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mBank SA (MBK.WA)

MBK.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Maciej Lesny

72 2004 Chairman of the Supervisory Board

Cezary Stypulkowski

62 2010 Chairman of the Management Board, Chief Executive Officer

Stephan Engels

55 2016 Vice Chairman of the Supervisory Board

Andreas Boeger

2017 Vice Chairman of the Management Board, Chief Financial Officer

Krzysztof Dabrowski

2017 Vice Chairman of the Management Board, Head of Operations and Information Technology

Lidia Jablonowska-Luba

2013 Vice Chairman of the Management Board, Chief Risk Officer

Frank Bock

2017 Vice Chairman of the Management Board, Head of Financial Markets

Cezary Kocik

47 2013 Vice Chairman of the Management Board, Head of Retail Banking

Adam Pers

2017 Vice Chairman of the Management Board, Head of Corporate and Investment Banking

Tomasz Bieske

2017 Independent Member of the Supervisory Board

Janusz Fiszer

2017 Independent Member of the Supervisory Board

Miroslaw Godlewski

2017 Independent Member of the Supervisory Board

Agnieszka Slomka-Golebiowska

2014 Independent Director, Member of the Supervisory Board

Andre Carls

55 2011 Member of the Supervisory Board

Marcus Chromik

46 2016 Member of the Supervisory Board

Joerg Hessenmueller

48 2016 Member of the Supervisory Board

Thorsten Kanzler

54 2011 Member of the Supervisory Board

Ralph Mandel

2016 Member of the Supervisory Board

Teresa Mokrysz

66 2002 Member of the Supervisory Board

Joanna Filipkowska

2015 Deputy Director for Investor Relations Shares and Analysts

Biographies

Name Description

Maciej Lesny

Mr. Maciej Lesny has been Chairman of the Supervisory Board of mBank S.A. (formerly BRE Bank SA) since 2004. He is also Chairman of the Executive and Nominations Committee, Member of the Remuneration Committee at the Company. He served as Chairman of the Company's Supervisory Board also from 1994 to 1998. He worked in Zaklady Elektronicznej Techniki Obliczeniowej for eight years and also as Under Secretary of State in the Ministry of Economics, Employment and Social Policy as well as Infrastructure. He graduated from Uniwersytet Warszawski in 1969 and has a Masters degree in Economics. He completed a postgraduate studies and training at Michigan University and De Paul University in Chicago. He was a scholar at American University in Washington.

Cezary Stypulkowski

Dr. Cezary Stypulkowski has served as Chairman of the Management Board and Chief Executive Officer of mBank S.A. (formerly BRE Bank SA) since October 1, 2010. He is Chairman of the Resource Management Committee at the Company. He holds a Ph.D. in Law from Uniwersytet Warszawski. In the late 1980s, he studied at Columbia University Business School in New York as a participant of the Fulbright Program. Starting in 1991, he chaired the Management Board of Bank Handlowy S.A. (currently Citibank Group) for nearly thirteen years. Dr. Stypulkowski was appointed as President of the Management Board of the PZU Group in 2003. He managed the company for three years. From 2006 to 2010 he worked for J.P Morgan in London, and from 2007 as Managing Director of J.P. Morgan Investment Bank in Central and Eastern Europe. Dr. Stypulkowski was also Member of the International Advisory Board for Deutsche Bank Management Board, INSEAD International Advisory Board and the Geneva Association. Since 2012, Dr. Stypulkowski has been a joint chairman of the Emerging Markets Advisory Council of the IIF in Washington.

Stephan Engels

Mr. Stephan Engels has been Vice Chairman of the Supervisory Board of mBank S.A. since 2016. He served as Member of the Supervisory Board of mBank SA (formerly BRE Bank SA) from April 1, 2012. He is Member of the Remuneration Committee and the Executive and Nomination Committee at the Company. Between 1988 and 1993 he worked at Daimler-Benz AG’s internal audit department. Afterwards he headed the Regional Controlling Europe at debis AG for three years. From 1996 to 2000 he served as Chief Financial Officer at debis AirFinance B.V. In 2000, he joined DaimlerChrysler Bank AG, as Member of the Board for Credit then Chief Financial Officer & IT. From 2003 he worked at DaimlerChrysler Services AG, lastly as Member of the Board for Finance, Controlling, Risk Management & Strategy. From 2007 to 2012 he was Member of the Executive Committee of Mercedes-Benz Car Group for Finance & Controlling and Head of Management Group Controlling at Daimler AG. Since April 1, 2012 he has been Member of the Board and Chief Financial Officer at Commerzbank AG. He is a graduate of Economics and Social Science at Universitaet St. Gallen (1983-1987).

