Corporate Social Responsibility Report 2019
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Governance structure

GRI:
  • [102-18] Governance structure of the organization including committees of the highest governance body Governance structure of the organization including committees of the highest governance body

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  • [102-22] Composition of the highest governance body and its committees Composition of the highest governance body and its committees

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  • [102-23] Chair of the highest governance body Chair of the highest governance body

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  • [102-26] Role of highest governance body in setting purpose, values, and strategy Role of highest governance body in setting purpose, values, and strategy

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Other guidelines:

Management Board

The Management Board of Santander Bank Polska S.A. manages and represents the bank. Its competences include:

  • defining the bank’s mission,
  • setting long-term plans, actions and strategic objectives,
  • making underlying assumptions for business and financial plans,
  • approving plans and monitoring their implementation,
  • informing the Supervisory Board of the bank’s situation within the scope and on dates agreed with this body,
  • setting up standing and ad hoc committees and appointing persons to direct their activities.

The composition of the Management Board of Santander Bank Polska S.A.
(as at 31 December, 2019):

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a16.jpg

    Andrzej Burliga

    Vice-President of the Management Board in charge of the Risk Management Division

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a15.jpg

    Michael McCarthy

    Vice-President of the Management Board in charge of the Business and Corporate Banking Division

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a14.jpg

    Juan de Porras Aguirre

    Vice-President of the Management Board in charge of the Corporate and Investment Banking Division

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2019/07/gier.jpg

    Arkadiusz Przybył

    Vice-President of the Management Board in charge of the Retail Banking Division

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a11.jpg

    Carlos Polaino Izquierdo

    Member of the Management Board in charge of the Financial Accounting and Control Division

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a10.jpg

    Maciej Reluga

    Member of the Management Board in charge of the Finance Management Division, Chief Economist

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a22-1.jpg

    Dorota Strojkowska

    Member of the Management Board in charge of the Business Partnership Division

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2020/07/p2.jpg

    Patryk Nowakowski

    Member of the Management Board in charge of the Digital Transformation Division

Supervisory Board

The Supervisory Board may establish committees and appoint persons responsible for overseeing their activities. The following Supervisory Board committees operate in the bank: Audit and Compliance Committee, Risk Committee, Nominations Committee and Remuneration Committee.

The composition of the Supervisory Board of Santander Bank Polska S.A.
(as at 31 December, 2019):

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a4.jpg

    José Luis de Mora

    Deputy Chairman, Vice-Chairman of the Supervisory Board

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a7.jpg

    Jose Garcia Cantera

    Member of the Supervisory Board

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a9.jpg

    Danuta Dąbrowska

    Member of the Supervisory Board

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/14.jpg

    David R. Hexter

    Member of the Supervisory Board

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a2.jpg

    John Power

    Member of the Supervisory Board

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a3.jpg

    Jerzy Surma

    Member of the Supervisory Board

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2018/09/a08.jpg

    Marynika Woroszylska-Sapieha

    Member of the Supervisory Board

  • https://en.raport.santander.pl/wp-content/uploads/sites/7/2020/07/p1.jpg

    Isabel Guerreiro

    Member of the Supervisory Board

All members of the Management Board and all members of the Supervisory Board of Santander Bank Polska S.A. meet the requirements set out in the Banking Law of August 29, 1997 concerning restrictions on the number of their appointments to management boards and supervisory boards of other companies.