Independent Member of the Supervisory Board, submitted relevant declaration showing no connections with shareholders holding more than 5% of the Bank shares.
Mr. Aleksander Galos complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Secretary to the Supervisory Board

Member of the Audit Committee

Member of the Remuneration & Nomination 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:

2017 – present Kochański Zięba i Partnerzy Business Law Firm
Partner
2011 – 2016 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