Antoni F. Reczek

Chairman of the Supervisory Board, Chairman of the Audit Committee, Member of the Risk Committee

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.

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