Current Report no. 18 (2019)

5 june 2019

Appointment of the Management Board Member of Santander Bank Polska S.A.

The Management Board of Santander Bank Polska S.A. (the Bank) hereby informs that on 5th June 2019 the Supervisory Board of the Bank passed a resolution on appointing Mr. Patryk Nowakowski for the position of Management Board Member of the Bank. Mr. Patryk Nowakowski took up the position on 5th June 2019.

Patryk Nowakowski graduated from the Poznan University of Economics and Business, IT and Econometrics Department.

He has a long track record in development and management of IT systems and strategic projects in the finance sector.

  • From 2016 to 2019, until taking up the role of Management Board Member, he was Chief Information Officer. Meanwhile, from 2017 to 2018, he managed acquisition of the demerged part of Deutsche Bank Polska S.A. and successfully completed the legal and operational merger as well as smooth migration of products held by retail and business clients of Deutsche Bank Polska S.A. to the systems of Santander Bank Polska S.A.
  • Between 2008 and 2016, he was in charge of Management Information Team, Information Management Competence Centre, Systems Development Area and, next, CRM and Business Development Area.
  • In the years 2004-2007, he worked in Switzerland, gaining international experience as Business Intelligence Consultant at Business & Decision AG Zurich, and then as Associate Director in UBS AG and Senior Principal Consultant in Oracle.
  • He started his professional career in 2002 in Bank Zachodni WBK S.A. (now: Santander Bank Polska S.A.) as IT System Development Specialist.

Patryk Nowakowski does not conduct operations competitive against the Bank and is not recorded in the Insolvent Debtors Register run pursuant to the National Court Register Act dated 20th August 1997, and he meets the requirements stipulated in Banking Law act dated 29th August 1997.

Legal basis:
§5 item 5 of the Finance Minister's Ordinance of 29th March 2018 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 states.