Anna Fornalczyk

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

Education:
University of Łódź - Faculty of Economics and Sociology

Professional expierence:
2008 - present Member of the International Program Board, Institute for Consumer Antitrust Studies, Chicago
2008 -present Member of the Program Board, Center for Application of Advanced Technologies, Warsaw
2008 -present Member of the Management Board, European Policy Center, Brussels
2008 -present Professor, Faculty of Management, Technical University of Lodz
2004 - present

Partner-Founder of COMPER, Fornalczyk and Partners Registered Partnership
2003 - 2005

Member of the Council to the Foundation of Public Diplomacy
2003 - 2004 Member of the Team of Advisors to the Minister of Finance
2003 - 2008 WSB - NLU - Professor, Nowy Sącz
2002 - 2003

Member of the Team of Advisors to the President of the Office for Competition and Consumers’ Protection
2001 - present Polish–American Freedom Foundation, Member of the Board of Directors
2001 - 2004 Member of the Consulting Scientific Council to the President of the Pension Insurance Companies’ Chamber 
1998 - 2001 Member of the Team of Advisors to the Minister-Negotiator of Polish accession to the European Union
1998 - 2004 Owner of the Consulting Company Competition Development Center COMPER, Łódź
1998 - 2000 Chairperson of the Political Cabinet of the Deputy Prime Minister, Minister of Finance
1998 - 1999 Member of the Team of Advisors to the President of the Office for Regulation of the Energy Sector
1998 - 1999 Member of the Council for Political Reforms by the Prime Minister of the Republic of Poland
1995 - 1997 Vice-President of CDC  LTD, Łódź
01.1997 - 02.1997 Lecturer at the Budapest Central European University
09.1995 - 02.1996 Consultant of the Russian State Committee for Antitrust Policy; EU Commission Moscow – Brussels
1993 - 2002 Professor at the University of Lodz Faculty of Economics and Sociology
1990 - 1995 President of the Antitrust Office
1969 - 1993 Tutor at the University of Lodz Faculty of Economics and Sociology; [performing subsequent functions from the Junior Tutor to the Assistant Professor]

Supervisory Boards:
2004 - present Member of the Supervisory Board of Cosmetics Laboratory Dr Irena Eris SA
2002 - 2005 Member of the Supervisory Board of AGORA SA 
2000 - 2001

Member of the Supervisory Board of SOFTBANK SA
1998 - 01.2000 Member of the Supervisory Board of BIG SA 
1996 - 1999 Chairperson of the Supervisory Board of Lodz Agency for Regional Development
1995 - 1997 Chairperson of the Supervisory Board of “Delecta“ SA
1994 - 1997 Deputy Chairperson of the Supervisory Board PBG SA
1995 - 1996 Local Radio Station in Łódź – Polish Radio 

Professional organizations and associations:
1990 - 1992 Scientific Council of the Institute of Economics of the Polish Academy of Science
1991 - present Council of the Center for Economic and Social Analysis in Warsaw
1994 - 1995 Scientific Council of the Institute of Industrial and Intellectual Property Protection of the Jagiellonian University in Cracow
1994 - 2002 President of the Council of the Polish Foundation for HR Promotion in Warsaw
1995 - 2003 Chairperson of the Scientific Council of the Institute of Public Affairs in Warsaw
1996 - 2007 Committee of Science, Organization and  Management of the Polish Academy of Sciences in Warsaw
2001 - 2004 Scientific Council to the President of the Pension Insurance Companies’ Chamber