3. Information on members of the Supervisory Board and Management Board
Composition of the Bank’s Supervisory Board as at 31 December 2022:
- Maciej Łopiński – Chair of the Supervisory Board
- Wojciech Jasiński – Deputy Chair of the Supervisory Board
- Dominik Kaczmarski – Secretary of the Supervisory Board
- Mariusz Andrzejewski – Member of the Supervisory Board
- Andrzej Kisielewicz – Member of the Supervisory Board
- Rafał Kos – Członek Rady Nadzorczej
- Tomasz Kuczur – Member of the Supervisory Board
- Krzysztof Michalski – Member of the Supervisory Board
- Robert Pietryszyn – Member of the Supervisory Board
- Bogdan Szafrański – Member of the Supervisory Board
- Agnieszka Winnik-Kalemba – Member of the Supervisory Board.
The Bank’s Annual General Meeting, in accordance with the Policy on the Assessment of Suitability of Candidates for Members and Members of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski S.A., conducted a periodic assessment of the suitability of the Supervisory Board, confirming the individual suitability of the Bank’s Supervisory Board members and the collective suitability of the entire body.
On 17 October 2022, Mr Grzegorz Chłopek resigned as a member of the Bank’s Supervisory Board with effect as of 17 October 2022.
On 18 October, the Extraordinary General Shareholders’ Meeting of the Bank appointed Mr Robert Pietryszyn to the Bank’s Supervisory Board.
Composition of the Bank’s Management Board as at 31 December 2022:
- Paweł Gruza – Vice-President of the Management Board managing the work of the Management Board
- Maciej Brzozowski – Vice-President of the Management Board
- Marcin Eckert – Vice-President of the Management Board
- Wojciech Iwanicki – Vice-President of the Management Board
- Maks Kraczkowski – Vice-President of the Management Board
- Mieczysław Król – Vice-President of the Management Board
- Artur Kurcweil – Vice-President of the Management Board
- Piotr Mazur – Vice-President of the Management Board.
On 26 January 2022, the Polish Financial Supervision Authority unanimously approved the appointment of Ms Iwona Duda as President of the Bank’s Management Board and therefore on 26 January 2022, Ms Iwona Duda started performing the function of President of the Bank’s Management Board.
On 24 March 2022, the Bank’s Supervisory Board appointed Mr Maciej Brzozowski a Member of the Bank’s Management Board for a joint term of office which started on 3 July 2020, and entrusted him with the position of Vice-President of the Bank’s Management Board as of 25 March 2022.
On 9 August 2022, Ms Iwona Duda resigned as Chairman of the Bank’s Management Board as well as from the Bank’s Management Board itself as of the end of 9 August 2022. At the same time, the Bank’s Supervisory Board appointed Mr Paweł Gruza as Vice-President of the Bank’s Management Board as of 10 August 2022 for the current joint term of office of the Bank’s Management Board, which commenced on 3 July 2020, and subject to the approval of the Polish Financial Supervision Authority and as of the date of such approval, appointed Mr Paweł Gruza as President of the Bank’s Management Board. Until the approval by the Polish Financial Supervision Authority, the Supervisory Board has entrusted Mr Paweł Gruza with directing the work of the Management Board.
On 15 December 2022, the Bank’s Supervisory Board removed Mr Bartosz Drabikowski from the Bank’s Management Board. At the same time, the Supervisory Board resolved to appoint Mr Andrzej Kopyrski to the Bank’s Management Board as Vice-President of the Bank’s Management Board, effective 1 January 2023, for the current joint term of office of the Bank’s Management Board, which commenced on 3 July 2020.