Information about a change in the Management Board of mBank S.A.
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||
| REPORT No | 4 | / | 2023 | |||||||
| Date of issue: | 2023-01-18 | |||||||||
| Short name of the issuer | ||||||||||
| mBank S.A. | ||||||||||
| Subject | ||||||||||
| Information about a change in the Management Board of mBank S.A. | ||||||||||
| Official market - legal basis | ||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||
| Contents of the report: | ||||||||||
Information about a change in the Management Board of mBank S.A.mBank S.A. informs that on 17 January 2023 it has received a letter of resignation from Mr. Andreas Böger, Vice-President of the Management Board, Chief Financial Officer. The resignation will take effect as of 30 April 2023. The reason for the resignation are plans of Mr. Böger to take on the role of Divisional Board Member responsible for Group Finance at Commerzbank AG.mBank S.A. informs that on 17 January 2023 the Executive and Nomination Committee of the Supervisory Board has recommended Mr. Pascal Ruhland for the role of Vice-President of the Management Board, Chief Financial Officer. The appointment of Mr. Pascal Ruhland to the Bank's Management Board by the Supervisory Board is subject to a positive assessment of the candidate's suitability. Mr. Ruhland is currently Divisional CFO for the Corporate Clients Segment at Commerzbank AG. . | ||||||||||
INFORMATION ABOUT THE ENTITY >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||
| Date | Name | Position / Function | Signature |
| 2023-01-18 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |
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