mBank
President
of the Management Board,
Chief Executive Officer
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.
Krzysztof Dąbrowski
Krzysztof Dąbrowski
Vice-President
of the Management Board,
Head of Operations and IT
Lidia Jabłonowska-Luba
Lidia Jabłonowska-Luba
Vice-President
of the Management Board,
Chief Risk Officer
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 12 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 2020.
about Mirosław Godlewski
view more about Mirosław Godlewski
Mirosław Godlewski
Member of the Supervisory Board
(independent member)
about Agnieszka Słomka-Gołębiowska
view more about Agnieszka Słomka-Gołębiowska
Agnieszka Słomka-Gołębiowska
Member of the Supervisory Board
(independent member)
The following committees led by Members of the Management Board operate at mBank:
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Resource Management Committee (chairperson: Cezary Stypułkowski)
-
Capital Management Committee (chairperson: Andreas Böger)
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Assets and Liabilities Management Committee of mBank Group (chairperson: Frank Bock)
-
Foreign Branch Supervision Committee of mBank S.A. (chairperson: Cezary Kocik)
-
Credit Committee of mBank Group (chairperson: Lidia Jabłonowska-Luba)
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Retail Banking Risk Committee (chairperson: Lidia Jabłonowska-Luba)
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Corporate and Investment Banking Risk Committee (chairperson: Lidia Jabłonowska-Luba)
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Financial Markets Risk Committee (chairperson: Lidia Jabłonowska-Luba)
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Model Risk Committee (chairperson: Lidia Jabłonowska-Luba)
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IT Architecture Committee of mBank S.A. Group (chairperson: Krzysztof Dąbrowski)
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Investment Banking Committee (chairperson: Lidia Jabłonowska-Luba)
-
Balance Sheet Management Committee (chairperson: Frank Bock)
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 |
|
Maciej Leśny Stephan Engels Teresa Mokrysz
|
Marcus Chromik Mirosław Godlewski Gurjinder Singh Johal Agnieszka Słomka-Gołębiowska |
Tomasz Bieske Joerg Hessenmueller Agnieszka Słomka-Gołębiowska
|
Tomasz Bieske Stephan Engels Maciej Leśny
|