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ING Bank Slaski S.A.

Board/Management Information Apr 29, 2025

5651_rns_2025-04-29_94d51b0a-f0a0-4e1a-b236-6e6d1c1a7081.pdf

Board/Management Information

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Michał Bolesławski

President of the Management Board

Mr. Michał Bolesławski complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

2019 Harvard Business School, PLD 25
Alumnus
2000 Warsaw School of Economics
Master of Arts in Finance and Banking
(graduated with distinction)
1999 Harvard University and Kennedy School of Government, USA
1998 ESADE (Escuela Superior de Adminis y Direccion de Empresas)
CEMS scholarship

Professional experience

since 29.04.2025 ING Bank Śląski S.A.
President of the Bank Management Board
01.2023 - 04.2025 ING Bank N.V.
Global Head of Business Banking ING Group
01.2021 - 07.2023 ING Bank N.V.
Head of Business Banking Netherlands
01.2021 - 01.2023 ING Bank N.V.
Head of Business Banking Market Leaders
07.2008 - 12.2020 ING Bank Śląski S.A.
Vice-President of the Management Board
01.2006 - 07.2008 ING Bank Śląski S.A.
Corporate Division
Bank Executive Director
01.2005 - 12.2005 ING Bank Śląski S.A.
Corporate Sales Network
Director
09.2004 - 12.2004 ING Bank Śląski S.A.
Corporate Sales Network
Interim Director
04.2003 - 08.2004 ING Bank Śląski S.A.
Corporate Clients Department
Deputy Department Director
10.2001 - 03.2003 ING Bank Śląski S.A.
Business Manager
09.2001 - 10.2001 ING Barings
Project Manager
09.2000 - 08.2001 ING Group
Project Officer
05.2000 - 08.2000 General Inspectorate of Banking Supervision
Microanalyst
2023 - present ING Belgium
Board of Directors, Non-executive director
2019 - 2020 ING Investment Holding (Poland)
Supervisory Board Chairman
2018 - present ING Polish Art Foundation
2021 – present – Supervisory Board Member
2018 – 2021 – Supervisory Board Chairman
2013 - 2020 ING Services for Business
Supervisory Board Chairman
2012 - 2020 ING Lease (Poland)
Supervisory Board Chairman
2012 - 2020 ING Commercial Finance Poland
Supervisory Board Chairman

Joanna Erdman

Vice-President of the Management Board

Ms. Joanna Erdman complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

2023 Wharton University
Advanced Risk Management Program
2022 University of Cambridge
Sustainable Finance
2022 Global Association of Risk Professionals (GARP)
Sustainability and Climate Risk
2019 London Business School
Senior Executive Programme
1995 Warsaw School of Economics
Finance and Statistics

Professional experience

04.2013 - present ING Bank Śląski S.A.
Vice-President of the Management Board
2010 - 2013 ING Bank Śląski S.A.
Strategic Clients Division
Bank Executive Director
2007 - 2010 ING Bank Śląski S.A.
Strategic Clients Division
Strategic Clients Department Director
2001 - 2007 ING Bank Śląski S.A.
Wholesale Banking Division – Strategic Clients Area
Strategic Clients Centre Director
1996 - 2001 ING Bank N.V.
Corporate Banking
Officer, Senior Officer
1995 - 1996 Bank Pekao S.A.
Marketing Department, Officer
06.2020 - present ING Commercial Finance Polska S.A.
Member of the Supervisory Board
06.2020 - present ING Lease (Polska) Sp. z o.o.
Member of the Supervisory Board
06.2020 - present BIK S.A. (Credit Information Bureau)
08.2023 - present - Member of the Supervisory Board
08.2022- 08.2023 - Chair of the Supervisory Board
09.2021- 08.2022 - Deputy Chair of the Supervisory Board
06.2020 - 09.2021 - Member of the Supervisory Board
06.2020 - 04.2021 Responsible Business Forum
Member of the Management Board
12.2018 - present ING Investment Holding (Polska) S.A.
09.2023 – present - Deputy Chair of the Supervisory Board
06.2023 - 09.2023 - Member of the Supervisory Board
12.2018 – 06.2023 - Deputy Chair of the Supervisory Board
03.2018 - present ING Bank Hipoteczny S.A.
Member of the Supervisory Board
06.2016 - 04.2021 ING for Children Foundation
06.2019 - 04.2021 - Supervisory Board Chair
06.2016 - 06.2019 - Member of the Supervisory Board
08.2015 - present Nowe Usługi S.A.
06.2020 - present - Member of the Supervisory Board
08.2015 - 06.2020 - Chair of the Supervisory Board

