People: 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

58 2011 Chairman of the Supervisory Board

Mateusz Morawiecki

2007 Chairman of the Management Board

Jose Varela

67 Vice Chairman of the Supervisory Board

Eamonn Crowley

44 2011 Member of the Management Board for Finance

Marcin Prell

50 2006 Member of the Management Board in charge of the Legal and Compliance Division

Piotr Partyga

2012 Member of the Management Board for Human Resources Management

Agnieszka Dowzycka

Director of Investor Relations

Andrzej Burliga

47 2007 Member of the Management Board for Risk Management

Juan de Porras Aguirre

49 2011 Member of the Management Board for Global Banking and Markets

Michael McCarthy

47 2009 Member of the Management Board for Business and Corporate Banking

Marco Antonio Silva Rojas

2012 Member of the Management Board for Financial Accounting and Control Division

Miroslaw Skiba

48 2008 Member of the Management Board for Retail Banking

Feliks Szyszkowiak

2003 Member of the Management Board for Business Support

Jose Antonio Alvarez

54 2011 Member of the Supervisory Board

Jose Luis de Mora

47 2011 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

53 2002 Independent Member of the Supervisory Board

Jerzy Surma

50 2012 Independent Member of the Supervisory Board

Biographies

Name Description

Gerald Byrne

Mr. Gerald (Gerry) Byrne has served as Chairman of the Supervisory Board of Bank Zachodni WBK SA since 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, as well as Chairman of Brand Communication Committee at the Bank. 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.

Mateusz Morawiecki

Mr. Mateusz Morawiecki has been Chairman of the Management Board of Bank Zachodni WBK SA since May 16, 2007. He has been Member of the Management Board at the Company since 2001. He joined the Company in 1998. Initially, he acted as an advisor to the President of Bank Zachodni Management Board in charge of Trade Finance and international contacts, then he assumed responsibility as the Bank’s Director. He started his professional career in 1992 in the Cogito company Between 1993 and 1996, he worked in the Wroclaw-based Enter Marketing-Publishing company. In 1995, he held on the job training in Deutsche Bundesbank, while from 1996 to 1997, he worked at the University in Frankfurt am Main. In 1998, he was appointed Deputy Director of the Accession Negotiations in the Committee for European Integration and a member of the group negotiating Poland's accession to the European Union (Banking and Finance). He graduated in History from Uniwersytet Wroclawski. He is aslo a graduate of Business Administration studies from Politechnika Wroclawska and Central Connecticut State University. He received Masters of Business Administration from Akademia Ekonomiczna we Wroclawiu (currently Uniwersytet Ekonomiczny we Wroclawiu). He finished postgraduate studies in the European Law and Economic Integration at Hamburg University (Universitaet Hamburg). He studied the International Law, European Law, Economic and Monetary Integration and Earned a Master of Advanced European Studies at Basel University. Mr. Mateusz Morawiecki also completed the Advanced Executive Programme in Kellog School of Management at Northwestern University, Evanston, the United States.

Jose Varela

Mr. Jose Manuel Varela serves as Vice Chairman of the Supervisory Board of Bank Zachodni WBK SA. He was appointed Member of the Company's Supervisory Board on April 20, 2011. He is Member of the Company's Audit and Compliance as well as Risk Oversight Committees. 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 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).

Marcin Prell

Mr. Marcin Prell has been Member of the Management Board in charge of the Legal and Compliance Division 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.

Piotr Partyga

Mr. Piotr Partyga serves as Member of the Management Board for Human Resources Management of Bank Zachodni WBK SA. Prior to this, he served as Independent Member of the Supervisory Board of Bank Zachodni WBK SA from April 21, 2010 until May 10, 2012. Since 2003, he has been Chairman of the Management Board and owner of ARETES Consultants and angel investments. From 1994 till 1995, he worked as a Financial Analyst and Controller in Orkla Media w Oslo. Thereafter, he worked as the Chief Executive Officer of the Morliny Group and from 1995 to 1999 as the Investment Director with Creditanstalt-SCG (NFI Hetman). From 1999 till 2003, Mr. Partyga was the Partner in Signum International. In his career, he has been active on the Supervisory Boards of Onet.pl SA, ZM Morliny SA, ZM Ostroleka SA, ZM Przylep SA, ZPOW Owintar Sp. z o.o., WPS Strunbet SA, HSO Szczakowa SA, FD Kowary SA, GPZSO Jaro SA, PZZ Bydgoszcz SA, ZTD Dekora SA, PPB Prefabet-Kozienice SA, KSM Surmin-Kaolin SA, Gozdnickie Zaklady Ceramiki Budowlanej Sp. z o.o. and Telesto Sp. z o.o. Mr. Partyga holds Sivilekonom title from Norges Handelshoyskole (NHH) in Bergen, Norway. He completed Harvard Advanced Leadership Program.

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).

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 serves as Member of the Management Board for Business and Corporate Banking of Bank Zachodni WBK SA as of 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 is a Member of the Institute of Bankers of Ireland. He holds a Masters of Business Administration degree from Manchester Business School.

Marco Antonio Silva Rojas

Mr. Marco Antonio Silva Rojas has served as Member of the Management Board for Financial Accounting and Control Division at Bank Zachodni WBK SA since September 3, 2012. He started his career in banking at Banco Santander in Chile in 1992 and since then he has been connected with Santander Group. Until 2006, he worked at the Group's branch in Chile, where for three years he served as Finance Director at Santander Leasing & Factoring, in 1999 he was appointed Director for Planning in SME Sector and in 2002 Director for Managerial Control. He held this post for the following four years. From 2007 to 2012, he was Director for Planning and Managerial Control at Division America of Santander Group. In January 2011, he was appointed Controller at Banco Santander Totta in Portugal. He graduated in Economics from Universidad Gabriela Mistral, and he gained also MBA degree from Universidad Adolfo Ibanez.

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 Business Support of Bank Zachodni WBK SA. He is in charge of the Business Support Division. 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.

Jose Antonio Alvarez

Mr. Jose Antonio Alvarez 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 career as Analyst in Instituto Nacional de Industria. Mr. Alvarez worked in such companies as Banco de Credito Industrial, Finanpostal Gestion Fondos de Inversion y Pensiones, Banco Hipotecario de Espana, Argentaria or BBVA. He has been working for Banco Santander since 2002, first as the Head of Finance Division and currently as Chief Financial Officer. He graduated in Business Administration and Economics, and MBA from Chicago University.

Jose Luis 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 helds 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.

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 Audit and Compliance as well as Risk Oversight Committees. 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 Independent 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 as well as Risk Oversight Committees. 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.

Basic Compensation

Name Fiscal Year Total

Gerald Byrne

16,700

Mateusz Morawiecki

3,853,940

Jose Varela

--

Eamonn Crowley

1,757,220

Marcin Prell

1,543,200

Piotr Partyga

1,660,870

Agnieszka Dowzycka

--

Andrzej Burliga

1,877,490

Juan de Porras Aguirre

2,224,430

Michael McCarthy

1,916,930

Marco Antonio Silva Rojas

2,238,960

Miroslaw Skiba

2,049,450

Feliks Szyszkowiak

1,950,850

Jose Antonio Alvarez

--

Jose Luis de Mora

--

David Hexter

145,200

Witold Jurcewicz

176,000

John Power

209,800

Jerzy Surma

176,000
As Of 30 Dec 2013
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