English summary

Noble Bank combines the expertise and professionalism of private bankers with tailor-made financial products.

Getin Noble Bank S.A. – a legal merger of Noble Bank and GETIN Bank comes into effect as of 4 January 2010

 

As of 4 January 2010, a merger of Getin Bank S.A. and Noble Bank S.A. has created Getin Bank S.A. 

Listed on the Warsaw Stock Exchange, a local bank a few years ago, Getin Noble Bank S.A. is now becoming one of the key players in retail banking and the most recognisable bank providing products and services to the wealthiest customers.

The merged bank will continue to provide private-banking services to the wealthiest customers under the Noble Bank brand and separate Noble Bank branches will continue to provide services to customers. 

No changes to the existing processes and procedures will require changes to existing agreements, credit cards or bank account numbers and, therefore, require customers to contact the bank to update any documents. The main changes include centralising the majority of administrative functions, which will strengthen the bank’s position in the financial sector.

We will work all the time to develop our financial services and will focus on providing high-quality customer service. We believe that all this will directly translate into a stronger positive image of our institution.

 

Letter from the presidents of the GETIN Bank and Noble Bank to customers and shareholders

 

 

 


 


 

 

Noble Bank

We work to look after your capital, to assist you with setting your financial goals and priorities, to provide you with solutions you need to manage your money.

Noble Bank is a company listed on the Warsaw Stock Exchange. 

Our private bankers analyse the market on a day-to-day basis, which is why they know which investment or credit solutions would suit your needs best. What is more, they can tailor make them for you.

Our tailor-made offers are prepared by professionals who are always ready to assist you with all the formalities regarding your financial decisions.
Noble Bank bankers will be happy to assist you with any questions you may have. At all times. Their expertise and support are just a phone call away.

The entire world of personal finance is now under one roof. We are at your service.

Noble Bank SWIFT: GBGCPLPK

Correspondent Bank List

Management Board

Krzysztof Sławomir Rosiński

President of the Management Board

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.

Doświadczenie zawodowe:

  • Jan. 2010  Getin Noble Bank SA, Vice-President of the Management Board
  • Oct. 2009 - Noble Bank SA, 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.

Krzysztof Spyra

Member of the Management Board

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.

Maurycy Kühn

Member of the Management Board

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.

Radosław Stefurak

Member of the Management Board

 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.

Professional experience:

  • Board Member, Getin Holding S.A.
  • Member of the Board of Directors, Plus Bank, Ivano-Frankivsk, Ukraine
  • Supervisory Board Member, Carcade OOO, Kaliningrad, Russian Federation
  • Vice President of the Supervisory Board, Getin International S.A., Wrocław
  • Supervisory Board Member, Noble Funds TFI, Warsaw
  • Supervisory Board Member, Sombelbank S.A., Minsk, Belarus
  • Administrative Board Member, Fetin Bank S.A., Katowice
  • Supervisory Board Member, Perfect Finance S.C., Bucharest, Romania
  • Supervisory Board Member, Polonia Net S.A. (brokerage firm), Krakow
  • Supervisory Board Member, TU Europa S.A. (insurance company), Wrocław
  • Supervisory Board Member, TU na Życie Europa S.A. (life insurance company), Wrocław
  • Supervisory Board Member, TU na Życie Europa S.A. (life insurance company), Wrocław
  • 7 Sept.2008 – present: Management Board Member, Getin Holding S.A.
  • Nov.2006 – 7 Sept.2007: Finance Manager, Getin Holding S.A.
  • Aug.2001 – Nov.2006: Lukas Bank S.A., Business Analysis & Accounts Department Manager
  • 2003 – 2006: Management Board Member, Accord Finance S.A.
  • 1998 – 2001: Audit & Business Consulting Department, Arthur Andersen

Grzegorz Tracz

Member of the Management Board

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

Maciej Szczechura

Member of the Management Board

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

Doświadczenie zawodowe:

  • 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.

Karol Karolkiewicz

Member of the Management Board

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.

Doświadczenie zawodowe:

  • 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)

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