Management Board

The Management Board of Bank Pekao S.A. is composed of five 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.

ROBERT SOCHACKI

Vice President of the Bank’s Management Board, managing the work of the Bank’s Management Board

ANNA WAWRZYŃCZAK-PALYNYCZAK

Member of the Supervisory Board delegated to perform temporarily the duties of Vice President of the Bank’s Management Board supervising the Private Banking and Investment Products Division, Strategy Division

DAGMARA WOJNAR

CFO / Vice President of the Bank’s Management Board, supervising the Finance Division

MARCIN GADOMSKI

CRO / Vice President of the Bank’s Management Board, supervising the Risk Management Division

MAGDALENA ZMITROWICZ

Vice President of the Bank’s Management Board supervising the Enterprise Banking Division, Corporate Banking, Markets and Investment Banking Division

BŁAŻEJ SZCZECKI

Vice President of the Bank’s Management Board, supervising the Technology and Operation Banking Division, Retail Banking Division

Supervisory 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.

Artur Olech

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

Bartosz Grześkowiak

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

Artur Nowak-Far

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

Anna Wawrzyńczak-Palynyczak

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

Krzysztof Czeszejko-Sochacki

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

Radosław Niedzielski

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

Jacek Nieścior

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

Members of the Committees of the Supervisory Board of the Bank

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