Bożena Graczyk

Vice-President of the Management Board

Ms. Bożena Graczyk complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

2010 - 2011	University of Navarra, Spain Advanced Management Program IESE Business School
2005	Diploma of The Accountants Association of Poland certified auditor qualifications
1996 - 1997	University of Bristol, UK and École Nationale des Ponts et Chaussées, France Program Executive MBA in International Business
1992	University of Limburg as part of Tempus Programme
1992 - 1993	University of Łódź the Centre of European Studies
1989 - 1994	University of Łódź Foreign Trade Faculty, a master degree in economics

Professional experience

06.2017 - present	ING Bank Śląski S.A. Vice-President of the Management Board
1994 - 05.2017	KPMG Partner, Financial Services (since 2001) Head of the Financial Risk Management Team, Head of Accounting Advisory Services
1996 - 1997	KPMG Spain taking part in the audit of financial statements of various financial institutions

Other activities

02.2023 - present	Diversity & Inclusion Committee at the Polish Bank Association Member of the Executive Committee
10.2022 - present	SAIO S.A. Member of the Supervisory Board
10.2022 - present	ING Usługi dla Biznesu S.A. Member of the Supervisory Board
12.2018 - present	ING Investment Holding (Polska) S.A. Member of the Supervisory Board
04.2018 - 08.2022	Solver Sp. z o.o. w likwidacji 06.2020 - 08.2022 - Chair of the Supervisory Board 04.2018 - 06.2020 - Member of the Supervisory Board
03.2018 - present	ING Bank Hipoteczny S.A. 06.2021 - present - Chair of the Supervisory Board 03.2018 - 06.2021 - Member of the Supervisory Board
06.2017 - present	ING Commercial Finance Polska S.A. Member of the Supervisory Board
06.2017 - present	ING Lease (Polska) Sp. z o.o. Member of the Supervisory Board