bank's authorities
mBank management board
Cezary Kocik
president of the management board
Krzyszof 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
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.
Each member of mBank's Management Board meets the requirements set out in Article 22aa of the Banking Law Act.
supervisory board
prof. Agnieszka Słomka-Gołębiowska
chairperson of the bank’s supervisory board
Bernhard Spalt
deputy chairperson of the bank’s supervisory board
dr Hans-Georg Beyer
member of the bank’s supervisory board
Tomasz Bieske
member of the bank’s supervisory board
Mirosław Godlewski
member of the bank’s supervisory board
Aleksandra Gren
member of the bank’s supervisory board
Thomas Schaufler
member of the bank’s supervisory board
Carsten Schmitt
member of the bank’s 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.
committees of the management board of the bank
The following committees led by Members of the Management Board operate at mBank.