Getin Noble Bank (GNB)
Current report 44/201007.09.2010
Changes in the composition of the Management Board of Getin Noble Bank S.A.
Changes in the composition of the Management Board of Getin Noble Bank S.A. Current Report 44/2010, 7 September 2010 The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that the Issuer’s Supervisory Board has appointed on today’s meeting, i.e. on 7 September 2010 new members of the Issuer’s Management Board: Mr. Karol Karolkiewicz - Member of the Management Board, Mr. Maciej Szczechura - Member of the Management Board. Mr. Jarosław Augustyniak – the First Vice-President of the Issuer’s Management Board has resigned today from the Management Board effective as of 7 September 2010. Mr. Augustyniak has informed that his resignation is connected with duties resulting from the function of the acting President of the Management Board of GMAC Bank Polska S.A., a company with its registered office in Warsaw. Information on appointed Members of the Management Board: Mr. Karol Karolkiewicz Mr. Karol Karolkiewicz graduated from post- secondary informatics college - “Mila College” – the Faculty of Computer Network Administration. He graduated from Mila College in Warsaw – the Faculty of Informatics, Information Resources Management, and Olympus University in Warsaw – the Faculty of Finance & Accounting, Banking and Insurance. He completed CISCO CCNA course. The course of employment and posts held: 2000-2004 – cooperation with Expander Advisors Sp. z o.o., IT services management; 2004-2005 – cooperation with Open Finance S.A., IT services; 2009 – Getin Bank’s Management Board’s IT Advisor; 2009 – Head of IT Department at Noble Bank S.A.; since 2005 – cooperation with the companies of Getin Noble Bank S. A. Group (formerly Noble Bank S.A. Group), IT services (since 2005 – Open Finance S.A., 2006 – Noble Bank S.A., since 2009 – Noble Securities S.A.); since 2006 – Head of IT Department at Noble Funds Towarzystwo Funduszy Inwestycyjnych S. A.; since 2010 – Head of IT Department at Getin Noble Bank S.A.; Mr. Karol Karolkiewicz, 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. Mr. Maciej Szczechura Mr. Maciej Szczechura graduated from the Warsaw University, Institute of Applied Social Sciences. Before he started working in the area of banking, he was working for 5 years in the Marketing Agency DDB Warsaw, preparing communication for Telekomunikacja Polska S.A., Wizja TV, Danone Sp. z o.o., Glaxo Wellcome. 2004-2005 – Marketing Director at Euro Bank S.A.; 2005-2006 – Managing Director at Euro Bank S.A., responsible for Marketing & PR area. April 2006- 2009 – Vice-President of the Management Board of Euro Bank S.A., responsible for Communication area (Marketing & PR) and Operations area: Client Service Centre, Banking Operations Department, Credit Decision Department, Collection Department. Mr. Maciej Szczechura, 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 Legal basis: Article 56(1)(2a) of the Polish Act of 29 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) read with § 5(1)(21) and (22) 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).