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Bank Polska Kasa Opieki SA (PEO.WA)

PEO.WA on Warsaw Stock Exchange

48.00PLN
23 Oct 2020
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Summary

Name Age Since Current Position

Beata Kozlowska-Chyla

2020 Chairwoman of the Supervisory Board

Leszek Skiba

2020 President of the Management Board

Joanna Dynysiuk

2017 Vice Chairman of the Supervisory Board

Marcin Eckert

2020 Vice Chairman of the Supervisory Board

Tomasz Kubiak

2017 Vice Chairman of the Management Board for the Financial Division

Jaroslaw Fuchs

2020 Vice President of the Management Board

Marcin Gadomski

2020 Vice Chairman of the Management Board

Krzysztof Kozlowski

2020 Vice President of the Management Board

Tomasz Styczynski

2017 Vice Chairman of the Management Board for the Corporate Banking and MIB Division

Marek Tomczuk

2017 Vice Chairman of the Management Board for the Retail Banking Division

Magdalena Zmitrowicz

2018 Vice Chairman of the Management Board for the SME Banking Division

Grzegorz Olszewski

2020 Vice President of the Member of the Management Board

Piotr Wetmanski

2019 Member of the Management Board

Pawel Stopczynski

2017 Secretary of the Supervisory Board

Sabina Bigos-Jaworowska

2020 Member of the Supervisory Board

Justyna Glebikowska-Michalak

2020 Member of the Supervisory Board

Stanislaw Kaczoruk

2020 Secretary of the Bank's Supervisory Board

Michal Kaszynski

2020 Member of the Supervisory Board

Marian Majcher

2020 Member of the Supervisory Board

Malgorzata Sadurska

2020 Member of the Supervisory Board

Pawel Rzezniczak

2018 Head of IR and Corporate Development

Biographies

Name Description

Beata Kozlowska-Chyla

Mrs. Beata Kozlowska-Chyla serves as Chairwoman of the Supervisory Board of the Company. She graduated from the Faculty of Law and Administration at the University of Warsaw. She received the Ph.D. in law, and subsequently the scientific degree of habilitated doctor of law. She is a lecturer in the Faculty of Law and Administration at the University of Warsaw in the Department of Commercial Law. She performs the profession of legal advisor, and is the recommended arbitrator at the Arbitration Court at the Polish Chamber of Commerce in Warsaw. Currently she is an acting President of the Management Board of PZU S.A. She served as a member of the Supervisory Board of PZU S.A., member of the Supervisory Boards of TFI PZU S.A. and PTE PZU S.A. and she was twice a member of the Management Board of PZU S.A. She was also a member of PZU Zycie S.A. Currently she serves also as the Chairman of the Supervisory Board of PZU Zycie Spólka Akcyjna, as well as the Chairwoman of the Lotos S.A Group Supervisory Board. She worked as a deputy director of the Legal and Licensing Department in the Pension Fund Regulatory Authority and served as the President of the Management Board of Polskie Wydawnictwo Ekonomiczne SA. Beata Kozlowska-Chyla is a member of the Legislative Council under the President of the Council of Ministers, a member of the Entrepreneurship Council under the President of the Republic of Poland and a member of the task force in the Corporate Governance Reform Commission under the Minister of State Assets. She also holds the position of member of the Board of the Polish Olympic Committee and in the Social Supervisory Board of Sport under the Minister of Sport. She is the author of many scientific publications on company law, securities law and insurance law that have been published in reputable Polish and foreign magazines, as long as an author of articles for the purpose of popularization.

Leszek Skiba

Mr. Leszek Skiba serves as President of the Management Board of the Company. He also prepared an outline of the budget system reform. From March 2019 to April 2020 he was the Chairman of the Bank Guarantee Fund Council. In the years 2009-2015 he worked at the National Bank of Poland (NBP) at the Institute of Economics, where, as an economic expert, he actively participated in the work on the NBP report indicating the consequences of Poland's membership in the eurozone and developed numerous analyzes and reports on, in particular, the eurozone economy and forecasting indicators macroeconomic in the euro area. In the years 2002 - 2009 he was an assistant at the Faculty of Political Studies at the College of Business - NLU in Nowy Sacz. Since 2009, he has been conducting non-profit public activities as Chairman of the Council and expert of the Sobieski Institute

