Edition:
United States

Bank Millennium SA (BMSAF.PK)

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

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2 Oct 2009
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Summary

Name Age Since Current Position

Boguslaw Kott

2013 Chairman of the Supervisory Board

Joao Lima Bras Jorge

2013 Chairman of the Management Board

Dariusz Rosati

2015 Independent Vice Chairman of the Supervisory Board, Secretary

Nuno da Silva Amado

58 2012 Vice Chairman of the Supervisory Board

Fernando Cardoso Rodrigues Bicho

2012 Vice Chairman of the Management Board

Artur Kulesza

Director of Investor Relations Department

Andrzej Glinski

2010 Member of the Management Board

Wojciech Haase

1997 Member of the Management Board

Maria Henriques Barreto De Matos De Campos

2011 Member of the Management Board

Wojciech Rybak

2016 Member of the Management Board

Julianna Boniuk-Gorzelanczyk

2015 Member of the Supervisory Board

Rui da Silva Teixeira

2012 Member of the Supervisory Board

Miguel de Campos Pereira de Braganca

49 2012 Member of the Supervisory Board

Agnieszka Hryniewicz-Bieniek

2015 Independent Member of the Supervisory Board

Anna Jakubowski

2015 Independent Member of the Supervisory Board

Grzegorz Jedrys

2013 Independent Member of the Supervisory Board

David Klingensmith

2015 Independent Member of the Supervisory Board

Andrzej Kozminski

75 2000 Member of the Supervisory Board

Miguel Maya Dias Pinheiro

51 2015 Member of the Supervisory Board

Biographies

Name Description

Boguslaw Kott

Mr. Boguslaw Kott has been Chairman of the Supervisory Board of Bank Millennium SA since October 24, 2013. Prior to this, he was Chairman of the Management Board of Bank Millennium SA from 1989 until October 24, 2013. He is Member of the Audit Committee, the Risk Committee and the Human Resources Committee and Chairman of the Strategy Committee at the Company. He co-founded and co-organized Bank Millennium. Since 1989 when the Bank was established, he has been its Chairman. Before joining the Company, he worked in the Ministry of Finance, where he specialized in the foreign trade financing. He is Member of the Supervisory Board of Yareal Polska Sp. z o.o. He graduated from Foreign Trade Department of Szkola Glowna Handlowa.

Joao Lima Bras Jorge

Mr. Joao Nuno Lima Bras Jorge has been Chairman of the Management Board of Bank Millennium SA since October 24, 2013. Prior to this, he served as First Vice Chairman of the Management Board at Bank Millennium SA since April 20, 2012. Prior to this, he served as Vice Chairman of the Management Board at Bank Millennium SA since April 22, 2010. He has been Member of the Management Board at the Bank since 2006. He started his career in 1990 as stockbroker in UIF Corretores and later in Banco Santander Investment. In 1994, he moved to Mello Valores, Brokerage of Banco Mello Group, where he became Chief Executive Officer (CEO). In 1998, became member of the Board of Banco Mello Inventimentos as Head of Equities. When Banco Comercial Portugues acquired Banco Mello in year 2000 he was appointed Member of the Board of Directors of BCP Investimento as Head of Equities. In 2001 he moved to retail banking as co-Coordinator of retail networks Atlantico and Sotomayor and later became responsible for the clients division. Since 2005 has been Chief of Staff in the Office of the Chairman of Millennium BCP. He holds degree from the faculty of Management at Universidade Catolica Portuguesa (Lisboa) and he also completed postgraduate Management Program in AESE.

