Antoni F. Reczek
Independent Member (Chairman) of the Supervisory Board, submitted relevant declaration showing no connections with shareholders holding more than 5% of the Bank shares.
Mr. Antoni F. Reczek complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.
Chairman of the Supervisory Board
Chairman of the Audit Committee
Member of the Risk Committee
Education:
| 1976 | Strathclyde University, Glasgow, Scotland Master’s degree in Economics |
Professional experience:
| 2008 – 2013 | PricewaterhouseCoopers Sp. z o.o. (PwC) Member of the European Forum for Audit Quality (EFAQ) |
| 2000 – 2013 | PricewaterhouseCoopers Sp. z o.o. (PwC) Regional Leader for Regulatory Matters |
| 1995 – 2000 | PricewaterhouseCoopers Sp. z o.o. (PwC) Leader of the Regional Financial Sector Service Team |
| 1994 – 2011 | PricewaterhouseCoopers Sp. z o.o. (PwC) Leader of the Corporate Financial Sector Service Team |
| 1991 – 2013 | PricewaterhouseCoopers Sp. z o.o. (PwC) President of the Management Board |
| 1991 – 2013 | PricewaterhouseCoopers Sp. z o.o. (PwC) Partner |
| 1991 – 1994 | PricewaterhouseCoopers Sp. z o.o. (PwC) Leader in the Audit Section |
Other activities:
| 2012 – present | President of the British-Polish Chamber of Commerce |
| 2010 – present | Member of the Financial Committee of the Auschwitz-Birkenau Foundation |
| 2008. – 2011 | Member of the Council of the Polish Chamber of Certified Auditors |
| 2006 – present | Participation in the works of the Auditing Working Party of the Federation of European Accountants (FEE) |
| 2006 – 2010 | Chairman of the Polish Financial Auditing Standards Committee |
| 2006 – 2009 | Member of the working groups of the Committee of European Securities Regulators (CESR) and European Financial Reporting Advisory Group (EFRAG) |
| 2006 – 2008 | Member of the Proactive Accounting Activities in Europe (PAAiNE) |
| 2005 – 2011 | Member of the Polish Accounting Standards Committee |
| 2002 – 2004 | Member of the Advising Committee for the Integration with the European Union at the Council of Ministers |
| 1994 | Auditor of the issue of participation shares in the National Investment Funds |
| 1993 – present | Chartered Auditor of the Republic of Poland |
| 1991 | Founder of Coopers & Lybrand in Poland |
| 1983 – present | Chartered Accountant (C.A.) of the Institute of Chartered Accountants of Scotland |