MBANK — Ethics & Boards

Corporation with Supervisory Board and Management Board
Warsaw, Poland
Closing date: December 31
Date of the Last Annual General Meeting: March 27, 2024
- WIG 20
- E&B Banking
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Supervisory Board

Agnieszka SŁOMKA-GOŁĘBIOWSKA
Chair
Since over 4 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

7 members

Management Board

Cezary KOCIK
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Supervisory Board

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.