RB 21/2014 – BOŚ S.A. Management Board appointed for a new

RB 21/2014 – BOŚ S.A. Management Board appointed for a new term – released
30 April 2014
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 on the conditions under which such information is recognised as
equivalent to information required under regulations of a non-member state, the
Management Board of Bank Ochrony Środowiska S.A. with registered seat in
Warsaw hereby informs that following expiry of term of office of the Management
Board of the Bank, the Supervisory Board appointed, on 30 April 2014, the following
Management Board of the Bank:
1.
Mariusz Klimczak, as President of the Management Board,
2.
Stanisław Kolasiński, as Vice-President First Deputy President of the
Management Board,
3.
Dariusz Daniluk, as Vice-President of the Management Board (from
5 May 2014)
4.
Adam Zbigniew Grzebieluch, as Vice-President of the Management Board,
5.
Paweł Kazimierz Lemańczyk, as Vice-President of the Management Board
(from 5 May 2014).
Summaries of the new Management Board members’ career paths follow.
Appendix
Career paths of members of BOŚ S.A. Management Board
Mariusz Klimczak
Education: college level:
Adam Mickiewicz University in Poznań, with M.A. equivalent title in physics
Poznań University of Economics, post-graduate course in accounting
Many training and practical courses in management and development of sales
competences
Career to date:

1995 to 1996 – Amper Spółka z o.o., CEO;

November 1996 to May 2006 – PKO BP S.A., positions held: with Branch II in
Poznań – inspector, UNIX system administrator, head of accounting (1996–
1999); with Branch I in Koszalin – head of accounting, Finance Director
(1999–2002); with Regional Branch in Szczecin – Sales Director (2002–2004);
with Regional Corporate Branch in Szczecin – Branch Director (2004–2006);

June 2006 to June 2007 – BRE Bank S.A., Director of Corporate Branch II in
Warsaw in charge of its organisation and realization of sales targets;

July 2007 to September 2008 – PKO BP S.A., Vice-President of Management
Board overseeing the corporate banking area;

October 2008 to December 2008 (i.e., till receipt of Polish Financial
Supervision Authority KNF permission) – BOŚ S.A., Vice-President of
Management Board overseeing all operations at the Bank;

December 2008 to date – BOŚ S.A., President of Management Board.
Further:
June 2006 to July 2007 – P.L. Energia S.A., Supervisory Board member

January 2007 to July 2007 – CP Energia S.A., Supervisory Board member

August 2007 to September 2008 – Fort Mokotów Sp. z o.o., Supervisory
Board member

December 2007 to September 2008 – National Fund for Environmental
Protection and Water Resource Management [NFOŚiGW], Deputy Chairman
of the Supervisory Board;

July 2008 to September 2008 – Bankowy Fundusz Leasingowy S.A.,
Supervisory Board member.
Mr Mariusz Klimczak engages in no activity other than those presented above. His
activities are not competitive against the Bank’s business operations.
No entry to the name of Mariusz Klimczak is found in the Bad Debt Register
maintained as required under the National Court Register Act.

Stanisław Kolasiński
Education: college level:
(1988–1992) Wrocław University of Environmental and Life Sciences [Akademia
Rolnicza we Wrocławiu], field of study: Agricultural Engineering;
professional title: mgr inż. mechanizacji rolnictwa,
(1996–1997) Academy of Finance University of Insurance and Banking [Wyższa
Szkoła Ubezpieczeń i Bankowości], postgraduate studies faculty,
professional title: Menedżer Bankowiec,
(2000–2001) Academy of Business Management [Wyższa Szkoła Biznesu i
Zarządzania], professional title: Master of Business Administration,
(2000–2003) Warsaw School of Economics [Szkoła Główna Handlowa in Warsaw],
Management and Finance College, PhD course in economics.
Numerous courses and training sessions in risk management and banking.
Career to date:




December 1992 to June 1994 – Branch I of state Bank Gospodarstwa
Krajowego, Inspector with Credit Department, trainee with Operations and
Credit Section;
July 1994 to July 2001 – Bank Inicjatyw Społeczno Ekonomicznych S.A., Head
Office in Warsaw, positions held: specialist in factoring, head of Factoring
Group, Deputy Director of the Bank Branch in Warsaw, Director of the Bank
Branch in Warsaw, Deputy Director of Finance Department, Director of
Controlling and Financial Risks Division;
August 2001 to June 2009 – Powszechna Kasa Oszczędności Bank Polski S.A.
in Warsaw, positions held: Director of Credit Risk Department, Director of
Director of Credit Risk and Operations Department, Managing Director of
Banking Risk Division;
1 July 2009 to date – Bank Ochrony Środowiska S.A.:

