Supervisory Board

Adam Ambroziak 

Education: secondary

 

Qualifications and previously held positions:

from 2000 to December 2016 – Unia Hurtowni Elektrycznych El- Plus Sp. z o.o.

in the years 2000 – 2004 member of Board of Directors or Vice President of Board of Directors, from 2004 to December 12.2016 member of Supervisory Board

since 1992 up to this date – Przedsiębiorstwo SEA Adam Ambroziak – owner

He does not meet the criterion of an independent member of Supervisory Board.

 

 

Piotr Osiński

Education: BA in economics at Wyższa Szkoła Ekonomiczno-Informatyczna in Warsaw, major: economics, specialty: commercial banking

 

Qualifications and previously held posts:

since April 2012 up to this date - Przedsiębiorstwo Wielobranżowe SEA in Piaseczno, salesperson, sourcing new key customers, servicing strategic customers

He does not meet the criterion of an independent member of Supervisory Board.

 

Dariusz Daniluk

Education: Graduate of the Faculty of Law and Administration, University of Warsaw, Postgraduate Studies in International Banking and Finance, University of Southampton, UK. Completed "Course for Candidates for Supervisory Board Members".

 

Qualification for the position:

03.2016           Business activities - management and finance consultancy.

05.2015 - 02.2016 President of the Management Board of Bank for Environmental Protection joint-stock company (BOŚ S.A.).

05.2014 - 05.2015 Vice President of Bank for Environmental Protection joint-stock company (BOŚ S.A.) responsible for the corporate market area. He served as Chairman of the Credit Committee of the Bank's Head Office.

01.2014 - 04.2014 President of the Management Board of Trade Trans limited liability company. Company operating within PKP CARGO joint-stock company.

06.2013 - 12.2014 Adviser to the President of Bank Gospodarstwa Krajowego.

04.2011- 06.2013 President of the Management Board of Bank Gospodarstwa Krajowego.

11.2008 - 04.2011 Member of the Polish Financial Supervision Authority and Chairman of the Board of the Guarantee Fund Bank (since 07.2009).

03.2008 - 03.2011 Undersecretary of State in the Ministry of Finance and Chief Spokesperson for Public Finance Discipline (until 07.2010) Chairman of the Council for the Informatization of the Resort and the Audit Committee for government departments: budget, public finances and financial institutions.

04.2002 - 02.2008 Director of the Internal Audit Department at the National Bank of Poland (NBP). Member of the Committee of Internal Auditors (IAC) at the European Central Bank - from 05.2004 to 2008 Member of the Working Group on modification of internal audit methodology using the COSO standard.

03.2000 - 03.2002 Director of the Internal Supervision Department (internal audit) at Bank Gospodarki Żywnościowej S.A.

1997 - 2000 Deputy Director of the Department of Foreign Affairs at the NBP.

1994 - 1997 Advisor to the President of the NBP who directs:

- Department of European Integration in the Department of International Financial Institutions of the NBP (1996 - 1997),

- Legal Team, Crisis Team and Team of Supervisory Policy at the General Inspectorate of Banking Supervision at the NBP (1993 - 1996).

1989 - 1993 Banking Analyst, on-the-spot checks in banks, an expert in banking law in the General Inspectorate of Banking Supervision at the NBP.

1988 - 1989 Apprentice at the District Prosecutor's Office Warsaw Mokotów.

Independent Member of Supervisory Board

 

Zbigniew Derdziuk

Education: MA in Sociology; graduate from University of Warsaw and from ORGMASZ Institute of Organization and Management in Industry and Swedish consulting Group M-Gruppen - tertiary studies in organization and management and turn around management and IESE Business School University of Navarra, Advanced Management Program.

 

Qualifications and previously held positions:

from 2015 – advisor of Board of Directors of mBank S.A.

in 2009 and 2007 – President of Committee for managing assets and liabilities, member of Credit Committee, Vice President of Board of Directors of Bank Pocztowy S.A.

in the years 2002-2005 – cooperation with Hay Group within the scope of descriptions and assessment of positions, participation in projects for companies in Poland and Ukraine and in the process of preparation of restructuring of TP Teltech Sp. z o.o.; independent consultant for organization and management

in the years 2000-2002 – Director of the Office of Board of Directors in Telewizja Familijna

in 1999 – plenipotentiary for investment projects at Dom Development S.A.

in 1997 – deputy director of promotion and information office in PKO BP

in the years 1995-1997 – deputy director of marketing department in Polski Bank Inwestycyjny

in the years 1994-1995 – director of the office of analyses and strategic planning in Telewizja Polska S.A.

In the years 1995-2014 - he held the position of member of Supervisory Board in numerous companies.

He passed the examination entitling him to sit in supervisory boards of companies owned solely by the State Treasury.

Independent member of Supervisory Board

 

Agnieszka Trompka

Education: university; she completed Pułtusk Academy of Humanities, Faculty of Administration; tertiary studies in accounting and finances of enterprises at SGH Warsaw School of Economics

 

Qualifications and previously held positions:

since 2013 up to this date - chief accountant in PW SEA Adam Ambroziak

in the years 2011 do 2013 - chief accountant in  RRC Poland Sp. z o.o.

in the years 2004 do 2013 - chief accountant in Detalia Sp. z o.o.

in the years 2003 do 2004 - chief accountant in Konsant Sp. z o.o.

in the years 1997 do 2003 - chief accountant in Kwapisz i S-ka Sp. z o.o.

in the years 1995 do 1997 - accountant in Szkoła Biznesu i Języków Obcych

in the years 1994 do 1995 - accountant in  TB Europol.

Independent member of Supervisory Board