I. Statements to be filled in by a candidate for a member of the Supervisory Board of PKO Bank Polski S.A for the purpose of the initial assessment of suitability:
Statements concerning:
- Appendix No. 1 – Candidate’s education
- Appendix No. 2 – Professional bio of the candidate
- Appendix No. 3 – Description of the position held
- Appendix No. 4 – Competences (Attention: Attachment No. 4 is also to be filled in by the Shareholder proposing the candidate in the relevant section.)
- Appendix No. 5 – Clean criminal record of the candidate
- Appendix No. 6 – Candidate’s warranty
- Appendix No. 7 – Financial situation and conflict of interest of the candidate
- Appendix No. 8 – Independence of the candidate's judgement
- Appendix No. 9 – Combination of functions
- Appendix No. 10 – Time commitment
- Appendix No. 11 – Competences regarding requirements for the possible participation in the Supervisory Board’s Audit Committee
- Appendix No. 12 – Criterion of independence within the meaning of the Best Practice for WSE listed companies 2021