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 6 members, whose mandate expires on the date of the General Meeting in 2023. 

Each member of mBank's Management Board meets the requirements set out in Article 22aa of the Banking Law Act.

  Cezary Stypułkowski

Cezary Stypułkowski

President
of the Management Board,
Chief Executive Officer

  Andreas Boeger

Andreas Boeger

Vice-President
of the Management Board,
Chief Financial Officer

  Adam Pers

Adam Pers

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

  Krzysztof Dąbrowski

Krzysztof Dąbrowski

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

  Marek Lusztyn

Marek Lusztyn

Vice-President of the Management Board, Chief Risk Officer

  Cezary Kocik

Cezary Kocik

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

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.

Each member of mBank's Supervisory Board meets the requirements set out in Article 22aa of the Banking Law Act.

  about Prof. Agnieszka Słomka-Gołębiowska

Chairwoman of the Supervisory Board
(independent member)

view more about Prof. Agnieszka Słomka-Gołębiowska
  about Dr Bettina Orlopp

DeputyChairwoman of the Supervisory Board

view more about Dr Bettina Orlopp
  about Aleksandra Gren

Independent Supervisory Board Member

view more about Aleksandra Gren
  about Mirosław Godlewski

Independent Supervisory Board Member

view more about Mirosław Godlewski
  about Dr Marcus Chromik

Member of the Supervisory Board

view more about Dr Marcus Chromik
  about Arno Walter

Member of the Supervisory Board

view more about Arno Walter
  about Tomasz Bieske

Independent Supervisory Board Member

view more about Tomasz Bieske
 

Member of the Supervisory Board


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:
  • Investment and Resource Allocation Committee (chairperson: Andreas Böger)
  • Capital, Assets and Liabilities Management Committee (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)
  • mBank S.A. Group Sustainable Development Committee (KZR) (chairperson: Marek Lusztyn)

Committees of the Supervisory Board

The Supervisory Board has five committees: the Executive and Nomination Committee, the Risk Committee, the Audit Committee, the Remuneration Committee and the IT 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

IT Committee

Prof. Agnieszka Słomka-Gołębiowska

Dr Bettina Orlopp

Dr Marcus Chromik

 

Dr Marcus Chromik

Prof. Agnieszka Słomka-Gołębiowska

Mirosław Godlewski

Dr Bettina Orlopp

Tomasz Bieske

Aleksandra Gren

Dr Armin Barthel

 

Dr Bettina Orlopp

Tomasz Bieske                 

Mirosław Godlewski         

Dr Marcus Chromik

Aleksandra Gren

Mirosław Godlewski                             

Dr Marcus Chromik