People: mBank SA (MBK.WA)

MBK.WA on Warsaw Stock Exchange

13 Sep 2019
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Jablonowska-Luba, Lidia 

Ms. Lidia Jablonowska-Luba has been Vice Chairman of the Management Board and Chief Risk Officer at mBank S.A. (formerly BRE Bank SA) since April 12, 2013. She is Chairman of the Credit Committee, the Retail Banking Risk Committee, the Corporate and Investment Banking Risk Committee, the Financial Markets Risk Committee, the Model Risk Committee and the Investment Banking Committee at the Company. She graduated from the Mathematics Department of Uniwersytet Gdanski. From 1994 to 2001, Ms. Jablonowska-Luba was Vice President of Schroder Salomon Smith Barney Poland, where she advised a number of clients, financial institutions in particular, on M&A and public equity transactions. In 2002, she joined Citigroup in Poland, first as the Head of the Financial Institutions & Public Sector Division and from November 2003 as the Member of the Management Board in charge of finance and operational risk management, capital management and the implementation of the New Capital Accord. From 2008 to 2010, she served as Vice-President of the Management Board of Kredyt Bank and Advisor to the CEO of Warta S.A. and TUnZ Warta S.A., acting as Chief Finance and Risk Officer. From 2010 to 2012 Ms. Jablonowska-Luba was the Senior General Manager at KBC Group in Brussels, where she was responsible for managing all risk types in the group, including model development and valuation, risk policies and procedures, risk support for business decisions, supervision and reporting, ICAAP and ORSA processes, capital adequacy policy and technological support for risk management. Her main task was to implement a new approach to risk management within KBC Group. Additionally, Ms. Jablonowska-Luba held the position of Vice Chairman of the Group Risk Management Committee and also served as a member of the Group Risk and Capital Oversight Committee and ALCO at KBC Group. In 2012, she served as a member of the Supervisory Board of Kredyt Bank.

Basic Compensation

Total Annual Compensation, PLN 1,962,090
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN 445,000
Fiscal Year Total, PLN 2,407,090

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Maciej Lesny


Cezary Stypulkowski


Stephan Engels


Andreas Boeger


Krzysztof Dabrowski


Lidia Jablonowska-Luba

As Of  31 Dec 2018