54/2007: Appointment of the Supervisory Board of PBG SA
With regard to current report 53/2007 the Board of Directors of PBG SA hereby informs that the General Meeting of Shareholders adopted a resolution on the appointment of the Supervisory Board with the following members:
- Bednarkiewicz Maciej
- Dobrut Mirosław
- Krzyżaniak Jacek
- Kseń Jacek
- Lindner Wiesław
- Sarnowski Dariusz
- Strzelecki Adam
- Wi?niewska Małgorzata.
Under the resolution, the Supervisory Board make-up has been enlarged with Mr. Jacek Kseń.
Information on Mr. Jacek Kseń:
Education:
1977 Doctoral dissertation on international financial markets - Warsaw School of Economics;
1972 M.Sc., Faculty of Foreign Trade - Poznań University of Economics
Professional history:
2001 - April 2007 Bank Zachodni WBK S.A. - President of the Board
1996 - 2001 Wielkopolski Bank Kredytowy S.A. - President of the Board
1990 - 1996 Casse Nationale de Credit Agricole in Paris
1991-1996 - member of top management responsible for forex market
1990-1991 - independent Senior Dealer at international forward markets
1984 - 1990 Lyonnaise de Banque in Paris
1989-1990 - Vice President of the Bank supervising operations at international financial markets
1987-1989 - Proxy responsible for bonds department
1985-1987 - head of foreign bonds team
1984-1985 - head of team of dealers at forex markets
1978 - 1984 Bank Polska Kasa Opieki S.A. in Paris
- Vice President of the Foreign Exchange Management Department and Bank Proxy
1975 - 1978 Bank Handlowy in Warsaw
- operator on forex markets
Membership in Supervisory Boards:
Dom Maklerski BZWBK S.A.
- Chairman of the Supervisory Board
Commercial Union PTE BPH CU WBK
- Member of the Supervisory Board
Mr. Jacek Kseń is not included in the Bankruptcy Register maintained pursuant to the Act on the National Court Register.
Mr. Jacek Kseń does not carry out any activity outside and competitive to PBG S.A.
Legal basis:
Art. 5 item 1.22 of the Regulation of 19th October 2005 on current and interim information provided by issuers of securities.
Signature of the authorised person:
Magdalena Eckert-Boruta
Pliki:
Full version of report (.pdf - 87,46 kB)