JACEK BARTKIEWICZ. Education:

Transcription

1 JACEK BARTKIEWICZ Graduate of the Production Economics Faculty in the Main School of Planning and Statistics (currently the Warsaw School of Economics), Ph.D. in Economics at the Academy for Social Studies. Career: from September President of the Management Board BGŻ, responsible for Bank Management Area Undersecretary of state in the Ministry of Finance responsible for supervising financial institutions and accounting, the National Economy, Regional Policy and Agriculture. Vice President of Bank Śląski S.A. Management Board supervising the Corporate Banking Department, Investment Project Finance Department, Treasury Department, Brokerage Office and BSK Leasing Member of the Bank Śląski S.A. Management Board Director of Bank Śląski S.A. - Warsaw region Director of Bank Śląski S.A. branch in Warsaw Institute of Political Economy and International Economic Relations, from 1984 Academy for Social Studies. President of the Stock Market Council in Warsaw ( ), from 2003 to 2006 Chairman of the Supervisory Board of PKN Orlen S.A. ( ), deputy Chairman of the Banking Supervision Authority ( ), deputy Chairman of the Insurance and Pension Funds Supervision Authority ( ), Chairman of the KUKE S.A. Committee ( ), Deputy Chairman of the Supervisory Board Śląski Bank Hipoteczny ( ), member of the Polish Banks Association ( ), Chairman of the Supervisory Board of Dom Maklerski BSK S.A. ( ), member of the PTE Good Practice (from Oct. 2004), Chairman of the.union of Polish Banks ( ), Chairman of BGŻ Foundation Council, and also a member of the Youth Entrepreneurship Foundation Council. According to obtained statements Mr. Jacek Bartkiewicz declared that: Mr. Bartkiewicz does not conduct any business activities outside of the Bank that are competitive to the business of the Bank, does not participate in any business competitive to the Bank as a partner in a partnership. Mr. Bartkiewicz is not a member of a governing body of a company competing with the Bank and is not a member of a governing body of any other legal person competing with the Bank. Additionally Mr. Jacek Bartkiewicz stated that he is not registered in the Register of Insolvent Debtors.

2 GERARDUS CORNELIS (GEERT) EMBRECHTS Graduated from the University of Maastricht, the Netherlands. The degree of M.Sc. in international finance obtained at Amsterdam Business School in the Netherlands. He also completed a one-year studies programme in the International Christian University in Tokyo, Japan. Career: from April As the First Vice President of the Management Board of Bank BGŻ he is responsible for the Finance Area Vice President-Director / CFRO in Rabobank International Indonesia, responsible for managing risk and finance Regional Chief Risk Officer in Rabobank Asia Managing Director and Chief Operating Officer (COO) in Rabo India Finance Pvt. Ltd Head of the Portfolio Management Desk, Trade and Commodity Finance in Rabobank International. Head of the Country Risk Research in Rabobank Group, responsible, among others, for preparing a risk policy. In the first half of 1999 he was the head of the business cycle forecast team in the Economic Research Department (Rabobank Group) Economist in the Economic Research Department (Rabobank Group). Geert C.M.W. Embrechts is a Member of the Advisory Board of the School of Business and Economics, University of Maastricht in the Netherlands. He was also a Member of the Board of Trustees of the Canara Robeco Asset Management Company in Mumbai, India According to obtained statements Mr. Gerardus Cornelis Embrechts declared that: Mr. Embrechts does not conduct any business activities outside of the Bank that are competitive to the business of the Bank, does not participate in any business competitive to the Bank as a partner in a partnership. Mr. Embrechts is not a member of a governing body of a company competing with the Additionally Mr. Gerardus Cornelis Embrechts stated that he is not registered in the Register of Insolvent Debtors.

3 JOHANNES GERARDUS (GEERT-JAN) BEUMING Graduate of SPD I and II (Staats Praktijkdiploma Bedrijfsadministratie, Holland). from May Vice-president of Bank BGŻ Management Board (since May ) he is responsible for risk area regional head of risk for Asia, Rabobank International, Hong Kong regional manager for loan port folio management, Rabobank International, Singapore regional manager for BIS II and economic capital calculation, chief analyst, Rabobank International, Singapore head of project in the area: structured trade finance and commodity trade finance, Rabobank International, Jakarta (Indonesia) risk manager, Rabobank International, Hong Kong head of risk, Rabobank International, Santiago de Chile credit analyst, Rabobank Group (Utrecht, Dublin, Rotterdam) Completed many trainings in the area of corporate finance and financial analysis. According to obtained statements Mr. Johannes Gerardus Beuming declared that: Mr. Beuming does not conduct any business activities outside of the Bank that are competitive to the business of the Bank, does not participate in any business competitive to the Bank as a partner in a partnership. Mr. Beuming is not a member of a governing body of a company competing with the Additionally Mr. Johannes Gerardus Beuming stated that he is not registered in the Register of Insolvent Debtors.

