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 February 13, 2023, the Bank’s Extraordinary General Meeting appointed Mr. Piotr Jaworski as the Member of the Bank’s Supervisory Board for a common term of office of the Bank’s Supervisory Board.
Piotr Jaworski
Currently Vice-President of the Management Board of ARP Leasing Sp. z o. o. responsible for finance and risk. He has 15 years of professional experience gained in investment banking and on the financial market. He started his professional career in 2006 at PKO Bank Polski S.A. in the Treasury Department and the Financial Institutions Department. Then, from 2015, as Investment Banking Manager, he co-created the investment banking area at Bank of China Luxembourg Poland Branch S.A., i.a. introducing derivatives hedging the interest rate risk to the offer and participating in the structuring of the first issue of Polish treasury Panda Bonds on the Chinese capital market. Since 2018, he has been associated with the Capital Group of the National Depository for Securities S.A., initially as a member of the Supervisory Board and then as a Member of the Management Board of KDPW_CCP S.A. responsible for sales and business development. While at the position he actively supported the implementation of various areas of the Capital Market Development Strategy, e.g. introduction of central clearing of transactions on the treasury bond spot market Treasury Bond Spot Poland operated by BondSpot S.A.
He holds a PhD degree in economics. He is licensed as an Investment Advisor and a Certified International Investment Analyst. Member of supervisory board of Polski Tabor Szynowy – Wagon Sp. z o.o.
Assistant professor at the Faculty of Management at the University of Warsaw in the Department of Banking and Money Markets. He also studied at the Universita degli Studi di Trieste.
Mr. Piotr Jaworski 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 or a partnership;
- he is not member of a body of a capital company competitive to the Bank;
- he is not member of any other governing body of legal person competing with the Bank;
- he is not registered in the National Debt Register.
Date: 13.02.2023, 16:54
SIGNATURES OF COMPANY REPRESENTATIVES
13.02.2023 Katarzyna Kurkowska-Szczechowicz, President of the Management Board, CEO
13.02.2023 Piotr Kochanek, Vice President of the Management Board