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MESSAGE (ENGLISH VERSION) | |
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17-04-2007
Topic: Aappointing members of the Supervisory Board
Current report no. 19/2007
Bank Zachodni WBK S.A. hereby advises that the Annual General Meeting of
Shareholders of BZ WBK S.A. on 17th of April, 2007 appointed Mr.
Maeliosa OhOgartaigh and Mr. James Edward O’Leary to the function of
Members of BZ WBK S.A. Supervisory Board.
Maeliosa OhOgartaigh was born in 1959. He graduated with Honors from
National University of Ireland in Galway. He was first Member and then
became Fellow of the Institute of Chartered Accountants in Ireland.
Moreover, Maeliosa OhOgartaigh completed Management studies (M Sc) at
Dublin University (Trinity College)/IMI and is a Winner of the
prestigious Sir Charles Harvey Award.
Maeliosa OhOgartaigh commenced work in the banking sector in AIB Capital
Markets in Ireland's International Financial Services Centre (IFSC),
Dublin. In the years 1981-1989, he was Senior Manager in Arthur Andersen
& Co. From 1989 to 1994 as an Associate Director/ Director of AIB
Venture Capital he was responsible for assessment and management of
investments and divestment of venture capital investments. At the same
time, he was a Board member of Investee Companies. In the years
1994-2000, Maeliosa OhOgartaigh was Controller in Investment Banking and
then Head of Operational Risk in Capital Management Division. From 2000
to 2001, he performed the role of Financial Controller and Head of
Operational Risk in CM Division, and in 2001 he was nominated Head of
Finance in the Global Treasury. From July 2002 to February 2006, he was
Finance Director in AIB Capital Markets Division. In March 2006, he was
appointed Head of AIB Group Accounting and Finance (Bankcentre).
Maeliosa OhOgartaigh is a Fellow of the Institute of Chartered
Accountants in Ireland, Member of ICAI’s Banking Group Committee and
Member of the Financial Executives Association. Moreover, he is a member
of AIB Group Assets and Liabilities Committee (ALCO), Chairman of the
Group Disclosure Committee and Group Finance Management Committee. He
also sits on Group Steering Committee on Basle 2, acts as a Deputy
Chairman of AIB Mortgage Bank, Chairman of AIB Mortgage Audit Committee
and sits on boards of a number of AIB Operating Subsidiaries.
Maeliosa OhOgartaigh conducts no operations that would be competitive to
BZWBK SA. He is not listed in the Register of Insolvent Debtors kept
pursuant to the National Court Register Act (KRS).
James Edward O’Leary was born in 1956. He is a graduate of Belvedere
College S.J. in Dublin and University College Dublin.
In 1980-1982, James Edward O’Leary worked for the Economic and Social
Research Institute in Dublin as a research assistant. For the following
year he held a position of the Economics Advisor in the Office of the
Taoiseach in Dublin to become an economist on the National Planning
Board in 1983. In the years 1984-1987, he was an economist in the
National Economic and Social Council in Dublin, while for the following
fourteen years he was a Chief Economist in Davy Stockbrokers. Since
2001, James Edward O’Leary has been a lecturer at the Department of
Economics of the National University of Ireland in Maynooth.
James O’Leary has held directorships in a few commercial law companies.
In the years 1994-1997, he was the Director of the National Statistics
Board while from 1995 to 2000 – he sat on Aer Lingus Supervisory Board.
For a year (2003-2004) he was also a non-executive director of Gresham
Hotels. Since December 2001, he has sat on the AIB Group Board.
James O’Leary conducts no operations that would be competitive to BZWBK
SA. He is not listed in the Register of Insolvent Debtors kept pursuant
to the National Court Register Act (KRS).
Legal basis:§5 clause 1 point 22 of the Ordinance of the Minister
for Finance as at 19.10.2005 re. current and periodic information
supplied by issuers of securities
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