Independent Supervisory Board Member
Chair of the Supervisory Board
Chair of the Remuneration and Nomination Committee
Member of the Audit Committee
Member of the Risk Committee
Mr Aleksander Galos submitted a relevant declaration showing no ties with shareholders holding more than 5% of the Bank shares. Mr Aleksander Galos complies with all the requirements set out in Article 22aa of the Polish Banking Law Act of 29 August 1997.