Mirosław Kośmider

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

Education:
1980 - 1985 Cracow University of Economics, Faculty of Industry Economics
1987 - 1988

Cracow University of Economics, Post-graduate Programme in Accounting
1990 - 1991 Polish-American Business School organized by the Cracow Industrial Society (Economics, Management, Finance and Accounting)
1991 - 1994 Course in Finance, Accounting and Auditing offered by Bristol Business Consortium; Trainings and conferences organized by the University in Manchester, London Business School
1999 Certified Statutory Auditor

Professional experience:

11. 2005 - present Chairman of National Supervisory Committee of National Chamber of Statutory Auditors ; Expert to the European Group of Auditors’ Oversight Bodies (EGAOB)
06.2002 -11.2005

Secretary of the National Supervisory Committee of National Chamber of Statutory Auditors
08.2002 - present

PRO AUDIT Kancelaria Biegłych Rewidentów Spółka z o.o. ; President of the Management Board, Certified Statutory Auditor (full oversight of the audit- and advisory work of the Company)
1994 - 2002

Deloitte & Touche
1995 - 2002

Director in charge of Cracow Office; Responsibilities: administration of the office, regional development of the practice, sales and marketing, accounting and Audit development and supervision.
1990 - 1994

“Prodcor” Project Development and Industrial Service Corporation Sp. z o.o., Cracow Finance and Accounting Director.
1985 - 1990 “Naftobudowa” Przedsiębiorstwo Inwestycyjno – Remontowe Przemysłu Chemicznego, Cracow; Manager of Accounting and Finance Department in the Foreign Trade Office, Accountant and Financier in Naftobudowa office in Ratingen, Germany and in Baghdad, Iraq.