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Corporate Governance

Board of Executives
Frederic Amoudru president of the board, Chief Executive Officer
Jan Bujak senior vice-president, Chief Financial Officer, Head of Finance & Legal
Jaromir Pelczarski vice-president, Head of Operations and Support Services
Michel Thebault vice-president, Head of Personal Finance Business Line
Wojciech Kembłowski member of the board, Chief Risk Officer
Marta Oracz member of the board, Human Resources
Adam Parfiniewicz member of the board, Head of Retail Banking Business Line
Stephane Rodes member of the board, Head of Corporate & Transaction Banking Business Line

 

Frederic AmoudruFrederic Amoudru
president of the board, Chief Executive Officer

Mr Amoudru is a graduate of the Paris Institute of Political Studies (Institut d’Etudes Politiques de Paris) and of the Sorbonne Graduate Business School (Institut d’Administration des Entreprises de Paris).
Frédéric Amoudru started his professional career in as an attaché in the French Embassy in Gabon in 1983. He joined the banking industry in 1984 and joined the Paribas SA group in May 1987, beginning his career with Crédit du Nord S.A. in Paris with the position of Area Manager for Southern Asia and Africa. In 1989 he was assigned to London as head of the European Desk, a position he subsequently held in Paribas Singapore in 1992. In 1995 he was appointed as head of the Multinationals and Structured Finance desk at Paribas Singapore. In 1997 he became head of Paribas Singapore’s Asset Restructuring and Recovery Group, holding this position still after the merger with BNP Paribas in 2000. In May 2003 he was appointed as Head of Territory for India BNP Paribas. In October 2009 he took the position of BNP Paribas Country Manager for Poland. Since July 2010, he acted as President of the Bank Board of Executives of BNP Paribas Bank Polska SA.
Frédéric Amoudru has been also:

  • Chairman of the supervisory board of TFI BNP Paribas Polska SA since December 2010;
  • Chairman of the supervisory board of Fortis Lease Polska Sp. z o.o. from 2011 to June 2014;
  • Chairman of the supervisory board of BNP Paribas Factor Sp. z o.o. since 2013;
  • Member of the supervisory board of Arval Service Lease Polska Sp. z o.o. since 2013;
  • Member of the management board of BNP Paribas Real Estate Poland Sp. z o.o. since 2010;
  • Since 2009 he has also been a board member of the BNP Paribas Foundation in Poland.

Jan Bujak Jan Bujak
senior vice-president, Chief Financial Officer, Head of Finance & Legal

Mr Bujak is a graduate of the Krakow Law Faculty at the Jagiellonian University. He continued his legal education with a Judicial Apprenticeship and passed the judicial examination. He also completed Executive MBA degrees at the Ecole Nationale des Ponts et Chaussées in Paris and at the University of Bristol.
Since the beginning of his career, i.e. since 1992, he has been working for BNP Paribas Bank Polska SA (former Pierwszy Polsko-Amerykański Bank SA, and then Fortis Bank Polska SA), as director of the International Operations Team (1992-1994), Clearing Department Director (1994-1995), Deputy Financial Officer and Head of the Accounting Department (1995-2001) and Head of the Finance and Controlling Department (2001-2003).
He has been a member of the Board of Executives since April 2003 simultaneously performing the duties of the chief financial officer. In the years 2005-2007 he held the position of the President of the Board of Executives and since December 2007 he has been the senior vice-president of the Board of Executives and Chief Financial Officer, Head of Finance & Legal.
Jan Bujak has been also:

  • since 2000, he has been the member of the supervisory board of TFI BNP Paribas Polska SA (in the years 2005-2010 he was the chairman of its supervisory board);
  • member of the supervisory board of Fortis Lease Polska Sp. z o.o. in liquidation since July 2014;
  • since 2011 he has been a board member in the BNP Paribas Foundation in Poland.

