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Idea Bank SA (IDE.WA)

IDE.WA on Warsaw Stock Exchange

6.54PLN
22 Jun 2018
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Summary

Name Age Since Current Position

Leszek Czarnecki

53 Chairman of the Supervisory Board

Tobiasz Bury

2018 Chairman of the Management Board

Remigiusz Balinski

53 Vice Chairman of the Supervisory Board

Malgorzata Szturmowicz

2014 Member of the Management Board, Finance Director

Jaromir Frankowicz

2017 Member of the Management Board

Tomasz Gorski

2018 Member of the Management Board

Dariusz Makosz

39 2013 Member of the Management Board

Aneta Skrodzka-Ksiazek

2015 Member of the Management Board

Magdalena Skwarzec

2017 Member of the Management Board

Krzysztof Bielecki

2015 Independent Member of the Supervisory Board

Artur Gabor

58 2015 Independent Member of the Supervisory Board

Piotr Kaminski

49 2015 Independent Member of the Supervisory Board

Dariusz Krawczyk

2015 Independent Member of the Supervisory Board

Izabela Lubczynska

2015 Member of the Supervisory Board

Biographies

Name Description

Leszek Czarnecki

Dr. Leszek Czarnecki is Chairman of the Supervisory Board of Idea Bank Spolka Akcyjna. He is Chairman of the Resik Committee at the Company. He holds a doctorate degree in Economics from Uniwersytet Ekonomiczny we Wroclawiu (1993) and Masters of Engineering degree from Politechnika Wrockawska (1987). In his professional career, he served at Europejski Fundusz Leasingowy SA, TU Europa SA, Credit Agricole Polska Sp. z o.o., Getin Holding SA, RB Expert SA, Getin Bank, LC Corp SA and Open Finance SA, among others.

Tobiasz Bury

Mr. Tobiasz Bury has been Chairman of the Management Board of Idea Bank Spolka Akcyjna since April 25, 2018. He was Acting Chairman of the Management Board and Vice Chairman of the Management Board of Idea Bank Spolka Akcyjna from October 6, 2017. He has been Vice Chairman of the Management Board of the Company since June 9, 2017. He was Member of the Management Board of the Company from January 1, 2017. In 2001 he graduated from Umea Universitet and in 2002 he obtained Masters degree in Management from Szkola Glowna Handlowa. Moreover, in 2007 Mr. Bury obtained an MBA degree from Kellogg School of Management and in 2013 he completed Advanced Management Program at Harvard Business School. He started his professional career in 2002 as a Manager at The Boston Consulting Group, where he served until 2008. Between 2009 and 2016 he held managerial positions at PZU Zycie SA and Grupa PZU. From 2014 to 2016 he was Member of the Supervisory Board of TU Link4 SA. Since October 2016 Mr. Bury has been Vice Chairman of the Supervisory Board Idea Getin Leasing S.A.

Remigiusz Balinski

Mr. Remigiusz Balinski serves as Vice Chairman of the Supervisory Board of Idea Bank Spolka Akcyjna. He is Chairman of the Nominating and Compensation Committee at the Company. He graduated from Uniwersytet Medyczny we Wroclawiu (1992) and holds an MBA degree from Wyzsza Szkola Biznesu - National Louis University. In his professional career, he served as Chairman of the Management Board of EFI Sp. z o.o., Carcade Polska Sp. z o.o., Sax Development Sp. z o.o., Multifinance Expert Sp. z o.o., among others. Since 1996 he has been Chairman of the Management Board of RB Investcom sp. z o.o.

Malgorzata Szturmowicz

Ms. Malgorzata Szturmowicz has been Member of the Management Board and Finance Director of Idea Bank Spolka Akcyjna since January 2014. Prior to that, she served as Finance Director at the Company from 2012. She also served as Finance Director of Tax Care SA from 2011 to 2012, and as Senior Consultant at Ernst & Young Audit Sp. z o.o. from 2004 to 2011. She graduated from Szkola Glowna Handlowa w Warszawie in 2006 and from Akademia Polonijna w Czestochowie in 2005. She is on the Supervisory Board of Tax Care S.A., Idea Money S.A., Biuro Informacji Kredytowej S.A. and serves as Chairman of the Management Board of Idea Investment Sarl.

