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

President
of the Management Board,
Chief Executive Officer

view more o Cezary Stypułkowski
o Lidia Jabłonowska-Luba

Vice-President
of the Management Board,
Chief Risk Officer

view more o Lidia Jabłonowska-Luba
o Adam Pers

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

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o Andreas Boeger

Vice President
of the Management Board,
Chief Financial Officer

view more o Andreas Boeger
o Frank Bock

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

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o Cezary Kocik

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

view more o Cezary Kocik
o Krzysztof Dąbrowski

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

view more o Krzysztof Dąbrowski

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

Chairman of the Supervisory Board

view more o Maciej Leśny
o Stephan Engels

Deputy Chairman
of the Supervisory Board

view more o Stephan Engels
o Tomasz Bieske

Member of the Supervisory Board
(independent member)

view more o Tomasz Bieske
o Andre Carls

Member of the Supervisory Board

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o Marcus Chromik

Member of the Supervisory Board

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o Janusz Fiszer

Member of the Supervisory Board
(independent member)

view more o Janusz Fiszer
o Mirosław Godlewski

Member of the Supervisory Board
(independent member)

view more o Mirosław Godlewski
o Jörg Hessenmüller

Member of the Supervisory Board

view more o Jörg Hessenmüller
o Thorsten Kanzler

Member of the Supervisory Board

view more o Thorsten Kanzler
o Michael Mandel

Member of the Supervisory Board

view more o Michael Mandel
o Teresa Mokrysz

Member of the Supervisory Board

view more o Teresa Mokrysz
o Agnieszka Słomka-Gołębiowska

Member of the Supervisory Board
(independent member)

view more o Agnieszka Słomka-Gołębiowska

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

  •  

    Capital Management Committee

  •  

    Data Quality and IT Systems Development Committee

  •  

    Assets and Liabilities Management Committee of mBank Group

  •  

    Foreign Branch Supervision Committee of mBank S.A.

  •  

    Credit Committee of mBank Group

  •  

    Retail Banking Risk Committee

  •  

    Corporate and Investment Banking Risk Committee

  •  

    Financial Markets Risk Committee

  •  

    Model Risk Committee

  •  

    IT Architecture Committee of mBank S.A.

Committees of the Supervisory Board

The Supervisory Board operates four committees: the Executive and Nominations Committee, the Risk Committee, the Audit Committee, and the Remuneration Committee. The members of individual committees are presented below (first person listed is the committee chairman).

Executive and Nominations Committee

Risk Committee

Audit Committee

Remuneration Committee

Maciej Leśny

Andre Carls

Stephan Engels

Teresa Mokrysz

Marcus Chromik

Thorsten Kanzler

Mirosław Godlewski

Agnieszka Słomka-Gołębiowska

Tomasz Bieske

Andre Carls

Janusz Fiszer

Joerg Hessenmueller

Agnieszka Słomka-Gołębiowska

Andre Carls

Stephan Engels

Maciej Leśny

Tomasz Bieske