Jaromir Pelczarski Jaromir Pelczarski
vice-president, Head of Operations and Support Services

Mr Pelczarski is a graduate of the Faculty of Electrical Engineering, Automatics and Electronics at the AGH University of Science and Technology in Krakow (Akademia Górniczo-Hutnicza). He completed IT and management courses as well as postgraduate studies in banking at the School of Entrepreneurship and Management at the University of Economics in Krakow. He also completed Executive MBA degrees at the Ecole Nationale des Ponts et Chaussées in Paris and at the University of Bristol.
He began his professional career in 1992 in FX Applied Computer Technology Ltd. sp. z o.o. Since 1994, he has been working for BNP Paribas Bank Polska SA (former Pierwszy Polsko-Amerykański Bank SA, and then Fortis Bank Polska SA), first as an IT specialist and then as a senior IT specialist. In the years 1995-2001 he held the position of IT Department Director. From 2001 to 2003, Jaromir Pelczarski worked as IT Systems, Administration and Security Director supervising units responsible for IT management, administration, security, investments and procurement. In the years 2007-2009, he was a supervisory board member of Dominet Bank.
Since May 2003, he has been vice-president of the Bank’s Board of Executives, Head of Operations and Support Services.

Michel ThebaultMichel Thebault
vice-president, Head of Personal Finance Business Line

Mr Thebault graduated as an Engineer in Agronomic Sciences from the Ecole Supérieure d’Agriculture de Toulouse and holds an MBA degree from Toulouse University and diploma in accounting and finance (diplôme préparatoire aux études comptables et financiers, DPECF).
He started his professional career in 1995 as a department store manager of Darty. In the years 1998-2000 he held the position of the South East Regional Sales Manager for LIDL. He joined the BNP Paribas Group in 2000, where at first he held the position of the Regional Manager of Union de Crédit pour le Bâtiment S.A., the entity of the BNP Paribas group focused on mortgage loans in France. There he was subsequently responsible for the Midi Pyrénées and Provence-Alpes regions. In the years 2006-2008, he held the position of the General Manager of TEB UCB, Turkish mortgage subsidiary of BNP Paribas group. In the years 2007-2008 was a member of the supervisory board of TEB UCB.
Since 2008, he has organized operations of the Personal Finance business line in Poland.
Since September 2009, he has been a vice-President of the Board of Executives, Head of Personal Finance.

Wojciech KembłowskiWojciech Kembłowski
member of the board, Chief Risk Officer

Mr Kembłowski is an economics graduate from the Department of Finance and Statistics of the Warsaw School of Economics. He completed several management courses organised by Harvard Business School, and courses for executives prepared by Raiffeisen Bank International AG.
At the beginning of his professional career (1993-1997), he worked for CSBI S.A., a company of the Sygnity S.A. group, where he held the position of the Head of Analysis in the Financial Department. Then he worked for Raiffeisen Bank Polska S.A., first as a financial analyst and account manager (1997-2000), and then as a risk manager (2000-2003). In the years 2003-2008, he was the Head of the Credit Risk Management Department of Raiffeisen Bank Polska S.A. responsible for corporate, SME and financial institutions. In the years 2008-2011, he first held the position of Director and subsequently of Managing Director of the risk area of Raiffeisen Bank Polska S.A.
Since May 2011, he has been working for BNP Paribas Bank Polska SA. He is a member of the Board of Executives and the Chief Risk Officer.
Wojciech Kembłowski has also been:

  • Member of the supervisory board of BNP Paribas Factor Sp. z o.o. since April 2012.

Oracz Marta Oracz
member of the board, Human Resources

Ms Oracz is a graduate of Pedagogics at the Jagiellonian University and holds an MBA from the University of Teeside in the United Kingdom and the Krakow University of Economics. She has also completed post-graduate studies in labour law at the Jagiellonian University, the Leadership Academy at Harvard Business Publishing and several human resources courses.
Since the beginning of her career, i.e. 1992, she has been working for BNP Paribas Bank Polska SA (former Pierwszy Polsko-Amerykański Bank SA, and then Fortis Bank Polska SA). Since 1996 she has been the Head of the Human Resources area and as such has carried out several complex projects. Their effectiveness are confirmed by numerous prizes awarded to the Bank, as a distinguished employer, by prestigious institutions in the human resources management field. She is a member of the Polish Human Resources Management Association.
Since June 2010, Marta Oracz has been a member of the Board of Executives, responsible for Human Resources.
Marta Oracz has also been:

  • Member of the board of the BNP Paribas Foundation in Poland since 2006. Since April 2013, she has been the board chairman.

