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United States

Bank Zachodni WBK SA (BKZHY.PK)

BKZHY.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Gerald Byrne

60 2015 Chairman of the Supervisory Board, Temporary Chairman of the Management Board

Jose Varela

69 Vice Chairman of the Supervisory Board

Eamonn Crowley

46 2011 Member of the Management Board for Finance

Carlos Polaino-Izquierdo

2015 Member of the Management Board for Financial Accounting & Control

Marcin Prell

52 2006 Member of the Management Board for Legal & Compliance

Agnieszka Dowzycka

Investor Relations Director

Andrzej Burliga

49 2007 Member of the Management Board for Risk Management

Artur Chodacki

2016 Member of the Management Board

Juan de Porras Aguirre

51 2011 Member of the Management Board for Global Banking and Markets

Michael McCarthy

49 2009 Member of the Management Board for Business and Corporate Banking

Miroslaw Skiba

50 2008 Member of the Management Board for Retail Banking

Feliks Szyszkowiak

2015 Member of the Management Board for Small & Medium Enterprise Banking

Danuta Dabrowska

2014 Independent Member of the Supervisory Board

Jose de Mora

49 2011 Member of the Supervisory Board

Jose Garcia Cantera

50 2015 Member of the Supervisory Board

David Hexter

2013 Independent Member of the Supervisory Board

Witold Jurcewicz

2011 Independent Member of the Supervisory Board

John Power

55 2002 Member of the Supervisory Board

Jerzy Surma

52 2012 Independent Member of the Supervisory Board

Marynika Woroszylska-Sapieha

61 2014 Independent Member of the Supervisory Board

Biographies

Name Description

Gerald Byrne

Mr. Gerald (Gerry) Byrne has served as Chairman of the Supervisory Board and Temporary Chairman of the Management Board of Bank Zachodni WBK S.A. since November 9, 2015. Prior to that, he was Chairman of the Supervisory Board of the Company from April 20, 2011. Prior to this, he served as Vice Chairman of the Supervisory Board of Bank Zachodni WBK SA from 2001 until April 20, 2011. He is Chairman of the Remuneration and Nominating Committee at the Company. Since 2001, he has been Member of the Group Executive Committee at AIB Group and Managing Director of AIB Poland Division. From 1997 to 2000, he acted as Managing Director of Ark Life at AIB Group. From 1995 to 1997, he was Regional Director of Westlink Business Unit. Between 1992 and 1995, he acted as Branch Manager in Dublin. From 1987 to 1992, he was Senior Manager, and from 1986 to 1987, Manager at Central Lending Department in Dublin. From 1982 to 1986, he was Assistant Manager, Area Office North East of AIB Bank. He served at AIB Branch in Dublin from 1973 to 1982. He completed General Management Program at Harvard Business School and he is a Member of the Irish Management Institute and of the Institute of Bankers in Ireland and of Alumni Harvard Business School.

Jose Varela

Mr. Jose Manuel Varela serves as Vice Chairman of the Supervisory Board of Bank Zachodni WBK S.A. He has been Member of the Supervisory Board of the Company since April 20, 2011. He is Member of the Company's Risk Oversight Committee. Since 2007, Mr. Varela has been serving as the Deputy General Manager in Banco Santander. He was the Senior Vice President of the Group from 1987 until 2007. Mr. Varela is a Member of the Board of Santander Private Banking SpA, Italy. In the years 2007 to 2010, he was the Head of Asia Unit. He gained additional professional experience working offshore as the Head of the Representative Offices in Venezuela and Colombia (from 1978 to 1987). He also served as the General Manager of Extebandes (Colombia, Venezuela, Peru, Bolivia and Ecuador) and General Manager of Banco Exterior U.S. Branch (New York, Florida, California). In addition to his duties at the Company he serves also as Executive Vice President of Santander Consumer Finance Europe (SCF), Head of European Division, Head of European Alliances and Head of Corporate Development and Insurance Business, Member of the Board and Executive Committee of Sanpaolo IMI, Italy, Member of the Board of Banque Commerciale du Maroc, Member of the Board and Executive Committee of Santander Consumer Finance Europe and Member of the Board of Santander Consumer Finance Europe Subsidiaries in Italy, Germany, Poland, Norway, Hungary and Portugal. Mr. Varela graduated in Economics from Universidad Complutense de Madrid.

