He has a degree from the Faculty of Finance & Statistics, Warsaw School of Economics (1995).
He also has a post-graduate diploma in Commercial Bank Management (1996) and a post-graduate diploma in Management from Warsaw School of Economics. In 2001 he earned a doctor’s degree in economics, with specialisation in management. 

Professional experience:

• Jan. 2010 - Getin Noble Bank, President of the Management Board
• Nov.2009 - Noble Bank, Member of the Management Board
• Sept. 2007 – GetinHolding S.A., Deputy Chairman of the Management Board; since Jan. 2007, Chairman of the Management Board
• Jan. 2007 - TUnZ EUROPA S.A. Deputy Chairman of the Management Board
• Oct. 2007 - TU EUROPA S.A. Deputy Chairman of the Management Board
• Apr. 2005 – Sept. 2006 PZU Życie, Deputy Chairman of the Management Board
• Dec. 2003 – Apr. 2005 – PZU Życie S.A., Banking Insurance Office Director
• March 2003 – Nov. 2003 CitiInsurancena Polska TU na Życie S.A., Deputy of the Management Board,                    
• Sept. 2001 – July 2003 Bank Handlowy, CitiInsurance Project Development Director
• Sept. 1998 PKO/Handlowy Powszechne Towarzystwo Emerytalne S.A., Deputy Chairman of the Management Board                     
• July 1994 – July 1998 Bank Handlowy w Warszawie S.A.
• Apr. 1994 – June 1994 Merinosoft Sp. z o.o.

In 2001, he completed a college of further education (Mila College), specialising in computer network administration. He has a degree in information technology, specialising in information resources management, from Mila College Higher Education School in Warsaw; and a degree in finance and accounting, specialising in banking and insurance, from Olympus UNIVERSITY, Warsaw. He has a CNNA certificate from Cisco.

Professional experience:

• 2010 - Getin Noble Bank S.A., Managing Director, IT;
• 2009 - Noble Bank S.A.,  IT Department Director;
• 2009 - Getin Bank S.A., IT Advisor to the Management Board;  
• 2006 - Noble Funds Towarzystwo Funduszy Inwestycyjnych S.A., IT Director;
  Since 2005: has worked with Getin Noble Bank S.A. Group’s companies (formerly Noble Bank S.A. Group), providing IT services (since 2005: Open Finance S.A.; 2006: Noble Bank S.A.; since 2009: Noble Securities S.A.)
• 2004 – 2005 – worked for Open Finance S.A., providing IT services; 
• 2000 – 2004 – worked for Expander Advisors Sp. z o.o., providing IT services (IT management)
  

Maurycy Kühn is a graduate of the Warsaw University of Life Sciences, Faculty of Veterinary Medicine (1989). Mr Kühn also completed Master of Business Administration studies at Duke University, USA (1998).

Professional experience:

• 2005- NOBLE Bank S.A.,
• 2004-2005 Open Finance S.A., Vice-President of the Management Board,
• 2000-2003 Expander S.A., Member of the Management Board,
• 1998 – 2000 Boston Consulting Group,
• 1997-1998 Morgan Stanley Private Client Group.

Krzysztof Spyra is a graduate of banking and finance at the Warsaw School of Economics, awarded “Top Ten” degree. Mr Spyra was also a “Tempus” scholarship student at the Staffordshire University, United Kingdom (1995-1996).

Professional experience:

• 2005 Noble Bank S.A.,
• 2004-2005 Open Finance S.A., Vice-President of the Management Board,
• 1997-2003 Merrill Lynch, London, Vice-President,
• 1996 KPMG Poland,
• 1996 JP Morgan Poland.

He has a degree in finance and banking from the Faculty of National Economy, Wrocław University of Economics. He has been a certified auditor since January 2005. Employment history:

Professional experience:

Studied in the Institute of Applied Social Sciences, University of Warsaw.

Professional experience:

• 2006 – 2001 Euro Bank S.A., Vice President of the Management Board, responsible for the bank’s communications (marketing and public relations) department and the operations department (including Customer Service, Banking Operations, Credit/Loan Decisions and Debt Recovery);
• 2005 – 2006: Euro Bank S.A., Managing Director, responsible for marketing and PR;
• 2004 – 2005: Euro Bank S.A., Marketing Director;
• 2000 – 2005: DDB Marketing Agency: prepared marketing communications projects for, among others, Telekomunikacja Polska S.A., Wizja TV, Danone Sp. z o.o., Glaxo Wellcome.
  

Grzegorz Tracz is a graduate of  the Faculty of Law at the Jagiellonian University in Kraków. He is also a graduate of the University of Heidelberg.  In 1997 he defended his Ph. D. thesis, and in 2009 his habilitation thesis. In 1995 he passed his judge exam  and  in 1996 legal counsel exam.

Professional experience:

• 04.01.2010 Getin Noble Bank SA, Member of the Management Board
• Vice-president of the Management Board of the public company in Ukraine
• 01.05.2006-03.01.2010 Getin Bank S.A., Vice-president of the Management Board
• 2001-2005 Volkswagen Bank S.A., President of the Management Board
• 1999 - 2001Volkswagen Bank S.A., Member of the Management Board and Vice-president
• 1997 -1999 Volkswagen Bank S.A., Director of the Legal Department and Authorized Agent
• 1996 -1997 Legal Counsel