mBank Management Board

The mBank By-Laws (§ 25) provide that the Management Board comprises at least three members, appointed for a joint term of office of five years. At least half of the Management Board Members, including the President, must be Polish citizens, have permanent residence in Poland, speak Polish and have experience in the Polish market necessary to manage mBank. 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 2018.

 

o Cezary Stypułkowski

Cezary Stypułkowski

President
of the Management Board,
Chief Executive Officer

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o Frank Bock

Frank Bock

Vice-President
of the Management Board,
Head of Financial Markets

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o Andreas Boeger

Andreas Boeger

Vice-President
of the Management Board,
Chief Financial Officer

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o Krzysztof Dąbrowski

Krzysztof Dąbrowski

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

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o Lidia Jabłonowska-Luba

Lidia Jabłonowska-Luba

Vice-President
of the Management Board,
Chief Risk Officer

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o Cezary Kocik

Cezary Kocik

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

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o Adam Pers

Adam Pers

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

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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.

 

o Maciej Leśny

Maciej Leśny

Chairman of the Supervisory Board

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o Stephan Engels

Stephan Engels

Deputy Chairman
of the Supervisory Board

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o Tomasz Bieske

Tomasz Bieske

Member of the Supervisory Board
(independent member)

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o Andre Carls

Andre Carls

Member of the Supervisory Board

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o Marcus Chromik

Marcus Chromik

Member of the Supervisory Board

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o Janusz Fiszer

Janusz Fiszer

Member of the Supervisory Board
(independent member)

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o Mirosław Godlewski

Mirosław Godlewski

Member of the Supervisory Board
(independent member)

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o Jörg Hessenmüller

Jörg Hessenmüller

Member of the Supervisory Board

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o Gurjinder Singh Johal

Gurjinder Singh Johal

Member of the Supervisory Board

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o Michael Mandel

Michael Mandel

Member of the Supervisory Board

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o Teresa Mokrysz

Teresa Mokrysz

Member of the Supervisory Board

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o Agnieszka Słomka-Gołębiowska

Agnieszka Słomka-Gołębiowska

Member of the Supervisory Board
(independent member)

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Open file: Rules of the Management Board PDF
Open file:

Rules of the Management Board
Open file: Rules of the Supervisory Board   PDF
Open file:

Rules of the Supervisory Board  

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

Open file: Division of competences PDF
Open file:

Division of competences
Open file: mBank S.A. organization chart PDF
Open file:

mBank S.A. organization chart

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: Frank Bock)

  •  

    Foreign Branch Supervision Committee of mBank S.A. (chairperson: Cezary Kocik)

  •  

    Credit Committee of mBank Group (chairperson: Lidia Jabłonowska-Luba)

  •  

    Retail Banking Risk Committee (chairperson: Lidia Jabłonowska-Luba)

  •  

    Corporate and Investment Banking Risk Committee (chairperson: Lidia Jabłonowska-Luba)

  •  

    Financial Markets Risk Committee (chairperson: Lidia Jabłonowska-Luba)

  •  

    Model Risk Committee (chairperson: Lidia Jabłonowska-Luba)

  •  

    IT Architecture Committee of mBank S.A. Group (chairperson: Krzysztof Dąbrowski)

  •  

    Investment Banking Committee (chairperson: Lidia Jabłonowska-Luba)

  •  

    Balance Sheet Management Committee (chairperson: Frank Bock)

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

Maciej Leśny

Andre Carls

Stephan Engels

Teresa Mokrysz

Marcus Chromik

Mirosław Godlewski

Gurjinder Singh Johal

Agnieszka Słomka-Gołębiowska

Tomasz Bieske

Andre Carls

Janusz Fiszer

Joerg Hessenmueller

Agnieszka Słomka-Gołębiowska

Andre Carls

Tomasz Bieske

Stephan Engels

Maciej Leśny