bank's authorities
mBank management board
Cezary Kocik
president of the management board
Krzyszof Bratos
vice-president of the management board,
head of retail banking
Krzysztof Dąbrowski
vice-president of the management board,
head of operations and IT
Marek Lusztyn
vice-president of the management board,
chief risk officer
Julia Nusser
vice-president of the management board,
chief people & regulatory officer
Adam Pers
vice-president of the management board,
head of corporate & investment banking
Pascal Ruhland
vice-president of the management board,
chief financial officer
The mBank By-Laws (§ 25) states that the Management Board comprises at least three members, appointed for a term of office of 5 years. At least half of the Management Board Members, including the President, must be Polish citizens. The Management Board comprises the President and other Management Board Members. The Supervisory Board may entrust the Management Board Members with the function of senior vice-president or vice-president of the Management Board.
Each member of mBank's Management Board meets the requirements set out in Article 22aa of the Banking Law Act.
mBank supervisory board
prof. Agnieszka Słomka-Gołębiowska
chairperson of the supervisory board, independent supervisory board member
Bernhard Spalt
deputy chairperson of the supervisory board
dr Hans-Georg Beyer
member of the supervisory board
Tomasz Bieske
independent supervisory board member
Mirosław Godlewski
independent supervisory board member
Aleksandra Gren
independent supervisory board member
Thomas Schaufler
member of the supervisory board
Carsten Schmitt
member of the supervisory board
According to the mBank By-Laws (§17), the Supervisory Board consists of at least five members, elected by the General Meeting for a joint term of office of three years. At least half of the Supervisory Board Members, including the Chairman, must be Polish citizens. The number of Supervisory Board Members is set by the General Meeting. The Supervisory Board elects the Chairman and Deputy Chairmen from among its members. Currently, the Supervisory Board of mBank comprises eight members (of whom four are independent members). The term of office of the Supervisory Board expires on the date of the Ordinary General Meeting that approves the financial statements of mBank S.A. for 2026.
Each member of mBank's Supervisory Board meets the requirements set out in Article 22aa of the Banking Law Act.