Andreas Boeger

Mr. Andreas Boeger has been Vice Chairman of the Management Board and Chief Financial Officer of mBank S.A. since July 1, 2017. He is Chairman of the Capital Management Committee and the Data Quality and Information System Development Committee. He studied in Frankfurt and San Diego, graduated from the Frankfurt School of Finance & Management and holds the CFA certificate. He started his professional career in HypoVereinsbank in Munich in 1994, where he headed the team responsible for assets and liability management and capital advisory. Since 2003, he worked in Deutsche Bank in Frankfurt. In 2007-2013, he was a managing director of Global Capital Markets and Capital Solutions Europe & CEEMEA at Deutsche Bank in London. He joined Commerzbank in 2013. Prior to taking up the position at mBank, he managed the corporate finance division within Commerzbank’s Group Development and Strategy. His duties included preparation of the strategic balance sheet and management of Commerzbank Group’s capital, as well as other tasks related to finance and regulatory activities.

Krzysztof Dabrowski

Mr. Krzysztof Dabrowski has been Vice Chairman of the Management Board, Head of Operations and Information Technology at mBank S.A. since April 1, 2017. He is Chairman of the IT Architecture Committee of mBank S.A. He graduated from Politechnika Warszawska, Faculty of Electronics and Information Technology. In 2011, he completed the Executive MBA programme at the University of Warsaw and the University of Illinois. In 1995-2003, he worked in the Internet and telecommunications industry for Polska Online and TDC Internet, where he was responsible for the development of hosting systems and services. In 2004-2011, as the head of the Software Development Department, he co-created the Polish service centre of F. Hoffman-La Roche. In the following years, as the Chief Technology Officer of Allegro Group, Mr. Dabrowski supervised one of the biggest agile transformations in the region. Since 2014, he performed the function of the managing director for IT and technology at mBank.

Lidia Jablonowska-Luba

Ms. Lidia Jablonowska-Luba has served as Vice Chairman of the Management Board and Chief Risk Officer at mBank S.A. (formerly BRE Bank SA) since April 12, 2013. She is Chairman of the Financial Markets Risk Committee, the Credit Committee of the mBank Group, the Model Risk Committee, the Retail Banking Risk Committee and the Corporate and Investment Banking Risk Committee at the Company. She graduated from the Mathematics Department of Uniwersytet Gdanski. From 1994 to 2001, Ms. Jablonowska-Luba was Vice President of Schroder Salomon Smith Barney Poland, where she advised a number of clients, financial institutions in particular, on M&A and public equity transactions. In 2002, she joined Citigroup in Poland, first as the Head of the Financial Institutions & Public Sector Division and from November 2003 as the Member of the Management Board in charge of finance and operational risk management, capital management and the implementation of the New Capital Accord. From 2008 to 2010, she served as Vice-President of the Management Board of Kredyt Bank and Advisor to the CEO of Warta S.A. and TUnZ Warta S.A., acting as Chief Finance and Risk Officer. From 2010 to 2012 Ms. Jablonowska-Luba was the Senior General Manager at KBC Group in Brussels, where she was responsible for managing all risk types in the group, including model development and valuation, risk policies and procedures, risk support for business decisions, supervision and reporting, ICAAP and ORSA processes, capital adequacy policy and technological support for risk management. Her main task was to implement a new approach to risk management within KBC Group. Additionally, Ms. Jablonowska-Luba held the position of Vice Chairman of the Group Risk Management Committee and also served as a member of the Group Risk and Capital Oversight Committee and ALCO at KBC Group. In 2012, she served as a member of the Supervisory Board of Kredyt Bank.