Joanna Dynysiuk

Mrs. Joanna Dynysiuk serves as Vice Chairman of the Supervisory Board of the Company. A graduate of the Faculty of Law and Administration at the University of Warsaw. In 2010 she completed her legal advisor training and obtained the title of legal advisor. She began her professional career in 2005 at K&L Gates (former Hogan & Hartson), and then continued career at CMS Cameron McKenna. From August 2016, she was employed at Polski Fundusz Rozwoju S.A., where she started working as Deputy Director of the Legal Department, and currently she is the Director of the Legal Department. She has participated in a number of M&A transactions, financing and issue of securities. She was responsible for legal advice in the implementation by Polski Fund Rozwoju S.A. Financial Shield for micro, small and medium companies and for large companies. From 2017, the Vice-President of the Supervisory Board of Bank Pekao S.A.

Marcin Eckert

Mr. Marcin Eckert serves as Vice Chairman of the Supervisory Board of the Company. He is the Member of the PZU SA and PZU Zycie SA Management Board since October 2017. Graduate of the Faculty of Law and Administration at the Nicolaus Copernicus University in Torun. Since 2001 he has been practicing as a legal advisor. He specializes in commercial law, tax law, labor law, compensation and incentive programs. Prior to his employment in the PZU Group, he was a Senior Associate at Bird & Bird Szepietowski i wspólnicy where he led the Benefits & Compensation practice. He ran his practice as a separate law firm. Previously he was also associated with TGC Corporate Lawyers Warszawa (Director of the Tax Department), Mazars & Guerard Audyt Sp. z o.o. (Director of the Legal and Tax Department) Ernst & Young sp. z o.o. (Senior Manager). Member of the Supervisory Boards of: Alior Bank SA (Vice Chairman of the Supervisory Board), PZU Zdrowie Spólka Akcyjna (Chairman of the Supervisory Board).

Tomasz Kubiak

Mr. Tomasz Kubiak serves as Vice Chairman of the Management Board for the Financial Division of the Company. He supervises the activity of the Finance Division. Since 16 years he has been working for Bank Pekao SA, starting his career in Finance Division in controlling area. For the last years, he held the position of Managing Director of the Department of Capital Allocation and Asset and Liability Management, responsible for managing the Bank's balance sheet, liquidity and capital. He was Member of the Supervisory Board of Pekao Bank Hipoteczny SA from 2011 until 2015. Mr. Kubiak graduated from Politechnika Warszawska, Faculty of Technical Physics and Applied Mathematics. He also holds CFA and PRM (Professional Risk Manager) certificates.

Jaroslaw Fuchs

Marcin Gadomski

Mr. Marcin Gadomski has been appointed as Vice Chairman of the Management Board of the Company effective 7/1/2020. Mr. Marcin Gadomski began his professional career at the consulting company Ernst & Young (now EY) in 2002, where he conducted projects in the area of risk, finance and internal audit in financial institutions and non-financial enterprises. During this period, for several years he supported the Pekao Group in implementing among others requirements of IAS 39, Basel II and solutions regarding capital management as well as assets and liabilities management. Then he continued his career with Deloitte Advisory, first in 2008-2012 as a Senior Manager, and, after a break, in 2016-2018 as a Director. As part of Deloitte Advisory, Mr. Marcin Gadomski provided solutions for the largest financial institutions in Poland and abroad (banks, insurers, leasing companies, brokerage houses), among others in the field of credit policy, risk models, improving the credit process for retail and corporate clients, market and liquidity risk management, regulatory requirements (e.g. IFRS 9, the PFSA recommendations, regulations regarding capital requirements, liquidity, information or reporting obligations), due diligences for takeover purposes. In the years 2012 - 2016 Mr. Marcin Gadomski was the Director of Retail Credit Risk Unit at Bank Millennium. He was responsible for credit risk strategy, risk appetite, credit policy, credit assessment models, credit decision engines, risk reporting, credit product profitability assessment and credit process support for such business lines as unsecured consumer loans, mortgage loans and small business.

