Members of the Committees - Bank Pekao S.A.

Audit Committee of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
Jacek Nieścior – Chairman
Magdalena Joanna Dziewguć – Member of the Committee
Artur Nowak-Far – Member of the Committee
Witold Walkowiak – Secretary
Krzysztof Czeszejko-Sochacki – Member of the Committee
Mariusz Jaszczyk – Member of the Committee

Risk Committee of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
Krzysztof Czeszejko-Sochacki – Chairman
Diana Dębowczyk - Member of the Committee
Jacek Nieścior – Member of the Committee
Witold Walkowiak – Secretary

Remuneration Committee of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
Artur Nowak-Far – Chairman 
Bogdan Benczak – Member of the Committee
Diana Dębowczyk – Member of the Committee
Magdalena Joanna Dziewguć – Member of the Committee
Bartosz Grześkowiak – Secretary
Jacek Nieścior – Member of the Committee
Witold Walkowiak – Member of the Committee