The first meeting of the new-term Supervisory Board of Bank Millennium and appointment of the Bank Millennium Management Board to a new term of office

On 24 March 2021 the Ordinary Shareholder Meeting of Bank Millennium appointed Supervisory Board to a new three-year term of office. During the first meeting on March 24, the Supervisory Board appointed the Management Board of Bank Millennium, in its previous composition, for a three-year term of office.

During the meeting the Supervisory Board established itself by appointing Bogusław Kott for the Supervisory Board Chairman, Nuno Manuel da Silva Amado for the Supervisory Board Deputy Chairman, Dariusz Rosati for Deputy Chairman and Secretary of the Supervisory Board.

The Bank’s Supervisory Board, in its new three-year term of office, will consist of 12 members. The following were elected to the new Supervisory Board: Nuno Manuel da Silva Amado, Miguel de Campos Pereira de Bragança, Olga Grygier-Siddons, Anna Jakubowski, Grzegorz Jędrys, Bogusław Kott, Alojzy Nowak, José Miguel Bensliman Schorcht da Silva Pessanha, Miguel Maya Dias Pinheiro, Dariusz Rosati, Beata Stelmach, Lingjiang Xu.

The Supervisory Board decided that the Bank Millennium Management Board will be composed of 7 people. Effective as of 24 March 2021, the Supervisory Board appointed: Joao Bras Jorge as the President of the Management Board, Fernando Bicho as the Vice-President of the Management Board and Wojciech Haase, Andrzej Gliński, Wojciech Rybak, Antonio Pinto Junior and Jarosław Hermann as Management Board Members for a three-year term of office.

Author:

Bank Millennium

Last Updated on March 31, 2021 by Karolina Ampulska