Krzysztof Kozlowski

Tomasz Styczynski

Mr. Tomasz Styczynski serves as Vice Chairman of the Management Board for the Corporate Banking and MIB Division of the Company. Since 2001 he has been associated with Bank Handlowy w Warszawie S.A. He was Director of Corporate Banking responsible for managing the sales and branch structure. He was also the Director of Relations with Large Corporate Customers and Director of the Department Development and Acquisition in Corporate Banking. He created development strategies, managed the acquisition process and was also responsible for the adequacy of the bank's offer in the area of enterprises. He coordinated efficiency and optimization projects. Previously he held the position of Director of the Corporate Center. In addition, he was a Director in the Citibank N.A Executive Development Program in London, where he was responsible for implementing the International Desk in the CEEME countries. In 2016, he was appointed Member of the Supervisory Board of Globe Trade Center S.A. He graduated from the Faculty of Finance and Banking and the Faculty of Management and Marketing at Uniwersytet Ekonomiczny w Krakowie.

Marek Tomczuk

Mr. Marek Tomczuk serves as Vice Chairman of the Management Board for the Retail Banking Division of the Company. He has 17 years of experience in the banking sector. For 10 years he has managed distribution networks in the areas of corporate and retail banking. He graduated from the Faculty of Economics and International Relations at Uniwersytet Ekonomiczny w Krakowie. He started his career at Bank Handlowy in the area of Corporate Banking, where he was involved in sales of financial products and led sales teams. He then took the position of SME Sales Director at DNB Nord Bank. As the Director of the Department of SME Networks at Kredyt Bank, he was responsible for the comprehensive management of the sales network. This significantly contributed to strengthening Kredyt Bank's image and brand awareness in the market. At the same time he actively participated in the work of the Bank's Management Board in creating a long-term strategy. In addition, he participated in the work of preparing the merger of Kredyt Bank with Bank Zachodni WBK, where after the merger he assumed the post of Director of the Retail Macro region. Within the Macro region he managed a network of retail outlets. In Raiffeisen, Polbank as a Managing Director of the Retail Banking Sales Network he has managed the supervised area. He has been responsible for the Sales Network Management Department and the Franchise and Broker Network Department. At the same time, he has been Member of the Supervisory Board of Raiffeisen TFI and Chairman of Management Board of Raiffeisen Financial Services Polska Sp. z o.o.

Magdalena Zmitrowicz

Ms. Magdalena Zmitrowicz serves as Vice Chairman of the Management Board for the SME Banking Division of the Company. She joined Bank Pekao S.A. in 2018 and has held a role of Managing Director since then. Before joining Bank Pekao S.A, she worked at Bank Handlowy w Warszawie S.A. as well as European structures of Citigroup. During a period 1999-2018 she held various roles, incl. position of a Director in Commercial Banking, a Regional Sales Director and a Regional Director in Public Sector in Commercial Banking Department where she was responsible for the sales management structures on regional and branch levels. She graduated from Uniwersytet Gdanski in Social Sciences as well as Management. She participated in numerous trainings and courses in Poland and abroad with regards to management, banking and finance-related subjects. In 2013 she graduated from Commercial Credit College, Citibank, Citigroup, NYC, USA. She was leading the group of Strategy Champions within Bank Handlowy w Warszawie S.A.

Grzegorz Olszewski

Mr. Grzegorz Olszewski serves as Vice President of the Member of the Management Board of the Company. Since October 2017 he has served at the PZU Group as the Director of the Sales Office of Investment Products. At the same time, he managed the work of launching the first platform for the sale of passive investment funds in Poland, which was recognized by the ISBnews agency as the most revolutionary product of 2018. He started his career in the financial sector in 2008 at Contact Center of Bank Millennium. Then he worked in banking branches on positions related to credit and savings and investment customer service. In 2010, he joined Alior Bank where he supported the implementation of new very competitive solutions in the field of investment funds, treasury products and the FOREX market. From 2012, as the Director of Sales of Investment Products in the Alior Bank Brokerage Office. In December 2016, he became the Director of the Sales and Marketing Department at AgioFunds TFI S.A. Mr. Olszewski is a graduate of Wyzsza Szkola Zarzadzania / Polish Open University (currently the Vistula Academy of Finance and Business in Warsaw) in the field of Finance Management and Bachelor of Arts (B.A.), Finance, Oxford Brookes University.

