Subject: Changes in the Management Board of PKO Bank Hipoteczny S.A.
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 August 27, 2021 the Bank’s Supervisory Board has appointed Mr Daniel Goska, the existing Vice President of the Management Board, to perform the function of the President of the Management Board for the current joint four-year term of office of the Bank’s Management Board, subject to approval of the appointment by the Polish Financial Supervision Authority and as of the date of this approval being granted, but not earlier than October 1, 2021. If the Polish Financial Supervision Authority fails to issue its consent to the appointment by October 1, 2021, the Supervisory Board has entrusted Mr Daniel Goska with directing the work of the Management Board commencing on October 1, 2021 until the approval of the Polish Financial Supervision Authority
The Bank’s Supervisory Board has also appointed Ms Katarzyna Surdy as Vice President of the Bank’s Management Board for the current joint four-year term of office of the Bank’s Management Board, commencing on October 1, 2021.
Daniel Goska
A graduate of the Faculty of Computer Science and Management of the Wrocław University of Science and Technology.
He began his professional career in 2008 at PricewaterhouseCoopers, working in a team specializing in auditing financial institutions including banks, insurance companies, asset managers and leasing companies. In 2010-2016 he worked at PwC Polska providing advisory services for financial institutions and enterprises, including areas of finance, accounting and risk management. Since 2016 he has been associated with PKO Bank Hipoteczny S.A., where he supervised the controlling area until 2020. Since October 2020 he has been the Vice President of the Management Board of PKO Bank Hipoteczny S.A. responsible for i.a. finance, treasury and product offer of the Bank.
Daniel Goska is the Chairman of the Finance and Risk Team at the Covered Bonds Committee of the Polish Bank Association.
Mr Daniel Goska 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 partnership;
- he is not a member of a body of a company competing with the Bank,
- he is not a member of any other body of legal person competing with the Bank;
- he is not registered in the Register of Insolvent Debtors.
Katarzyna Surdy
Graduated with honors from the Faculty of Law at the University of Warsaw.
She has over 20 years of experience in banking. She started her professional career at Bank BGŻ S.A. in positions related to servicing international banking and trade finance products. Since 2008 at Nordea Bank Polska S.A., she has held independent and since 2011 managerial positions in the areas of compliance and operational risk management, anti-money laundering and information security.
She has been associated with the PKO Bank Polski Group since 2014, where she participated in the project of establishing of PKO Bank Hipoteczny S.A., with responsibility, for i.a. creating the compliance risk management system, the Bank's security and corporate governance structures and for formalizing the outsourcing model. Then, as the Office Director, she managed the area of compliance, security and legal services, participating in the Bank's key business projects. She is a specialist in the field of banking regulations, mortgage and outsourcing.
Ms Katarzyna Surdy declared that:
- she doesn’t conduct any business competitive to the business of the Bank;
- she doesn’t participate in any business competitive in respect of the Bank as a partner in a partnership;
- she is not a member of a body of a company competing with the Bank,
- she is not a member of any other body of legal person competing with the Bank;
- she is not registered in the Register of Insolvent Debtors.
Date: 27-08-2021, 17:25
SIGNATURES OF COMPANY REPRESENTATIVES
27.08.2021 Piotr Kochanek, Vice President of the Management Board of the Bank
27.08.2021 Daniel Goska, Vice President of the Management Board of the Bank