Frank Bock

Mr. Frank Bock has been Vice Chairman of the Management Board and Head of Financial Markets of mBank S.A. since May 1, 2017. He is Chairman of the Assets and Liabilities Management Committee of mBank Group. He graduated from the Technical University in Karlsruhe (Germany) with specialization in financial engineering and IT. During his professional career, Frank Bock gained considerable experience in the scope of risk and treasury management in numerous institutions in Germany, the USA (New York) and Great Britain (London). Starting from the beginning of 2009, Mr. Bock was the Managing Director for Treasury at Commerzbank AG. His duties included asset and liability management, market risk management and liquidity management at Commerzbank in Central and Eastern Europe, as well as functional support in strategic subsidiaries of Commerzbank: Comdirect, Commerz Real and mBank. Previously, as the Asset and Liability Management Director in Group Capital and Treasury Management of Dresdner Bank AG in Frankfurt am Main, he was responsible for the management of market risk and liquidity portfolio. Prior to joining Dresdner Bank AG, Mr. Bock worked for WestLB AG in Duesseldorf as Credit Treasury Head in Group Treasury and was a senior manager for risk management.

Cezary Kocik

Mr. Cezary Kocik has served as Vice Chairman of the Management Board and Head of Retail Banking at mBank S.A. (formerly BRE Bank SA) since April 11, 2013. He is Chairman of the Foreign Branch Supervision Committee of the Company. He previously worked for the Company as Member of the Management Board and Head of Retail Banking since April 1, 2012. From 1994 to 1996, he worked at Dom Maklerski of Bank PBG as Stockbroker. In 1996, he joined Bank PBG and worked in the field of Investment Banking and Restructure. In 1999, he worked at Bank Pekao SA at the Debt Recovery and Restructuring Department and since 2000 he was Director of Bank Pekao SA Branch in Lodz. In 2004 he joined BRE Bank SA. He was Director of Credit Risk Management Department. In 2007 he was appointed Director of Sales and Marketing Department of Multibank. Since 2008 he has been Director of Bank Sales and Retail Business Processes. He graduated from Uniwersytet Lodzki in Finance and Banking. He holds license of a stockbroker. In 2015, he completed the Advanced Management Program (AMP 189) at Harvard Business School.

Adam Pers

Mr. Adam Pers has been Vice Chairman of the Management Board and Head of Corporate and Investment Banking at mBank S.A. since October 26, 2017. He graduated from the Faculty of Economics of Uniwersytet Ekonomiczny w Poznaniu. In 2008, he completed an MBA programme organized by Szkola Glowna Handlowa w Warszawie. He gained experience in the field of banking both at university and in three institutions operating on the Polish market. He commenced his professional career as an intern in Wielkopolski Bank Kredytowy S.A., then he worked in Raiffeisen Bank Polska S.A. Group for many years, at first in back office, then in corporate banking and finally in the financial markets area. In Pekao S.A., he was responsible for strategic projects concerning the reshaping of the dealing room and for one of the pillars of the bank’s strategy and during the financial crisis, as the operational committee member, he was responsible for the bank’s liquidity. In RBI Group, he was awarded the TOP Performer and Leader of the Year title. He joined BRE Bank/mBank Group in 2012, where at first he was responsible for restructuring in the area of the financial markets sales. Then, as a managing director he also supervised the integration of the area of cooperation with financial institutions and finally, the integration with the trading area.

Tomasz Bieske

Mr. Tomasz Bieske has been Independent Member of the Supervisory Board of mBank S.A. since March 30, 2017. He is Chairman of the Audit Committee and Member of the Remuneration Committee at the Company. He studied economy at the University of Cologne. He worked in Dresdner Bank’s head office in Frankfurt for six years. In 1990, Mr. Bieske co-founded Arthur Andersen in Poland and became the Head of Financial Markets Group responsible for cooperation with financial sector clients. He participated in most key projects in the financial services sector including preparation of public offerings of PKO BP S.A and Kredyt Bank S.A. as well as audits of financial statements of the National Bank of Poland, PKO BP S.A., Pekao S.A., Getin Holding and a number of other banks. He managed many advisory projects in the banking sector. Since 2011, he has been participating in the work of the committee for legal and business regulatory changes of the cooperative banking sector and closely cooperating with the Polish Bank Association and the National Association of Cooperative Banks. He has professional qualifications of a Polish statutory auditor. Until June 30, 2013, he worked for Ernst & Young.

