ClickCease
Find apartment

Change in the Management Board


The Management Board of LC Corp S.A. (the “Issuer”) reports that on 17 July 2017 a meeting of the Supervisory Board of the issuer was held at which the members of the Supervisory Board adopted a resolution to appoint, effective on 1 October 2017, Mr Radosław Stefurak to the composition of the Management Board of the issuer as Member of the Management Board.

 

Mr Radosław Stefurak holds a graduate degree. He is a graduate of the Oskar Lange Wrocław University of Economics (formerly: Academy of Economics) Faculty of National Economy, major in finance and banking. Since 2005 he has been a statutory auditor. In 2013 he completed doctoral studies (part-time programme) in cooperation with Getin Holding S.A. at the Wrocław University of Economics, Faculty of Management, IT and Finance.

 

From April 2003 to June 2006 he served as Member of the Management Board of Accord Finance S.A. (currently Oney Polska S.A.).

 

From July 2001 to November 2006 he was employed in Lukas Bank S.A. as Director of the Analyses and Business Settlements Department. At that time Mr Radosław Stefurak was also vice-chairman of the credit committee in Lukas Bank S.A.

 

In the period from November 2006 to September 2007 he was employed in Getin Holding S.A. as Finance Director. From September 2007 to March 2010 he served as Member of the Management Board of Getin Holding S.A.

 

From July 2008 to October 2009 - Member of the Supervisory Board of Getin Bank S.A. In the same period Mr Radosław Stefurak served as Member of the Supervisory Board of Noble Bank S.A.

 

In the period from April 2007 to September 2015 he served as Vice-Chairman of the Supervisory Board of Noble Funds TFI and previously as Chairman of the Supervisory Board of Noble Funds TFI and also as Member of the Supervisory Board.

 

From May 2007 to January 2010 - Member of the Board of Directors of Carcade OOO in the Russian Federation (from August 2009 - Chairman of the Board of Directors). In the period from June 2007 to March 2010 - Member of the Board of Directors in Plus Bank in Ukraine.

 

In the years 2007-2009 - Vice-Chairman of the Supervisory Board of Getin International S.A.

 

From February 2008 to January 2010 - Member of the Board of Administrators in S.C. Perfect Finance s.r.l. in Romania. In the same period Mr Radosław Stefurak served as Member of the Supervisory Board in Sombelbank S.A. in Belarus.

 

From February 2008 to July 2012 - Secretary of the Supervisory Board in TU na Życie Europa S.A. In the same period Mr Radosław Stefurak served as Secretary of the Supervisory Board in TU Europa S.A.

 

From October 2009 to January 2010 he served as Member of the Management Board of Getin Bank S.A. From October 2010 to May 2012 - Member of the Management Board of Noble Bank S.A. In the years 2011-2012 - President of the Management Board of Get Bank S.A. (currently Getin Noble Bank S.A.).

 

From May 2013 to April 2014 - Chairman of the Supervisory Board of GetBack Mariusz Brysik S.K.A. Law Firm.

 

In the period from November 2009 to March 2016 he served as Member of the Supervisory Board of Getin Leasing S.A.

From 2012 to 2016 - Chairman of the Supervisory Board of Getback S.A. In the years 2013-2016 - Chairman of the Supervisory Board of Getin Fleet S.A. From June 2016 to May 2017 - Member of the Supervisory Board of Biuro Informacji Kredytowej S.A.

 

Currently performed functions: Chairman of the Supervisory Board in Noble Securities S.A., Member of the Management Board of Getin Noble Bank S.A. (formerly Get Bank S.A., previously), Member of the Management Board of BPI Bank Polskich Inwestycji S.A.

In accordance with the statement made to the Issuer, Mr Radosław Stefurak conducts no activities competitive to the Issuer's business, is not a partner in any competing partnership, or member of the body in any competing capital company or other competing legal person as member of its body and is not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.

 

Legal basis: Art. 56.1.2a of the Act on public offering and conditions governing the introduction of financial instruments to organised trading and on public companies (Journal of Laws No. 184, item 1539 of 2005, as amended) in connection with § 5.1.22 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended).

 

 

Witaj. Jestem inteligentnym robotem, z którym możesz porozmawiać. Powiedz, gdzie szukasz mieszkania.

Chat