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Management structure of Santander Bank Polska

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

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Management Board of Santander Bank Polska S.A.

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    Andrzej Burliga

    Vice President, Member of Management Board of Santander Bank Polska S.A.
    in charge of the Risk Management Division

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    Michael McCarthy

    Vice President, Member of Management Board of Santander Bank Polska S.A.
    in charge of the Business and Corporate Banking Division

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    Juan de Porras Aguirre

    Vice President, Member of the Management Board of Santander Bank Polska S.A.
    in charge of the Corporate and Investment Banking Division

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    Arkadiusz Przybył

    Vice President, Member of Management Board of Santander Bank Polska S.A.
    in charge of the Retail Banking Division

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    Feliks Szyszkowiak

    Vice President, Member of Management Board of Santander Bank Polska S.A.
    in charge of the Digital Transformation Division

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    Maciej Reluga

    Member of Management Board of Santander Bank Polska S.A.
    in charge of the Financial Management Division
    Chief Economist

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    Dorota Strojkowska

    Member of Management Board of Santander Bank Polska S.A
    in charge of the Business Partnership Division

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    Carlos Polaino Izquierdo

    Member of Management Board of Santander Bank Polska S.A.
    in charge of the Financial Accounting and Control Division

Changes in the composition of the Management Board in 2017:

Changes in the composition of the Management Board of Santander Bank Polska that took place between 31 December 2016 and 31 December 2017 are presented HERE.

Supervisory Board of Santander Bank Polska S.A.

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    José Luis de Mora

    Deputy Chairman of the Supervisory Board

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    José Manuel Campa

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    Jose Garcia Cantera

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    Danuta Dąbrowska

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    David R. Hexter

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    Witold Jurcewicz

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    John Power

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    Jerzy Surma

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    Marynika Woroszylska-Sapieha

The bank’s authority in charge of CSR matters is the Corporate Social Responsibility and Sustainability Committee of Santander Bank Polska chaired by the President of the Management Board. Its role is to set and manage the standards of sustainable development and corporate social responsibility challenges. The Committee is the main forum to discuss CSR and sustainable development subjects, define strategic CSR activity directions and set and monitor management objectives in all areas of Santander Bank Polska operations.

Competences of the Corporate Social Responsibility and Sustainability Committee of Santander Bank Polska

defining annual sustainability and corporate social responsibility objectives;

managing the sustainable development and corporate social responsibility policy of the Santander Bank Polska Group;

overseeing the implementation of the bank’s CSR and Sustainability Policy

approving long-term plans of the bank’s corporate social responsibility activities;

coordinating and overseeing the strategy of corporate social responsibility and sustainability and aligning it with the Group’s business objectives;

monitoring and evaluating the projects and initiatives implemented under the strategy;

analysing the organisation from the point of view of corporate business responsibility and sustainable development.

The composition of the Corporate Social Responsibility and Sustainability Committee of Santander Bank Polska is as follows:

  • President of the Management Board of Santander Bank Polska – Committee Chairman

  • Member of the Management Board in charge of the Retail Banking Division

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

  • Member of the Management Board in charge of the Finance Management Division

  • Member of the Management Board in charge of the Business and Corporate Baking Division

  • Member of the Management Board in charge of the Global Corporate Banking Division

  • Member of the Management Board in charge of the Risk Management Division

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

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

  • Legal and Compliance Division Director

  • Head of Compliance Area

  • Head of Communications, Marketing and Quality Management

  • Corporate Social Responsibility Manager