Adam Parfiniewicz
member of the board, Head of Retail Banking Business Line

Mr Parfiniewicz holds an MA in Business Administration from the University of Warsaw.
He began his career in the International Team for Company Assistance, and then he was employed as an adviser at the Department of Banking Systems and Financial Institutions of the Ministry of Finance. In the years 1994-2002, he worked for Bank Przemysłowo-Handlowy S.A. His functions included: Head of the Subscriptions and Underwriting Team of the Capital Investments Department, adviser to the president in the Strategy and Marketing Department, member of the Bank Privatisation Team, Director of the Brokerage House, Managing Director of Retail Region I and Managing Director Of Alternative Distribution Channels. Adam Parfiniewicz held also the position of a management board member of Commercial Union Polska sp. z o.o. and Director of Distribution Centre of Commercial Union (2002-2003) as well as President of the Management Board of Polcard S.A. (2003-2006). In the years 2009-2011 he was President of the Management Board and Head of Sales at Expander Advisors sp. z o.o., while in the years 2006-2009 he worked for Credit Agricole Bank Polska S.A. (former Lukas Bank S.A.) as vice-president of the management board responsible for retail banking and the sale of bank’s points of sale and consumer finance.
Additionally, he has served on supervisory boards of a number of companies.
Since May 2012, Adam Parfiniewicz has been a member of the Board of the Executives, Head of the Retail Banking Business Line.
Adam Parfiniewicz has also been:

  • Member of the supervisory board of TFI BNP Paribas since 2012.

Jean-Luc Deguel Stephane Rodes
member of the board and Head of Corporate & Transaction Banking Business Line

Mr Rodes is a graduate of the Ecole Supérieure de Commerce de La Rochelle. He holds MBAs from the Rotterdam School of Management at the Erasmus University in the Netherlands.
From the very beginning of his professional career, Stéphane Rodes was involved in the operations of the BNP Paribas Group which he joined in 1993 as a credit analyst of BNP-Dresdner Bank in Budapest (1993-1994), then as a Relationship Manager in France (1996-1998) and as a credit officer in CIB Risk Management Department in BNP Paribas S.A. in Paris (1998-2000). In the years 2000-2004 he was delegated to Dresdner Bank AG, where he worked as the Head of French Desk in Dusseldorf and then in Frankfurt am Main. In the years 2004-2006 he worked as the Head of Corporate Desk in BNP Paribas Abu Dhabi. He worked as the Head of Corporate Banking in BNP Paribas Moscow in the years 2006-2010.
He has been a member of the Board of Executives and the Head of Corporate and Transaction Banking since July 2010.
Stéphane Rodes has also been:

  • Deputy Chairman of the supervisory board of Fortis Lease Polska Sp. z o.o. from 2011 to 30 June 2014;
  • Member of the supervisory board of BNP Paribas Factor since 2012.

 

As at the end of 2014, 2013 and 2012 the Board of Executives was composed of 1 woman and 7 men.
As at the end of 2011 the Board of Executives was composed of 1 woman and 6 men.
As at the end of 2010 the Board of Executives was composed of 1 woman and 7 men. 

 

Supervisory Board
Jean-Paul Sabet chairman
Jarosław Bauc deputy chairman, independent member
Filip Dierckx deputy chairman
Monika Bednarek member, independent member
Jean-Marc Buresi member
Yvan De Cock member
Andrzej Wojtyna member, independent member

 

