Notes to the consolidated financial statements
4.1. Composition of the Parent’s Management Board
As at 31 December 2016 and as at the date of approving these consolidated financial statements the composition of the Management Board was the following:
- Sławomir Zawadzki – Chairman of the Management Board,
- Jerzy Konopka – Member of the Management Board,
- Robert Kuraszkiewicz – Member of the Management Board,
- Magdalena Nawara – Member of the Management Board,
- Krzysztof Telega – Member of the Management Board.
Changes in the composition of the Management Board
As at 31 December 2015, the composition of the Management Board was the following:
- 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.
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 of the Bank adopted a resolution to request a consent to appoint Magdalena Nawara to the position of a Member of the Management Board in change of key risks from the Polish Financial Supervision Authority. 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.
On 28 June 2016, in relation to the 9th office term of the Management Board end falling on the date of the Ordinary General Shareholders’ Meeting of the Bank approving the financial statements for 2015, i.e. on 30 June 2016, the Supervisory Board passed resolutions regarding appointment of the following Management Board members for the 10th term of office effective from 1 July 2016:
- Sławomir Zawadzki, appointed Deputy Chairman of the Management Board, acting Chairman of the Board,
- Magdalena Nawara, appointed a Member of the Management Board,
- Jerzy Konopka, appointed a Member of the Management Board,
- Krzysztof Telega, appointed a Member of the Management Board,
- Robert Kuraszkiewicz, appointed a Member of the Management Board.
Further, the Supervisory Board appointed Sławomir Zawadzki acting Chairman of the Management Board. At the same time, the Supervisory Board authorized its Chairman and Secretary to motion to the Polish Financial Supervision Authority (PFSA) for a consent to appoint Sławomir Zawadzki Chairman of the Management Board. The motion was submitted to PFSA on 29 July 2016, which approved it on 13 September 2016 and on 21 September 2016 the Supervisory Board of the Bank appointed Sławomir Zawadzki Chairman of the Management Board.