People: Santander Bank Polska SA (SPL1.WA)

SPL1.WA on Warsaw Stock Exchange

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Hexter, David 

Mr. David Richard Hexter has been Independent Member of the Supervisory Board of Santander Bank Polska Spolka Akcyjna (formerly Bank Zachodni WBK S.A.) since February 13, 2013. He is Chairman of the Company's Audit and Compliance as well as Member of the 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 Committee and 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 has served as 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. He holds doctorate degree in Philosophy from Birkbeck, University of London and doctorate degree from Queen Mary, University of London.

Basic Compensation

Total Annual Compensation, PLN 274,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 274,000

Options Compensation

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