Current Report No. 3/2017

10 Mar, 2017

Changing in the composition of Bank Zachodni WBK S.A. Management Board

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 10 March 2017 its Supervisory Board passed the resolution on appointing Mr. Arkadiusz Przybył as the Member of the Bank Management Board. The appointment is effective as of 10 March 2017.

Furthermore, the Bank’s Supervisory Board passed the resolutions on appointing as Vice Presidents, effective as of 10 March 2017, the following persons who have acted so far as the Members of the Bank Management Board:
- Mr. Andrzej Burliga
- Mr. Michael McCarthy
- Mr. Juan de Porras Aguirre
- Mr. Mirosław Skiba
- Mr. Feliks Szyszkowiak.

Mr. Arkadiusz Przybył has many years of experience in banking sector. He was a President (CEO) of the Management Board of Santander Consumer Bank in Wrocław from 2012 and from 2011 to 2012 he worked as Business Director in Santander Consumer Finance Head Office in Madrid, responsible for, among the others, strategy and business development, business integration and acquisition projects and support and supervision of Santander Consumer Finance business in Poland. From 2009 to 2010 Mr. Arkadiusz Przybył worked as the CEO in GE Money Bank Latvia and the CEO of GE Money Latvia and from 2005 to 2008 as a Retail Banking Director in GE Money Central & Eastern Europe Head Office in Zurich/Paris. From 1997 to 2005 he worked as Engagement Manager in McKinsey & Company in Warsaw.

Mr. Arkadiusz Przybył is a graduate of the University of Łódź – MA in Management (1997) and MA in Finance and Banking (1998), he also holds an MBA, INSEAD, France.

Mr. Arkadiusz Przybył meets the requirements stipulated in the Banking Law Act dated 29 August 1997.

Mr. Arkadiusz Przybył is not involved in any activity competitive to the Bank. He is not included in the National Register of Insolvent Debtors (as per the Act on the National Court Register).

Legal basis:

§ 5 clause 1 item 22 of the Finance Minister's Ordinance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member state.

Santander Bank Polska S.A. with its registered office in Warsaw, al. Jana Pawła II 17, 00-854 Warszawa, registered by the District Court for the capital city of Warsaw, 12th Commercial Division, set up under regulation of the Council of Ministers of 11 April 1988 on setting up Bank Zachodni in Wrocław (Journal of Laws of 1 July 1988, No. 21, item 142), registered under KRS number 0000008723, REGON 930041341, NIP 896 000 56 73, share capital of PLN 1,020,883,050 paid-up in full. Helpline: 1 9999 – fee as per the operator’s tariff.

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