Current report No 11/2020
Appointment of the Bank’s Management Board for a new term
Getin Noble Bank S.A. (“Bank”) would like to inform you that today, i.e. on 28 April 2020, the Bank’s Supervisory Board adopted a resolution on the appointment of the following individuals as Members of the Bank’s Management Board:
- Mr Artur Klimczak as the President of the Management Board,
- Mr Karol Karolkiewicz as a Member of the Management Board,
- Mr Maciej Kleczkiewicz as a Member of the Management Board,
- Ms Maja Stankowska as a Member of the Management Board,
- Mr Tomasz Misiak as a Member of the Management Board,
- Mr Wojciech Tomasik as a Member of the Management Board.
According to the foregoing, the individuals listed were appointed to the specified functions for a term of office of three years, commencing on 9 May 2020.
Mr Marcin Romanowski, who did not express the intention to be appointed Member of the Bank’s Management Board for another term, will fulfil this function until 8 May 2020.
The CVs of Members of the Bank’s Management Board are enclosed to this report.
The appointed Members of the Bank’s Management Board meet all the requirements specified in the provisions of Article 22aa of the Act of 29 August 1997 — Banking Law. They do not conduct competing activity in relation to the Bank, nor do they participate in competing companies as partners in a civil partnership, partnership or capital company, nor do they participate in a competing legal person as members of its bodies. They are also not listed in the Register of Insolvent Debtors, kept pursuant to the act of 20 August 1997 on the National Court Register.
Legal basis: § 5 items 4 and 5 of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic Information Provided by Issuers of Securities and on Conditions under which Information Required by the Law of a Non-Member State may be Recognised as Equivalent (Journal of Laws, item 757).