Corporate Governance and Best Practices

Bank is subject to corporate governance principles contained in the following documents:

 

The Best Practice for GPW Listed Companies 2021 is a new edition of the code of corporate governance for issuers of shares listed on the GPW Main Market, originally adopted under the Exchange Rules in 2002. On March 29, 2021, the Exchange Supervisory Board, at the request of the Exchange Management Board, adopted the "Best Practices of WSE Listed Companies 2021". These rules entered into force on July 1, 2021.

 

The Principles of Corporate Governance are a set of rules that determine the internal and external relations of supervised institutions, including the relations with shareholders and clients, their organisation, the functioning of the internal supervision and the key internal systems and functions, as well as statutory bodies and principles of their cooperation. On July 22, 2014, at the request of Polish Financial Supervision Authority, the Principles of Corporate Governance were adopted and entered into force on January 1, 2015.

 

mBank Group, recognizing the value of the principles contained in the above documents, exercises due diligence in shaping corporate, investor and contractual relations in accordance with these principles.

 

 

Statements on application of corporate governance at mBank

Additional information

 

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

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

Committees of the Management Board of the Bank

more about Committees of the Management Board of the Bank
 

Committees of the Supervisory Board

more about Committees of the Supervisory Board
 

Detailed information on mBank Management Board and Supervisory Board

more about Detailed information on mBank Management Board and Supervisory Board

Auditor

Pursuant to a Resolution no. 32 of the XXXIII Ordinary General Meeting of mBank S.A. dated March 28, 2020, Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością spółka komandytowa was appointed as the Statutory Auditor to audit the Financial Statements of mBank S.A. and the Consolidated Financial Statements of mBank Group for years 2020- 2022.