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
Vice-President
of the Management Board,
Head of Operations and IT
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.
Prof. Agnieszka Słomka-Gołębiowska
Chairwoman of the Supervisory Board
(independent member)
Mirosław Godlewski
Member of the Supervisory Board
(independent member)
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 |