ING BANK SLASKI S.A. The Management Board of ING Bank Śląski S.A. hereby give notice that on 31 March 2016 the Ordinary General Meeting of ING Bank Śląski S.A. appointed:
Ms. Małgorzata Kołakowska, effective as of 1 April 2016, by way of resolution no. 28,
Mr. Christopher Steane, effective as of 31 March 2016, by way of resolution no. 29, as members of the Supervisory Board of ING Bank Śląski S.A.
Małgorzata Kołakowska
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 - 03.2016 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
Christopher Steane
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
The newly appointed members of the Supervisory Board do not conduct any business activity that is competitive with the business of ING Bank Śląski S.A.; they are not partners to a competitive partnership under civil law or members of a governing body of a company or any other competitive corporate entity. The members are not listed in the Register of Insolvent Debtors maintained under the National Court Register Law of 20 August 1997.
Legal grounds: §5 section 1 item 22) and §28 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 (i.e. Journal of Laws of 2014 item 133).
ING Bank Slaski SA issued this content on 31 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 March 2016 16:39:04 UTC
Original Document: http://en.ingbank.pl/_fileserver/item/1100432
