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

Chairman of the Supervisory Board

Chairman of the Audit Committee

Member of the Risk Committee

Education:

1976 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)
2000 – 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