Monika Marcinkowska

Independent Member of the Supervisory Board
Chair of the Audit Committee
Member of the Risk 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
University of Lodz, Faculty of Management, Field od study: Management and Marketing, Specialty: Accounting

Professional experience

October 1998 – Present

University of Lodz

February 2002 – Present

Faculty of Economics and Sociology

2010 - Present

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
Deputy Director - Department of Finance & Accounting of Retail Banking Division

July 1999 - June 2000

Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
Mortgage Bank Creation Unit Member

December 1996 - June 1999

Powszechny Bank Gospodarczy Spółka Akcyjna - Pekao S.A. Group
Assistant to the CFO

June 1996 - December 1996

PBG - Investment Fund LLC
Investment Manager

March 1995 - May 1996

Radio Muzyka Fakty LLC – Cracow Head Office
Financial Analyst

October 1993 – February 1995

Radio Muzyka Fakty LLC – Cracow Branch
Promotion Coordinator

Service on supervisory boards

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