bank's authorities
mBank management board
The mBank By-Laws (§ 25) states that the Management Board comprises at least three members, appointed for a 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.
Each member of mBank's Management Board meets the requirements set out in Article 22aa of the Banking Law Act.
mBank 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 ten members (of whom five are independent members). The term of office of the Supervisory Board expires on the date of the Ordinary General Meeting that approves the financial statements of mBank S.A. for 2026.
Each member of mBank's Supervisory Board meets the requirements set out in Article 22aa of the Banking Law Act.