mBank Management Board

The mBank By-Laws (§ 25) states that the Management Board comprises at least three members, appointed for a joint 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. The current Management Board of mBank comprises 7 members, whose mandate expires on the date of the General Meeting in 2023. 

  Cezary Stypułkowski

Cezary Stypułkowski

President
of the Management Board,
Chief Executive Officer

  Andreas Boeger

Andreas Boeger

Vice-President
of the Management Board,
Chief Financial Officer

  Adam Pers

Adam Pers

Vice-President
of the Management Board,
Head of Corporate & Investment Banking

  Krzysztof Dąbrowski

Krzysztof Dąbrowski

Vice-President
of the Management Board,
Head of Operations and IT

  Marek Lusztyn

Marek Lusztyn

Vice-President of the Management Board, Chief Risk Officer

  Cezary Kocik

Cezary Kocik

Vice-President
of the Management Board,
Head of Retail Banking

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 8 members (of that number, 4 are independent members). The term of office of the Supervisory Board expires on the date of the General Meeting in 2023.

 

  about Prof. Agnieszka Słomka-Gołębiowska

Chairwoman of the Supervisory Board
(independent member)

view more about Prof. Agnieszka Słomka-Gołębiowska
  about Jörg Hessenmüller

Deputy Chairman of the Supervisory Board

view more about Jörg Hessenmüller
  about Tomasz Bieske

Member of the Supervisory Board
(independent member)

view more about Tomasz Bieske
  about Dr Marcus Chromik

Member of the Supervisory Board

view more about Dr Marcus Chromik
  about Mirosław Godlewski

Member of the Supervisory Board
(independent member)

view more about Mirosław Godlewski
  about Aleksandra Gren

Member of the Supervisory Board
(independent member)

view more about Aleksandra Gren
  about Sabine Schmittroth

Member of the Supervisory Board

view more about Sabine Schmittroth
  about Dr Bettina Orlopp

Member of the Supervisory Board

view more about Dr Bettina Orlopp


The scheme of division of competences among the Members of the Management Board

 
Committees of the Management Board of the Bank

The following committees led by Members of the Management Board operate at mBank:
  • Resource Management Committee (chairperson: Cezary Stypułkowski)
  • Capital Management Committee (chairperson: Andreas Böger)
  • Assets and Liabilities Management Committee of mBank Group (chairperson: Andreas Böger)
  • Foreign Branch Supervision Committee of mBank S.A. (chairperson: Cezary Kocik)
  • Credit Committee of mBank Group (chairperson: Marek Lusztyn)
  • Retail Banking Risk Committee (chairperson: Marek Lusztyn)
  • Corporate and Investment Banking Risk Committee (chairperson: Marek Lusztyn)
  • Financial Markets Risk Committee (chairperson: Marek Lusztyn)
  • Model Risk Committee (chairperson: Marek Lusztyn)
  • IT Architecture Committee of mBank S.A. Group (chairperson: Krzysztof Dąbrowski)
  • Data Quality and Information Systems Development Committee (chairperson: Andreas Böger)
  • Investment Banking Committee (chairperson: Marek Lusztyn)
  • Balance Sheet Management Committee (chairperson: Andreas Böger)

Committees of the Supervisory Board

The Supervisory Board has four committees: the Executive and Nomination Committee, the Risk Committee, the Audit Committee, and the Remuneration Committee. Members of the Committees are presented below (in the first place - Chairperson of the Committee).

Executive and Nominations Committee

Risk Committee

Audit Committee

Remuneration Committee

Prof. Agnieszka Słomka-Gołębiowska

Jörg Hessenmüller

Sabine Schmittroth

 

Dr Marcus Chromik

Mirosław Godlewski

Dr Bettina Orlopp

Prof. Agnieszka Słomka-Gołębiowska

Tomasz Bieske

Aleksandra Gren

Jörg Hessenmüller

 

Sabine Schmittroth

Tomasz Bieske

Mirosław Godlewski

Jörg Hessenmüller