Getin Noble Bank (GNB)

1.51PLN
-1.31% 17:00

Current report 39/2010

05.08.2010
Management Board’s report
Management Board’s report Current report 39/2010, 5 August 2010 The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby informs that today, i.e. on 5 August 2010 the Commission for Financial Supervision has given consent to appoint Mr. Krzysztof Rosiński President of the Management Board of the Issuer. Due to the fact that the condition indicated in Article 22b of the Polish Banking Law Act has been fulfilled and the Issuer’s Supervisory Board adopted relevant resolution dated 5 March 2010, on which the Issuer informed in Current report 14/2010, Mr. Krzysztof Rosiński has been performing a function of the President of the Issuer’s Management Board since 5 August 2010. Mr. Krzysztof Rosiński has university education. He earned a doctor’s degree in economics with specialisation in management. He graduated from the Faculty of Finance & Statistics, Warsaw School of Economics (1995). He also has a post-graduate diploma in Commercial Bank Management (1996), a post-graduate diploma in Management from Warsaw School of Economics (1998) and a post-graduate diploma in Managerial Skills For International Business from INSEAD (France). He is a securities broker. The course of employment and posts held: 1994-1998 – Project Manager at Zurich Handlowy and TFI Bank Handlowy, Securities broker, Deputy Director at Bank Handlowy in Warsaw S.A., 1998-2001 – Vice-President of the Management Board of PKO/Handlowy Powszechne Towarzystwo Emerytalne S.A., 2001-2003 – Director of Project Development Department at Bank Handlowy in Warsaw S.A., 2002-2003 – Vice-President of the Management Board, CitiInsurance Polska Towarzystwo Ubezpieczeń na Życie S.A., 2003-2005 – Banking Insurance Office Director of PZU S.A., 2004-2005 – Bancassurance Office Director of PZU S.A., 2005-2006 – Vice-President of the Management Board of PZU Życie S.A., 2005-2006 – Chairman of the Supervisory Board of TFI PZU S.A., 2007-2008 – First Vice-President of the Management Board of Getin Holding S.A., 2008 – Member of the Supervisory Board of Fiolet S.A., 2008-2009 - President of the Management Board of Getin Holding S.A., 2006-2009 - Vice-President of the Management Board of TU EUROPA S.A., 2007-2009 - Vice-President of the Management Board of TUnŻ EUROPA S.A., 2008-2009 - Chairman of the Supervisory Board of GETIN Bank S.A. Functions currently performed: since July 2010 - Member of the Supervisory Board of GMAC Bank Polska S.A., since 2008 – Vice- Chairman of the Supervisory Board of PANORAMA FINANSÓW S.A., since 2008 – Member of the Supervisory Board of OPEN FINANCE S.A., since 2008 – Member of the Supervisory Board of NOBLE Securities S.A., since 2008 – Member of the Supervisory Board of Fiolet-PDK S.A., since 2008 – Chairman of the Supervisory Board of NOBLE Funds S.A., since 2007 – Member of the Supervisory Board of GETIN International S.A., since 2007 – Member of the Administrative Board of SC Perfect Finance S.r.l. Mr. Krzysztof Rosiński, according to the statement made to the Issuer, is not engaged in any activity constituting competition in respect of the activity of the Issuer and is not on the list of the Registry of Insolvent Debtors. Legal basis: Article 56 (1)(2a) of the Polish Act of 25 July 2005 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 with later amendments) read with §5 (1)(22) and §28 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259 with later amendments).