Members of the Management Board coordinate and supervise the Bank's operations in line with the delegation of responsibilities adopted under a resolution of the Management Board and approved by the Supervisory Board. Mr Luigi Lovaglio, President of the Management Board, coordinated the activities of the Members of the Management Board and supervised a number of areas of the Bank's activity, in particular: internal audit, compliance risk management and corporate communication, including investor relations.
Mr Luigi Lovaglio headed the Management Board, convened and presided over the Board meetings, presented its stance to other governing bodies of the Bank and in relations with third parties, in particular with the state authorities, and issued internal regulations.
Mr Diego Biondo, Vice President of the Management Board, supervised the activity of the Risk Management Division.
Mr Andrzej Kopyrski, Vice President of the Management Board, supervised the activity of the Corporate Banking and MIB Division.
Mr Grzegorz Piwowar, Vice President of the Management Board, supervised the activity of the Retail Banking Division.
Mr Stefano Santini, Vice President of the Management Board, supervised the activity of the Finance Division.
Mr Marian Ważyński, Vice President of the Management Board, supervised the activity of the Logistics and Procurement Division.
The Management Board ensures that the management system at the Bank is transparent and effective, and runs the Bank's affairs in compliance with applicable laws and the rules of the Code of Best Practice for WSE Listed Companies and the Code of Banking Ethics of the Polish Bank Association.
The Bank's organisational structure is made up of:
- the Head Office,
- operational units of the Head Office,
- Regional Offices,
- domestic and foreign Branches with Sub-Branches and Banking Service Points,
- other organisational units, including Regional Corporate Centres.
The basic organisational units of the Bank's Head Office (departments and bureaus) may be combined into business divisions. Each business division is supervised by a member of the Management Board; it may be also managed by an Executive Director / Head of Division.
The divisions and basic organisational units of the Bank's Head Office may be combined into areas. Areas may be supervised directly by a member of the Management Board or they may be managed by an Executive Director / Director.
The Bank's Head Office has the following standing Committees:
- Credit Committee of the Bank
- Assets, Liabilities and Risk Committee
- Liquidity and Market Risk Committee
- Operational Risk Committee
- Change Management Committee
- Security Committee
- Business Internal Control Committee
- Committee for Relations with Regulatory and Control Bodies
- Conflict of Interest Committee
- Data Management and Data Quality Committee