Piotr Wetmanski

Mr. Piotr Wetmanski serves as Member of the Management Board of the Company. He joined Pekao SA in 2017, assuming responsibility for building the bank's strategy for 2018-2020 and its operationalization. From 2014 Mr. Wetmanski was responsible for supporting the key management of Bank of America Merrill Lynch in strategy planning for the Global Corporate and Investment Banking business as well as for the Global Banking and Markets in EMEA. Previously, in the same organization, he was responsible for financial and strategic advisory in the area of mergers and acquisitions in the Central and Eastern Europe and Great Britain markets. Previously, he was involved in business strategy and strategic projects at Goldman Sachs and Bloomberg. He received a master's degree with merit in the area of Political Sciences and Political Economy at the London School of Economics and Political Science. He also graduated in Philosophy and Economics at the University College of London. In 2017 he was awarded the title of Future Leader in Global Finance by the Institute of International Finance.

Pawel Stopczynski

Mr. Pawel Stopczynski serves as Secretary of the Supervisory Board of the Company. He is Chairman of the Nomination and Remuneration Committee at the Company. He graduated with Masters degree from the Faculty of Law of Uniwersytet w Bialymstoku and completed postgraduate studies in Finance and Management at Szkola Glowna Handlowa w Warszawie. He has 17 years of professional experience. For 10 years he worked at the Ministry of Treasury. Since 2016 has been Director of the Corporate Supervision Office at PZU Group.

Sabina Bigos-Jaworowska

Mrs. Sabina Bigos-Jaworowska serves as Member of the Supervisory Board of the Company. She is graduate of the Faculty of Economics at the University of Economics in Katowice. She completed Postgraduate Studies in Health Care Management at the same university. She holds a diploma of the Minister of the Treasury entitling her to sit on the supervisory boards of state-owned companies. Since 1994, she has been associated with the Health Care sector, in 2000 she took the position of the Director of the Health Care Team in Oswiecim. In 2016, she was a member of the Supervisory Board of PL 2012+, the operator of the National Stadium in Warsaw. In April 2017, she was again appointed for the next term of office as Vice-President. In addition, she is the Vice President of the Association of Hospitals of Malopolska, Member of the Board of the National Association of Employers of Poviat Hospitals and Representative of Employers of the Convention of the Higher Vocational School in Oswiecim.

Justyna Glebikowska-Michalak

Ms. Justyna Glebikowska-Michalak serves as Member of the Supervisory Board of the Company. She graduated from the Faculty of Economics of the Maria Curie-Sklodowska University in Lublin, in the field of "Management and Marketing" (1997) and from post-graduate studies in "Accounting" at the University of Economics in Poznan. In 2001, she obtained the authorization of the Minister of Finance to provide bookkeeping services (No. 25706/01). Since 2003, she runs her own Accounting Office "Vademecum", specializing in providing services for business entities obliged to keep full accounting. She has the authorization for being an auditor. She is also extensively experienced in accounting services for numerous business entities from all over the country, including management accounting. She is interested in finance and business psychology.

Stanislaw Kaczoruk

Dr. Stanislaw Ryszard Kaczoruk Ph.D. serves as Secretary of the Bank's Supervisory Board of the Company. Member of the following Supervisory Boards of companies listed on the WSE: MCI Capital Towarzystwo Funduszy Inwestycyjnych S.A. (2009-2011), Eficom-Sinersio S.A (2015-2016), Alior Bank (2016-2017), Bank Pekao S.A. (Vice Chairman of the Supervisory Board, from 2017), Qumak S.A. (2017-2019), PKP PLK S.A. (from 2018). He participated in projects related to the creation of strategies for strategic companies, and also cooperated with leading consulting companies in the area of capital takeovers and restructuring of the companies (including PKP Energetyka, Elester PKP). He also cooperated in the organization of TFI KGHM. Expert of the Ministry of Development on the use of EU subsidies. He was also an advisor to the Aplikacje Krytyczne (VAT analysis) company acting for the Ministry of Finance. In the years 1998-2016 he worked as directors and in the management of companies operating on the IT market and legal and consulting services market, at the same time conducting business activity in the field of building business models, developing market analyzes, segmentation, analysis of organizational structures and processes, financial engineering, debt collection and restructuring of the companies and strategy building. He carried out conceptual, coordination, promotional and educational activities in the field of cyber security in Poland. He has extensive knowledge and practical and managerial experience. From 1978 to 1992 he conducted teaching and research activities at universities in Wroclaw and Szczecin.

