30.03.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 19 / 2023
Date of issue: 2023-03-30
Short name of the issuer
mBank S.A.
Subject
Changes in 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:
Changes in Management Board of mBank S.A. The Management Board of mBank S.A. ("the Bank") announces that on 30 March 2023 the Supervisory Board of the Bank appointed new members to the Management Board of the Bank as of 1 May 2023: - Ms. Julia Nusser, for the post of Vice-President of the Management Board, Head of Compliance, Legal Issues and HR, - Mr. Pascal Ruhland, for the post of Vice-President of the Management Board, Chief Financial Officer, for the duration of the present term of office of the Management Board. Julia Nusser received a master’s degree in Banking at the Frankfurt School of Finance & Management (Hochschule für Bankwirtschaft) in 2002, preceded by practical training combined with part-time studies in banking services and operations (Bank Apprenticeship Program and Certification). She completed the Digital Leadership Program in 2018 and the prestigious ANNA+Cie Executive Development program for women with high leadership potential. Julia Nusser has more than 25 years of professional experience in the banking sector. She has been managing large and diverse teams for over 20 years. Currently she holds the position of a Managing Director at Commerzbank AG. In her current role of the Cluster Lead, she is responsible for creating, developing, implementing and ensuring correct operation of systems and processes of the first line of defense within the KYC (Know Your Customer) area at Commerzbank AG worldwide in all client groups. She previously held the function of the Managing Director and Global Head of Trade Finance Operations at Commerzbank AG. In the past she held various internal audit functions at Dresdner Bank (later acquired by Commerzbank AG). Julia Nusser is also a Member of the Supervisory Board of CERI International in Poland. Pascal Ruhland completed his master’s program in Accounting and Finance at the University of Applied Sciences in Frankfurt am Main, and in 2019 he enrolled in a PhD program offered by UCAM Catholic University of Murcia in cooperation with FOM University of Applied Sciences. Pascal Ruhland also completed the Strategic Financial Leadership Program for CFOs at Stanford University and the Executive Program for Prospective CFOs at Chicago Booth. Pascal Ruhland has more than ten years of professional experience in the banking sector, including more than five years of experience in managerial positions in the banking sector. He held the function of the Divisional CFO Corporate Clients Segment at Commerzbank AG, and prior to that he had held the position of the Head of Divisional Controlling Corporate Clients at Commerzbank AG. In the past he participated in projects carried out at mBank connected, among others, with development of an app-based financial MIS. To the best knowledge of the Bank, Julia Nusser and Pascal Ruhland are not involved in any activities which compete with those carried out by the Bank. Julia Nusser and Pascal Ruhland have no records in the Register of Insolvent Debtors maintained under the National Court Register Act.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-03-30 Maciej Mołdawa Wicedyrektor ds. nadzoru inwestycyjnego Departament Compliance