Financial and
ESG report 2020

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 2020 „, 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 appetite, definedby the Management Board and approved by the Supervisory Board.

Date Name and Surname Position/Function Signature
22.02.2021 Joao Bras Jorge Chairman of the
Management Board
……………………….
22.02.2021 Fernando Bicho Deputy Chairman of the
Management Board
………………………
22.02.2021 Wojciech Haase Member of the
Management Board
………………………
22.02.2021 Andrzej Gliński Member of the
Management Board
………………………
22.02.2021 Wojciech Rybak Member of the
Management Board
………………………
22.02.2021 Antonio Pinto Junior Member of the
Management Board
………………………
22.02.2021 Jarosław Hermann Member of the
Management Board
………………………

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