Corporate bodies and governance

Corporate Bodies

Supervisory board

Management board

Shareholders
Position of the Bank’s authorities regarding Principles of Corporate Governance for Supervised Institutions

Rule for changing the entity authorised to audit financial statements:

Selecting the entity authorised to audit financial statements of Bank Millennium S.A. as well as Bank Millennium Capital Group the Bank follows rules defined in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Supervision, Regulation (EU) No 537/2014 of the European Parliament and of the Council of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities as well as provisions of the Bank’s Articles of Association. The Bank has a Policy of Selecting and Cooperation with Audit Firms approved by the Supervisory Board’s Audit Committee on 26.10.2017, which describes in detail the procedure and principles of selecting and cooperation with audit firms. The entity authorised to select the entity authorised to audit financial statements is selected by the Bank’s Supervisory Board at least every 5 years, after considering a relevant recommendation presented by the Supervisory Board’s Audit Committee.

Entity authorised to audit financial statements:

The entity authorised to audit financial statements of Bank Millennium S.A. as well as Bank Millennium Capital Group on 2019-2020 is Deloitte Audyt Sp. z o.o. Sp. k. of Warsaw, al. Jana Pawła II 22.