* Appointment effective as of the entry date of an amendment to Article 26.1 of the Bank Charter regarding the number of Bank Management Board Member into the Entrepreneurs Register of the National Court Register
Supervisory Board
Additional information
Information on presence of women and men in the Management and Supervisory Board of ING Bank Śląski S.A. in the years 2022-2025
Segregation of responsibilities of ING Bank Śląski S.A. Management Board Members
Information on the composition of the Supervisory Board Committees
Information on the fulfilment by the Members of the Supervisory Board of criteria of independence, knowledge and competence in the area of accounting or financial auditing, as well as the knowledge of the sector in which the company operates