Marcin Giżycki

Vice-President of the Management Board

Mr. Marcin Giżycki complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

2023 Graduate School of Business Stanford University
Stanford Executive Program
1999 - 2001 The University of Economics in Katowice
Banking and Finance Faculty - Master's Degree
1996 - 1998 The Poznań School of Banking
Banking and Finance Faculty – Bachelor's Degree

Professional experience

08.2016 - present ING Bank Śląski S.A.
Vice-President of the Management Board
06.2016 - 07.2016 ING Bank Śląski S.A.
Brokerage Office Division
Bank Executive Director
01.2013 - 07.2016 ING Bank Śląski S.A.
Retail Banking Division
Lending and Insurance Business Line
Bank Executive Director
08.2006 - 12.2012 ING Bank Śląski S.A.
Retail Banking Division
Products and Processes
Bank Executive Director
1996 - 2006 ING Bank Śląski S.A.
Director of the Partners Network Development Project
Performing managing functions within the retail banking in different
bank organizational units
04.2025 - present Polski Standard Płatności S.A.
Member of the Supervisory Board
05.2021 - present ING for Children Foundation
Member of the Supervisory Board
12.2018 - present ING Investment Holding (Polska) S.A.
Member of the Supervisory Board
03.2018 - present ING Bank Hipoteczny S.A.
04.2018 - present - Deputy Chair of the Supervisory Board
03.2018 - 04.2018 - Member of the Supervisory Board
05.2017 - 06.2020 BIK S.A. (Credit Information Bureau)
08.2019 - 06.2020; 05.2017 - 09.2017 - Member of the Supervisory
Board
08.2018 - 08.2019 - Chair of the Supervisory Board
09.2017 - 08.2018 - Deputy Chair of the Supervisory Board
08.2015 - present Nowe Usługi S.A.
06.2020 – present - Chair of the Supervisory Board
08.2015 - 06.2020 - Member of the Supervisory Board
01.2015 - 05.2016 ING Securities S.A.
08.2015 - 05.2016 - President of the Management Board
01.2015 - 07.2015 - Member of the Management Board
05.2009 - 04.2013 Visa Polska Executive Committee
Committee Member - representing ING Bank Śląski S.A.

Bożena Graczyk

Vice-President of the Management Board

Ms. Bożena Graczyk complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

2024 Graduate School of Business Stanford University
Stanford Executive Program
2010 - 2011 University of Navarra, Spain
Advanced Management Program
IESE Business School
2005 Diploma of The Accountants Association of Poland
certified auditor qualifications
1996 - 1997 University of Bristol, UK and École Nationale des Ponts et Chaussées,
France
Program Executive MBA in International Business
1992 University of Limburg
as part of Tempus Programme
1992 - 1993 University of Łódź
the Centre of European Studies
1989 - 1994 University of Łódź
Faculty of Economics and Sociology, a master degree in economics

Professional experience

06.2017 - present ING Bank Śląski S.A.
Vice-President of the Management Board
1994 - 05.2017 KPMG
Partner, Financial Services (since 2001)
Head of the Financial Risk Management Team, Head of Accounting
Advisory Services
1996 - 1997 KPMG Spain
taking part in the audit of financial statements of various financial
institutions
02.2023 - present Diversity & Inclusion Committee at the Polish Bank Association
Member of the Executive Committee
10.2022 - present SAIO S.A.
Member of the Supervisory Board
10.2022 - present ING Usługi dla Biznesu S.A.
Member of the Supervisory Board
12.2018 - present ING Investment Holding (Polska) S.A.
Member of the Supervisory Board
04.2018 - 08.2022 Solver Sp. z o.o. w likwidacji
06.2020 - 08.2022 - Chair of the Supervisory Board
04.2018 - 06.2020 - Member of the Supervisory Board
03.2018 - present ING Bank Hipoteczny S.A.
06.2021 - present - Chair of the Supervisory Board
03.2018 - 06.2021 - Member of the Supervisory Board
06.2017 - present ING Commercial Finance Polska S.A.
Member of the Supervisory Board
06.2017 - present ING Lease (Polska) Sp. z o.o.
Member of the Supervisory Board

