Executive Committee: Santander Bank Polska S.A.

Manager
Positions heldSince
Michal Gajewski

Michal Gajewski

61 year

Chief Executive Officer 16/05/2016
Wojciech Skalski

Wojciech Skalski

54 year

Comptroller/Controller/Auditor 01/09/2008
Agnieszka Dowzycka

Agnieszka Dowzycka

Investor Relations Contact -
Artur Glembocki

Artur Glembocki

Compliance Officer 14/11/2023

Composition of the Board of Directors: Santander Bank Polska S.A.

Director
CommitteesSince
Antonio Escámez Torres

Antonio Escámez Torres

72 year

Chairman 22/03/2021
Danuta Dabrowska

Danuta Dabrowska

60 year

Audit Committee
Nominating Committee 26/11/2014
Compensation Committee Chair 26/11/2014
José Luis de Mora Gil-Gallardo

José Luis de Mora Gil-Gallardo

59 year

Compensation Committee 01/05/2017
Nominating Committee 01/05/2017
Jerzy Surma

Jerzy Surma

61 year

Audit Committee 05/06/2013
Compensation Committee
Dominika Bettman

Dominika Bettman

Audit Committee 22/06/2020
Compensation Committee 22/06/2020
José Antonio García Cantera

José Antonio García Cantera

59 year

Director/Board Member 01/04/2015
Tomasz Sojka

Tomasz Sojka

Director/Board Member 18/04/2024
Independent Dir/Board Member 18/04/2024
Isabel Guerreiro

Isabel Guerreiro

Director/Board Member 23/09/2019
Adam Celinski

Adam Celinski

Director/Board Member 30/07/2023
Independent Dir/Board Member 30/07/2023

Former Officers and Directors: Santander Bank Polska S.A.