Jaromir Frankowicz

Mr. Jaromir Frankowicz has been Member of the Management Board at IDEA BANK SPOLKA AKCYJNA since June 1, 2017. From October 1994 till June 1999 he studied at Wroclaw University of Economics: Faculty – Management and Information Technology, Department – Information Technology and Econometrics, Specialization – Management Information Technologies. He also completed postgraduate studies: „Managing Small and Medium Size Business on Unified European Market” at Wroclaw University of Economics (October 2001 - May 2002). Since July 2015, he has been Director of Analysis and Business Solution Department at Eurobank S.A., Societe Generale group, IT Area. From January 2014 till June 2015 he was Director in Consumer Finance Business Unit at ISBAN (Ingenieria de Software Bancario), T&O division of the Santander Group. He earlier worked at Santander Consumer Bank Poland, T&O Area as Head of Solution Delivery; Santander Consumer Bank Poland, T&O Area as IT Integration Officer; BNP Paribas Poland, IT Poland as I&O Development Manager; GE Money Bank Poland, IT Department as IT Quality Assurance Manager, among others.

Tomasz Gorski

Mr. Tomasz Gorski has been Member of the Management Board of Idea Bank Spolka Akcyjna since February 1, 2018. He holds Bachelors degree in Management from Wyzsza Szkola Biznesu - National Louis University, Masters degree in Finance and Banking from Szkola Glowna Handlowa w Warszawie and an Executive MBA degree from London Business School. He held managerial positions at mBank S.A. and also worked for The Boston Consulting Group.

Dariusz Makosz

Mr. Dariusz Makosz has been Member of the Management Board of Idea Bank Spolka Akcyjna since January 2013. He joined the Company in 2011. In his professional career, he has served at Millennium Bank SA, Expander Sp. z o.o., Open Finance SA (Sales Director, Member of the Management Board, Managing Director), Noble Bank SA (Managing Director), Tax Care SA (Advisor to the Management Board), Idea Bank SA (Managing Director, Member of the Management Board) and Idea Money SA (Vice Chairman of the Management Board, Member of the Supervisory Board). He has been on the Supervisory Board of Tax Care S.A. He graduated in Banking from Wyzsza Szkola Zarzadzania i Bankowosci w Poznaniu (2000).

Aneta Skrodzka-Ksiazek

Ms. Aneta Skrodzka-Ksiazek has been Member of the Management Board of Idea Bank Spolka Akcyjna since July 1, 2015. Prior to that, she served at Nordea Bank Polska, KPMG LLC, KPMG Audit and KPMG LLP. She is Member of ACCA and is Certified Public Accountant and Certified Internal Auditor. She graduated in Finance and Banking from Szkola Glowna Handlowa in 1996. She is on the Supervisory Board of Idea Money S.A., Tax Care S.A., Idea Fleet S.A. and has been on the Management Board of Idea Getin Leasing S.A.

Magdalena Skwarzec

Ms. Magdalena Skwarzec has been Member of the Management Board of Idea Bank Spolka Akcyjna since November 6, 2017. In 2002 she graduated in Finance and Banking from Szkola Glowna Handlowa w Warszawie. She has also acted as a Lecturer at the same university. Since February 2017 she has served as Managing Director of the Division Assessment and Risk Management at Bank Ochrony Srodowiska S.A. (BOS). Prior to that, from May 2015 she served as Director of the Department of Credit Policy and Asset Valuation at BOS. Moreover, she was Director of the Financial Risk Department from August 2014 and was Deputy Director of the Financial Risk Department from October 2012, both positions at BOS. Ms. Skwarzec served at PKO BP. She was also Senior Manager at the Risk Management Department of Deloitte Advisory and a Manager in the Derivatives and Financial Risks Team of Ernst & Young. Moreover, she acted as an Analyst at Accenture and Raiffeisen Bank Polska S.A. She has been on the Supervisory Board of Idea Money S.A.