Dariusz Rosati

Dr. Dariusz Rosati has been Independent Vice Chairman of the Supervisory Board and Secretary at Bank Millennium SA since May 21, 2015. He was Independent Member of the Supervisory Board of Bank Millennium SA from 2004. He is Member of the Audit Committee and the Strategy Committee and Chairman of the Risk Committee at the Company. From 1988 to 1991, he was the director of the Foreign Trade Research Institute. Since 1990 he is professor of economic sciences at SGH. Between 1991 and 1995 he worked in the UN Economic Commission for Europe in Geneva (Switzerland) as Head of the Central and Eastern European Section. From 1995 to 1997, he was Minister of Foreign Affairs of the Republic of Poland. From 1978 to 1991, at UNIDO he served as consultant and member of numerous missions to the developing countries. Between 1988 and 1991 he worked at the World Bank, the United Nations University World Institute for Development Economics Research (WIDER), International Labour Organization and European Commission. In his career, he was Member of the Commission for Economic Reform (1987 to1989), team of the economic advisors to the Prime Minister (1988 to 1989), the Socio-Economic Strategy Council at the Council of Ministers (1994 to 1998). Since 1997 he is Member of the Committee of Economics at the Polish Academy of Sciences. Between 1998 and 2004, he was Member of the Monetary Policy Council to the National Bank of Poland. Between 2001 and 2004 he was member of the Group of Economic Policy Advisors to EU's President. Since 2003 until 2005 he was the Rector of Wyzsza Szkola Handlu i Prawa im. Ryszarda Lazarskiego w Warszawie, and in the years 2004 to 2009, he was Member of the European Parliament. He is Author of more than 200 scientific papers, including five books on economic policy. He graduated from the department of International Trade of Szkola Glowna Handlowa in 1969. He gained his Doctorate in Philosophy in decision-making theory in 1973 to obtain a habilitation degree in international trade policy in 1978.

Nuno da Silva Amado

Mr. Nuno Manuel da Silva Amado has served as Vice Chairman of the Supervisory Board of Bank Millennium SA since April 20, 2012. He is Member of the Company's Human Resources Committee and the Strategy Committee. Since 1980 he worked at consulting (KPMG) and financial companies, between 2006 and 2012 he was Chairman of the Executive Committee and Vice Chairman of the Board of Directors of Banco Santader Totta (Portugal). Since 2012, he has served as Vice Chairman of the Board of Directors and Chairman of the Executive Committee of Banco Comercial Portugues (BCP), Portugal. He holds a Bachelor’s degree in Companies Organization and Management from ISCTE (Instituto Superior de Ciencias do Trabalho e da Empresa) and attended the Advanced Management Programme from INSEAD (France).

Fernando Cardoso Rodrigues Bicho

Mr. Fernando Maria Cardoso Rodrigues Bicho has served as Vice Chairman of the Management Board at Bank Millennium SA since April 20, 2012. Prior to this, he served as Member of the Management Board of the Company. He gained his professional experience in Portuguese Foreign Investment Institute, Lloyds Bank Plc in Lisbon and Uniao de Banco Portugueses (UBP) that since 1996 is known as Banco Mello. Since June 2001, he has been the head of the Asset and Liabilities Management Division of the BCP Group. In UBP he performed the duties of the Uniger fund manager - in the investment Fund Company owned by UBP. Furthermore as manager of the UBP's Financial Division he was in charge of inter alia the treasury and capital markets, management of bank's portfolio, treasury back office, securities operations, asset and liabilities management, issues on international capital markets, management of the obligatory capital, investor relations and tax planning. After he had been purchased by Banco Comercial Portugues (BCP) in 2000, He was Member of the project office monitoring the process of integration of Banco Mello with Banco Pinto and SottoMayor, and was Member of the BCP Corporate Centre that was involved in bank issues and special projects. Since June 2001 he was the Head of the Asset and Liabilities Management Division of the BCP Group. Since August 1, 2002 has been the Deputy Chairman of the Management Board of BIG Bank Gdanski SA (current Bank Millennium SA). He graduated from Economic faculty of Universidad Catolica Portuguesa in 1984. In 1993 he obtained Master of Business Administration degree from the same university.

Artur Kulesza

Andrzej Glinski

Mr. Andrzej Glinski has served as Member of the Management Board at Bank Millennium SA since April 22, 2010. He has been working with the Group of Bank Millennium since 2004, initially as President of Millennium Leasing Sp. z o.o, and most recently as Manager of Corporate Banking area of Bank Millennium SA. Mr. Glinski has been connected with financial sector for more than 10 years. At the begging of his career he worked at Bank Handlowy w Warszawie SA, holding different positions, in particular Director of Division and Director of Sales in Department of Assets’ Financing. From 2001 to 2004, he served as Vice President of Commerce at Leasing SA. He graduated from Politechnika Poznanska in 1994. He also completed postgraduate studies in Banking and Finance at Szkola Glowna Handlowa.