Marcin Kościński

Vice-President of the Management Board

Mr Marcin Kościński complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

2006 Poznań University of Economics and Business
PhD in Economic Sciences
Economic Sciences Faculty
2002 Poznań University of Economics and Business
Master degree in Economics
Finance and banking (banking)
Specialised training courses:
2022 INSEAD Business School
2025 The London School of Economics, Executive Education - Digital
Marketing Strategy

Professional experience

since 29.04.2025 ING Bank Śląski S.A.
Vice-President of the Management Board
01.2016 - 04.2025 ING Bank Śląski S.A.
Bank Executive Director – Corporate Sales Network
08.2013 - 12.2015 ING Lease Polska Sp. z o.o.
Advisor to the President
President of the Management Board of ING Lease Polska Sp. z o.o.
01.2004 - 07.2013 ING Bank Śląski S.A.
Senior Corporate Client Advisor
Director of Corporate Branch
Regional Corporate Director
06.2003 - 01.2004 Fortis Bank Polska S.A. Warszawa,
Corporate Banking Customer Advisor
05.2002 - 06.2003 ING Bank Śląski S.A.
Corporate Banking Centre in Poznań
Customer Advisor for Small Business Services
Customer Advisor for Corporate Services
Customer Advisor - Assistant
01.2016 - present ING Usługi dla Biznesu S.A.
09.2023 – present – Vice-Chairman of the Supervisory Board
05.2023 – 09.2023 – Supervisory Board Member
01.2016 – 11.2022 – Supervisory Board Member
09.2022 - 04.2025 ING Investment Holding (Polska) S.A.
09.2022 – 04.2025 – Member of the Management Board
09.2013 – 12.2015 – Member of the Management Board

Ewa Łuniewska

Vice-President of the Management Board

Ms. Ewa Łuniewska complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

1991 Warsaw School of Economics
Foreign Trade Faculty

Professional experience

01.2021 - 04.2025 ING Bank Śląski S.A.
Vice-President of the Management Board
01.2016 - 12.2020 ING Lease (Polska) Sp. z o.o.
President of the Management Board
01.2016 - 11.2018 ING Investment Holding (Polska) S.A.
Member of the Management Board
2006 - 2015 ING Bank Śląski S.A.
Corporate Sales Network Division
Bank Executive Director
09.2001 - 2005 ING Bank Śląski S.A.
Strategic Clients Division
Strategic Clients Department Director
2000 - 2001 ING Bank N.V.
Corporate Banking Department
Cash Management Department
Structured Lending & Syndicated Loans Department
Executive Committee Member, Managing Director
04.1997 - 1999 ING Bank N.V.
Capital Markets & Structured Finance Department
Deputy Director, Director
1991 - 1996 ING Bank N.V.
Corporate Banking Department
Officer, Senior Officer, Team Head
01.2025 - present Polish Bank Association Council for Micro-, Small- and Medium
Enterprises in Warsaw
Member of the Council and of the Executive Committee of the Council
01.2025 - present The Netherlands Polish Chamber of Commerce in Warsaw
Board Member
10.2022 - present SAIO S.A.
Member of the Supervisory Board
02.2021 - present ING Usługi dla Biznesu S.A.
09.2023 - present - Chair of the Supervisory Board
05.2023 - 09.2023 - Member of the Supervisory Board
04.2021 - 05.2023 - Chair of the Supervisory Board
02.2021 - 04.2021 - Member of the Supervisory Board
02.2021 - present ING Investment Holding (Polska) S.A.
09.2023 - present - Chair of the Supervisory Board
06.2023 - 09.2023 - Member of the Supervisory Board
05.2021 - 06.2023 - Chair of the Supervisory Board
02.2021 – 05.2021 - Member of the Supervisory Board
02.2021 - present ING Commercial Finance Polska S.A.
07.2022 - present - Chair of the Supervisory Board
05.2022 - 07.2022 - Member of the Supervisory Board
03.2021 - 05.2022 - Chair of the Supervisory Board
02.2021 - 03.2021 - Member of the Supervisory Board
02.2021 - present ING Lease (Polska) Sp. z o.o.
Chair of the Supervisory Board
07.2020 - 12.2020 Polish Leasing Association
Chair of the Executive Committee
10.2018 - 12.2020 Rel Delta Sp. z o.o. w likwidacji
Rel Echo Sp. z o.o. w likwidacji
Rel Hektor Sp. z o.o. w likwidacji
Rel Project 2 Sp. z o.o. w likwidacji
Liquidator
06.2016 - present ING Polish Art Foundation
02.2021 - present - Chair of the Supervisory Board
06.2016 - 02.2021 - Member of the Supervisory Board
01.2016 - 12.2020 ING Finance Sp. z o.o.
ING Aktywa Sp. z o.o.
Rel Fokstrot Sp. z o.o.
Rel Jota Sp. z o.o.
Rel Project 1 Sp. z o.o.
Member of the Management Board
01.2016 - 10.2018 Rel Delta Sp. z o.o. w likwidacji
Rel Echo Sp. z o.o. w likwidacji
Rel Hektor Sp. z o.o. w likwidacji
Rel Project 2 Sp. z o.o. w likwidacji
Member of the Management Board
01.2016 - 09.2017 Rel Kolor Sp. z o.o.
Member of the Management Board
05.2014 - 08.2015 Nowe Usługi S.A.
Member of the Supervisory Board
01.2012 - 12.2015 Usługi dla Biznesu S.A.
Member of the Supervisory Board