Krzysztof Bielecki

Mr. Krzysztof Jaroslaw Bielecki has been Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since January 28, 2015. He has been Member of the Company's Audit Committee. He graduated from Politechnika Wroclawska, Uniwersytet Ekonomiczny we Wroclawiu and Rotterdam School of Management. During his professional career, he served as Chairman of the Management Board of ING Lease Polska Sp. z o.o., Dolnoslaski Dom Maklerski SA, and as Member of the Supervisory Board of companies within the ING Group.

Artur Gabor

Mr. Artur Benedykt Gabor has been Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since January 28, 2015. He is Member of the Audit Committee at the Company. He graduated from Uniwersytet Warszawski in 1985 and from University College London in 1980. During his professional career, he served on the Supervisory Board of GE Bank Mieszkaniowy SA, Getin Bank SA, Polmos Lublin SA, Energopol Katowice SA, For-Net SA, Fleet Holdings SA. Moreover, he also acted on the Management Board of American Chamber of Commerce, among others.

Piotr Kaminski

Mr. Piotr Maciej Kaminski has served as Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since June 30, 2015. He is Member of the Risk Committee at the Company. He has been Member of the Supervisory Board of Budimex SA. He also has served as Member of the Supervisory Board at Rubicon Partners Narodowy Fundusz Inwestycyjny SA since May 14, 2010. In addition, he sits on Supervisory Boards of several companies, including Sfinks S.A., Wielton S.A. and Powszechny Zaklad Ubezpieczen SA, among others. He was also Member of the Supervisory Board of Polska Agencja Informacji i Inwestycji Zagranicznych. Prior to that, between 2006 and 2009 he served as Chairman of the Management Board at Bank Pocztowy SA. From 2003 to 2006 he was Member of the Management Board at PKO Bank Polski SA. From 2000 to 2003 he held a post of Vice Chairman of the Management Board at Gielda Papierow Wartosciowych w Warszawie (Warsaw Stock Exchange). He graduated from Faculty of Management of Uniwersytet Warszawski.

Dariusz Krawczyk

Mr. Dariusz Krawczyk has been Independent Member of the Supervisory Board of Idea Bank Spolka Akcyjna since June 30, 2015. He is Member of the Nominating and Compensation Committee at the Company. From 1993 to 1998, he worked at brokerage house of Bank Handlowy, Center of Capital Operations as Director of Trade and Sales Office. From 1998 to 1999 he was Chairman of the Management Board at Expandia Polska SA. Between 1999 and 2000, he served as Director of Investment Banking Department at PKO BP. In 2001 he was appointed Member of the Management Board at Nafta Polska SA. From 2000 to 2002, he was Director of Ownership Supervision Office at PKN ORLEN SA. Between 2002 and 2003, he acted as Director of Capital Investments Department at PSE SA. From 2004 to 2005 he was Chairman of the Management Board at PSE Centrum SA, and between 2005 and 2011, he held the same post at Synthos SA. He was Member of the Supervisory Board at a number of companies, including Rafineria Trzebinia SA., Rafineria Glimar SA, II Narodowy Fundusz Inwestycyjny SA, Huta Buczek SA, Warszawska Gielda Towarowa SA, Warta Vita SA, Petrolot Sp. z o.o., Petrogaz Plock, Kaucuk as, Active Zone Group SA, Firekom SA. Currently, he has been Chairman of the Supervisory Board at Firekom SA and Active Zone Group SA. In 1993, he graduated from Politechnika Warszawska, He completed also accounting study (1996), managerial study (1997) and postgraduate studies in Company’s Valuation Management at Szkola Glowna Handlowa (2002). Since 1993, he has had a stock broker license.

Izabela Lubczynska

Ms. Izabela Lubczynska has been Member of the Supervisory Board of Idea Bank Spolka Akcyjna since January 28, 2015. She is Member of the Company's Compensation and Nominating Committee and the Audit Committee. She graduated from Uniwersytet Wroclawski and Uniwersytet Ekonomiczny we Wroclawiu. In the course of her professional career, she served at Getin Holding SA, Open Finance SA and All Money SA, among others.

Basic Compensation