Wojciech Haase

Mr. Wojciech Haase has been Member of the Management Board of Bank Millennium SA since June 27, 1997. He worked in the National Bank of Poland in Gdansk to be then transferred to the organizing group of Bank Gdanski SA. From 1989 to 1997 he worked in Bank Gdanski SA, first in the Credit Department and next in the Treasury Department. In he was appointed as Deputy Chairman of the Management Board of Bank Gdanski SA and next acting Chairman of the Management Board of the Bank. Since 1997 he has been a Member of the Management Board of Bank Inicjatyw Gospodarczych BIG SA and next BIG Bank Gdanski SA. He graduated from the faculty of the Production Economics at Uniwersytet Gdanski.

Maria Henriques Barreto De Matos De Campos

Ms. Maria Jose Henriques Barreto De Matos De Campos has been Member of the Management Board of Bank Millennium SA since July 22, 2011. She started her professional career in 1990 at a R&D company in the Electronics and Telecommunications fields. In 1994 she joined Macao Post Office and Telecommunications Authority, heading the IT (Information Technology) division, supporting both postal Bank and mail services. She entered Millennium BCP Group in 1999, initially integrating the operational IT platform of Banco Comercial de Macao, as Head of IT division. Then, since 2001, she was responsible in Bank Millennium SA for the IT Area. From 2006 she had also responsibility in BCP Group for IT Europe, a division at group level supervising the IT areas for european operations. In 1990, Ms. Maria Jose Campos graduated from the Faculty of Electronics and Telecommunications of Universidade de Aveiro, Portugal.

Wojciech Rybak

Mr. Wojciech Jaroslaw Rybak has been Member of the Management Board of Bank Millennium SA since June 6, 2016. He graduated in Economics from Uniwersytet Szczecinski and completed Tempus - Portassist Programme at Universiteit Antwerpen. He served at Bank Morski S.A., Bank Przemyslowo-Handlowy S.A., Pomorski Bank Kredytowy S.A., PBB "Invest-Bank" S.A. He joined Bank Millenium SA in 1996. From 2003 he was Member of the Management Board of Millennium Leasing Sp. z o.o. and from June 2009 to June 2016 he was Chairman of the Management Board of Millennium Leasing Sp. z o.o.

Julianna Boniuk-Gorzelanczyk

Ms. Julianna Boniuk-Gorzelanczyk has been Member of the Supervisory Board of Bank Millennium SA since May 21, 2015. She was Member of the Management Board of the Company from 1989 to 2015. She is Member of the Audit Committee at the Company. She worked in industry, recently on the position of Economic Director. Since 1989 she has been professionally involved in Bank Inicjatyw Gospodarczych BIG SA and has been a Member of its Management Board from 1989 to 1997. After the merger with Bank Gdanski SA on September 12, 1997 she was Member and then a Deputy Chairman of the Management Board of BIG Bank Gdanski SA, now Bank Millennium SA. She graduated from the Faculty of Finance and Statistics of Szkola Glowna Handlowa with the rights of certified auditor.

Rui da Silva Teixeira

Mr. Rui Manuel da Silva Teixeira has served as Member of the Supervisory Board of Bank Millennium SA since April 20, 2012. Prior to this, he was Vice Chairman of the Management Board of Bank Millennium SA from February 12, 2009 to April 22, 2010. From 2003 to 2006, he was Head of the Retail Banking Division and Member of the Management Board of Bank Millennium SA. He has been connected with the Group of Bank Millennium BCP since 1987. Within BCP he performed managerial functions in retail banking. He also headed the Quality Division of the BCP Group and managed the Mortgage Banking Division of the BCP Group. He recently performed the function of the IT Director in BCP (IT Global Division), responsible for the organization of IT solutions at the international scale. Between 2011 and 2012 he served as Member of the Management Board of Banco Comercial Portugues and since 2012 he serves as Member of the Board of Directors and Member of the Management Board of Banco Comercial Portugues. He graduated from the Oporto Engineering University (Fundacao Universidade Federal de Ciencias da Saude de Porto Alegre - UFCSPA) in Electro-Technical Engineering and has a postgraduate course in Industrial Management by the Institute of Mechanical Engineering and Industrial Management (INEGI).

Miguel de Campos Pereira de Braganca

Mr. Miguel de Campos Pereira de Braganca has served as Member of the Supervisory Board of Bank Millennium SA since April 20, 2012. He is Member of the Company's Audit Committee, the Human Resources Committee, the Risk Committee and Strategy Committee. Since 1989 he worked at banks in Portugal, Brazil and Great Britain. Between 2008 and 2012, he was Director, responsible for the Financial, Accounting and Management Control, Marketing and Products Areas, at Banco Santander Totta and Banco Santander de Negocios (Portugal). Since 2012 he is Member of the Board of Directors and Vice Chairman of the Executive Committee of Banco Comercial Portugues (BCP), Portugal. He holds a Bachelor’s degree in Company Management and Administration from Universidade Catolica Portuguesa (the Catholic University of Portugal) and attended the INSEAD MBA programme (France).

