Bank’s governing bodies
According to the Articles of Association of Bank Millennium, the Bank’s governing bodies include: Shareholder Meeting, Supervisory Board and Management Board.
Detailed information on the powers of the Management Board and the Supervisory Board and its Committees is provided in the Bank’s Arcticles of Association at: https://www.bankmillennium.pl/about-the-bank/corporate-bodies-and-governance
Additionally, the powers of the Supervisory Board’s Personnel Committee include, among others, assessing candidates to become members of the Bank’s Management Board. Other documents in the Bank regulate the issue of a conflict of interests, such as Compliance Policy – Principles and Guidelines and the Regulations for Lending to Persons Affiliated with the Bank.