Managing Director, overseeing risk and debt recovery business (1–10 July
2009),




Management Board Vice-President, overseeing risk and debt recovery
business (10 July 2009 to 24 November 2010),
Managing Director, overseeing Credit Risk and Planning, and at the same
time Managing Director, Financial Risk and Compliance (24 November
2010 to 15 December 2011),
Management Board Vice-President, overseeing risk management and
planning operations (15 December 2011 to 17 July 2012, i.e., till receipt of
Polish Financial Supervision Authority KNF permission)
Vice-President First Deputy President of the Management Board to date,
Managing Director, overseeing the risk management area (17 July 2012 to
date).
Further:








September 1998 to July 2001 – BISE Partycypacja S.A. with seat in Warsaw,
Management Board member;
June 1999 to March 2000 – Agencja Wydawnicza i Marketingowa
„MEDIABANK” Spółka Akcyjna, Warsaw, Finance Adviser to the President of
the Management Board (prepared and implemented budgeting and clearance
operations at the company);
March 2005 to March 2007 – InfoMonitor Biuro Informacji Gospodarczej S.A.
with seat in Warsaw, Management Board member;
March 2007 to June 2009 – Biuro Informacji Kredytowej S.A. with seat in
Warsaw, member, secretary, of the Supervisory Board;
May 2007 to May 2009 – KredoBank SA with seat in Lwów (Ukraine),
Supervisory Board member;
July 2007 to June 2010 – PKO BP Bankowy PTE S.A. with seat in Warsaw,
Supervisory Board member (and chairman from June 2008 to August 2009);
June 2010 to date – Wodkan S.A. with seat in Ostrów Wielkopolski, Supervisory
Board member;
March 2012 to date – Dom Maklerski Banku Ochrony Środowiska S.A.,
Supervisory Board member.
Mr Stanisław Kolasiński engages in no official activity other than those presented
above. His activities are not competitive against the Bank’s business operations.
No entry to the name of Stanisław Kolasiński is found in the Bad Debt Register
maintained as required under the National Court Register Act.
Dariusz Daniluk
Education: college level

Graduated from Warsaw University Law and Administration Faculty (with M.A.
equivalent title in 1988).

International Banking and Finance post-graduate course at Southampton
University in the UK (1993/94).
Training courses in Poland and abroad, sponsored by the European Central Bank,
the World Bank, the European Commission, the International Monetary Fund, or the
Basel Committee on Banking Supervision, related to banking, central banking, bank
supervision, financial stability, risk management and internal audit.
Completed training course for supervisory board members, in 2010.
Career to date:
1988 to 1989 Legal apprentice with the Prosecutor’s Office in Warszawa Mokotów;
1989 to 1993 Banking analyst, inspector participating in on-site control inspections
(at banks), banking law expert with the National Bank of Poland
General Inspectorate of Banking Supervision;
1994 to 1997 Advisor to NBP President overseeing:
 a Legal Panel, a Crisis Management Panel (banks coping with
problems) and a Supervision Policy Panel (prudential
regulations) with the National Bank of Poland General
Inspectorate of Banking Supervision (1993–1996);
 a European Integration Section at the NBP International
Financial Institutions Department (1996–1997),
1997 to 2000
Deputy Director at the NBP International Department overseeing
European integration processes an foreign exchange regulations.
Represented the NBP on the government group in Poland-EU
negotiations in respect of Economic and Currency Union policies;
March 2000 to March 2002 – Director at the Internal Supervision Department
(Internal Audit) at Bank Gospodarki Żywnościowej S.A. Represented
the Bank on the Supervisory Board of Hortex Holding S.A.
April 2002 to February 2008 – Director at the NBP Internal Audit Department (DAW),
member of the European Central Bank Internal Auditors Committee
(IAC);
March 2008 to March 2011 – Undersecretary of State at the Ministry of Finance and
Chief Public Finance Auditor, Chairman of a Council on Digital
Technology Implementation of the Finance Department and of the
Audit Committee;
November 2008 to April 2011 – Member of the Polish Financial Supervision Authority
(KNF) appointed as representative of the Ministry of Finance, and
subsequently, as of July 2009, Chairman of the Bank Guarantee
Fund Council;
April 2011 to June 2013 – CEO at Bank Gospodarstwa Krajowego. Obtained the
required approval from the Polish Financial Supervision Authority
(KNF) in 2011. Resigned, for personal reasons, in June 2013;
June 2013 to December 2013 – Advisor to the President of Bank Gospodarstwa
Krajowego;
From 1 January 2014 – CEO at Przedsiębiorstwo Spedycyjne Trade Trans sp. z o.o.,
a company working as part of the PKP Cargo S.A. group;
December 2013 to 1 May 2014 – business activity in respect of “Other advisory
services in respect of conduct and management of business
operations” (in connection with regulatory requirements for what are
called managerial contracts in the PKP Cargo S.A. group).
Further:
May 2007 to June 2008 – President, Internal Auditors Society IIA Polska, honorary
post
May 2011 to July 2013 –Supervisory Board Chairman
Kapitałowy S.A. [National Capital Fund]
June 2011 to date – Supervisory Board member at
Ubezpieczeń S.A. and member of Audit
Supervisory Board at PZU S.A. insurers
December 2012 to December 2013 – President, European
Banks) , honorary post
at Krajowy Fundusz
Powszechny Zakład
Committee with the
Association of Public
On 29 April 2014 Mr Dariusz Daniluk applied for suspension, as of 1 May 2014, of his
business activity in respect of “Other advisory services in respect of conduct and
management of business operations”; and on 30 April 2014 he tended his resignation
as CEO at Przedsiębiorstwo Spedycyjne Trade Trans sp. z o.o.
Mr Dariusz Daniluk engages in no official activity other than those presented above.
His activities are not competitive against the Bank’s business operations.
No entry to the name of Dariusz Daniluk is found in the Bad Debt Register
maintained as required under the National Court Register Act.
Adam Zbigniew Grzebieluch
Education: college level:
Graduated from Agricultural Academy in Szczecin Food Industry Economics and
Organisation Department (1994) with professional title: magister inżynier;
Szczecin University, PhD course at Economics and Management Science
Department (1998–2000).
Numerous courses and training sessions in management and accounting.
Career to date:

