Monika Marcinkowska
Independent Supervisory Board Member
Chair of the Supervisory Board
Member of the Audit Committee
Member of the Risk Committee
Member of the Remuneration and Nomination Committee
Ms Monika Marcinkowska submitted a relevant declaration showing no ties with shareholders holding more than 5% of the Bank shares. Ms Monika Marcinkowska complies with all the requirements set out in Article 22aa of the Polish Banking Law Act of 29 August 1997.
Education and qualifications
| 2014 |
Full Professor in economic science |
| 2004 |
Habilitation degree in economic science University of Lodz, Faculty of Economics and Sociology |
| 1996 - 1998 |
Ph. D. degree in economic science – Management Science University of Lodz, Faculty of Management |
| 1992 - 1996 |
University degree |
Professional experience
| 2021 – present |
ING Bank Śląski S.A. |
| October 1998 – present |
University of Lodz |
| February 2002 – present |
Faculty of Economics and Sociology |
| 2010 - 2022 |
Head of the Institute of Finance |
| 2006-2010 |
Head of the Department of Banking |
| 2002 - 2006 |
Banking and Finance Department |
| October 1998 – February 2002 |
Faculty of Management, Accounting Department |
| July 2000 - December 2001 |
BRE Bank Spółka Akcyjna |
| July 1999 - June 2000 |
Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna |
| December 1996 - June 1999 |
Powszechny Bank Gospodarczy Spółka Akcyjna - Pekao S.A. Group |
| June 1996 - December 1996 |
PBG - Investment Fund LLC |
| March 1995 - May 1996 |
Radio Muzyka Fakty LLC – Cracow Head Office |
| October 1993 – February 1995 |
Radio Muzyka Fakty LLC – Cracow Branch |
Service on supervisory boards
| April 2016 - June 2024 |
Member of the European Banking Authority’s Banking Stakeholder Group |
| March 2020 – present |
Bruegel – Board Member (non-executive director) |
| November 2016 – November 2021 |
Polski Gaz TUW – Supervisory Board Member |
| November 2016 – November 2019 |
University of Lodz Foundation - Foundation Board Member |
| June 2015 – November 2021 |
DI Xelion Sp. z o.o – Supervisory Board Member, Chair of the Audit Committee and Risk Committee |
| November 2011 – November 2016 |
Pocztylion-Arka PTE SA – Supervisory Board Mem |
| April 2016 - Present |
Member of the European Banking Authority’s Banking Stakeholder Group (since 2020 coordinator of Sustainable finance Working Group) |
| March 2020 – Present |
Bruegel – Board Member (non-executive director) |
| November 2016 – November 2021 |
Polski Gaz TUW – Supervisory Board Member |
| November 2016 – November 2019 |
University of Lodz Foundation - Foundation Board Member |
| June 2015 – November 2021 |
DI Xelion Sp. z o.o – Supervisory Board Member, Chair of the Audit Committee and Risk Committee |
| November 2011 – November 2016 |
Pocztylion-Arka PTE SA – Supervisory Board Mem |
| April 2016 - Present |
Member of the European Banking Authority’s Banking Stakeholder Group (since 2020 coordinator of Sustainable finance Working Group) |
| March 2020 – Present |
Bruegel – Board Member (non-executive director) |
| November 2016 – November 2021 |
Polski Gaz TUW – Supervisory Board Member |
| November 2016 – November 2019 |
University of Lodz Foundation - Foundation Board Member |
| June 2015 – November 2021 |
DI Xelion Sp. z o.o – Supervisory Board Member, Chair of the Audit Committee and Risk Committee |
| November 2011 – November 2016 |
Pocztylion-Arka PTE SA – Supervisory Board Mem |
Other self-development programmes attended
| March 2001 |
Shareholder Value Management – Management Centre Europe, Brussels |
| November 2000 |
CybeRetail Finance Forum – ICBI, Munich, Germany |
| March 1999 |
Cost management as a success factor in a commercial bank - GAB, Warsaw |
| June 1998 |
Economic Value Added - G.B. Stewart, Management Centre Europe, Brussels |
| June 1998 |
Activity Based Cost Management - R. Kaplan, Management Centre Europe, Brussels |
| June 1998 |
Balanced Scorecard – R. Kaplan, Management Centre Europe, Brussels |
| November 1997 |
Effective Cost Management and Control – J. Mabberley, N. Willmer, Euromoney, London |
| February 1997 |
Bank financial management: BanRisk – The Stanford Game - Warsaw Insitute of Banking, Warsaw |
| October 1996 |
Mergers & Acquisitions – M. Grudziński, J. Czarnecki, Foundation for Accounting Development in Poland, Warsaw |
| September - October 1996 |
Bonds issue and Share issue - M. Grudziński, Foundation for Accounting Development in Poland, Warsaw |
Honours and awards
| 2021 |
Corporate Governance Person of the Year 2021 - honorary title awarded for contribution to the construction and development of corporate governance in Poland |
| 2016 |
Silver Nicolaus Copernicus Medal of the Polish Bank Association for outstanding achievements for the development and safe functioning of Polish banking |
| 2010 |
prize of the 3rd Competition of the Committee of Finance of the Polish Academy of Sciences (the competition promoting excellence in the field of finance) |
| 2006 |
Bronze Cross of Merit |
| 2005 |
Beta - Polish Award for achievements in financial management sciences University of Lodz Rector‘s scientific awards: 5 individual, 3 team |
| 2002 |
Award of the Executive Committee of the Polish Academy of Sciences and of the Conference of Rectors of Academic Schools in Poland (CRASP) in Lodz for life time achievement in humanities |