Appointment of a new member 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 | 3 | / | 2025 | |||||||||
| Date of issue: | 2025-02-28 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | ||||||||||||
| Appointment of a new member 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 a new member of the Supervisory Board of mBank S.A In relation to the current report no 61/2024, the Management Board of mBank S.A. (Bank) informs that on 28 February 2025, the Supervisory Board of the Bank elected Mr. Carsten Schmitt as a new member of the Supervisory Board of the Bank, for the period starting from 28 February 2025.Mr Carsten Schmitt graduated from the Frankfurt School of Finance and Management with a degree in Economics and Finance. In addition, he completed the leadership competencies programme at Said Business School in Oxford UK. He holds Eurex Trader licence from the Eurex, Deutche Boerse. Mr Carsten Schmitt has more than twenty seven years of professional experience in the banking sector and more than thirteen years he holds executive and managerial positions. He has gained his experience in international banks in Germany, Denmark, London and New York concentrating on the area of financial markets, treasury activities and finance management. During the last years he held the position of Executive Vice President responsible for long-term strategy and mergers and acquisitions for the capital group of Danske Bank in Copenhagen, Denmark. Earlier for many years, he held various positions at Commerzbank, among others as Divisional Board Member, Head of Group Finance, earlier as Divisional Board Member and Key Area Lead, Corporate Clients Trading. Since 1 February 2025 he joined Commerzbank AG as a result of designation for the position of the Member of the Management Board responsible for Finance area (Group CFO), and since 19 February 2025 he is the Member of the Management Board responsible for Finance area (Group CFO).According to the information available to the Bank's Management Board, Mr. Carsten Schmitt 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, Mr. Carsten Schmitt is not an independent member of the Supervisory Board of the Bank. Mr. Carsten Schmitt is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act. | ||||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-02-28 | Agata Cymcyk | MenadĹźerka kierujÄ
ca WydziaĹem Nadzoru Inwestycyjnego, Departament Compliance | |||