Notes to the consolidated financial statements
4.1.Composition of the Management Board of the Parent
Composition of the Management Board of the Bank as at 31 December 2015:
- Szymon Midera – Chairman of the Management Board;
- Paweł Spławski – Deputy Chairman of the Management Board;
- Hubert Meronk – Member of the Management Board;
- Michał Sobiech – Member of the Management Board.
On 16 January 2015, Tomasz Bogus resigned from the position of Chairman of the Management Board of the Bank and from his membership in the Management Board of the Bank effective from 19 January 2015.
On 16 January 2015, the Supervisory Board decided that Szymon Midera, Deputy Chairman of the Management Board of the Bank, would act as Chairman of the Management Board of the Bank effective from 20 January 2015. Moreover, the Supervisory Board of the Bank adopted a resolution to appoint Szymon Midera to the position of the Chairman of the Management Board of the Bank. On 24 March 2015, the Polish Financial Supervision Authority gave its consent for the appointment of Szymon Midera to the position of Chairman of the Management Board of the Bank. Szymon Midera assumed his duties as Chairman of the Management Board of the Bank on 25 March 2015.
On 12 February 2015, the Supervisory Board of the Bank adopted a resolution to appoint Hubert Meronk to the position of Member of the Management Board of the Bank effective from 12 February 2015.
On 12 November 2015 the Supervisory Board of the Bank appointed Paweł Spławski, a Member of the Management Board to the position of the Deputy Chairman of the Management of the Bank as of 12 November 2015.
Michał Sobiech resigned from the position of the Member of the Management Board of the Bank as of 29 February 2016.
On 17 December 2015 the Supervisory Board adopted a resolution to request a consent to appoint Magdalena Nawara to the position of a Member of the Management in change of key risks from the Polish Financial Supervision Authority. The resolution will not enter into force before 1 March 2016.
On 23 February 2016, the Polish Financial Supervision Authority gave its consent for the appointment of Magdalena Nawara to the position of a Member of the Management Board of the Bank. Magdalena Nawara assumed her duties as a Member of the Management Board of the Bank on 1 March 2016.
As at the date of approving the consolidated financial statements, the composition of the Management Board of the Bank was as follows:
- Szymon Midera – Chairman of the Management Board;
- Paweł Spławski – Deputy Chairman of the Management Board;
- Hubert Meronk – Member of the Management Board;
- Magdalena Nawara – Member of the Management Board.