Eamonn Crowley

Mr. Eamonn Crowley has served as Member of the Management Board for Finance of Bank Zachodni WBK SA since September 1, 2011. He is in charge of the Financial Management Division at the Bank. He has served in Banking Sector for over 24 years. He began his career in 1994, at AIB International Financial Services Ltd as Head of Client Service. In 2002 he became Director of AIB Poland Division and since 2008 he served as Director AIB Central-Eastern Europe Division. He graduated from University College Dublin and he holds Masters of Business Administration degree (MBA). In 1992 he became a member of the Association of Chartered Certified Accountants (FCCA), and in 1994 the Association of Corporate Treasurers (AMCT).

Carlos Polaino-Izquierdo

Mr. Carlos Polaino-Izquierdo has been Member of the Management Board for Financial Accounting & Control of Bank Zachodni WBK S.A. since April 23, 2015. He commenced his career in Banco Santander Spain in 1998, previously worked in Ernst&Young. Ever since he has been with Santander Group. After management positions in Santander Spain Internal Audit and international experience, in 2006 he was appointed as Deputy – Head of Internal Audit in Santander Brazil, where apart of being responsible for ensure an adequate control environment and correct management of risks, he played an active role in the merger of the different Santander´s Banks in this country. In May 2011 he was appointed as Head of Internal Audit in BZ WBK Group. He graduated from Universidad Autonoma de Madrid, faculty of Business Administration.

Marcin Prell

Mr. Marcin Prell has been Member of the Management Board for Legal & Compliance of Bank Zachodni WBK SA since April 4, 2006. He joined Bank Zachodni WBK Group in 1993. Between 2001 and 2006, he headed the Legal Area. In 2001, he became a Member of Wielkopolski Bank Kredytowy Management Board and the Steering Committee for merger of Bank Zachodni and Wielkopolski Bank Kredytowy. Between 1994 and 2000, Mr. Prell was the Director of Wielkopolski Bank Kredytowy and its Commercial Representative. He performed the role of Deputy Director of the Legal Department in WBK from 1993 to 1994. He sits on the Banking Law Council at the Polish Banks Association. From 1991 to 1992, he acted as a Legal Consultant in the Brokerage Office of Bank Staropolski SA in Poznan. Between 1992 and 1993, he performed the same role in Wojtczak Investment Ltd. Subsequently, he moved to Wielkopolski Bank Rolniczy, where he was Advisor to President of the Management Board. He also worked as a judge at the Stock Exchange Court and sat on the Ethics Committee at the Polish Banks Association. He graduated from the Faculty of Law of Uniwerystet im. Adama Mickiewicza w Poznaniu. He also completed a few specialist studies on finance and management, including Advanced Management Programme at University of Pennsylvania's Wharton School.

Agnieszka Dowzycka

Andrzej Burliga

Mr. Andrzej Burliga has been Member of the Management Board for Risk Management of Bank Zachodni WBK SA since July 24, 2007. He is in charge of the Risk Management Division at the Bank. He joined the Bank in 1995. He began his career in the Treasury Department when he was promoted to the position of a chief dealer and later the Head of Treasury Department. He headed the Risk Management Division in Bank Zachodni WBK SA between 2001 and 2006. He was appointed Deputy Head of Risk Management Division and was responsible for day-to-day management of key risks, including credit and operational risk, in Bank Zachodni WBK Group. He graduated from the Faculty of Theoretical Mathematics of Uniwersytet Wroclawski. He participated in training courses and programs in the area of risk management as well as management, including INSEAD International Executives Development Programme, BZWBK Development Programme for Executives, LMC Consulting - Lilley Moncrieff Taylor. He is Member of PRMIA (Professional Risk Managers’ International Association).

