ING Bank Śląski | Annual Report 2014

ING BANK ŚLĄSKI

ING BANK ŚLĄSKIAnnual Report 2014

Supervisory Board

Antoni Reczek - Chairman (Independent Member) X +

Antoni Reczek

Independent Member (Chairman) of the Supervisory Board, submitted relevant declaration showing no connections with shareholders holding more than 5% of the Bank shares.
Chairman of the Audit Committee

Education:

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)
2008 – 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
Brunon Bartkiewicz - Deputy Chairman X +

Brunon Bartkiewicz

Deputy Chairman of the Supervisory Board representing ING Group
Member of the Audit Committee
Member of the Remuneration & Nomination Committee

Education:

1986

Main School of Planning and Statistics in Warsaw (currently, Warsaw School of Economics)
Foreign Trade Faculty
Master’s degree in Economics

Professional experience:

2012 – present ING Bank N.V., Head of ING Retail Banking International
Rest of Europe: France, Italy, Spain, Poland, Turkey, Romania
2010 – 2012 ING Direct Head Office
General Manager
2004 – 2009 ING Bank Śląski S.A.
President of Management Board
2000 – 2004 ING Direct NV, Head Office Amsterdam
General Manager, ING Direct
Member of Executive Committee ING Direct N.V.
1991 – 2000 Bank Śląski S.A.:
  • 05.1995 - 06.2000 – President of the Management Board 
  • 03.1994 - 05.1995 – First Vice-President, performing
    the functions of Executive President
  • 04.1992 - 03.1994 – Member of Management Board
  • 04.1991 - 04.1992 – Bank Executive Director
    Supervisory Boards of CERA, BSK Brokerage House,
    ING BSK Asset Management, NN-P
1990 – 1991 Penetrator S.A. Cracow
Executive Vice-President
1986 – 1990 Digital Laboratories International S.A.
Warsaw-Cracow
1986 – 1989 Main School of Planning and Statistics
in Warsaw
Aleksander Galos - Secretary (Independent Member) X +

Aleksander Galos

Independent Member of the Supervisory Board, submitted relevant declaration showing no connections with shareholders holding more than 5% of the Bank shares.
Secretary to the Supervisory Board
Member of the Audit Committee

Education:

2009 – 2010 Warsaw School of Economics
Post-graduate studies in Accounting (without diploma)
2008 – 2009 Warsaw School of Economics
Post-graduate studies in Management (with diploma)
1994 Circuit Chamber of Legal Counsels in Warsaw
Legal Counsel
1986 – 1988 Kraków District Court
Judge apprenticeship training and Judge Exam
1979 – 1984 Jagiellonian University, Kraków
Law degree at the School of Law and Administration

Professional experience:

2011 – present PGE Energia Jądrowa S.A.
Director of the Legal Office
2009 – present Stalexport Autostrady S.A.
Deputy Chair of the Supervisory Board
2008 – 2010 Eko-Park S.A.
Vice-President of the Management Board
2007 – present Judge of the Stock Exchange Court
at the Warsaw Stock Exchange
2005 – present Judge of the Arbitration Court at the Polish Power Exchange
2002 – 2011 Bank Zachodni WBK S.A.
Member of the Supervisory Board
2001 – 2007 Kancelaria Prawna Hogan & Hartson M. Jamka, A. Galos i Wspólnicy,
Spółka Komandytowa (Law Firm), Warsaw
Legal Counsel, Managing Partner, General Partner
2000 – 2001 PKO BP S.A.
Member of the Supervisory Board
1994 – 2001 Hogan & Hartson Sp. z o.o., Warsaw
Legal Counsel, Managing Partner
1992 – 1993 The Office of the Ministry of Prime Minister’s Office (URM)
Director
1984 – 1992 Jagiellonian University, Kraków Assistant Lecturer at the School
of Law and Administration
Roland Boekhout - Member X +

Roland Boekhout

Member of the Supervisory Board representing ING Group
Member of the Remuneration & Nomination Committee

Education:

  • Master’s degree from business administration studies at the University of Erasmus in Rotterdam, Netherlands
  • The General Management Programme-CEDEP at INSEAD in Fontainebleau, France

Professional experience:

2010 – present CEO of ING-DiBa and member of Banking Management Team in ING Group
2008 CEO of ING Commercial Banking Central and Eastern Europe – responsible for the performance of 11 countries that form commercial banking in Central and Eastern Europe
2007 CEO of RVS Insurance reporting directly to the Executive Board of ING Group
2004 General Manager of ING Retail/ Sales RVS and member of the Management Board Retail in the Netherlands
2000 – 2001 Chief Financial Officer and Chief Strategy Officer at ING Insurance in Mexico. Next, member of the Executive Board at ING Commercial America Mexico
1999 Member of the Executive Committee of ING Barings responsible for Debt Capital Management and Cash Management
1997 Corporate Banking Director at ING Barings in Warsaw
1993 ING Capital Holdings, New York – responsible for Account Management
1991 Senior Credit Analyst at ING Bank
1988 Unilever, Netherlands

