05.04.2016

Recommendation for the post of the Bank's Vice President, CFO

Current Report 

Drafted on:

04.05.2016

Current report No

34/2016

Abbreviated issuer’s name

mBank

Contents: 
The Management Board of mBank informs, that on the 4th of May 2016 the Chairman of mBank SA Supervisory Board Mr. Maciej Leśny recommended Mr. Christoph Heins as a candidate for the position of Vice-President of the Management Board and CFO. The Supervisory Board of mBank SA is planning to pass a decision on this matter during its meeting on the 10th of June 2016.

In case elected by the Supervisory Board, Mr. Heins could succeed Mr. Joerg Hessenmueller as CFO of mBank SA as of 1st of July 2016.

The resignation of Mr. Hessenmueller was the subject of mBank SA report 31/2016 on 13 April 2016.

Christoph Heins started his career in 1988 as Relationship Manager at Dresdner Bank. Until today he held numerous positions in various Commerzbank Group units in Germany and abroad, where he gained valuable experience in front office, back office and support functional roles. In 2008, Mr. Heins became CFO of the Commerzbank New York Branch, a position he held until his return to Frankfurt in 2012. Currently Mr. Heins is the global head of divisional controlling, the unit responsible for the financial reporting and forecast of and for the divisions of Commerzbank Group.


Mr. Heins graduated from the Bankakademie in Frankfurt am Main (today known as Frankfurt School of Finance and Management) in 1996 and was awarded a master's degree in banking _Diplom-Bankbetriebswirt (BA)

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 04.05.2016