Appointment of the new members of the Supervisory Board of mBank S.A.
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 55 | / | 2024 | |||||||||
| Date of issue: | 2025-09-18 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | ||||||||||||
| Appointment of the new members of the Supervisory Board of mBank S.A. | ||||||||||||
| Official market - legal basis | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie � informacje bie��ce i okresowe | ||||||||||||
| Contents of the report: | ||||||||||||
| Appointment of the new members of the Supervisory Board of mBank S.A. The Management Board of mBank S.A. (Bank) informs that on 18 September 2025, the XVII Extraordinary Shareholders Meeting of mBank S.A. elected new members of the Supervisory Board of the Bank: Ms Dorota Snarska-Kuman, Ms Aleksandra Sroka-Krzyżak and Ms Sabrina Kensy effective from 18 September 2025, for the duration of the present term of office of the Supervisory Board. Ms Dorota Snarska-Kuman holds a Master’s degree from the Warsaw School of Economics. She is a Certified Statutory Auditor, licensed by the Polish Chamber of Statutory Auditors. She has completed numerous executive development programs, including at the Kellogg School of Management, the Northwestern University in Chicago, the International Institute for Management Development in Lausanne, and holds a certificate from Supervisory Corporate Boards members program at Harvard Business School in Boston. Ms Dorota Snarska-Kuman has over thirty years of professional experience in advisory services for the financial sector, particularly for banks, insurance companies, investment and pension funds, as well as leasing and factoring companies. For more than twenty five years she held executive and managerial positions in consulting firms Arthur Andersen, Ernst & Young and Deloitte. She specializes in accounting, auditing, financial reporting, and due diligence projects. She was a member of the Board of Directors of Deloitte Central Europe, where she served as Chair of the Audit Committee and a member of the Nomination and Remuneration Committee. Additionally, she served on the Board of Directors of Deloitte Continental Europe. According to the information available to the Bank's Management Board, Ms Dorota Snarska-Kuman does not conduct any activity competitive to the Bank, and does not participate in a company competitive to the Bank as a partner in a civil partnership, partnership, or capital company, and does not participate in a legal person competitive to the Bank as a member of its body. In accordance with the criteria used by the Bank, Ms Dorota Snarska-Kuman is an independent member of the Supervisory Board of the Bank. Ms Dorota Snarska-Kuman is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act. Ms Aleksandra Sroka-Krzyżak holds a Master’s degree in Finance and Banking from the Wrocław University of Economics. She is a graduate of the Advanced Management Programme at INSEAD Business School and the Leading Organisations and Change program at the MIT Sloan School of Management. Ms Aleksandra Sroka-Krzyżak has over twenty years of professional experience in strategic consulting, financial services, and technology, including almost fourteen years of experience in holding executive and managerial positions. Since February 2025, she has been Vice President at Skyscanner, responsible for operations, strategy, M&A, and the development of new business areas. Earlier, she spent 12 years at Boston Consulting Group (BCG), where she led projects for the banking, insurance, and digital sectors among offices in Warsaw, New York, Kyiv, and Milan. For three years, she served as Director of Strategy and Digital Transformation at PKO Bank Polski, where she co-created the bank’s digitalization program. From 2021 to 2024, she was associated with Allegro, overseeing mergers and acquisitions as well as the commercial area, ultimately serving as Vice President for Strategy and Corporate Development. According to the information available to the Bank's Management Board, Ms Aleksandra Sroka-Krzyżak does not conduct any activity competitive to the Bank, and does not participate in a company competitive to the Bank as a partner in a civil partnership, partnership, or capital company, and does not participate in a legal person competitive to the Bank as a member of its body. In accordance with the criteria used by the Bank, Ms Aleksandra Sroka-Krzyżak is an independent member of the Supervisory Board of the Bank. Ms Aleksandra Sroka-Krzyżak is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act. Ms Sabrina Kensy graduated from Berlin School of Economics (Fachhochschule für Wirtschaft) with a degree in Business Administration, specializing in banking. Ms Sabrina Kensy has over seventeen years of professional experience in corporate banking, gained within the structures of Commerzbank AG, where for almost fourteen years she has held managerial positions. Since January 2021, she has served as Divisional Board Member responsible for the corporate banking division in the Central and Eastern Germany region. Earlier among positions she held were Head of the Central and Eastern Germany regional office responsible for the SME segment, and a manager within the Key Account Management Division. So far throughout her career, she has been responsible for development of strategy and sales structures, the implementation of optimization processes and credit risk management while maintaining a balanced risk-return profile. According to the information available to the Bank's Management Board, Ms Sabrina Kensy does not conduct any activity competitive to the Bank, and does not participate in a company competitive to the Bank as a partner in a civil partnership, partnership, or capital company, and does not participate in a legal person competitive to the Bank as a member of its body. In accordance with the criteria used by the Bank, Ms Sabrina Kensy is an independent member of the Supervisory Board of the Bank. Ms Sabrina Kensy is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act. | ||||||||||||
INFORMATION ABOUT THE ENTITY >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-09-18 | Agata Cymcyk | Wicedyrektorka Departamentu kierująca Wydziałem Nadzoru Inwestycyjnego, Departament Compliance | |||