Getin Noble Bank (GNB)

1.42PLN
0.00% 17:00

Current report number 84/2009

20.10.2009

Changes in the Company’s governing bodies

Noble Bank S.A. (“the Issuer”) informs, that at the meeting of October 20, 2009, the Issuer’s Supervisory Board appointed Mr. Krzysztof Rosiński and Mr. Radosław Stefurak as Members of the Management Board of the Issuer, starting from October 31, 2009.
At the same time Mr. Krzysztof Rosiński - the President of the Issuer’s Supervisory Board resigned from his function, effective as of 30 October 2009 ; also Mr. Radosław Stefurak resigned from his position in the Issuer’s Supervisory Board, effective as of 30 October 2009.
The Issuer reports also that Mr. Krzysztof Rosiński and Mr. Radosław Stefurak were appointed as Members of the Management Board of Getin Bank S.A., starting from October 31, 2009. Both of them resigned from their positions in the Supervisory Board of Getin Bank S.A., effective as of October 30,  2009.

With reference to the abovementioned, the Issuer reports that it is planned, that after the registration of the merger of Noble Bank S.A. and Getin Bank S.A. in the register of companies of the National Court Register, the Getin Noble Bank Management Board, after the Polish Financial Supervisory Authority approval, according to banking law, shall consist of:

-Mr. Krzysztof Rosiński – the candidate for the President of the Management Board of the Bank
-Mr. Jarosław Augustyniak – currently the President of the Management Board of Noble Bank S.A., candidate for the first Vice-President, responsible for present activities within the operations of Noble Bank S.A. and its subsidiaries
-Mr. Kühn – currently the Member of  the Management Board of Noble Bank S.A.
- Mr. Krzysztof Spyra – currently the Member of the Management Board of Noble Bank S.A.
-Mr. Radosław Stefurak – currently the Member of the Management Board and Financial Director of Getin Holding S.A.
-Mr. Grzegorz Tracz – currently the Member of Management Board of Getin Bank S.A.

Informations about the newly – appointed Members of the Management Board:

Mr. Krzysztof Rosiński has a doctor’s degree in economics, he graduated from the Warsaw School of Economics and holds a post-graduate diploma in Commercial Bank Management, as well as a post-graduate diploma Managerial Skills for International Business on INSEAD in France. From 1994 to 1998 he worked in Bank Handlowy S.A. in Warsaw. Between 1998 and 2001 he was the Member of the Management Board and Vice-President of the Management Board of PKO/Handlowy PTE. S.A. Between 2001 and 2003 he was involved in the Project CitiInsurance Polska TUnŻ S.A. – since 2002 as a Vice-President of the Management Board. From 2003 to 2006 he worked in PZU Group, where he was i.a. Vice-President of the PZU Życie S.A., responsible for sale and products. In September 2007 he took up the position of first Vice-President of the Management Board of Getin Holding S.A. Since January 2008 r. he is the President of the Management Board of Geting Holding S.A. Currently Mr. Krzysztof Rosiński is also the Vice-President of the Management Board of TU EUROPA S.A. with its registered office in Wrocław and TU na Życie EUROPA S.A. with its registered office in Wrocław. Moreover he is a member of supervisory boards in subsidiary entities of Getin Holding S.A.

According to the statement submitted to the Issuer Mr. Krzysztof Rosiński does not carry on a competitive activity to the companies related to Geting Holding Group, however he has been elected today, effective from 31 October 2009, to the Management Board of Getin Bank S.A., which is within process of merger with the Issuer and he is not enlisted in the National Insolvent Debtors Register.
M
r. Radosław Stefurak has a degree in finance and banking from the Faculty of National Economy, Wrocław University of Economics. In January 2005 he obtained a license of auditor. Between 1998 and 2001 he worked in the Audit & Business Consulting Department of Arthur Andersen. Since August 2001 he worked in Lukas Bank S.A., where he held the position of Department Director and Vice-President of a Credit Committee. From 2003 to 2006 he was a Member of the Management Board of the company Accord Finance S.A. Since November 2006 he was the Financial Director and since 7 September 2007 a Member of the Management Board of Getin Holding S.A. Moreover he is a member of supervisory boards in subsidiary entities of  Getin Holding S.A.

According to the statement submitted to the Issuer, Mr. Radosław Stefurak does not carry on a competitive activity to the companies related to Geting Holding Group, however he has been elected today, effective from 31 October 2009, to the Management Board of Getin Bank S.A., which is within process of merger with the Issuer and he is not enlisted in the National Insolvent Debtors Register.

Legal basis: art. 56 sec. 1 point 2 letter a) of the 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, later amended), in accordance with § 5 sec. 1 point 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, later amended).