26.03.2018
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Meeting of the Supervisory Board of Bank Millennium S.A. and appointment of the Management Board
The Management Board of Bank Millennium S.A. (the Bank) informs that on 26 March 2018 a meeting was held of the Supervisory Board of the Bank, convened on the same day by the General Shareholders’
Meeting for a new term, at which the Supervisory Board constituted itself, appointing Mr Bogusław Kott as the Chairman of the Supervisory Board, Mr Nuno Manuel da Silva Amado as the Deputy Chairman of the Supervisory Board, Mr Dariusz Rosati as the Deputy Chairman and the Secretary of the Supervisory Board.
The Supervisory Board decided that the Management Board of the Bank shall have 6 members. The Supervisory Board, as of 26 March 2018, appointed: Mr Joao Bras Jorge for Chairman of the Management Board, Mr Fernando Bicho for Deputy Chairman of the Management Board,and Mr Wojciech Haase, Mr Andrzej Gliński, Ms Maria Jose Campos and Mr Wojciech Rybak as Members of the Management Board.