Jean-Paul Sabet chairman of the board
Mr Sabet is a graduate of the Hautes Etudes Commerciale Business School in Paris.
He began his career working for companies from the Paribas SA group. First he worked, among others, in the Industrial Department of Paribas SA and at the Private Equity Department. He served on boards of various companies from the Paribas SA group. In the years 1996 through 1998, he was an Executive Director and member of the Executive Board of Société Centrale d’Investissements SA, and then in the years 1998-2003 he held the position of a Management Board member of Klépierre SA, a company focused on commercial real estate investment.
In the years 2004-2006, he was a member of the Retail Banking Management Committee of the BNP Paribas in France, in charge of finance and strategy. From 2006, he worked for Banca Nazionale del Lavoro S.p.A., where he supervised the process of integration of that company with the BNP Paribas group, and between 2008 and 2009, he held the position of the COO of that company.
Since 2010 Jean-Paul Sabet has been working in the International Retail Banking (IRB) area which groups together BNP Paribas retail banking activities outside the Eurozone. Since January 2013, he has held the position of the IRB Deputy Director, exercising control over the strategy and development of the segment.
He oversees, inter alia, the group’s retail banking business in Central & Eastern Europe and Asia, as well as in Turkey. Additionally, he has been a supervisory board member of L.D.C. SA (since 1988), chairman of the supervisory board of JSC “Ukrsibbank” (since April 2013) and a member of the board of directors of the following companies: BNPP Yatirimlar Holding A.S. (chairman since 2010), TEB A.S. (deputy chairman since 2010), Banca Nazionale del Lavoro S.p.A. (member since 2010), TEB Holding A.S. (member since 2010), BNP Paribas Fortis Yatirimlar Holding A.S. (member since 2011).
Jean-Paul Sabet has been the chairman of the Supervisory Board of BNP Paribas Bank Polska SA since 4 April 2013.
Since September 2014, he has been a member of the Supervisory Board of Bank Gospodarki Żywnościowej SA.

Jarosław Bauc deputy chairman of the board, independent member
Mr Bauc is a graduate of the University of Łódź and the University of Windsor in Ontario, Canada. He was an intern at the London School of Economics and Wirtschafts-Universitat Wien. Mr Bauc holds a PhD in Economics from the University of Łódź.
In the years 1982-1991, he was an academic at the Łódź University. In the years 1992-1997, he was an advisor and a project manager at the Center for Social and Economic Research (CASE). He was a consultant of the National Bank of Estonia (in 1995), he worked as a USAID advisor at the Ministry of Finance of Mongolia (in 1996), Ministry of Finance of Romania (in 1997) and in Georgia (2000). From 1998 to 2000, he was a Secretary of State and First Deputy Minister of Finance at the Polish Ministry of Finance. In the years 1998-2000, he was a member of the Monetary Policy Council. From 2000 to 2001, he was Minister of Finance in Poland.
He served on a number of management boards of companies. In particular, he was the president of management boards of Powszechne Towarzystwo Emerytalne Skarbiec – Emerytura S.A. (in the years 2002-2003), Skarbiec Investment Management S.A. (in the years 2004-2005), Skarbiec Asset Management Holding S.A. (in the years 2004-2006) and Skarbiec Towarzystwo Funduszy Inwestycyjnych S.A. (in the years 2004-2006). In addition, in the years 2006-2007 and 2008-2011 he held the position of president of the management board and General Director of Polkomtel S.A. and, subsequently, until the end of March 2012, he was a management board member in that company. From August to December 2013 he was a deputy president of the management board of HAWE S.A. Since December 2013, he has been a vice-president of the management board of Polskie Górnictwo Naftowe i Gazownictwo S.A.
Jaroslaw Bauc has been a member of the Supervisory Board of BNP Paribas Bank Polska SA since 1 July 2010 and since 30 August 2010 he has been its deputy chairman.
Since September 2014, he has been a member of the Supervisory Board of Bank Gospodarki Żywnościowej SA.

