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BIG Bank GDAŃSKI S.A. - Supervisory Board meeting


BIG Bank GDAŃSKI S.A. announces that on 2 March 2001, the Supervisory Board of the Bank accepted the resignation from the function of a Management Board Member - Vice President from Mr. Jose Joao Guilherme. Mr. Jose Joao Guilherme was the BBG S.A. Retail Banking Division Managing Director. At the same time, the Supervisory Board of the Bank appointed Mr. Pedro Alvares Ribeiro to the Management Board as a Vice President.
Mr. Pedro Alvares Ribeiro is 43 years old.  He graduated from the Department of Economy, Sociology and Statistics of the Surrey University; worked for Shell-Group Planning in London.  Recently, Mr. Pedro Alvares Ribeiro was a member of a task force for developing and launching the business operations of Banco Commercial Portugues; he was also involved in the organization and restructuring programs of other banks in Portugal.
As of the beginning of February, he is the Retail Banking Managing Director at BIG Bank GDAŃSKI SA.  Pedro Alvares Ribeiro is married and has three daughters.  None of the activities conducted by him is competitive to the business of BIG Bank GDAŃSKI S.A.
In addition, the Management Board of the Bank announces that it will recommend to the General Meeting of Shareholders the allocation of all profits generated in the last financial year to the Company's own funds.