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MESSAGE _ENGLISH VERSION_
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Appointment
of a new member of the Supervisory Board of mBank S.A.
The Management
Board of mBank S.A. informs that on 19 June 2026, the Supervisory Board
of the Bank elected Ms. Karolina Mitraszewska as a member of the
Supervisory Board of the Bank, for the current term of office starting
from 19 June 2026.
Ms. Karolina
Mitraszewska is a senior executive with over 25
years of experience in the financial sector, banking, strategic
advisory, investments, innovation and the transformation of large
organisations operating in regulated environments. She was the President
of the Management Board in PFR Ventures, Vice-President of the
Management Board and a Member of the Management Board at Nest Bank, and
also held managerial positions at, among others, Nest Bank, Santander
Bank Polska and EY.
She has broad
management and supervisory experience covering strategy, corporate
governance, finance, investments, innovation, risk management,
operations, technology, data, cybersecurity, business model
transformation and organisational effectiveness. Throughout her career,
she has been involved in leading complex transformation programmes,
improving profitability and operational efficiency, developing digital
banking, automating processes, building modern operating models and
strengthening organisational resilience.
Ms. Karolina
Mitraszewska holds a PhD in Economics from the SGH Warsaw School of
Economics and a Global Executive MBA from INSEAD. She is a graduate of
the SGH Warsaw School of Economics in International Economic and
Political Relations and in Marketing and Management. She also completed
the Oxford Private Equity Programme at Sad Business School University
of Oxford, and the International Business programme at DIS in Copenhagen.
She is a member
of the Association of Independent Non-Executive Directors and
a member of the LiderSHE
Association. She cooperates with Vital Voices, Strong Women in IT and
CIONET.
According to
the information available to the Bank's Management Board, Ms. Karolina
Mitraszewska 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, Ms. Karolina Mitraszewska is an
independent member of the Supervisory Board of the Bank.
Ms.
Karolina Mitraszewska is not listed in the Register of Insolvent Debtors
kept pursuant to the National Court Register Act.
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RB: Powołanie nowej członkini Rady Nadzorczej mBanku S.A.
