People: Santander Bank Polska SA (SPL1.WA)

SPL1.WA on Warsaw Stock Exchange

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Surma, Jerzy 

Dr. Jerzy Surma has been Independent Member of the Supervisory Board of Santander Bank Polska Spolka Akcyjna (formerly Bank Zachodni WBK S.A.) since May 10, 2012. He is Member of the Company's Audit and Compliance Committee as well as Nominations Committee and Chairman of the Risk 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 has been Member of the Supervisory Board and the Audit Committee of the Group Kety SA. He has also been 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

Total Annual Compensation, PLN 269,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 269,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --