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Joao Bras Jorge

Chairman of the Supervisory Board, Chairman of the Management Board of Bank Millennium SA

Mr Joao Nuno Lima Bras Jorge Graduate of the Management Studies at Universidade Catolica Portuguesa and PADE Advance Management Programme under AESE.

He started his professional career as stockbroker in 1990. Over the next 10 years, he pursued a career in investment banking. He was in charge of many transactions and held various position, including that of an investment bank board member. He also sat on the Board of the Lisbon Stock Exchange. During the 5 years prior to his move to Poland, he held the position of Head of Retail Banking Customer Division and Coordinator of Retail Network.

Since 19 July 2006 – Member of the Management Board of Bank Millennium S.A. Since 22 April 2010 – Deputy Chairman of the Management Board and since 24 October 2013 – Chairman of the Management Board of Bank Millennium S.A. He is in charge of internal audit, strategies, compliance, HR, marketing communication and PR.

Andrzej Gliński

Deputy Chairman of the Supervisory Board, Member of the Management Board of Bank Millennium SA

Mr Andrzej Gliński graduated from Poznań University of Technology (1994) and completed his post-graduate studies in banking and finance at the Warsaw School of Economics. He has worked in the financial sector for more than 20 years: he worked at Bank Handlowy S.A. in Warsaw – on management positions as Branch Director and Sales Director in the Asset Financing Department.

Between 2001 and 2004 he was Vice President of Handlowy Leasing S.A. He has been working in the Bank Millennium Group since 2004, first as Chairman of Millennium Leasing Sp. z o.o. and next as Head of Corporate Banking Area at Bank Millennium S.A.

Member of the Management Board since 22 April 2010. He supervises the corporate banking area.

Fernando Bicho

Member of the Supervisory Board, Deputy Chairman of the Management Board of Bank Millennium SA

Mr Fernando Maria Cardoso Rodrigues Bicho graduated from the Economic Department at Universidade Catolica Portuguesa in 1984. In 1993, he obtained an MBA from Universidade Catolica Portuguesa.

He gained his professional experience in the Portuguese Foreign Investment Institute, Lloyds Bank Plc in Lisbon and Uniao de Banco Portugueses (UBP), later renamed Banco Mello. He performed duties as fund manager and later in the bank's Financial Division; he was in charge of the treasury and capital markets, securities operations, asset and liabilities management, issues on international capital markets, capital management and investor relations. After Banco Mello purchase by Banco Comercial Portugues (BCP) in 2000, Mr Fernando Bicho performed functions in BCP Corporate Centre and from June 2001 he was head of the Asset and Liabilities Management Division of the BCP Group.

Since 1 August 2002 Member of the Management Board of Bank Millennium S.A. (CFO). He supervises the areas of planning and management information, treasury, capital investment and investor relations.

Maria Jose Campos

Member of the Supervisory Board, Member of the Management Board of Bank Millennium SA

Ms Maria Jose Henriques Barreto De Matos De Campos graduated in the field of Electronics and Telecommunications from Aveiro University (1990), Portugal. She started her professional career the same year at an electronics and telecommunications R&D company. In 1994, she joined the Macao Post Office and Telecommunications Authority, heading its IT division, supporting both a postal bank and mail services.

She joined Millennium BCP Group in 1999, initially integrating the operational IT platform of Banco Comercial de Macao, as head of the IT division. Then, from 2001 she was responsible in Bank Millennium S.A. for the IT Area. From 2006 she had also responsibility in BCP Group for IT Europe, a division at group level supervising the IT areas for European operations.

Member of the Management Board since 22 July 2011. She supervises the areas of IT, processes and operations as well as quality.

Wojciech Haase

Member of the Supervisory Board, Member of the Management Board of Bank Millennium SA

Wojciech Haase graduated from the Faculty of Production Economics at Gdańsk University.

He worked at the National Bank of Poland in Gdańsk to be then transferred to the group organising Bank Gdański S.A. In 1989 – 1997 he worked at Bank Gdański S.A. – first in the Credit Department and then in the Treasury Department. From 1993 he was Deputy Chairman of the Management Board of Bank Gdański S.A. and, next, acting Chairman of the Management Board of that Bank.

Since 27 June 1997 Member of the Management Board of Bank Millennium S.A. He supervises the risk and credit decision areas.

Michał Gajewski

Member of the Supervisory Board, Member of the Management Board of Bank Millennium SA

Mr Michał Gajewski is a law graduate of the Adam Mickiewicz University in Poznań. He also studied at the Northwestern University in Chicago and at the London Business School.

Since 1992, he has worked in banking. Before taking up a post, in 2012, at Bank Millennium S.A., he had held the position of Vice Chairman of the Management Board at bank BGŻ S.A., where he had been responsible for the retail business and SME banking. In 1992 – 2008 he worked at WBK S.A. Capital Group and then BZWBK S.A., where he held a number of positions, starting from a job at a branch, through medium and higher management positions, up to the position of Member of the Management Board of BZ WBK S.A., responsible for the retail banking area.
 
At Bank Millennium S.A., before his appointment as Member of the Management Board, he was Macroregional Director in the Retail Banking Division. Member of the Management Board since 24 April 2015.

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