Insider
Positions held
SinceUntil
Arkadiusz Wiktor Przybyl
Arkadiusz Wiktor Przybyl
Corporate Officer/Principal 10/03/2017 01/04/2024
John Patrick Power
John Patrick Power
Director/Board Member 01/05/2002 01/08/2023
María Elena Lanci Pérez
María Elena Lanci Pérez
Comptroller/Controller/Auditor 01/01/2023 -
Artur Sikora
Artur Sikora
Public Communications Contact - 01/01/2023
Sales & Marketing 01/11/2011 01/01/2023
Artur Chodacki
Artur Chodacki
Corporate Officer/Principal 01/01/2003 01/09/2021
Michael McCarthy
Michael McCarthy
Corporate Officer/Principal 01/01/2009 22/03/2021
Maciej Skarul
Maciej Skarul
Director/Board Member 01/02/2017 31/12/2020
Witold Jurcewicz
Witold Jurcewicz
Director/Board Member 01/04/2011 19/09/2019
Independent Dir/Board Member 01/04/2011 19/09/2019
Feliks Szyszkowiak
Feliks Szyszkowiak
Corporate Officer/Principal 01/01/2003 30/04/2019
José Manuel Campa
José Manuel Campa
Director/Board Member 17/05/2017 04/03/2019
Colleen Canny
Colleen Canny
Corporate Officer/Principal 21/12/2018 -
Miroslaw Skiba
Miroslaw Skiba
Corporate Officer/Principal - 01/06/2018
Eamonn Crowley
Eamonn Crowley
Director of Finance/CFO - 16/02/2017
Marcin Kuciapski
Marcin Kuciapski
Corporate Officer/Principal 01/01/2017 -
Anna Katarzyna Andrzejak
Anna Katarzyna Andrzejak
Corporate Officer/Principal 01/01/2007 01/01/2016
Mikolaj Franzkowiak
Mikolaj Franzkowiak
Chief Tech/Sci/R&D Officer 01/01/2011 01/01/2016
Janusz Derda
Janusz Derda
Chief Investment Officer 01/01/2010 01/01/2016
Grzegorz Pulkotycki
Grzegorz Pulkotycki
Corporate Officer/Principal 01/01/2005 01/01/2016
Mateusz Morawiecki
Mateusz Morawiecki
Comptroller/Controller/Auditor 01/01/2001 05/06/2013
Chief Executive Officer 01/01/1998 09/11/2015
Public Communications Contact 01/01/2001 05/06/2013
President 12/07/2010 -
Sales & Marketing 01/01/2001 05/06/2013
Grzegorz Marian Piekart
Grzegorz Marian Piekart
Corporate Officer/Principal 01/06/2014 01/04/2015
Boguslaw Banaszak
Boguslaw Banaszak
Corporate Officer/Principal 01/01/2014 01/01/2015
Agata Górnicka
Agata Górnicka
Corporate Officer/Principal 01/01/2014 01/01/2015
Marynika Woroszylska-Sapieha
Marynika Woroszylska-Sapieha
Director/Board Member 16/04/2014 -
Independent Dir/Board Member 16/04/2014 -
Jerzy Sledziewski
Jerzy Sledziewski
Corporate Officer/Principal 01/07/2013 01/02/2014
Robert Banach
Robert Banach
Director/Board Member 01/01/2013 01/01/2014
Corporate Officer/Principal 01/01/2013 01/01/2014
Alex Krupchenko
Alex Krupchenko
Comptroller/Controller/Auditor 01/06/2011 01/06/2013
Guy Libot
Guy Libot
Director/Board Member - 02/04/2013
David Hexter
David Hexter
Director/Board Member 13/02/2013 -
Independent Dir/Board Member 13/02/2013 -
Malgorzata Zajac
Malgorzata Zajac
Comptroller/Controller/Auditor 01/03/2021 -
Marco Antonio Silva Rojas
Marco Antonio Silva Rojas
Comptroller/Controller/Auditor 11/06/2013 -
Corporate Officer/Principal 03/09/2012 11/06/2013
Justyn Jan Konieczny
Justyn Jan Konieczny
Chief Investment Officer 13/06/2001 07/03/2012
Corporate Officer/Principal 12/07/2010 10/05/2012
Janusz M. Krawczyk
Janusz M. Krawczyk
Human Resources Officer 26/08/2011 10/05/2012
Corporate Officer/Principal 12/07/2010 26/08/2011
Paul Barry
Paul Barry
Corporate Officer/Principal 12/07/2010 31/07/2011
Carlos Polaino Izquierdo
Carlos Polaino Izquierdo
Comptroller/Controller/Auditor 01/05/2011 -
Anne Marie Maher
Anne Marie Maher
Director/Board Member 20/04/2011 20/04/2011
Aleksander Galos
Aleksander Galos
Director/Board Member 01/01/2002 20/04/2011
Jacek Slotala
Jacek Slotala
Director/Board Member 20/04/2011 20/04/2011
Aleksander Szwarc
Aleksander Szwarc
Chairman 20/04/2011 20/04/2011
Waldemar Frackowiak
Waldemar Frackowiak
Director/Board Member - 20/04/2011
Chief Executive Officer - -
Maeliosa OhOgartaigh
Maeliosa OhOgartaigh
Director/Board Member 20/04/2011 20/04/2011
Declan Flynn
Declan Flynn
Corporate Officer/Principal 12/07/2010 13/04/2011
José Antonio Álvarez Álvarez
José Antonio Álvarez Álvarez
Director/Board Member 23/08/2011 -
Mariusz Sadlocha
Mariusz Sadlocha
Chairman 01/01/2001 01/01/2011
Bogumil Jaroslaw Wozny
Bogumil Jaroslaw Wozny
Director/Board Member 01/01/2003 01/01/2011
Jacek Marcinowski
Jacek Marcinowski
Corporate Officer/Principal 12/07/2010 31/12/2010
Piotr Partyga
Piotr Partyga
Director/Board Member 12/07/2010 16/12/2012
Human Resources Officer 11/06/2013 -
Independent Dir/Board Member 23/08/2011 16/12/2012
Corporate Officer/Principal 16/12/2012 11/06/2013
Marcin Tomasz Ostrowski
Marcin Tomasz Ostrowski
Corporate Officer/Principal 01/01/2008 01/01/2010
James Edward O'Leary
James Edward O'Leary
Director/Board Member 17/04/2007 21/04/2009
Piotr Puchalski
Piotr Puchalski
Corporate Officer/Principal 01/01/2006 01/01/2008
Albin Maciej Pawlowski
Albin Maciej Pawlowski
Corporate Officer/Principal 01/01/1998 01/01/2008
Jacek Wojciech Ksen
Jacek Wojciech Ksen
Chief Executive Officer 01/01/1996 01/01/2007
Tomasz Bardzilowski
Tomasz Bardzilowski
Sales & Marketing 01/01/2003 01/01/2005
Krzysztof Jordan
Krzysztof Jordan
Chief Executive Officer 01/01/1998 01/01/2005
Piotr Jakub Kwiatek
Piotr Jakub Kwiatek
Corporate Officer/Principal 01/01/2004 01/01/2004
Gerald Byrne
Gerald Byrne
Director/Board Member 01/01/2001 01/01/2011
Chairman 01/01/2011 -
Michal Jan Litynski
Michal Jan Litynski
Corporate Officer/Principal 01/10/1999 01/09/2000
Pawel Piotr Wieczorek
Pawel Piotr Wieczorek
Corporate Officer/Principal 01/01/2000 -
Zbigniew Stabiszewski
Zbigniew Stabiszewski
Director/Board Member 01/01/1989 01/01/2000
Chief Executive Officer 01/01/1989 01/01/2000
Piotr Mariusz Mazur
Piotr Mariusz Mazur
Corporate Officer/Principal 01/01/1992 01/01/2000
Jacek Pierzynski
Jacek Pierzynski
Corporate Officer/Principal 01/02/1998 01/06/1999
Jacek Brzezinski
Jacek Brzezinski
Director/Board Member 01/01/1996 01/01/1997
Beata Daszynska-Muzyczka
Beata Daszynska-Muzyczka
Corporate Officer/Principal 01/01/1994 -
Marcin Prell
Marcin Prell
Director/Board Member 01/01/1994 01/01/2001
Compliance Officer 01/01/2006 -
General Counsel 01/01/2001 -
Corporate Officer/Principal 01/01/1993 01/01/1994
John Spencer
John Spencer
Corporate Officer/Principal 01/01/1990 -
Wlodzimierz Frankowicz
Wlodzimierz Frankowicz
Director/Board Member - -
Pawel Wozniak
Pawel Wozniak
Corporate Officer/Principal - -
Adam Nocon
Adam Nocon
Corporate Officer/Principal - -
Agnieszka Wolska
Agnieszka Wolska
Corporate Officer/Principal - -
Michal Duniec
Michal Duniec
Sales & Marketing - -
Krzysztof Aleksander Drozdz
Krzysztof Aleksander Drozdz
Corporate Officer/Principal - -
José Manuel Varela Uña
José Manuel Varela Uña
Director/Board Member 25/08/2011 -
Tomasz Nizielski
Tomasz Nizielski
Chief Operating Officer - -
Artur Jerzy Tomaszewski
Artur Jerzy Tomaszewski
Corporate Officer/Principal - -
Pawel Piotr Kolodzinski
Pawel Piotr Kolodzinski
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male16
Female6

