12 Dec 2008 16:13
UNOFFICIAL TRANSLATION
(December 11, 2008)
Report 106/2008: Changes in the composition of the Management Board of Bank Polska Kasa Opieki S.A.
The Supervisory Board of Bank Polska Kasa Opieki S.A. ("Bank") on 11th December 2008 appointed Messrs. Diego Biondo and Marco Iannaccone to the positions of Vice Presidents of the Management Board for the current common term of office of the Management Board. Vice President of the Management Board D. Biondo shall supervise Risk Management Division and Vice President of the Management Board M.Iannaccone shall supervise Financial Division.
At the same time Mr. Paolo Iannone resigned from the position of Vice President and Member of the Management Board of Bank effective 1st January 2009 being requested to cover important responsible managerial position within UniCredit Group.
In this connection, as of 11th December 2008 the composition of the Management Board of Bank is as follows:
Jan Krzysztof Bielecki - President of the Management Board, CEO;
Luigi Lovaglio - First Vice President of the Management Board, General Manager;
Diego Biondo - Vice President of the Management Board;
Marco Iannaccone - Vice President of the Management Board;
Paolo Iannone - Vice President of the Management Board;
Andrzej Kopyrski - Vice President of the Management Board;
Katarzyna Niezgoda - Vice President of the Management Board;
Grzegorz Piwowar - Vice President of the Management Board;
Marian Ważyński - Vice President of the Management Board.
CV of Mr. Diego Biondo, Vice President of the Management Board:
Diego Biondo
Born on 10th November 1967 in Ivrea (Italy).
He obtained Degree in Business Administration from the University of Turin, School of Business Administration (USA).
Professional career:
He started his professional career in 1990 in the Fiat Group in Turin where he held different positions within Financial Department.
In 2000 he moved to New York as Vice President and Deputy Treasurer of Fiat Finance North America where he was in charge of the financial activities of the Fiat Group companies in USA, Canada and Mexico.
In the years 2001-2003 he held the position of Vice President and Financial Director of Fiat Polska Sp. z o.o. in charge of financial activities of Fiat Group in Poland i.e. 18 industrial companies, 2 insurance companies, 2 financial companies and 1 bank.
In 2003 he joined UniCredit Group with the assignment to Bank where he has been Executive Director, Head of Risks Management Division.
Positions held in governing bodies of companies and other organisations:
He is Deputy Chairman of the Supervisory Board of Pekao Bank Hipoteczny S.A. and Member of the Supervisory Board of Pekao Leasing Holding S.A., Pekao Leasing i Finanse S.A. and Pekao Auto Finanse S.A.
The activity of Mr. Diego Biondo is not competitive in relation to Bank activity.
Mr. Diego Biondo is not recorded in Insolvent Debtors Register kept in accordance with the Domestic Court Register Act.
CV of Mr. Marco Iannaccone, Vice President of the Management Board:
Marco Iannaccone
Vice President of the Management Board of Bank.
He obtained Bachelor Degree in Business Administration from Universita degli Studi di Venezia - Ca Foscari and Master in Business Administration Degree from Clemson University.
Professional career:
He started his professional career in 1994 as Research Assistant for Department of Applied Economics and for Department of Finance in Clemson University (USA).
From March till November 1995 he worked as International Sales Manager Assistant in 3B S.p.A. in Treviso responsible for (i) assisting the management of international trading operations with the United Kingdom for a company producing components for the furniture industry and (ii) development of new markets.
From November 1995 till September 1997 he was consultant in KPMG in Milan. It was a project-based position involving consulting to the major Italian and international banks in the areas of design and set-up of Enterprise Wide Risk Management Systems, data integration and validation analysis, mapping of a wide range of financial products including complex derivatives.
In the years 1997-1999 he was senior consultant in Andersen Consulting in Milan, where he was participating in projects focusing on national and international banks as well as other financial institutions.
From 1999 till 2002 he worked for Deutsche Bank S.p.A. in Milan, where he performed consecutively the duties of: Director of Research and Strategic Planning Department, Executive Project Leader responsible for the largest Deutsche Bank restructuring in Italy (Deutsche Bank 24 Project), Executive - Head of Partnership Banking Italy and Executive - Head of Private & Business Banking Commercial Planning.
In September 2002 he joined UniCredit Group.
From September 2002 till September 2003 he was responsible for M&A activities of the Group regarding in particular the Private and Assets Management Division. Since October 2003 he worked for UniCredit Private Wealth Advisory in UniCredit Private Banking S.p.A. where he was responsible for the consulting activities to the private banking clients on "non-liquid assets". Since March 2005 he joined New Europe Division being in charge of managing - from planning and development perspective - the foreign banks of UniCredit Group in Slovakia, Czech Republic and Bulgaria. Since September 2006 after the merger of UniCredit and HVB he was responsible for Planning, Strategy and Control of all CEE countries including Poland.
Since September 2008 he has been Chief Financial Officer of Bank.
Positions held in governing bodies of companies and other organisations:
He is a Member of the supervisory boards of Zagrebacka Banka, JSC ATF Bank, UniCredit Bank DD, UniCredit Bank AD - Banja Luka and UniCredit Bulbank AD.
The activity of Mr. Marco Iannaccone is not competitive in relation to Bank activity.
Mr. Marco Iannaccone is not recorded in Insolvent Debtors Register kept in accordance with the Domestic Court Register Act.
Legal base:
§ 5 sect. 1 p. 21 and 22 of the Ordinance of the Minister of Finance, dated 19 October 2005 re: current and periodical information submitted by the issuers of securities