Janusz Fiszer

Dr. Janusz Fiszer has been Independent Member of the Supervisory Board of mBank S.A. since March 30, 2017. He is Member of the Audit Committee at the Company. He is a legal advisor and a certified tax advisor. He is a graduate the Faculty of Law and Administration of Uniwersytet Warszawski, a specialist in the field of tax and financial law. Since 1980, Dr. Fiszer has been an employee of the University of Warsaw, the Faculty of Management. In addition, since 1991, he has been a senior advisor at the White & Case international law firm and also, from 1998 to 2012, he served as partner in this company. From 2012 to 2013, Dr. Fiszer was a partner in the tax & legal department of the PricewaterhouseCoopers (PwC) international advisory company and in January 2014, he joined the GESSEL law firm as a partner. Moreover, he is a lecturer in international tax law at the Postgraduate Programme of International Tax Strategies at Warsaw School of Economics (SGH). He was a scholarship holder of the University of Kansas School of Business in Lawrence, Kansas, USA (1982-1983) and of Deutscher Akademischer Austauschdienst (DAAD) as well as of the Fritz Thyssen Foundation (Fritz Thyssen Stiftung) at the University of Munich in Germany (1988-1989 and 1990). Since 1993, he has been a member of the editorial board of the Monitor Podatkowy monthly journal. Since the 1990s, he has worked as a correspondent for the Tax Notes International professional periodical in the USA. Since 2004, he has been writing regular tax commentaries for the Dziennik Gazeta Prawna daily. He is a co-founder and a member of the Supervisory Board of the Polish branch of the International Fiscal Association (IFA).

Miroslaw Godlewski

Mr. Miroslaw Godlewski has been Independent Member of the Supervisory Board of mBank S.A. since March 30, 2017. He is Member of the Risk Committee at the Company. He completed the MBA program at Warsaw University of Technology and graduated from Harvard Business School Advanced Management Program Ashridge Management College. He is the Executive Chairman of Apteka Gemini, Senior Advisor at BCG, a Member of the Supervisory Board of Celon Pharma S.A., a Member of the Supervisory Board of Netia S.A. and the so-called “Angel Investor” at Hedgehog Fund. Mr. Godlewski was a member of the Supervisory Board at ABC Data SA and a member of the Nomination and Remuneration Committee. In 2007-2014, he was the President and CEO of Netia S.A. He also held executive positions with Opoczno S.A., Pepsi Cola General Bottlers-Polska Sp. z o.o., DEC Sp. z. o.o. and MEMRB Polska.

Agnieszka Slomka-Golebiowska

Dr. Agnieszka Katarzyna Slomka-Golebiowska has been Independent Member of the Supervisory Board of mBank S.A. since October 28, 2014. She is Member of the Risk Committee and the Audit Committee at the Company. Between 2006 and 2009 she served as Director at Agencja Rozwoju Przemyslu. Since 2006 she has been on the Supervisory Board of several companies. She graduated with Masters of Science degree in Finance and Banking from Szkola Glowna Handlowa, and completed MBA studies at IFG Institut Francais de Gestion (Francuski Instytut Zarzadzania). She also holds a doctorate degree from Szkola Glowna Handlowa.

Andre Carls

Dr. Andre Carls has been Member of the Supervisory Board of mBank S.A. (formerly BRE Bank SA) since March 30, 2011. Prior to this, he served as Vice Chairman of the Supervisory Board of the Company from September 5, 2008. He is Chairman of the Remuneration Committee, Member of the Executive and Nomination Committee and Member of the Audit Committee at the Company. He held various positions in Corporate Finance and Capital Markets in Frankfurt and from 1998 to 2000 was Executive Director of the Investment Banking Division of Commerzbank in London. From 2000 to 2008, Dr .Carls was Member of the Board of Managing Directors of comdirect bank AG, from September 2002 to November 2004 as Chief Financial Officer and from November 2004 to March 2008 as Chief Executive Officer. From March 2008, to September 2008 he held the position of Vice President of the Management Board and Chief Financial Officer of BRE Bank S.A. (currently mBank S.A.). From March 2008 to December 2013, Dr. Carls was Chief Executive Officer of Commerzbank Auslandsbanken Holding AG and Chief Executive Officer of Central & Eastern Europe-Holding of Commerzbank AG. In the years 2014-2015, Dr. Carls took over the position of Managing Director of the segment of medium sized corporate clients for the northern regions and western Germany, while since 2015 he is responsible for the Western Germany region. He holds Doctorate in Business Economics from Universitaet zu Koeln.

