Changes in the Statutory Bodies of the Bank

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Supervisory Board

Composition of the Supervisory Board:

 

DECEMBER 31, 2014

DECEMBER 31, 2013

Jerzy Woźnicki
Chairman of the Supervisory Board

Jerzy Woźnicki
Chairman of the Supervisory Board

Roberto Nicastro
Deputy Chairman of the Supervisory Board

Roberto Nicastro
Deputy Chairman of the Supervisory Board

Leszek Pawłowicz
Deputy Chairman of the Supervisory Board

Leszek Pawłowicz
Deputy Chairman of the Supervisory Board

Alessandro Decio
Secretary of the Supervisory Board

Alessandro Decio
Secretary of the Supervisory Board

Małgorzata Adamkiewicz
Member of the Supervisory Board

Małgorzata Adamkiewicz
Member of the Supervisory Board

Paweł Dangel
Member of the Supervisory Board

Paweł Dangel
Member of the Supervisory Board

Laura Penna
Member of the Supervisory Board

Laura Penna
Member of the Supervisory Board

Wioletta Rosołowska
Member of the Supervisory Board

Wioletta Rosołowska
Member of the Supervisory Board

Doris Tomanek
Member of the Supervisory Board

Doris Tomanek
Member of the Supervisory Board

Management Board of the Bank

Composition of the Management Board:

DECEMBER 31, 2014

DECEMBER 31, 2013

Luigi Lovaglio
President of the Management Board, CEO

Luigi Lovaglio
President of the Management Board, CEO

Diego Biondo
Vice President of the Management Board

Diego Biondo
Vice President of the Management Board

Andrzej Kopyrski
Vice President of the Management Board

Andrzej Kopyrski
Vice President of the Management Board

Grzegorz Piwowar
Vice President of the Management Board

Grzegorz Piwowar
Vice President of the Management Board

Stefano Santini
Vice President of the Management Board

Stefano Santini
Vice President of the Management Board

Marian Ważyński
Vice President of the Management Board

Marian Ważyński
Vice President of the Management Board

Members of the Management Board of the Bank are appointed for a joint three-year term of office.

Members of the Management Board are appointed and removed from office by the Supervisory Board. Vice Presidents and Members of the Management Board of the Bank are appointed and removed from office upon the request of the President of the Management Board of the Bank. Appointment of two members of the Management Board, including the President of the Management Board, is subject to approval by the Polish Financial Supervision Authority. The body which applies for the approval is the Supervisory Board.

The Management Board of the Bank runs the Bank's affairs and represents the Bank. The scope of activities of the Management Board of the Bank includes all matters which, pursuant to the provisions of law or the Bank's Statute do not fall within the scope of competence of other bodies. The rules and procedures governing the activities of the Bank's Management Board are stipulated in the Rules of Procedure for the Management Board of the Bank.

Members of the Management Board of the Bank coordinate and supervise the activity of the Bank in accordance with the division of powers enacted by the Management Board of the Bank and approved by the Supervisory Board.

Mr. Luigi Lovaglio, President of the Management Board of the Bank, coordinated the activities of the members of the Management Board of the Bank, supervising also, in particular the following areas of the Bank's activity: internal audit, compliance, and corporate communication, including investor relations.

Mr. Luigi Lovaglio headed the Management Board, convened and presided over the Board meetings, presented its stance to other governing bodies of the Bank and in relations with third parties, in particular with the State authorities, and issued internal regulations.

Mr. Diego Biondo, Vice President of the Management Board of the Bank supervised the activity of the Risk Management Division.

Mr. Stefano Santini, Vice President of the Management Board of the Bank supervised the activity of the Finance Division.

Mr. Andrzej Kopyrski, Vice President of the Management Board of the Bank supervised the activity of the Corporate Banking and MIB Division.

Mr. Grzegorz Piwowar, Vice President of the Management Board of the Bank supervised the activity of the Retail Banking Division.

Mr. Marian Ważyński, Vice President of the Management Board of the Bank supervised the activity of the Logistics and Procurement Division.