Aleksander Galos

Secretary to the Supervisory Board, Chairman of the Risk Committee, Member of the Audit Committee, Member of the Remuneration and Nomination Committee

Independent Member of the Supervisory Board, submitted relevant declaration showing no connections with shareholders holding more than 5% of the Bank shares. Mr. Aleksander Galos complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

2017

Warsaw School of Economics
Post-graduate studies, Academy of Energy Technology

2009 – 2010

Warsaw School of Economics
Post-graduate studies in Accounting (without diploma)

2008 – 2009

Warsaw School of Economics
Post-graduate studies in Management (with diploma)

1994

Circuit Chamber of Legal Counsels in Warsaw
Legal Counsel

1986 – 1988

Kraków District Court
Judge apprenticeship training and Judge Exam

1979 – 1984

Jagiellonian University, Kraków
Law degree at the School of Law and Administration

Professional experience

2017 – present

Kochański Zięba i Partnerzy Business Law Firm
Partner

2011 – 2016

PGE Energia Jądrowa S.A.
Director of the Legal Office

2009 – present

Stalexport Autostrady S.A.
Deputy Chair of the Supervisory Board

2008 – 2010

Eko-Park S.A.
Vice-President of the Management Board

2005 – present

Arbitration Court at the Polish Power Exchange
Judge

2002 – 2011

Bank Zachodni WBK S.A.
Member of the Supervisory Board

2001 – 2007

Kancelaria Prawna Hogan & Hartson M. Jamka, A. Galos i Wspólnicy, Spółka Komandytowa (Law Firm), Warsaw
Legal Counsel, Managing Partner, General Partner

2000 – 2001

PKO BP S.A.
Member of the Supervisory Board

1994 – 2001

Hogan & Hartson Sp. z o.o., Warsaw
Legal Counsel, Managing Partner

1992  – 1993

The Office of the Ministry of Prime Minister’s Office (URM)
Director

1984 – 1992

Jagiellonian University, Kraków
Assistant Lecturer at the School of Law and Administration