Michal Kaszynski

Mr. Michal Kaszynski serves as Member of the Supervisory Board of the Company. He is a graduate from the Faculty of Law at the Jagiellonian University in Cracow and postgraduate studies in Personnel Management at the AGH University of Science and Technology in Cracow. In 1992 he completed an internship under the Tempus program at the Instituto Formazione Operatori Aziendali in Italy in the field of management and marketing. In 2005 he completed legal advisor training and is included on the list of legal advisors at the District Chamber of Legal Advisors in Katowice. Between 1988 and 2011 he was associated with the company SAOL Distribution, engaged in distribution of alcoholic beverages, which since 2004 belonged to the CEDC S.A. group. In that company he held a position of the Director for Human Resources Management and then the Director for Administrative and Legal Affairs and HR. Since 2005, he has been running his own business under which he provides legal assistance to entrepreneurs and local government units in the field of investment, production, housing resource management, sales and medical activities. Member of the Supervisory Boards of: Miejski Zaklad Energetyki Cieplnej, Firma Handlowa SAOL, Przedsiebiorstwo Handlu Spozywczy, KBO Oswiecim, and Gliwice Zaklady Uslug Górniczych. Presently, he is a member of the Krynica Uzdrowisko-Zegiestów SA Supervisory Board.

Marian Majcher

Mr. Marian Majcher serves as Member of the Supervisory Board of the Company. A graduate of the University of Silesia in Katowice at the Faculty of Social Sciences and Postgraduate Studies in Business Management at the Institute of Organization and Management in Industry with headquarters in Warsaw. He started his professional career as a researcher at the University of Silesia in Katowice. In the years 1990-1999 he devoted himself to building free media in Poland, as a co-owner of the press publishing companies 'Word' in Chorzów and 'Free Word' in Katowice. He began his professional career in industry in 1999, being until 2016 associated with the CTL MaczkiBór S.A. Group and its wide activity in the Upper Silesian Industrial District. He held the position of the Managing Director and the Vice President of the Management Board of CTL, playing a key role in the privatization of this enterprise (then Kopalnia Piasku Maczki-Bór) and adding it to the CTL Logistics Group - one of the largest independent and private rail carrier in Europe. From May 2010 to May 2016 he was the President of the Management Board of CTL Maczki - Bór S.A. Since 2003, he has been the President of the Management Board of CTL Haldex S.A., a company dealing with the technological recovery of hard coal from waste gangue. At the same time, it is one of the largest completed and pro-ecological development projects of the CTL Maczki-Bór Group in cooperation with Haldex S.A. He is a qualified member of Supervisory Boards in State Treasury companies. He expanded his banking knowledge at the Boston Consulting Group workshops in market analysis, risk management and the economic environment.

Malgorzata Sadurska

Mrs. Malgorzata Sadurska serves as Member of the Supervisory Board of the Company. She is a member of the Management Board in PZU SA from June 13, 2017 and PZU Zycie SA from June 19, 2017. Graduate of the Law and Administration Faculty of the Maria Curie-Sklodowska University in Lublin and a post-graduate course in Organization and Management at the Lublin School of Business. She completed her Master of Business Administration degree at the Faculty of Management at the Lublin University of Technology. This program in management was run in cooperation with the University of Minnesota in Minneapolis. Under the program run by this university she also gained a certificate in human resource management and marketing. In the Management Boards of PZU SA and PZU Zycie SA, she is responsible for the Cooperation with Banks Division, including bancassurance and strategic partnership programs, and the Corporate Customer Division. She also supervises foreign companies of the PZU Group. She is also a member of key Committees operating in PZU SA and PZU Zycie SA, including: Investment Committee, PZU Group Risk Committee, Investment Risk Committee. Until 2017 she was the head of the Chancellery of the President of Poland. She was responsible for cooperation with the Council of Ministers, the Parliament and public administration authorities. Deputy Chairwoman of the Commission on Amendments to Codification in the Sejm of the Republic of Poland from 2012 to 2015. She participated in work on bills concerning civil and criminal law and the Commercial Company Code. She was the Chairwoman of the Supervisory Board of the ZUS Social Insurance Institution in 2007. As a secretary of state in the Cancelary of the Prime Minister she participated in meetings of the social insurance task force. She was involved in analyzing the legal, social and financial consequences of solutions in this field. Presently, a member of the Supervisory Boards of PZU Group companies.

Pawel Rzezniczak