Artur Chodacki

Mr. Artur Chodacki has been Member of the Management Board of Bank Zachodni WBK S.A. since June 22, 2016. He is a professional corporate banker with more than 18-year market experience. For all his career he worked with corporate clients, most of those years at the Bank. For over 13 years he has been managing sales teams of various size. He has credit experience and has been Bank’s Credit Committee member for more than 7 years. He is also Member of the Supervisory Board of BZWBK Factor. He had been employed in the following positions in the Bank: Director of corporate banking sales network (July 2014 – June 2016), Regional Director (April 2013 – July 2014), Director of Corporate Banking (2011 – 2013), Director of Large Corporate and Structured Finance Department (2009-2010), Team Leader/Director of Corporate Banking (2003-2009), and Relationship Manager (2000-2003). He had also been employed as an account manager in ING Bank Slaski S.A. in the years 1998 – 2000. He graduated Uniwersytet Ekonomiczny w Krakowie if Finance and Banking, and also in English philology from Uniwersytet Slaski.

Juan de Porras Aguirre

Mr. Juan de Porras Aguirre has served as Member of the Management Board for Global Banking and Markets of Bank Zachodni WBK SA since September 1, 2011. Prior to this appointment, he was working for Societe Generale as Deputy of Head of Investment and Corporate Banking Department. He was also Member of the Management Board of Royal Bank of Scotland (RBS) Global Banking and Markets. In 2007, he joined Santander Group, where he was Director of Energy Sector, among others. Between 1989 and 1998 he served in Commerzbank and Lloyds Bank. He graduated from Universidad de Granada and he holds Masters of Business Administration degree (MBA) from Administracion y Direccion de Empresas in Barcelona. He completed also Investment Banking Executive Program at Northwestern University in Chicago.

Michael McCarthy

Mr. Michael McCarthy has been Member of the Management Board for Business and Corporate Banking of Bank Zachodni WBK SA since February 1, 2009. He is in charge of the Business and Corporate Banking Division at the Bank. Mr. McCarthy has worked in retail, corporate and commercial banking for AIB Group in Ireland and the United Kingdom for 25 years. In 2003, he assumed the position of the Head of AIB Card Service Area covering Ireland and Great Britain. Mr. McCarthy has been Member of the Institute of Bankers of Ireland. He holds a Masters of Business Administration degree from Manchester Business School.

Miroslaw Skiba

Mr. Miroslaw Skiba has been Member of the Management Board for Retail Banking of Bank Zachodni WBK SA since July 22, 2008. He is in charge of the Retail Banking Division composed of Personal and Small Medium Enterprises (SME) segments, Branch Banking, Sales Support & CRM, Direct Banking Area. He also sits on committees of Bank Zachodni WBK Group, including Credit Committee, Provisions Committee and ALCo. He is a Member of the Supervisory Board of BZWBK Leasing SA. He joined Wielkopolski Bank Kredytowy (later Bank Zachodni WBK SA) in 1992. He held the post of a Branch Director, a Regional Director responsible for Wielkopolska Polnoc Region, a Macroregion Director in Poznan and later in Warsaw. He graduated from Politechnika Poznanska and also completed postgraduate studies in Banking at Akademia Ekonomiczna in Poznan (currently Uniwersytet Ekonomiczny w Poznaniu).

Feliks Szyszkowiak

Mr. Feliks Szyszkowiak has been Member of the Management Board for Small & Medium Enterprise Banking of Bank Zachodni WBK SA since 2015. He is in charge of the Small & Medium Enterprise Banking Division at the Bank. Prior to that, he was Member of the Management Board for Business Support at the Company. He joined Wielkopolski Bank Kredytowy (later Bank Zachodni WBK SA) in 1990. Between 1990 and 1998, he worked for the Branch Banking. He supervised the Information Technology (IT) and Branch Development Area in Wielkopolski Bank Kredytowy from 1998 to 2001. In 2003, he was appointed Member of the Management Board of Bank Zachodni WBK SA and initially was in charge of the Risk Management Division until July 2007. He graduated from Politechnika Poznanska, Akademia Ekonomiczna in Poznan (currently Uniwersytet Ekonomiczny w Poznaniu) and Wharton University.