Filip Dierckx deputy chairman of the board
Mr Dierckx is a graduate from the Harvard Law School and the University of Antwerp. He is also an economics graduate of the Catholic University of Leuven.
He began his professional career as a lawyer at Brussels legal firm De Bandt, van Hecke & Lagae. In the years 1983-1997 he worked in Generale Bank S.A., where he started as legal counsel. In the years 1997-1998 he was Chairman of the management board of Belgolaise Bank S.A.
In the years 1998-2000 he has been Managing Director at BNP Paribas Fortis (then Fortis Bank SA/NV). He was responsible for Retail Banking, Investment Banking & Financial Markets. In 2000, he was appointed to the management board of BNP Paribas Fortis (then Fortis Bank SA/NV) while simultaneously managing Fortis Merchant Banking.
In January 2008, he became Chairman of the Executive Board of Fortis Bank SA/NV). From September to November 2008, he temporarily held the position of the President of the Executive Committee in Fortis S.A./N.V. In May 2009, he was appointed deputy chairman of the Executive Board and COO of Fortis Bank SA/NV).
Since 2000 he has been the chairman of the Board of Directors in SD Worx group. Since September 2011, he has held the position of the president of Febelfin, an association of financial institutions in Belgium. In addition, he is a member of Orientation Council Euronext, director of Voka / Vlaams Economisch Verbond, director of Union Wallonne des Entreprises, director of the European Banking Federation and a member of the executive committee in VBO/FEB, a Belgian association of employers.
He has served on the Supervisory Board of BNP Paribas Bank Polska SA since 23 May 2012, as a deputy chairman of the Supervisory Board and chairman of the Audit Committee.

Monika Bednarek member of the board, independent member
Ms Bednarek graduated from the University of Warsaw in Biology, in the Institute of Experimental Biology –Genetics of the Memory Processes. She also studied management at the Jagiellonian University in Krakow and finance at the London Business School. Furthermore, she studied finance management at the Institut Francais de Gestion and attended management training programme at the Canadian Institute of Management.
She started her career in the media in 1992 in the Radio Zet advertising office. She continued her professional career working for companies belonging to the Eurozet sp. z o.o. capital group including RRM Dom Sprzedaży Radia and Radio Zet. In the years 1998-1999, she was the general manager of Radio Zet, and in the years 1993-2003 she was the managing director / member of the management board in the Eurozet group. From December 2001 to December 2013, she was appointed the president of the management board of Eurozet sp. z o.o. From 2005 to 2013 she also had a seat in boards of a number of the Eurozet sp. z o.o. subsidiaries. From 2008 to December 2013 was the president of the management board of the Radio Zet Foundation. From December 2013 to July 2014 she was a vice-president of the supervisory board of Eurozet/Lagardere Active Radio International.
Monika Bednarek is a Member of the International Advertising Association (IAA) in Poland. Since 1999 to July 2014, she held the position of a vice-president of the Polish Confederation Lewiatan, associating private employers, and the president of the Media Association at the Polish Confederation Lewiatan. She developed and introduced a new concept of the media radio space for the first time in Poland. Together with other media companies, she created an advertising campaign, supporting 74 radio stations. She participated, in cooperation with Arthur D. Little consulting company, in the process of the merger of Eurozet and Ad.Point, a Polish media company whose shares were acquired in 100% by the Eurozet group.
She has been a member of the Supervisory Board of BNP Paribas Bank Polska SA since 1 July 2010.

Jean-Marc Buresi member of the board
He is a graduate of Hautes Etudes Commerciale (HEC) Paris.
He began his career in Finance and Marketing with Total. He was in charge of sales development for the International Distribution and led the renewal of the gas station network in Europe and the launch of the Fidelity card program.
Then, he was appointed Managing Director for an international consulting group especially focused on bank networks development.
He joined Française des Jeux, the French lottery operator as Marketing & Sales manager, in charge also for international cooperation. He prepared and launched several lottery games such as EuroMillions in 2004 in 9 European countries and the on line gaming channel.
He joined the BNP Paribas Group in 2007. He was in charge of Global Sales & Marketing for BNP Paribas Personal Finance from 2009 to 2013 and he is now:

  • the CEO of Personal Finance Inside (France),
  • chairman of the Board of Directors of TEB CETELEM (Turkey),
  • member of the board of BMCI CREDIT CONSO (Morocco),
  • member of the management committee of Consumer Credit of BANK OF NANJING (China).

He was appointed to the Supervisory Board of BNP Paribas Bank Polska SA on 7 April 2014.

