Aleksander Galos
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.
Secretary to the Supervisory Board
Chairman of the Risk Committee
Member of the Audit Committee
Member of the Remuneration & Nomination Committee
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 | Judge of the Arbitration Court at the Polish Power Exchange |
| 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 |