Subject: Appointment of member of PKO Bank Hipoteczny S.A. Supervisory Board
Legal basis: Art. 56 par. 1 pt. 2 of the Act on Public Offering – current and periodic information
Content:
According to the paragraph 5.5 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state, the Management Board of PKO Bank Hipoteczny S.A. (“Bank”) hereby informs that on 13 April 2021, the Bank’s Ordinary General Meeting appointed Mr Jan Emeryk Rościszewski as the member of the Bank’s Supervisory Board for a common, four-year term of office.
Jan Emeryk Rościszewski
A graduate of the Faculty of Humanities of the Catholic University of Lublin and the Institut d'Etudes Politiques de Paris. He also has an Executive MBA diploma and qualifications of an insurance broker. He completed numerous training courses in finance, insurance and management in France, the United Kingdom and Poland.
Currently Vice President of the Management Board of PKO Bank Polski S.A. supervising Retail Banking Area.
In 1990–1991 he worked in France for AXA Banque and AXA International, and in 1991–1993 for Groupe Azur. In 1993-1996 he was a board member of TU Azur Ostoja S.A. and TUnŻ Azur Życie S.A. He has been associated with BNP Paribas since 1996; in 1998-2016, as the President of the Management Board, he managed TUnŻ Cardif Polska S.A. and between 2001 and 2016 he was also the general director of Cardif Assurance Risques Divers in Poland. He was also the vice-chairman of the Audit Committee of the Polish Insurance Association. He was the chairman of the Supervisory Board of Pocztylion-Arka PTE S.A. (1998-2016), vice-chairman of the Supervisory Board of Pocztowa Agencja Usług Finansowych S.A.
(2000-2014), member of the Audit Committee of the Polish Insurance Association (2012-2016), member of the Supervisory Board of BBI Development NFI S.A. (2011-2018), member of Supervisory Boards of: PKO Leasing S.A. (2016-2018), PKO Faktoring S.A. (2017-2018) and PKO Bank Hipoteczny S.A. (2017-2019) and vice-chairman of the Supervisory Board of Bank Pocztowy S.A. (2017 – July 2020). Currently, he is the chairman of the Supervisory Board in the companies of the PKO Bank Polski Group: PKO Towarzystwo Funduszy Inwestycyjnych S.A., PKO Towarzystwo Ubezpieczeń S.A. and PKO Życie Towarzystwo Ubezpieczeń S.A., and is a member of the Supervisory Board of Grupa Żywiec S.A.
Between 1981 and 1983 he was involved in activities of the Primate's Committee for Aid to Persons Deprived of Freedom. He is a Knight (KH&D) of the Order of Malta and served as a hospitaller of the Association of Polish Knights of Malta. He is among others a member of the Polish Historical Society, the Warsaw Mountaineering Club. He is awarded the Officer's Cross of the Order of Polonia Restituta and Bene Merito of the Ministry of Foreign Affairs for strengthening Poland's position in the international arena. Author and co-author of history books and articles in the field of finance and management.
Mr Jan Emeryk Rościszewski declared that:
-he doesn’t conduct any business competitive to the business of the Bank;
-he doesn’t participate in any business competitive in respect of the Bank as a partner in a civil-law partnerships, a partnership or a capital company;
-he is not member of any other governing body of legal person competing with the Bank;
-he is not registered in the Register of Insolvent Debtors.
Date: 13-04-2021, 17:35
SIGNATURES OF COMPANY REPRESENTATIVES
13.04.2021 Paulina Strugała, President of the Management Board
13.04.2021 Daniel Goska, Vice President of the Management Board