Authorities - Bank Pekao S.A.

The Management Board of Bank Pekao SA is composed of nine members. Members of the Management Board are appointed by the Supervisory Board for a joint three-year term of office. The Management Board ensures that the management system at the Bank is transparent and effective, and runs the Bank's affairs in compliance with applicable laws and Best Practices. The core values underlying the management of the Bank are professionalism, reliability and confidentiality.

MICHAŁ KRUPIŃSKI

President of the Management Board

TOMASZ KUBIAK

Vice President of the Management Board supervising the Financial Division

MICHAŁ PIOTR LEHMANN

Vice President of the Management Board supervising the Operations and Services Division

MAREK LUSZTYN

Vice President of the Management Board supervising the Risk Management Division

GRZEGORZ OLSZEWSKI

Member of the Management Board

TOMASZ STYCZYŃSKI

Vice President of the Management Board supervising Corporate Banking Division

MAREK TOMCZUK

Vice President of Bank Pekao SA Management Board supervising Retail Banking Division

MAGDALENA ZMITROWICZ

Vice President of the Management Board supervising the SME Banking Division

PIOTR WETMAŃSKI

Member of the Management Board

The Supervisory Board of Bank Pekao SA is composed of members, appointed by the General Shareholders Meeting for a joint three-year term of office. The rights and obligations of Supervisory Board are specified in the Commercial Companies Code and the Bank's Statute.

Paweł Surówka

Chairman of the Supervisory Board of Bank Pekao S.A.

Joanna Błaszczyk

Deputy Chairwoman of the Supervisory Board of Bank Pekao S.A.

Dr Stanisław Ryszard Kaczoruk

Deputy Chairman of the Supervisory Board of Bank Pekao S.A.