Marcus Chromik

Dr. Marcus Chromik has served as Member of the Supervisory Board of mBank S.A. since January 1, 2016. He is Chairman of the Risk Committee at the Company. He studied in Munich, Goettingen, and Kiel. He also spent time in the United States, engaged in scientific research in Michigan. Dr. Chromik holds a Ph.D. in nuclear physics. He started his professional career with McKinsey in 2001. In 2004 he joined Postbank Group, where he held various executive positions, including new issues and syndication, liquidity management, and Credit Treasury. Then he served as Chief Market Risk Officer for Commerzbank more than three years and was responsible for the Bank’s market and liquidity risk management. Dr. Marcus Chromik has been a Divisional Board Member and Chief Credit Risk Officer for the Core Bank since 2012. He has been Chief Risk Officer and Member of the Management Board of Commerzbank AG since January 1, 2016.

Joerg Hessenmueller

Mr. Joerg Hessenmueller has been Member of the Supervisory Board of mBank S.A. since December 15, 2016. He is Member of the Audit Committee at the Company. He resigned as Vice Chairman of the Management Board and Chief Financial Officer of the Company with effect from June 30, 2016, a position he has held since April 11, 2013. He previously worked for the Company as Member of the Management Board and Chief Financial Officer from April 16, 2012. Between 1992 and 2009, he worked at Dresdner Bank on various posts, including Head of Financial Control. In 2009, he was appointed Managing Director in Commerzbank Group and he worked as Head of DKIB Investment Banking Finance, Group Finance, responsible for controlling and reporting in Corporates & Markets, Portfolio Restructuring Unit, Group Treasury and Public Finance. Since July 2016 he has been Managing Director at Commerzbank Group, being responsible for Group Management Development & Strategy. He graduated from Hochschule fuer Bankwirtschaft in Frankfurt am Main with a Masters degree in Management in 1997.

Thorsten Kanzler

Mr. Thorsten Kanzler served as Member of Supervisory Board in mBank S.A. (formerly BRE Bank SA) between March 30, 2011 and September 23, 2018. He was Member of the Company's Risk Committee. From 1991 to 2004 he was employed at Deutsche Bank AG on various positions in the treasury and risk management area in Frankfurt, New York, Sydney and London. Between 2004 and 2007, Mr. Kanzler was Group Treasurer and Divisional Board Member of Corporate & Investment Banking in WestLB AG in Duesseldorf. From May 2007, Mr. Kanzler was Head of Group Treasury & Capital Management at Dresdner Bank AG in Frankfurt am Main. Since the beginning of 2009, Mr. Kanzler has been Divisional Board Member for Group Treasury at Commerzbank AG. Mr. Kanzler has been responsible for assets and liabilities management, risk management of the banking books, capital management and funding. He graduated from Technische Universitaet Darmstadt in Microeconomics and Mechanical Engineering.

Ralph Mandel

Mr. Ralph Michael Mandel has served as Member of the Supervisory Board at mBank S.A. since May 1, 2016. He graduated in Business Administration from Westfaelische Wilhelms-Universitaet Muenster. From 1986 to 2000, he was responsible for private banking at Dresdner Bank AG. Between 2000 and 2002, he was Consultant at McKinsey & Company. Since 2002, he has been with Commerzbank AG, where he served as Director for Business Development - private customers division and later Group Manager - private and commercial customers. In 2008, he became Chairman of the Management Board at Comdirect Bank AG. Since 2010, he has been Member of the Management Board responsible for Private Customers in Commerzbank AG. Since May 2016 he has been appointed Member of the Management Board at Commerzbank AG, responsible for business segment of private customers.

Teresa Mokrysz

Ms. Teresa Mokrysz has been Member of the Supervisory Board of mBank S.A. (formerly BRE Bank SA) since April 2002. She is Member of the Executive and Nomination Committee at the Company. Apart from working for the Bank, she is a Co-owner of the company MOKATE. She has been awarded Leader of the Decade and Success of the Decade titles. She was also acknowledged The Most Entrepreneurial Woman of the World title in 2000. She graduated from Akademia Ekonomiczna im. Karola Adamieckiego (currently Uniwersytet Ekonomiczny w Katowicach) in 1978.

Joanna Filipkowska