Agnieszka Hryniewicz-Bieniek

Ms. Agnieszka Hryniewicz-Bieniek has been Independent Member of the Supervisory Board of Bank Millennium SA since 2015. She is Member of the Strategy Committee at the Company. She graduated in Economics from Szkola Glowna Handlowa w Warszawie and completed postgraduate studies in Public Relations at the same uniwersity. She built her career in Marketing in international corporations. Her 11-year experience in this field is derived from working in a variety of industries: from FMCG (Johnson&Johnson), telecommunications (Deutsche Telekom), publishing (Gruner&Jahr) and entertainment (Disney). In 2008 she joined Google and currently oversees the company's strategy and business as Country Director. Her main responsibility is to manage Google’s ads business in Poland across products and channels, and directly lead key customer, partner, and industry relationships. She is a founder Member and the Audit Committee member of the Marketing 4 Business Association and actively supports women in Technology by serving as a mentor and coach for future women leaders in the industry.

Anna Jakubowski

Ms. Anna Jakubowski has been Independent Member of the Supervisory Board of Bank Millennium SA since 2015. She is Member of the Strategy Committee at the Company. She graduated with a Bachelor of Business Administration from Wilfrid Laurier University, Waterloo. Her professional career started with Procter & Gamble (P&G) Canada (1991 – 1993), where she was a National Account Manager. Between 1993 and 1998 she held different positions, from Pharmacy Channel Manager to Trade Marketing Manager and Area Sales Manager in P&G Poland. In 1998 she became Regional Customer Business Development Manager in P&G Central Eastern Europe while between 1999 and 2007 she was New Business Development Manager and (from 2002) Strategy, Business Development Director in P&G Western Europe. She continued her career in Switzerland in the P&G the Fabric Care Division – (2007- 2011) as an Associate Director: Marketing. From 2011 she has connected her professional career with The Coca-Cola Company where she was the International Group Marketing/Strategy Director in Coca-Cola Hellenic Bottling Company (2011 – 2013), Business Capability Director in the Coca-Cola Company (2013) and currently (from 2013) she has held the following positions: Management Board Member in Multivita Sp. z o. o, Management Board Member – Managing Director in Coca-Cola Balti Jookide AS, Management Board Member – Managing Director in Coca-Cola Poland Services Sp z o.o. and Franchise General Manager – Poland/Baltics The Coca-Cola Company. She has also been involved with the following organizations and associations: Women’s International Networking Leadership Forum (2004 – 2012), Board of Advisors, Organization of Women in International Trade, Board of Directors (2005 – 2010) and in 2008 as an Executive Vice President as well as in 2009 as the President, Geneva Women in International Trade as the President (2005 – 2010). She is a Board Member of the American Chamber of Commerce in Poland and Patron Member in Polish - Canadian Chamber of Commerce.

Grzegorz Jedrys

Mr. Grzegorz Jedrys has been Independent Member of the Supervisory Board of Bank Millennium SA since April 11, 2013. He is Chairman of Audit Committee at the Company. He began his career in 1994 with Biuro Projektu Finansowania Budownictwa Mieszkaniowego/PADCO. In 1996 he joined Polsko-Amerykanski Bank Hipoteczny SA. Between 1997 and 1999 he was employed at Jedenasty Narodowy Fundusz Inwestycyjny SA. From 1999 to 2005 he was Investment Director at Trinity Management Sp. z o.o., the company managing the assets of upiter NFI SA and Pekao Fundusz Kapitalowy Sp. z o.o. between 1997 and 2005 he was Member of several Supervisory Boards. He graduated from Szkola Glowna Handlowa w Warszawie and he completed postgraduate studies Strategic Marketing Management at the same university.

