2016 Corporate Social Responsibility Report

  • Customer

  • Employee

  • Society

  • Shareholder

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Management structure

Management Board

Bank Zachodni WBK is managed by Wyjaśnienie przypisu 1

Michał Gajewski

President of the Management Board
of Bank Zachodni WBK

Members of the Management Board of Bank Zachodni WBK:

  • Andrzej Burliga

    Vice-President of the Management Board of Bank Zachodni WBK in charge of the Risk Management Division

  • Michael McCarthy

    Vice-President of the Management Board of Bank Zachodni WBK in charge of the Business and Corporate Banking Division

  • Marcin Prell

    in charge of the Legal and Compliance Division

  • Mirosław Skiba

    Vice-President of the Management Board of Bank Zachodni WBK in charge of the Retail Banking Division

  • Maciej Reluga

    in charge of the Financial Management Division, Chief Economist

  • Dorota Strojkowska

    in charge of the Business Partnership Division

  • Carlos Polaino Izquierdo

    in charge of the Financial Accounting and Control Division

  • Artur Chodacki

    in charge of the Small and Medium Enterprise Banking Division

  • Arkadiusz Przybył

    in charge of the Retail Distribution Area, Retail Banking Division

Powrót do przypisu1w tekście Composition of the Management Board of Bank Zachodni WBK valid as at 30 April, 2017.

In 2016, Ms. Beata Daszyńska-Muzyczka and Mr. Paweł Wieczorek stepped down as Management Board Members.

On 22 June, 2016 Mr. Artur Chodacki was appointed a Member of the Management Board of Bank Zachodni WBK.

On 29 November, 2016 the role of the President of the Management Board of Bank Zachodni WBK was taken up by Mr. Michał Gajewski (nominated to the position on 16 May, 2016). At the same time, Mr. Gerry Byrne ceased to act as the President of the bank’s Management Board.

On 14 December 2016, Ms. Dorota Strojkowska was appointed a Management Board Member and took up the position in 2017, after the expiry of her previous employment commitments.

Supervisory Board Wyjaśnienie przypisu 2

  • Gerry Byrne

    Chairman of the Supervisory Board of Bank Zachodni WBK

  • José Luis De Mora

    Deputy Chairman of the Supervisory Board of Bank Zachodni WBK

Members of the Supervisory Board of Bank Zachodni WBK:

  • Danuta Dąbrowska

  • Witold Jurcewicz

  • John Power

  • Marynika Woroszylska-Sapieha

  • José Manuel Campa

  • Jerzy Surma

  • David R. Hexter

  • Jose Garcia Cantera

Powrót do przypisu2w tekście Composition of the Supervisory Board of Bank Zachodni WBK as at 30 June, 2017.

Between 1 January, 2016 and 30 June, 2017 there was one change in the Supervisory Board composition. On 17 May, 2017 Mr. Jose Manuel Campa was appointed to the Supervisory Board in place of Mr. Jose Manuel Varela who resigned as the Supervisory Board Member.

Sustainability Committee

Conformance with the CSR Policy of Bank Zachodni WBK is supervised by the Sustainability Committee chaired by the Board President. Its members are the heads of divisions and areas which are involved in CSR matters. The Committee presents a proposal of the strategy and monitors the related initiatives implemented by the bank.

The CSR report is an element of the bank’s annual statements and presents the bank’s strategy, management and goals in the area of sustainability.

Additional information: To read the full version of the ”Management Board Report on the Activities of the Bank Zachodni WBK Group in 2016”, click HERE. plik otwiera się w nowym oknie