The Bank Management Board is composed of 3 to 8 members appointed by the Bank Supervisory Board. The number of the Bank Management Board Members in a given term of office is determined by the Bank Supervisory Board.
The Bank Management Board Members are appointed for a 5-year term of office. In the event of changes to the Bank Management Board composition during the term of office, the mandate of the Bank Management Board Member appointed during the term of office expires upon the termination of the Bank Management Board’s term of office.
At least a half of the Bank Management Board Members have to be Polish citizens. Two Bank Management Board Members, including the Bank Management Board President and Vice-President in charge of credit risk management, are appointed upon approval of the Polish Financial Supervision Authority. Other Bank Management Board Members are appointed by the Bank Supervisory Board upon consultation with the Bank Management Board President. The Bank Management Board Members may be dismissed at any time by the Bank Supervisory Board. Vice-President of the Bank Management Board may be dismissed by the Bank Supervisory Board upon consultation with the Bank Management Board President.
As of 30 June 2015, Mr Oscar Swan tendered a letter of resignation to the Chair of the Supervisory Board of ING Bank Śląski S.A. as the Vice-President of the Management Board of ING Bank Śląski S.A. As of 01 July 2015, Mr Oscar Edward Swan assumed the position of the Vice-President of the Management Board in ING Lease (Polska) Sp. z o.o. belonging to the ING Bank Śląski S.A. Group.
At the same time, considering the approval by the Polish Financial Supervision Authority, on 18 June 2015 the Supervisory Board appointed Mr Patrick Roesink to the capacity of the Vice-President of the Bank Management Board as of 01 July 2015.
The powers of the individual Bank Management Board Members are presented on ING Bank Śląski S.A. website at
http://en.ingbank.pl/company-profile#management=1.
Powers of the Bank Management Board
The Bank Management Board manage the Bank and represent it with external matters. Any matters not restricted to the powers of other Bank’s bodies pursuant to the laws or the Bank Charter shall rest with the Bank Management Board. The Bank Management Board act collectively with reservation of those matters which in line with the Bank’s internal regulations have been entrusted to individual Bank Management Board Members. The Bank Management Board formulate the strategy of the Bank’s operations as part of a three-year rolling action plan, to be approved by the Supervisory Board.
The Bank Management Board pass resolutions, provided that the meeting is attended by more than a half of the Members and all Bank Management Board Members were invited. Bank Management Board Resolutions are passed with the absolute majority of votes. In the case of a tie, the Bank Management Board President shall have the casting vote.
The Bank Management Board Members supervise individual divisions and organisational units in accordance with the segregation of duties defined by the Supervisory Board, at the request of the Bank Management Board President, and bear responsibility for implementation of their missions and core tasks.
Organisation of the Bank Management Board’s work, the scope of matters requiring a resolution of the Bank Management Board and the mode of their operations are defined in the Bylaw of the Bank Management Board passed by the Bank Management Board and approved by the Supervisory Board. Powers of individual Bank Management Board Members are defined in the Bank Organisational Bylaw and the regulations concerning functioning of their areas as enacted by the Bank Management Board.
Scope of responsibilities of Bank Management Board Members
As at 31 December 2015 As at the report publication date
Ms Małgorzata KołakowskaPresident of the Bank
Management Board in charge of
some units reporting directly to the Bank Management Board (including: Management Board Bureau, Press Office, Internal Audit Department, Legal Department, HR units) and of the following subsidiary – ING Securities S.A.
Ms Małgorzata KołakowskaPresident of the Bank
Management Board in charge of
some units reporting directly to the Bank Management Board (including: Management Board Bureau, Press Office, Internal Audit Department, Legal Department, HR units) and of the following subsidiary – ING Securities S.A.
Mr Mirosław BodaVice-President of the Bank Management Board in charge of
the Finance Division and Treasury Department
Mr Mirosław BodaVice-President of the Bank Management Board in charge of
the Finance Division and Treasury Department
Mr Michał BolesławskiVice-President of the Bank Management Board in charge of
the Corporate Sales Network Division and of the following subsidiaries – ING Usługi dla Biznesu S.A. and ING ABL Polska S.A. (ING Lease (Polska) Sp. z o.o. and ING Commercial Finance Polska S.A.)
Mr Michał BolesławskiVice-President of the Bank Management Board in charge of
the Corporate Sales Network Division and of the following subsidiaries – ING Usługi dla Biznesu S.A. and ING ABL Polska S.A. (ING Lease (Polska) Sp. z o.o. and ING Commercial Finance Polska S.A.)
Ms Joanna ErdmanVice-President of the Bank Management Board in charge of
the Strategic Customers Division and the Financial Markets Division and of the following subsidiary – Nowe Usługi S.A.
Ms Joanna ErdmanVice-President of the Bank Management Board in charge of
the Strategic Customers Division and the Financial Markets Division and of the following subsidiary – Nowe Usługi S.A.
Mr Ignacio Juliá VilarVice-President of the Bank Management Board in charge of
the Retail Banking Division
Mr Ignacio Juliá VilarBank Management Board Vice- President in charge of the Retail
Banking Division
Ms JustynaKesler
Vice-President of the Bank Management Board in charge of:
the Operations Division, Services Division and IT Division as well as the Project Management Department and the position of the Bank Management Board Representative for the Environmental Management System and of the following subsidiary – Solver Sp. z o.o., and
Ms Justyna KeslerVice-President of the Bank Management Board in charge of:
the Operations Division, Services Division and IT Division as well as the Project Management Department and the position of the Bank Management Board Representative for the Environmental Management System and of the following subsidiary – Solver Sp. z o.o., and
Mr PatrickRoesink
Vice-President of the Bank Management Board in charge of
the Credit and Market Risk Management Division, the Model Validation Department, the Credit Risk Inspection Department, the Compliance Department and the non-financial risk management units (Operational Risk
Management Department and Antifraud Department)
Mr Patrick RoesinkVice-President of the Bank Management Board in charge of
the Credit and Market Risk Management Division, the Model Validation Department, the Credit Risk Inspection Department, the Compliance Department and the non-financial risk management units (Operational Risk
Management Department and Antifraud Department)