WOJCIECH WEROCHOWSKI - Bank Pekao S.A.

Manager with 20 years of experience in banking, for 3 years associated with Bank Pekao S.A., with the Retail Banking Division. From December 2017 served as a director of the Retail Customer Credit Products Department, where he managed retails customer credit products and was responsible for the sales activity, portfolio quality as well as financial performance of the product and product development.

Before joining Bank Pekao S.A. he worked at PKO Bank Polski, Bank Citi Handlowy, and Bank BPH, where he was responsible for the development and management of credit products, including mortgage loans, and the CRM function. Between 2000 and 2008 he was associated with General Electric Capital in Poland, with GE Money Bank. He has worked in a number of positions in the areas of product management, development of new business models, strategic pricing and finance management, Lean Six Sigma programs.

He has a university degree and an MBA degree from the University of Gdańsk, Copenhagen Business School and Universiteit Antwerpen. He completed trainings under the GE Management Development Institute, including Six Sigma Black Belt and Advanced Manager Course.

From March 2021, Vice-Chairman, and from April 2022, Chairman of the Supervisory Board of Pekao Direct Sp. z o. o. Since April 2022, he has also been a Member of the Supervisory Board of Pekao Bank Hipoteczny S.A.

Wojciech Werochowski fulfills suitability requirements determined in art. 22aa of Banking Law Act.