4 MAGDALENA LEGĘĆ Graduate of the University of Warsaw, Faculty of Social Prevention and Problem Solving. from October vice-president of Bank BGŻ management board, responsible for human resources management area HR Director/Executive Director, Bank Pekao S.A./UniCredit CAIB Poland S.A national and regional HR director, RBS Bank Polska (former ABN AMRO Polska) HR Coordinator, ABN AMRO Bank (Polska) S.A. According to obtained statements Ms. Magdalena Legęd declared that: Ms. Legęd does not conduct any business activities outside of the Bank that are competitive to the partnership. Ms. Legęd is not a member of a governing body of a company competing with the Bank and is not a member of a governing body of any other legal person competing with the Bank. Additionally Ms. Magdalena Legęd stated that she is not registered in the Register of Insolvent Debtors.

5 DARIUSZ ODZIOBA Graduate of the University of Mikołaj Kopernik in Toruo, Poland. from May Vice-president of Bank BGŻ management board, responsible for the financial markets area Head of Financial Markets, Managing Director, Bank Pekao S.A Head of Financial Markets, Member of the Board, ABN AMRO Bank (Poland) SA Chief Dealer Emerging Markets, ABN AMRO UK (Branch in London) Chief Dealer, ABN AMRO Bank (Poland) S.A Currency dealer, Amerbank SA Completed many trainings in the area of corporate finance and financial analysis. According to obtained statements Mr. Dariusz Odzioba declared that: Mr. Odzioba does not conduct any business activities outside of the Bank that are competitive to the partnership. Mr. Odzioba is not a member of a governing body of a company competing with the Additionally Mr. Dariusz Odzioba stated that he is not registered in the Register of Insolvent Debtors.

6 WITOLD OKARMA Graduate of the Law and Administration Faculty at the University of Silesia. Career: from June Vice-President of BGZ S.A. Management Board, responsible for Institutional Banking Area Managing Director of the Credit Risk Division at BGŻ S.A. Managing Director in the Corporate Banking Division at Kredyt Bank, responsible i.a., for the product offer development, business product sale and the development of the institutional customer service units. ING Bank Śląski S.A. as, i.a., Managing Director, supervised the Corporate Banking Division including strategy development, responsible for the development of the product offer, product sale, and the expansion of the Corporate Banking Centers network. Mr Okarma was Chairman of credit committees at the Head Office level, and member of supervisory boards of subsidiary entities of Kredyt Bank, ING Bank Śląski and others. he completed many trainings both domestic and international, in the area of management, negotiation and sales. According to obtained statements Mr. Witold Okarma declared that: Mr. Okarma does not conduct any business activities outside of the Bank that are competitive to the partnership. Mr. Okarma is not a member of a governing body of a company competing with the Additionally Mr. Witold Okarma stated that he is not registered in the Register of Insolvent Debtors.

7 WOJCIECH SASS Diploma in engineering obtained in June 1995 at the Mining and Metallurgical Engineering Academy in Kraków. In 2001 completed MBA post-graduate studies at London Business School. from June Vice-president of the BGZ S.A. Management Board, responsible for supervising the retail banking and distributions channels management areas including the branch network. Boston Consulting Group consultant, project manager, since May 2007 Partner and Executive Director. Mr Sass was the first Pole to hold the position of General Director of BCG Polska Consultant in the Financial Services Division, Andersen Consulting, Polska According to obtained statements Mr. Wojciech Sass declared that: Mr. Sass does not conduct any business activities outside of the Bank that are competitive to the partnership. Mr. Sass is not a member of a governing body of a company competing with the Bank and is not a member of a governing body of any other legal person competing with the Bank. Additionally Mr. Wojciech Sass stated that she is not registered in the Register of Insolvent Debtors.

8 ANDRZEJ SIERADZ Obtained a Master s degree in July 1983 at the Warsaw University of Technology. In February 1997 he completed postgraduate MBA studies at Business International School in Warsaw. In the years he completed postgraduate studies in Finance and Banking at the Warsaw School of Economics. from October Vice-President of Bank BGŻ Management Board, responsible for IT, operations and infrastructure Member of the Management Board in ING Towarzystwo Ubezpieczeo na Życie S.A. (Life Insurance Company) and Member of the Management Board in ING Usługi Finansowe S.A. (Financial Services), responsible, among others, for the IT Division, Customer Service Division and Project Management. Executive Director responsible for the Organization and Strategy Planning Division in ING Bank Śląski. Executive Director responsible for the Operations and IT Division in ING Bank Śląski Manager of the data centre in Coca Cola Beverages plc. (office in Vienna) National Manager for telecommunications and economic information services in Coca Cola Beverages plc. in Warsaw. Director of MIS in Benckiser S.A. Poland and in the years also the Manager for the implementation of the JD Edwards Project in Benckiser S.A. Poland. Consultant of the BPCS system for the management of the enterprise in Deloitte Touche Thomatsu International. Manager for electronic data elaboration in SAS Service Partner, Poland According to obtained statements Mr. Andrzej Sieradz declared that: Mr. Sieradz does not conduct any business activities outside of the Bank that are competitive to the partnership. Mr. Sieradz is not a member of a governing body of a company competing with the Additionally Mr. Andrzej Sieradz stated that he is not registered in the Register of Insolvent Debtors.