GPW
GPW
Private Equity Managers (PEM)  |  17,25 PLN  |  0,15 PLN  |  0,88%

Information for the shareholders of Private Equity Managers S.A.
in connection with a planned merger with MCI Capital ASI S.A.

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07
28.2015
Mariusz Grendowicz
  • Has been working in the banking sector since 1987. He worked for Australia and New Zealand Banking Group in London (from 1987 to 1991), followed by ANZ Merchant Bank Ltd. in London (1991), Citibank N.A. in London (from 1991 to 1992), ING Bank N.V. in Warsaw (from 1992 to 1995), ING Bank Rt. in Budapest (from 1995 to 1997) – as Deputy General Manager and Vice President of the Management Board, ABN AMRO Bank S.A. in Warsaw (from 1997 to 2001) – as Vice President and President of the Management Board, Bank BPH S.A. in Warsaw (from 2001 to 2006) – as Vice President of the Management Board and at BRE Bank S.A. in Warsaw (from 2008 to 2010) – as CEO and General Manager.
  • From 2013 to 2014, President of the Management Board at Polskie Inwestycje Rozwojowe S.A.
  • Graduate of the Chartered Banker Institute, where he obtained the International Banking Diploma in 1989. Completed a number of management and international banking courses, such as: Selling Skills Course (Grindlays Bank, Jersey, 1988), Advanced Credit and Account Management Course (Grindlays Bank, London, 1991), Capital Markets & Investment Banking Course (Wolfheze, 1993), 1st ING International Business Course (Nijenrode, 1994), Management in International Banking (CEDEP, Fontainebleau, 1995) and Senior Management Course (Santpoort, 1999).
  • The member of the Supervisory Board meets the independence criteria referred to in Annex II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and the guidelines set out in point II.Z.4. of the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016’, attached as an annex to Resolution No 26/1413/2015 of the Supervisory Board of Giełda Papierów Wartościowych w Warszawie S.A. of 13 October 2015 on adopting the ‘Good Practices of Companies Listed on the Warsaw Stock Exchange 2016.’
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