Danuta Dabrowska

Ms. Danuta Dabrowska has been Independent Member of the Supervisory Board of Bank Zachodni WBK S.A. since April 16, 2014. She is Member of the Audit and Compliance Committee and the Nominations & Remuneration Committee at the Company. She earned a Master’s degree from the University of Horticulture and Food Industry in Budapest. In 1999, she became Member of the Association of Chartered Certified Accountants (ACCA) and in 2005 a fellow member of ACCA (FCCA). In 2008, she completed the IMD Advanced Strategic Management Programme in Switzerland. She has 20 years of experience in senior positions in finance, operations, liquidity and risk management, project finance, M&A transactions and other services (accounting and payroll outsourcing). During her professional career, she served at Arthur Andersen & Co as Financial Assistant (1991-1993), and as Manager in the Business Assurance Department at Coopers&Lybrand in Warsaw (1993-1997). Between 1997 and 2001 she served as Financial and Business Control Department Manager of Ericsson in Warsaw and Stockholm and from 2002 to 2004 as Financial Director at TP Internet (France Telecom Group). From 2004 to 2009 she was Management Board Member and Financial Director (for Eastern Europe and Middle East) at ECCO Sko A/S, and since 2009 she has been Management Board Member and Vice-President for Finance and Administration (for Europe and Middle East) at Pandora Jewellery. Moreover, Ms. Dabrowska has been Member of the Supervisory Board of Herkules S.A. since June 2012.

Jose de Mora

Mr. Jose Luis de Mora has served as Member of the Supervisory Board of Bank Zachodni WBK SA since April 20, 2011. He is Member of the Company's Remuneration and Nominations Committee. He began his professional career with such institutions as the Bank of Spain and Daiwa Securities. From 1994 to 1998 Mr. Mora was employed with Dresdner Kleinwort Benson (London) as the Spain Analyst in charge of the Spain equity product and banks. From 1998 to 2003, he was employed with Merill Lynch in London as the Pan - European Banks Analyst in charge of Pan-European banks strategy in France, Portugal, Italy and Spain. Since 2003, Mr. Jose Luis de Mora has held the role of Corporate Development and Strategy Director of Banco Santander. He is also Member of the European Commission Group of Experts on the Banking Industry (GEBI). Mr. de Mora holds title of Chartered Financial Analyst (CFA). He graduated from ICADE (Istituto Catolico de Administracion y Direccion de Empresas) University from which he holds degrees in Business and Law. He also holds an MBA degree from MBA Boston College.

Jose Garcia Cantera

Mr. Jose Antonio Garcia Cantera has been Member of the Supervisory Board of Bank Zachodni WBK S.A. since April 23, 2015. He is Senior Executive Vice President of Banco Santander and he became Chief Financial Officer and Head of the Finance Division on January 2015. Prior to his current role, Mr. Garcia Cantera was head of Global Banking & Markets Division, reporting directly to the Group’s CEO since he was appointed in May 2012 Mr. Garcia Cantera was CEO of Banesto since 2006, having joined the bank in September 2003 as Senior Executive Vice President of Wholesale Banking, comprising Corporate Banking, Treasury, Capital Markets, Banesto Bolsa and the bank's international operations. Before working at Banesto, Mr. Garcia Cantera held senior executive positions at Salomon Brothers-Citigroup. He was Member of the Management Committee of Citigroup EMEA and of the Board of Directors of Citigroup Capital Markets UK and Citigroup EMEA. He is an industrial engineer and holds an MBA from IE Business School.

David Hexter

Mr. David R. Hexter has served as Independent Member of the Supervisory Board of Bank Zachodni WBK SA since February 13, 2013. He is Member of the Company's Audit and Compliance as well as Risk Oversight Committees. In 1970, he joined Citibank as a trainee. Later, he occupied executive positions in Luxembourg, Belgium, Greece, Great Britain, South Africa, United States and Switzerland. In 1986 he was appointed Chief Credit Officer. In 1989-1992 he was responsible for the development of Citibank in Central and Eastern Europe, including Poland. In 1992, he joined the European Bank for Reconstruction and Development (EBOR), where he served as Director of the Banking Department for Financial Institutions, and from 1996 he was also the Deputy Vice-President of the EBOR, Chairman of the Capital Investments Committeeand Member of the Investment Committee. He left EBOR In 2004. Since then he sits on the boards of many companies, banks and investment funds firms operating in Russia, Kazakhstan, Denmark and Vietnam, including a company listed on the London Stock Exchange, where he is also Chairman of the Audit Committee. He graduated in Philosophy, Political Science and Economics at Oxford University and he holds an MBA from Cranfield School of Management and a Master of Science degree from University of London (Birkbeck).

