Current report No. 15/2020

22 Jun, 2020

Appointment of Supervisory Board members for the new term of office

Santander Bank Polska S.A. (the "Bank") hereby informs that on 22 June 2020, the Annual General Meeting appointed the Supervisory Board for the new term of office in the following composition:

- Gerry Byrne - Chairman of the Supervisory Board
- Dominika Bettman - Member of the Supervisory Board
- José García Cantera - Member of the Supervisory Board
- Danuta Dąbrowska - Member of the Supervisory Board
- David Hexter - Member of the Supervisory Board
- Isabel Guerreiro - Member of the Supervisory Board
- José Luís de Mora - Member of the Supervisory Board
- John Power - Member of the Supervisory Board
- Jerzy Surma - Member of the Supervisory Board
- Marynika Woroszylska-Sapieha - Member of the Supervisory Board

Supervisory Board Members' CVs are enclosed as separate file.

 

Documents and Downloads:

 

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.

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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