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

President
of the Management Board,
Chief Executive Officer

 

Andreas Boeger

Vice-President
of the Management Board,
Chief Financial Officer

 

Adam Pers

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

 

Krzysztof Dąbrowski

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

 

Marek Lusztyn

Vice-President of the Management Board, Chief Risk Officer

 

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.

Chairwoman of the Supervisory Board
(independent member)

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DeputyChairwoman of the Supervisory Board

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Independent Supervisory Board Member

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Independent Supervisory Board Member

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Member of the Supervisory Board

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Member of the Supervisory Board

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Independent Supervisory Board Member

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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 Hans-Georg Beyer

 

Dr Bettina Orlopp

Tomasz Bieske                 

Mirosław Godlewski         

Dr Marcus Chromik

Aleksandra Gren

Mirosław Godlewski                             

Dr Marcus Chromik