Of which Executive Committee

Male3
Female1

Of which Directors

Male7
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Santander Bank Polska S.A.
Santander Bank Polska S.A. is one of the Polish largest banking groups. The activity is organized around three areas: - retail banking; - business banking; - investment banking. At the end of 2024, the group managed PLN 232 billion in current deposits and PLN 174.8 billion in current credits. Products and services are marketed through a network of 349 branches located in Poland.
Employees
11,272
Sector
Banks
More about the company

Departures of Key Persons

Zbigniew Stabiszewski
-
Zbigniew Stabiszewski

Chief Executive Officer

01/01/1989 01/01/2000

Gerald Byrne
-
Gerald Byrne

Chairman

01/01/2011 -

Krzysztof Jordan
-
Krzysztof Jordan

Chief Executive Officer

01/01/1998 01/01/2005

Jacek Wojciech Ksen
-
Jacek Wojciech Ksen

Chief Executive Officer

01/01/1996 01/01/2007

Mariusz Sadlocha
-
Mariusz Sadlocha

Chairman

01/01/2001 01/01/2011

Waldemar Frackowiak
-
Waldemar Frackowiak

Chief Executive Officer

Aleksander Szwarc
-
Aleksander Szwarc

Chairman

20/04/2011 20/04/2011

Mateusz Morawiecki
-
Mateusz Morawiecki

Chief Executive Officer

01/01/1998 09/11/2015