July 1994 to September 2008 – PKO BP S.A., positions held: with Branch I in
Szczecin – inspector, specialist in planning and economic analysis, Deputy
Chief Accountant, Chief Accountant, Deputy Director (July 1994 to July 2004);
with Branch II in Szczecin – acting Branch Director and Deputy Director at
Branch I in Szczecin (July 2001 to July 2002); with Regional Corporate Branch
in Szczecin – Deputy Director of Branch (July 2004 to June 2006), and next
Branch Director (June 2006 to September 2008);

October 2008 to date – BOŚ S.A., Vice-President, overseeing support area.
Further:

May 2000 to May 2002 – Zakład Wodociągów i Kanalizacji Sp. z o.o.,
member, and Deputy Chairman, of Supervisory Board;

February 2002 to February 2006 – Zakłady Chemiczne "Police" S.A.,
Supervisory Board Chairman;

May 2004 to 2008 – Zachodniopomorski Regionalny Fundusz Poręczeń
Kredytowych Sp. z o.o., Supervisory Board Chairman;

May 2006 to 2009 – Fosfan S.A., member, and Deputy Chairman, of
Supervisory Board;

August 2007 to 2008 – P.L. Energia S.A., member, and Chairman, of
Supervisory Board;


October 2008 to date – Dom Maklerski Banku Ochrony Środowiska S.A.,
Supervisory Board Chairman;
August 2009 to date – BOŚ Eko Profit S.A., Supervisory Board Chairman.
Mr Adam Z. Grzebieluch engages in no official activity other than those presented
above. His activities are not competitive against the Bank’s business operations.
No entry to the name of Adam Z. Grzebieluch is found in the Bad Debt Register
maintained as required under the National Court Register Act.
Paweł Kazimierz Lemańczyk
Education: college level

Graduated from Vistula University [Wyższa Szkoła Ubezpieczeń i Bankowości]
in Warsaw (with professional title: magister).

Master of Arts in Financial Services Bournemouth University
Career to date:

May 1991 to March 1995 – with Bank Amerykański w Polsce S.A., holding
several posts in client service, accounting, and, as Chief Accountant with
Amerbrokers brokerage service;

August 1995 to February 1997 – Chief Accountant and Director for Controlling
with Deutsche Bank Polska S.A.;

March 1997 to February 1999 – Director at Accounting Department with
HypoVereinsbank Polska S.A.;

1999 to 2003 – related with Pekao S.A. bank, as Director of Retail Controlling
Department, Director of Retail Sales Department;

April 2003 to December 2006 – Director Planning, Finance and Personnel
Management Department at Xelion Doradcy Finansowi sp. z o.o., a company
in the Pekao S.A. Group;

January 2007 to June 2012 – HSBC Bank Polska S.A., positions held: Director
for Sales Management, Director of Branch Network Management Department,
Director of Retail Outlets Management Department, Managing Director of
Retail Banking Division, Managing Director of Retail Lending Division, Director
of Sales Department, Director of Sales and Client Support Services;

September 2012 to December 2013 – CEO, “Eko” Kampania Finansowa S.A.,
a financial market intermediary service;

January 2014 to date – Expert with PKO BP bank’s Direct Campaigns and
Retail Controlling Department.
Mr Paweł Kazimierz Lemańczyk’s present engagement as Expert with PKO BP
bank’s Direct Campaigns and Retail Controlling Department is competitive against
the Bank Ochrony Środowiska S.A.’s business operations in its Retail Client Area.
His contract of employment is expiring as of 3 May 2014.
No entry to the name of Paweł Kazimierz Lemańczyk is found in the Bad Debt
Register maintained as required under the National Court Register Act.