Legal basis: Other regulations
In connection with the Extraordinary General Meeting, convened for 6 December 2013, whose agenda included appointment of a new member of the Supervisory Board, the Management Board of LC Corp S.A. ("the Issuer"), pursuant to Best Practices of WSE Listed Companies, informs of the proposed candidacy of Mr Jakub Malski.
Mr. Jakub Malski is a graduate of the University of Wroclaw. In 1992 he graduated from the Faculty of Law and Administration. In 1997 he obtained the title of legal adviser. From 1992 to 1994 he was employed in Dolnośląski Bank Gospodarczy S.A., then in the "Cukrobank" S.A. Bank. In 1995 he held the position of Vice President of the Management Board of the "Polbank" S.A. Bank. From September 1995 to 2004 Vice President of the Europejski Fundusz Leasingowy S.A. (European Leasing Fund). From 2004 to 2008 Vice President of the Management Board of Getin Bank S.A. (formerly GBG S.A.). From 2010 to 2012 he held the position of the Vice President of the Management Board of Idea Bank S.A. Currently, he is employed at Getin Noble Bank S.A. and Getin Holding S.A.
Currently held positions: Member of the Supervisory Board of Idea Bank S.A., Member of the Supervisory Board of Idea Expert S.A., Member of the Supervisory Board of Idea Money S.A., and Member of the Supervisory Board of Tax Care S.A.
Mr Jakub Malski conducts no activities competitive to the Company's business, and is not a partner in any competing partnerships, or member of management or supervisory staff in any competing joint stock company or another competing legal person. Mr Jakub Malski is not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.