Michał H. Mrożek

Vice-President of the Management Board

Mr. Michał H. Mrożek complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

1984 - 1989 Georgetown University School of Foreign Service, Washington, D.C.
Joint degree - Bachelor Cum Laude and Masters Dean Citation in
International Trade & Finance

Professional experience

07.2020 - present ING Bank Śląski S.A.
Vice-President of the Management Board
2019 - 06.2020 HSBC France HBFR, Branch in Poland
Director General & Head of Wholesale Banking
2015 - 2019 HSBC Bank Polska S.A., Warsaw, Poland
CEO & President of the Management Board
2011 - 2014 Citibank N.A. (National Association), New York, NY, United States
Managing Director - Strategy & International
2004 - 2011 Citibank Handlowy S.A., Warsaw, Poland
Deputy CEO of Management Board - Corporate & Commercial Banking
2002 - 2004 Citibank Handlowy S.A., Warsaw, Poland
Head of Strategic Planning & Corporate Development
1998 - 2002 Citibank Handlowy S.A., Warsaw, Poland
Deputy Director of Corporate Banking - Sector Head
1995 - 1998 Bank Handlowy w Warszawie S.A., Warsaw, Poland
Corporate Banking Department Director
1992 - 1995 Price Waterhouse (International Privatization Group), Washington,
D.C., United States
Department Director
1991 - 1992 Price Waterhouse (International Privatization Group), Washington,
D.C., United States
Manager
1989 - 1991 Bank Austria, New York, NY, United States
Credit Analyst
10.2022 - present SAIO S.A.
Member of the Supervisory Board
2019 - 10.2021 LEWIATAN Association of Banks and Financial Institutions in Warsaw
Vice-President
2018 - 2019 Board of Directors of the Polish Banks Association in Warsaw
Chair
2013 - present Member of the Board of Trustees of the Kosciuszko Foundation, New
York
2013 - present Member of the Board of Trustees of the Jan Karski Educational
Foundation, New York & Warsaw Recipient of the "Bene Merito" award
2013 by the Polish government Minister of Foreign Affairs in recognition
of contributions made to the promotion and strengthening of Poland on
the international arena
2011 Recipient of the "Bronze Cross of Merit" awarded 2011 by President of
Poland in recognition for contributions to the development of the Polish
banking sector

