Notes to the consolidated financial statements
4.2. Composition of the Parent’s Supervisory Board
As at 31 December 2016 and as at the date of approving these consolidated financial statements the composition of the Supervisory Board was the following:
- Przemysław Sypniewski – Chairman of the Supervisory Board,
- Szymon Wałach – Deputy Chairman of the Supervisory Board,
- Magdalena Pacuła – Secretary of the Supervisory Board,
- Piotr Chełmikowski – Member of the Supervisory Board,
- Katarzyna Kreczmańska-Gigol – Member of the Supervisory Board,
- Marcin Mosz – Member of the Supervisory Board,
- Jakub Słupiński – Member of the Supervisory Board.
Changes in the composition of the Supervisory Board
As at 31 December 2015, the composition of the Supervisory Board was the following:
- Jerzy Jóźkowiak - Chairman of the Supervisory Board,
- Jakub Papierski – Deputy Chairman of the Supervisory Board,
- Piotr Michalski – Secretary of the Supervisory Board,
- Paweł Borys - Member of the Supervisory Board,
- Mariusz Czyżak - Member of the Supervisory Board,
- Bogusław Grabowski - Member of the Supervisory Board,
- Janusz Wojtas – Member of the Supervisory Board.
Janusz Wojtas resigned from the position of the Supervisory Board Member as of 31 March 2016.
Piotr Michalski resigned from the position of the Supervisory Board Member as of 5 April 2016.
Jerzy Jóźkowiak resigned from the position of the Supervisory Board Member as of 7 April 2016.
On 14 April 2016 Extraordinary Shareholders’ Meeting of the Bank passed resolutions dismissing Mariusz Czyżak from the Supervisory Board and appointing Mirosław Jakubowski, Magdalena Pacuła, Ryszard Stopa and Piotr Chełmikowski Supervisory Board Members for the 10th term of office. At the same time, the shareholder Poczta Polska S.A. recommended Ryszard Stopa as the candidate for the Supervisory Board Chairman.
Paweł Borys resigned from the position of Supervisory Board Members as of 30 April 2016.
On 18 May 2016 the Supervisory Board appointed Magdalena Pacuła its Secretary.
On 20 May 2016 Extraordinary Shareholders’ Meeting of the Bank appointed Szymon Wałach to the Supervisory Board for the 10th term of office.
Jakub Papierski resigned from the position of Supervisory Board Members as of 31 May 2016.
On 9 June 2016 Extraordinary Shareholders’ Meeting appointed Marcin Mosz a Member of the Supervisory Board for the 10th term of office. Also on 9 June 2016 the shareholder PKO BP S.A. recommended Szymon Wałach for the position of Deputy Chairman of Supervisory Board.
On 3 August 2016 Extraordinary Shareholders’ Meeting of the Bank was held and passed the following resolutions:
- on dismissing Bogusław Grabowski from the Supervisory Board of the Bank;
- on dismissing Mirosław Jakubowski from the Supervisory Board of the Bank;
- on appointing Przemysław Sypniewski a Member of the Supervisory Board;
- on appointing Bogdan Pęk a Member of the Supervisory Board.
Effective from 4 August 2016, Przemysław Sypniewski was appointed the Supervisory Board Chairman. Thus, Ryszard Stopa had held the position until 3 August 2016.
Ryszard Stopa resigned from the position of Supervisory Board Members as of 4 October 2016.
Bogdan Pęk resigned from the position of Supervisory Board Members as of 10 October 2016.
On 2 December 2016 Extraordinary Shareholders’ Meeting appointed Katarzyna Kreczmańska-Gigol and Jakub Słupiński Supervisory Board Members for the 10th term of office.