Other activities:

Member of the Leadership Council, which groups Top-20 managers at ING Group

Ad Kas - Member X +

Ad Kas

Member of the Supervisory Board representing ING Group
Member of the Audit Committee

Education:

State University of Utrecht, the Netherlands
Master’s Degree in Business Law

Professional experience:

03.2013 – present Chief Risk Officer, ING Direct N.V., Head of Risk
Control&Coordination, Retail Banking
02.2008 – 03.2013 Chief Credit Officer, ING Turkey (Istanbul)
07.2005 – 02.2008 Head of General Lending Products,
Central and Eastern Europe
(Head Office ING Amsterdam)
10.2004 – 05.2005 Interim Head of Risk Management,
Central and Eastern Europe
(Head Office ING Amsterdam)
11.2000 – 07.2005 Head of Corporate Risk Assessment,
Central and Eastern Europe
(Head Office ING Amsterdam)
12.1996 – 11.2000 Senior Account Manager, Credit Restructuring
Department / Corporate Accounts
(Head Office ING Amsterdam)
09.1988 – 12.1996 (Senior) Relationship Manager, Wholesale Banking
(NMB / ING Tilburg branch)
09.1984 – 09.1988 Tax Collector, Ministry of Finance
(Rotterdam and Dordrecht)
Aleksander Kutela - Member (Independent Member) X +

Aleksander Kutela

Independent Member of the Supervisory Board, submitted relevant declaration showing no connections with shareholders holding more than 5% of the Bank shares.
Chair of the Remuneration & Nomination Committee

Education:

2005 Harvard Business School
The General Management Program
1996 University of Economics, Kraków,
Faculty of International Business and Politics
Master of Economics

Professional experience:

2011 – present HBO Central Europe Programming
Managing Director (Board Member)
2006 – present HBO Europe (Brand Management)
Senior Vice-President
2006 – 2008 HBO Central Europe
(Brand Management and Original Production)
Senior Vice-President
2002 – present HBO Poland
President of the Management Board
1998 – 2000 HBO Poland
Sales and Marketing Director
1995 – 1996 World Entertainment News Network
Representative in Poland
Diederik van Wassenaer - Member X +

Diederik van Wassenaer

Member of the Supervisory Board representing ING Group
Member of the Remuneration & Nomination Committee

Education:

2004 INSEAD, Fontainebleau, France
Finance for Executives
2003 Columbia Business School New York
Leadership Expedition ING Group
2002 ING Business School
Art of Asset Management, Risk Management, Banking, Insurance and Change-Able Manager
1982 University of Leiden
Civil Law, Master of Law

Professional experience:

2014 – present ING Bank NV
Global Head Network, Commercial Banking
2012 – 2014 ING Bank NV
Global Head Clients & Network, Commercial Banking
2010 – 2012 ING Bank NV
Global Head Clients & Network, Commercial Banking
2006 – 2010 ING Bank NV
CEO Commercial Banking Netherlands
2005 – 2009 ING Bank NV
Global Head Wholesale Banking Products
2003 – 2004 Officer ING Lease Holding
Chief Executive Officer
1999 – 2003 ING Group
General Counsel, Chief Compliance Officer
1996 – 1999 Nauta Dutilh, London UK
Resident Partner, Lawyer
1994 – 1996 Nauta Dutilh, New York USA
Resident Partner, Lawyer
1984 – 1999  Nauta Dutilh, Rotterdam
Associate & Partner, Lawyer

Other activities

2011 – present American Chamber of Commerce Netherlands
Member of the Executive Boardj
2010 – present Koninklijke Hollandsche Maatschappij van Wetenschappen
Director
2010 – present The Netherlands State Committee for Export
Member
2010 – present Stichting RCOAK
Regent
2006 – present Ir. H.G. Bouwmeester Fonds
Board Member
2006 – present ING Groenbank NV
Member of the Supervisory Board
2005 – present Bank Mendes Gans NV
Member / Chairman of the Supervisory Board
2002 – present Stichting Nationaal Muziekinstrumenten Fonds
Board Member
2000 – present Stichting Twickel
Regent
2000 – present Jacoba van Wassenaer Fonds
Chairman of the Board
1989 – present Stichting Bouwstenen voor Dierenbescherming 
Chairman of the Board

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