ING BANK SLASKI S.A. 2016-03-25 Report no. 11/2016: Candidates for the Supervisory Board of IN G B a nk Śląsk i S.A.
Referring to the agenda of the Ordinary General Meeting of ING Bank Śląski S.A., which was presented in the current report no. 8/2016 of 04 March 2016, the Bank Management Board hereby give notice that ING Bank N.V. which is the strategic shareholder of the Bank has announced today its intention to put forward Ms. Małgorzata Kołakowska and Mr. Christopher Steane as candidates for the members of the Supervisory Board of ING Bank Śląski S.A. at the Ordinary General Meeting of ING Bank Śląski S.A. convened for 31 March 2016.
The candidates have the educational background, qualifications and professional experience that allow them to assume the function of the Supervisory Board Member.
The curricula vitae of the candidates and draft resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. on the changes on the Supervisory Board are presented below.
Education
2014 Harvard Business School
Advanced Management Program (AMP)
1991 The Main School of Planning and Statistics (at present Warsaw School of Economics)
International trade economics and organization
Professional experience
02.2010 - present ING Bank Śląski S.A.
President of the Management Board
2008 - 2010 ING Bank Śląski S.A.
Vice-President of the Management Board
2006 - 2008 ING Bank Śląski S.A.
Wholesale Banking Division - area of strategic clients Bank Executive Director
2001 - 2006 European Bank of Reconstruction and Development
Manager for Poland and Baltic Countries
1996 - 2001 McDonald's Poland CFO
1993 - 1996 ING Bank N.V.
Officer, Senior officer, Team head
Education:
1980 Magdalene College, Cambridge University - LLB, first class honours
1978 Magdalene College, Cambridge University - MA, Part 1 Mathematics, Part 2 Law, first class honours
Professional experience:
2010 - present Global Head of Wholesale Banking Lending, ING Bank N.V.
2005 - 2010 Global Head of Structured Finance and Syndication, ING Bank N.V. 2001 - 2005 Head of Acquisition Finance, Europe, ING Wholesale Banking
1997 - 2001 Head of Acquisition Finance, London and Head of UK Corporate Banking, ING Barings
1995 - 1996 Head of UK Banking, ING Barings
1993 - 1995 Board member, Abbey National Baring Derivatives, ING Barings
1989 - 1995 Director, Banking and Capital Markets (credit, debt advisory), Baring Brothers
& Co., Limited
1978 - 1988 various positions, Banking and Capital Markets (credit, fixed income and convertible bond markets), Baring Brothers & Co., Limited
Other activities:
2012 - present Member of Steering Board of Apeldoorn: British-Dutch Dialogue Conference Series
2007 - present Trustee, The Baring Archive Limited (a charitable company established by ING)
2008 - present Chairman of ALCO, Christ's Hospital (an educational foundation and school) 2001 - 2013 Trustee, The Baring Foundation
Draft
Pursuant to Article 22 §2 of the Banking Law Act of 29 August 1997 and §19 section 1 of the Bank's Charter, the General Meeting of ING Bank Śląski S.A. hereby appoint Ms. Małgorzata Kołakowska as a member of the Supervisory Board of ING Bank Śląski S.A., effective as of 1 April 2016.
At the same time, the General Meeting state that Ms. Małgorzata Kołakowska satisfies the requirements laid down in Article 22aa of the Banking Law Act.
Draft
Pursuant to Article 22 §2 of the Banking Law Act of 29 August 1997 and §19 section 1 of the Bank's Charter, the General Meeting of ING Bank Śląski S.A. hereby appoint Mr. Christopher Steane as a member of the Supervisory Board of ING Bank Śląski S.A.
At the same time, the General Meeting state that Mr. Christopher Steane satisfies the requirements laid down in Article 22aa of the Banking Law Act.
Legal grounds: §38 section 1 item 3) of the Minister of Finance Regulation of 19 February 2009 on current and interim information provided by securities issuers and conditions for recognising as equivalent the information required by law of a non-Member State (Journal of Laws No. 33, item 259, as amended).
ING Bank Slaski SA issued this content on 25 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 March 2016 11:55:39 UTC
Original Document: http://en.ingbank.pl/_fileserver/item/1100427