Witold Jurcewicz

Dr. Witold Jurcewicz has served as Independent Member of the Supervisory Board of Bank Zachodni WBK SA since April 20, 2011. He is Member of the Company's Risk Oversight Committee and the Nominations & Remuneration Committee. He specializes in commercial law and in the law on public trading in securities. He served as Member of the Supervisory Board in PLM Wielkopolska Huta Szklla SA in Gostyn, between 1997 and 2000, and in Stomil Olsztyn SA (between 2000 and 2003). Dr. Jurcewicz graduated from the Faculty of Law and Administration of Uniwersytet Wroclawski and holds a Ph.D. in law from the Institute of State and Law of Polska Akademia Nauk (PAN).

John Power

Mr. John Power has been Member of the Supervisory Board of Bank Zachodni WBK SA since April 2002. He is Chairman of the Bank’s Audit and Compliance as well as Risk Oversight Committees. From 1982 to 1990, he worked for the AIB Capital Markets and then, until 1999, at the AIB International Financial Services as the Head of Customer Service, Financial Director and Assistant Managing Director. In the years from 1997 to 1999, Mr. John Power worked for the AIB Corporate Finance as the company’s secretary, Compliance Officer and Head of Finance. He is Chairman of Lelewela Enterprises Ltd and served as General Manager in Allied Irish Banks plc. He is Fellow of the Association of Chartered Certified Accountants, of the Institute of Chartered Secretaries and Administrators and Member of the Institute of Bankers in Ireland.

Jerzy Surma

Dr. Jerzy Surma has served as Independent Member of the Supervisory Board of Bank Zachodni WBK SA since May 10, 2012. He is Member of the Company's Audit and Compliance Committee as well as Nominations & Remuneration Committee. Between 1999 and 2006 he served at management positions at T-Systems Poland Poland, and SAS Institute Polska. He was Director for Business Consulting at IMG Information Management Poland. Between 2006 and 2009 he served as Member of the Supervisory Board at CCS SA and One-2-one SA. Between 2009 and 2010 he was Member of the Supervisory Board of Teta SA as a representative of Pioneer Pekao Investment Fund Investments. Since 2008, he is Member of the Supervisory Board and the Audit Committee of the Group Kety SA. He is currently employed as a researcher and lecturer at Szkola Glowna Handlowa. He graduated from the Faculty of Science and Management of Politechnika Wroclawska (1989) and received his Ph.D. degree in Economics from Uniwersytet Ekonomiczny we Wroclawiu (1993). He completed the program IFP at IESE Business School and the Executive Program at MIT's Sloan School of Management.

Marynika Woroszylska-Sapieha

Ms. Marynika Woroszylska-Sapieha has been Independent Member of the Supervisory Board of Bank Zachodni WBK S.A. since April 16, 2014. She is Member of the Risk Oversight Committee at the Company. She graduated from the Warszawski Uniwersytet Medyczny. For more than a decade she worked at the Institute of Cardiology in Anin. She also graduated from International Executive Program INSEAD in Fontainebleau. In 1994 she moved to the pharmaceutical industry. Since 1997 has been connected with Sanofi Group and at present, she performs the role of the General Manager of Sanofi Group in Poland. In her professional career, she was General Director of Sanofi-Synthelabo sp. z o.o. (2003 – 2004), Divisional Director of Sanofi-Synthelbo sp. z o.o. (1998-2003), and has also held number of managerial roles in Infa Biocom (1994-1996). In the years 2005-2012, Ms. Woroszylska-Sapieha was Management Board Member of the Association of Pharmaceutical Companies Representatives (a Polish branch of EFPIA). In October 2012, she was appointed President of the Board of INFARMA.