David Klingensmith

Mr. David Harris Klingensmith has been Independent Member of the Supervisory Board of Bank Millennium SA since 2015. He is Member of the Audit Committee and the Risk Committee at the Company. He graduated from Tulane University New Orleans in economics and history. He continued his education at Johns Hopkins University School of Advanced International Studies Washington; between 1976 and 1978 he was an International Economist at the Office of International Development Banks of U.S. Department of the Treasury. In 1979 he joined the Chase Manhattan Bank where he worked till 1990 in several positions in different countries. Between 1991 and 1995 he worked at the Asian Development Bank as a Senior Investment Officer at the ADB’s Private Sector Department Manila (1991 - 1994) and Head of the Credit Risk and Portfolio Group at the ADB’s Private Sector Group Manila (1994 - 1995). From 1996 to 2013 he held several positions at the European Bank for Reconstruction and Development London in the area of risk management, finally in the position of Managing Director in the area of Risk Management. Between 2013 and 2015 he was an elected Independent Board Member at Romgaz (Romania). Simultaneously in 2014 he cooperated with KfW (German Development Bank) and the Bill and Melinda Gates Foundation. Currently he holds the following positions: Investment Committee Member Africinvest Financial Sector Fund (Tunis) (since 2014), Senior Advisor on Risk Governance, Nestor Advisors (London) (since 2015) and Independent consultant (since 2013) with experience in banking, analysing and improving enterprise risks, corporate governance, investment appraisal, and risk training. Mr Klingensmith has experience of working in different cultures and corporate environments in multiple sectors, both through involvement in investments as well as residence for extended periods in South America, Asia, Europe and the United States.

Andrzej Kozminski

Prof. Andrzej K. Kozminski has been Member of the Supervisory Board of Bank Millennium SA since August 1, 2000. He is Member of the Strategy Committee and Chairman of the Human Resources Committee at the Company. He is Correspondent Member of Polish Academy of Sciences, for 18 years he was Rector of Kozminski University in Warsaw, currently its President, Chairman of the ALK Board of Trustees, Head of the Management Chair; also performs the function of President of the Management Board of Miedzynarodowa Szkola Zarzadzania SA. From 1981 to1987 he was the Dean of the Management Faculty at the Warsaw University and from 1991 to 1996 he was the Director of the International Management Centre of the Warsaw University. From 1990 to 1996 he was the lecturer at the University of California in Los Angeles. From 1982 to 1989 he was a lecturer at the University in Orlean, France. He is a selected Member of the International Academy of Management, Academie Europeene and Academie des Commerciales in Paris and Warsaw Scientific Society. He is Vice President of the Central and East European Management Development Association (CEEMAN), Member of the Management Board of European Foundation for Management Development (EFMD) with seat in Brussels and Member of the International Committee of the American Association of Collegiate Schools of Business (AACSB). He has been Member of the Presidium of the Committee of Organization and Management Sciences at the Polish Academy of Science and Member of the Council for Social and Economic Strategy at the Prime Minister of the Polish Government. He has been Member of the Presidium of the Committee of Organization and Management Sciences at the Polish Academy of Sciences and Member of the Prime Minister's Council for Social and Economic Strategy. He has served as Chairman of the Supervisory Board of Telekomunikacja Polska SA (currently Orange Polska SA). He graduated from SGPiS (currently Szkola Glona Handlowa w Warszawie) in Economics and from Uniwersytet Warszawski in Sociology.

Miguel Maya Dias Pinheiro

Mr. Miguel Maya Dias Pinheiro has been Member of the Supervisory Board of Bank Millennium SA since 2015. He is Member of the Strategy Committee and the Risk Committee at the Company. He graduated from Instituto Superior das Ciencias do Trabalho e da Empresa (ISCTE) with a Licentiate Degree in Corporate Organization and Management. He also completed the Corporate Senior Management Programme (PADE) – AESE and Advanced Management Programme – INSEAD. From 1987 to 1990 he held commercial and financial functions in an industry sector SME. Between 1990 and 1995 he was employed by Banco Portugues de Atlantico, with functions in the commercial and companies areas, in charge of coordinating the Economic and Financial Research Office. Since 1990 he has been working for BCP Group in several functions in Portugal and Spain. During the 2007 – 2009 period he was Head of the Office of the Chairman of the Executive Board of Directors of BCP. Between 2009 and 2012 he held the position of Member of the Executive Board of Directors of BCP and Member of the Board of Directors of Fundação Millennium BCP. Currently Vice-Chairman of the Executive Committee and Member of the Board of Directors of BCP, Chairman of the Board of Directors of Interfundos - Gestao de Fundos de lnvestimento Imobiliario, S.A., Manager of BCP Africa, SGPS, Lda and Member of the Board of Directors of Banco Millennium Angola, S.A. (Angola).