Maciej Ogórkiewicz

Vice-President of the Management Board

Mr Maciej Ogórkiewicz complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

1997 - 2002 Silesian University of Technology in Gliwice
Master of Science
Computer Science
Specialised training courses:
2006 ISC2 - Certified Information Systems Security Professional
2007 ISACA - Certified Information Security Manager
2008 ISACA - Certified Information Systems Auditor
2011 ISACA - Certified in Risk and Information Systems Control
2008 Cisco Certified Internetwork Expert - Security
2023 Google Cloud Certified Professional Cloud Security Engineer

Professional experience

since 29.04.2025 ING Bank Śląski S.A.
Vice-President of the Management Board
09.2024 - 04.2025 ING Hubs Poland
Global IT Security Cluster Lead (CISO Hub Lead)
ING Hubs Poland Management Team Member
10.2022 - 04.2025 ING Bank N.V.
Global Head of Security Detection and Response
Global Head of Attack Surface Management
Global Head of Security Assessment Services
02.2019 - 02.2020 ING Bank N.V.
Business Line (Retail Banking) Chief Information Security Officer
07.2017 - 09.2022 ING Bank Śląski S.A.
Chief Information Security Officer
Director of IT Security Department
06.2010 - 06.2017 ING SERVICES POLSKA sp. z o.o.
Deputy Director of ING Global Security Operations Center
Head of IT Risk Management
IT Security Expert
08.2003 - 05.2010 Solidex S.A.
Vice-President of the Management Board
Member of the Management Board
Director of Services and Implementation Department
Consulting Engineer
Authorized Cisco Instructor (CCSI)
Security Network Administrator
System and Infrastructure Maintenance Team Manager
Deputy Technical Director
Advisor for Strategic Projects SOLIDny EXpert
03.2002 - 08.2003 "MEDIASYSTEMS" s.c.
Computer Network Administrator
Manager of IT Team
IT Security Specialist

Alicja Żyła

Vice-President of the Management Board

Ms. Alicja Żyła complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Education

11.1997 - 05.1998 ING International Management Development Programme
Marketing Training for ING Staff
ING Group Amsterdam
Tilburg University of Business Studies
1991 - 1996 University of Economics, Katowice
Master degree in Economics, International Economic
Relationships/ European Integration
1994 - 1995 Students internships/trainings:
Ministry of Finance
Foreign Trade Institute
Stalexport S.A.
University in Trier, Germany

Professional experience

09.2021 - present ING Bank Śląski S.A.
Vice-President of the Management Board
03.2021 - 08.2021 ING Lease (Polska) Sp. z o.o.
President of the Management Board
11.2018 - 02.2021 ING Lease (Polska) Sp. z o.o.
Vice-President of the Management Board
Product Development, Operations & IT, Finance
2008 - 2018 ING Bank Śląski S.A.
Operations Division
Bank Executive Director
Retail, Mid-Corporates and Wholesale Banking Operations
2006 - 2008 ING Bank Śląski S.A.
Retail Division
Products Development Department Director
responsible for Current Accounts, Payment, Cards, Savings and
Investments
2004 - 2006 ING Bank Śląski S.A.
Retail Division
Small Enterprises Department
Section Manager
Project Manager Retail 2006 – redesign of operational model,
centralization of Operations
2000 - 2004 ING Bank Śląski S.A.
Retail Division
Small Enterprises Market Manager
Implementation of standard product bundles, transfer of small
enterprises segment from Wholesale to Retail
1998 - 2000 ING Bank Śląski S.A.
Retail Division
Retail Loans Department
Product Manager
1996 - 1998 ING Bank Śląski S.A.
Human Resources Department
Personnel Development Section
Project of recruitment and training for new retail branches
1995 - 1996 ING Bank Śląski S.A.
Human Resources Department
Temporary employment
02.2025 - present ING for Children Foundation
Member of the Supervisory Board
10.2022 - present SAIO S.A.
Chair of the Supervisory Board
07.2021 - 08.2021 ING Polish Art Foundation
Member of the Supervisory Board
05.2021 - 08.2021 Polish Leasing Association
Deputy Chair of the Executive Committee
08.2019 - 08.2021 NN Investment Partners TFI S.A.
Member of the Supervisory Board
12.2009 - 06.2020 KIR S.A. (Polish Clearing House)
Member of the Supervisory Board

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