lublin S.A,. with HerbapolLodz S.A. in liquidation and Herbapol Gdansk Sp. z o.o. He is Vice-President of Polish Business Roundtable and Member of thePolish-American Action Commission within the framework of Strategic Study Centreestablished by Prof. Zbigniew Brzezinski. The activity of Mr. Jerzy Starak is not competitive in relation to Bank Pekao SAactivity. Mr. Jerzy Starak is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Jerzy Woznicki Born on 22nd May 1947 in Kotun From 10th September 1999 till 19th January 2005 Vice Chairman, and since 20thJanuary 2005 - Chairman of the Supervisory Board of Bank Pekao S.A. Professor, PhD, DSc in Electronics Engineering. Professional career: Since 1973 he has been working in Faculty of Electronics and InformationTechnology of Warsaw University of Technology where he passed by all levels ofacademic career from assistant to full professor. His scope of research activitycovers electronics and the issues connected with knowledge society and knowledgebased economy. During the period 1984-1987 he was the Vice-Director in the Institute ofMicroelectronics and Optoelectronics and since 1987 he has been the Head ofImage Processing Division. In 1990-1996 he was the Dean of Faculty of Electronics and the InformationTechnology and the Chairman of University Senate Committee on UniversityOrganization. In the years 1996-2002 he was the Rector of the Warsaw University ofTechnology. In the past he performed many other prestigious functions. He was inter aliagovernmental expert designated by the Polish Government in UNESCO, President ofthe Conference of Rectors of Academic Schools in Poland and President of theConference of Rectors of Polish Universities of Technology. He was also theDeputy Chairman of the National Council of European Integration, member of theCouncil Board for the Minister of Telecommunication and the Foundation Board ofthe Innovation Centre FIRE, member of the Committee for Electronics andTelecommunications in the Polish Academy of Sciences, member of the PresidentialBoard in Polish Committee for Optoelectronics and member of the Committee onAdvancement of Human Knowledge in the Polish Academy of Sciences. He was alsothe chairman of Team of President of Republic of Poland for preparing the draftof Higher Education Law Act. He was also the member of the Presidential Board of the Polish Section SPIE,member of the Scientific Council for the Institute of Vacuum Technology,coordinator in the Program of Reforms of Higher Education and Research in theInstitute of Public Affairs. He obtained many honours and awards inter alia many awards of Minister ofNational Education, Knight Cross of the French Legion of Honour, Commander'sCross and Knight Cross of the Order of the Rebirth of Poland. Positions currently held: Currently he is President of the Polish Rectors Foundation, Director of theInstitute of Knowledge Society, Chairman of the Organisational and LegislationCommittee of the Conference of Rectors of Academic Schools in Poland (KRASP) andMember of Presidential Board of KRASP as well as Chairman of Board of Foundation"Orlen - Dar Serca". He is also the chairman of Committee "Poland in UnitedEurope" at Presidential Board of the Polish Academy of Sciences. The activity of Mr. Jerzy Woznicki is not competitive in relation to Bank PekaoSA activity. Mr. Jerzy Woznicki is not recorded in Insolvent Debtors Register kept inaccordance with the Domestic Court Register Act. Legal base: Section 5 subsection 1 clause 22 Ordinance of Minister of Finance This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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