Yvan De Cock member of the board
Mr De Cock is a law graduate of the University of Leuven and a finance and accounting graduate of the Institute of Economics EHSAL Management School in Brussels. He also completed a general management programme at the European Centre for Executive Development in Fontainebleau.
Yvan De Cock started his professional career in 1978 as a lawyer at Winderickx Law Offices (Brussels) and held the position of legal counsel at the Belgian export credit agency Nationale Delcrederedienst in the years 1982 – 1984. In 1984 he joined Generale Bank SA, where he assumed various positions in Export & Project Finance, Commodities Finance and Corporate & Investment Banking.
After the acquisition of Generale Bank by Fortis Bank SA/NV, he was the CEO of Corporate Banking at Fortis SA/NV (1999-2002). In 2002, he became CEO of Fortis Bank UK. Between 2006 and 2011, he served as CEO of Fortis Bank Turkey.
In 2011, Yvan De Cock was appointed Member of the Executive Committee and Head of Corporate and Public Bank Belgium of BNP Paribas Fortis. Since 2011, he has also been Chairman of the Board of Directors of BNP Paribas Fortis Factor NV and Member of the Board of Directors of Fortis Private Equity Belgium NV and of TEB A.S. Furthermore, since may 2013 he has also been a member of the board of directors of BNP Paribas Yatirimlar Holding A.S. and BNP Paribas Fortis Yatirimlar Holding A.S.
He has been a member of the Supervisory Board since 4 April 2013.

Andrzej Wojtyna member of the board, independent member
Mr Wojtyna is a graduate of the Higher School of Economics in Krakow (later Economic Academy, currently Cracow University of Economics). In 1982, he was awarded a PhD degree, in 1990 the degree of Assistant Professor in Economics and in 2001, the Professor of Economics at that University, at which he has also served as the Head of the Macroeconomics Department (since 1992). He has completed long-term traineeship at Stanford University, University of Cambridge, University of Amsterdam, Lancaster University and at the GATT Research Department in Geneva.
He has been employed at the Institute of Economics of the Polish Academy of Sciences (PAN) in Warsaw since 1993 (currently on an unpaid leave). He is a member of the PAN Committee on Economic Sciences (since 1994), and in the years 1996-2003 he was also a member of the presidium and the deputy chairman of the Committee. Furthermore, he has been a member of the editorial committee (1993-2012), the editor-in-chief (1997-2012) and since January 2013, the president of the scientific council of “Gospodarka Narodowa”. He has also been a member of the editorial committee of “Ekonomista” (since 1994) and he is a member of the Scientific Council of the Polish Economic Society (since 1993; in the years 1993-2005 he was also a member of the presidium and deputy chairman of the Council).
In the years 1993-1996, he was a member of the Social Planning Council at the Central Office for Planning, and from February 1998 until June 2000 – of the Macroeconomic Council of the Minister of Finance. From 1994 to 2003, he worked in the Council of Socio-Economic Strategy at the Council of Ministers, and since January 2003 he has been a member of the Central Commission for Academic Titles and Degrees. He was a member of the Social Team of Economic Advisers to the President of the Republic of Poland Aleksander Kwaśniewski. From 2004 to 2010, he was a member of the Monetary Policy Council of the National Bank of Poland.
He has been a member of the Supervisory Board of BNP Paribas Bank Polska SA since 1 July 2010.

 

As at the end of 2014 the Supervisory Board was composed of 1 woman and 6 men.
As at the end of 2013 the Supervisory Board was composed of 2 women and 7 men.
As at the end of 2012 the Supervisory Board was composed of 2 women and 6 men.
As at the end of 2010 and 2011 the Supervisory Board was composed of 1 woman and 6 men.

Bank BGŻ BNP Paribas Spółka Akcyjna z siedzibą w Warszawie przy ul. Kasprzaka 10/16, 01-211 Warszawa, zarejestrowany w rejestrze przedsiębiorców Krajowego Rejestru Sądowego przez Sąd Rejonowy dla m. st. Warszawy w Warszawie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego pod nr KRS 0000011571, posiadający NIP 526-10-08-546 oraz kapitał zakładowy w wysokości 84 238 318 zł w całości wpłacony.