RB 1/2016 – Changes in BOŚ SA Management Board

RB 1/2016 – Changes in BOŚ SA Management Board

RB 1/2016 – Changes in BOŚ S.A. Management Board – released 7 January 2016
In fulfilment of provisions of § 5 subpara. 1 point 22 of the Regulation of the Minister
of Finance of 19 February 2009 on current and interim reports published by issuers of
securities and conditions deemed equivalent to information required under
regulations of a non-member state, the Management Board of Bank Ochrony
Środowiska S.A. (“the Bank”) with registered seat in Warsaw announces that the
BOŚ S.A. Supervisory Board passed a resolution, on 7 January 2016,

to appoint Mr Paweł Adam Pitera Vice-President of the Bank Management
Board,

to appoint Mr Sławomir Wojciech Zawadzki Vice-President of the Bank
Management Board.
The new appointees take office as of 11 January 2016.
No further changes were made to the Management Board.
The new Management Board member’s career paths are quoted in the Appendix
hereto.
Appendix
The new BOŚ S.A. Management Board member’s career paths
Paweł Adam Pitera
Education, college level:
Catholic University of Lublin, with professional title: magister in economics
Warsaw School of Economics [Szkoła Główna Handlowa], postgraduate course in
Public Relations
Career path:
 2009 to date: BOŚ Eko Profit S.A., Vice-President of Management Board;
 2009 to date: Bank Ochrony Środowiska S.A., Market Analysis Expert;
 2009: Investgas S.A., Project Coordinator;
 2007 to 2008: Mostostal Warsaw S.A., Finance Manager;
 2006 to 2007: Polish Oil and Gas Company [Polskie Górnictwo Naftowe i
Gazownictwo S.A.], Ownership Supervision Department Director, and next
Strategy Managing Director and Adviser to the Board;
 2003 to 2006: City of Warsaw Office Ownership Supervision Unit; recently
Commercialisation and Strategic Companies Department Head;
 2001 to 2002: Privatisation Agency with Ministry of Treasury; recently Chief
Specialist;
 1998 to 2001: Chancellery of the Prime Minister; recently as Chief Specialist;
 1997 to 1998: Poczta Polska S.A. in Lublin, individual growtyh path; recently
accountant;
 1996 to 1997: Bank Depozytowo-Kredytowy Grupa Pekao S.A. in Lublin,
trainee.
Further:
Corporate supervisory board memberships:
 Bumar Fablok S.A. in Chrzanów (2001 to 2003);



Szybka Kolej Miejska Sp. z o.o. city rail transport company in Warsaw (2005);
Investgas S.A. in PGNiG Group in Warsaw (2006);
Construction Engineering Works Enterprise Warsaw [Przedsiębiorstwo Robót
Inżynieryjnych Budownictwa Warszawa sp. z o.o.] in Warsaw (2005 to 2007);
 Izostal S.A. in Stalprofil Group in Zawadzkie (2006 to 2007);
 Eco Power Plant Sp. z o.o. in Orzeszków (2014 to 2015);
 MS Wind Sp. z o.o. in Warsaw (2013 to date).
Other posts in corporate bodies:
 Królewski Port Żerań Sp. z o.o. in Warsaw (2003 to 2004 as Management
Board Member);
 Budowa i Zarząd Stadionu Piłkarskiego Sp. z o.o. in Warsaw (2005 to 2006 as
Management Board President).
Further engagements:
 Chaired Economists Scholarly Circle, Catholic University of Lublin (1994 to
1996);
 Economics and IT College [Wyższa Szkoła Ekonomiczno-Informatyczna] in
Warsaw (2000 to 2005 as Lecturer);
 Warsaw School of Economics [Szkoła Główna Handlowa] (2001 to 2006 as
Lecturer);
Speaker at numerous conferences on investment policy, finance analysis and energy
management. Passed examination for candidates for supervisory board membership
posts at state owned companies. Cooperated as independent consultant with
advisory companies and industry bodies.
Numerous training courses in financial reporting (generation and analysis), Code of
Commercial Companies, accountancy, public procurement procedures, public-private
partnership, controlling and auditing projects supported with EU funding.
Personal interests: photography, tourism, good music, historical literature.
Mr Paweł Pitera engages in no other activity beyond those described above. None of
his activities is competitive against the business of BOŚ S.A.
The Register of Insolvent Debtors maintained under provisions of the National Court
Register Act contains no entry concerning Mr Paweł Pitera.
Sławomir Wojciech Zawadzki
Education, college level:
 Completed PhD grade course in economics at Warsaw School of Economics
[Szkoła Główna Handlowa] Management and Finance College in Warsaw,
 U.S. Congress scholarship under and East Central European Scholarship
Program run by Georgetown University in Washington D.C.; MBA course at
University of Wisconsin – La Crosse, USA,
 MBA (business management MA certificate) and Georgetown University
certificate of completion of management and finance course,
 Warsaw University of Technology [Politechnika Warszawska] Faculty of Power
and Aeronautical Engineering, with professional title: mgr inż. mechanik
 postgraduate course in European Studies at Warsaw School of Economics
[Szkoła Główna Handlowa] Collegium of World Economy.
Further:
 participated in numerous conferences, seminars and conferences on IT, banking
and finance and management, in Poland and abroad, including in several
American financial institutions such as the Board of Governors of the Federal
Reserve System in Washington, D.C., the World Bank, the Chicago Mercantile
Exchange, the Chicago Finance Exchange;
 represented Poland’s banking sector at 53rd International Banking Summer
School in Switzerland (Basel 2000)
 completed course, and passed examination, for candidates for supervisory board
membership posts at state owned companies.
Career path:

1996 to 2007: in finance:
 December 1996 to February 1997: PKO BP S.A., Financial Institutions
Department, acting Head of Cooperation with International Financial
Institutions Section;
 February 1997 to November 1997: Korporacja Brokerów Ubezpieczeniowych
Protektor S.A. [insurance brokers corporation], Finance department head;
 June 1998 to January 2001: Bank Pocztowy S.A., Vice-President overseeing
finance management;
 July 2007 to October 2008: Banking Guarantee Fund, Council Member,
Finance Management Division Member;
 July 2007 to May 2011: National Bank of Poland, Adviser to NBP President,
NBP Budget Commission Deputy Chair.

2010 to date: in IT:


 February 2010 to May 2013: Bazy i Systemy Bankowe Sp. z o.o., NBP owned
company, Management Board President;
 December 2013 to date: FinCode Sp. z o.o., Management Board President.
May 1995 to February 2003: in public sector: on-job practice visits to American
institutions: Illinois State administration, Trade and Social Affairs Department
International Relations Department and Financial Institutions Department, Chicago,
USA. Office of European Integration Committee, as Undersecretary of State. City
of Warsaw Office, as Investment Office Director; supervisory board member at
PRI BW Sp. z o.o. company;
May 2001 to January 2002: in fuel sector: Naftobaza Sp. z o.o. Supervisory Board
Chairman; Nafta Polska S.A. supervisory board member; Management Board
member, Economics and Finance Director at Orlen Petrogaz Płock Sp. z o.o.
Personal interests: macroeconomics, in particular monetary policy and financial
institutions and markets in a globalising world; history, mountaineering tourism,
volleyball.
Mr Sławomir Zawadzki engages in no other activity beyond those described above.
None of his activities is competitive against the business of BOŚ S.A.
The Register of Insolvent Debtors maintained under provisions of the National Court
Register Act contains no entry concerning Mr Sławomir Zawadzki.