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.

 

The current Management Board of mBank comprises 7 members. Each member of mBank's Management Board meets the requirements set out in Article 22aa of the Banking Law Act.

 

Cezary Kocik

Vice-President of the Management Board, managing the work of the Management Board

 

Krzysztof Bratos

Vice-President

of the Management Board,

Head of Retail 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

 

Julia Nusser

Vice-President
of the Management Board,
Chief People & Regulatory Officer

 

Adam Pers

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

 

Pascal Ruhland

Vice-President
of the Management Board,
Chief Financial Officer

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 Ordinary General Meeting approving 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.

 

Professor Agnieszka Słomka-Gołębiowska

Chairperson of the Bank’s Supervisory Board

 

Dr Bettina Orlopp

Deputy Chairperson of the Bank’s Supervisory Board

 

Aleksandra Gren

Member of the Bank’s Supervisory Board

 

Mirosław Godlewski

Member of the Bank’s Supervisory Board

 

Bernhard Spalt

Member of the Bank’s Supervisory Board

 

Thomas Schaufler

Member of the Bank’s Supervisory Board

 

Tomasz Bieske

Member of the Bank’s Supervisory Board

 

Dr Hans-Georg Beyer

Member of the Bank’s Supervisory Board


The scheme of division of competences among the Members of the Management Board

Committees of the Supervisory Board

The Supervisory Board has four committees: the Risk Committee, the Audit Committee, the Remuneration and Nomination Committee and the IT Committee. Members of the Committees are presented below (in the first place - Chairperson of the Committee).

 

Risk Committee

Audit Committee

Remuneration and Nomination Committee

IT Committee

Bernhard Spalt

Prof. Agnieszka Słomka-Gołębiowska

Aleksandra Gren

Mirosław Godlewski

Thomas Schaufler

Tomasz Bieske

Aleksandra Gren

Prof. Agnieszka Słomka-Gołębiowska

Dr Bettina Orlopp

Dr Hans-Georg Beyer

Prof. Agnieszka Słomka-Gołębiowska

Dr Bettina Orlopp

Tomasz Bieske

Mirosław Godlewski     

Bernhard Spalt

Aleksandra Gren

Mirosław Godlewski

Thomas Schaufler