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Appointment of a new member of the Supervisory Board of mBank S.A.
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Current Report |
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Drafted on: |
25.10.2021 |
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Current report No |
53/2021 |
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Legal basis: |
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Article 56 sec. 1 item 2) of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies – current and periodic information |
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Contents: |
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The Management Board of mBank S.A. ("the Bank") announces that under a resolution of the Bank's Supervisory Board of 25 October 2021, Dr Armin Barthel was appointed as the member of the Supervisory Board of mBank S.A., as of 25 October 2021, until the end of the current term of the Supervisory Board. Since April 2016 Dr Armin Barthel is Divisional Board Member in his function as the Group Chief Compliance Officer and Anti-Money Laundering Officer of Commerzbank AG responsible for all compliance units of the group, including its foreign branches and subsidiaries. After studying law in Marburg and Great Britain as well as legal clerkship and doctorate (PhD) in Hamburg, Dr Armin Barthel began his career in 2003 in the Frankfurt office of Hengeler Mueller. In 2005, he joined the legal department of Commerzbank AG Frankfurt where he held various positions, most recently as General Counsel and Head of Legal North America in the New York branch of Commerzbank since 2012. To the best knowledge of the Bank, Dr Armin Barthel is not involved in any activities which compete with those carried out by the Bank. In accordance with the criteria applied by the Bank, Dr Armin Barthel is not an independent member of the Supervisory Board of the Bank. Dr Armin Barthel has no records in the Register of Insolvent Debtors maintained under the National Court Register Act.
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SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
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Vice-director for investment supervision, Compliance Department |
Maciej Mołdawa 25.10.2021 |