The Management Board of Bank Millennium SA hereby represents that the findings described in the Disclosures are true to the facts and the risk management systems put in place are adequate with regard to the risk profile and strategy of the Group and Bank Millennium SA.
| Date | Name and Surname | Position/Function |
|---|---|---|
| 13.02.2015 | Joao Bras Jorge | Chairman of the Management Board |
| 13.02.2015 | Fernando Bicho | Deputy Chairman of the Management Board |
| 13.02.2015 | Artur Klimczak | Deputy Chairman of the Management Board |
| 13.02.2015 | Julianna Boniuk-Gorzelańczyk | Member of the Management Board |
| 13.02.2015 | Wojciech Haase | Member of the Management Board |
| 13.02.2015 | Andrzej Gliński | Member of the Management Board |
| 13.02.2015 | Maria Jose Campos | Member of the Management Board |
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