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2018 Financial and Social Report

Statement of the management board

The Management Board of Bank Millennium SA hereby declares that:

  • to the best of their knowledge, the information disclosed in accordance with section eight of the CRR was prepared in accordance with internal control processes;
  • to the best of its knowledge, the adequacy of risk management arrangements in Bank Millennium SA, ensures that the risk management systems in place are adequate to the risk profile and strategy of the Bank and the Group
  • approves this “Capital Adequacy, Risk, Remuneration Policy Report of Bank Millennium Capital Group as at 31 December 2018 “, which contains information about risk, discusses the general risk profile of the Bank and the Group associated with the business strategy and in which key indicators and figures were included, providing external stakeholders with a comprehensive view of risk management in the Bank Millennium SA Group, including the interaction between the Bank’s risk profile and risk tolerance, determined by the Management Board and approved by the Supervisory Board.

 

Date Name and Surname Position/Function Signature
22.02.2019 Joao Bras Jorge Chairman of the Management Board ……………………….
22.02.2019 Fernando Bicho Deputy Chairman of the Management Board ………………………
22.02.2019 Wojciech Haase Member of the Management Board ………………………
22.02.2019 Andrzej Gliński Member of the Management Board ………………………
22.02.2019 Wojciech Rybak Member of the Management Board ………………………
22.02.2019 Antonio Pinto Junior Member of the Management Board ………………………
22.02.2019 Jarosław Hermann Member of the Management Board ………………………