The supreme authority of Pekao Bank is the General Meeting of Shareholders, which operates on the basis of the Commercial Companies Code and Pekao Bank’s Articles of Association.
- President of the Bank Management Board Leszek Skiba convenes and chairs meetings of the Bank Management Board, presents the position of the Bank Management Board to the Bank authorities and in external relations, in particular to the State authorities. Leszek Skiba, President of the Management Board of the Bank, coordinates the work of the members of the Management Board of the Bank, issues orders in accordance with the provisions of the Bank’s internal regulations.
- The President of the Management Board of the Bank supervises the following areas of the Bank’s operations: internal audit, compliance risk, corporate communication, investor relations, security, legal risk, strategic projects, human resources management, as well as macroeconomic analyses and digital transformation.
- The President of the Bank’s Management Board, Leszek Skiba, is appointed as the Member of the Management Board responsible for the implementation of the obligations set out in the Act on counteracting money laundering and financing of terrorism.
- Marcin Gadomski, Vice President of the Management Board of the Bank, supervises the activities of the Risk Management Division and is responsible for overseeing the risk management process (banc assurance).
- Vice-President of the Management Board of the Bank, Paweł Strączyński, supervises the activities of the Financial Division and has been appointed as a member of the Management Board to whom violations will be reported and who will be responsible for the day-to-day operation of the Breach Reporting Procedure (the so-called whistleblowing).
- Jerzy Kwieciński, Vice President of the Management Board of the Bank, supervises the activities of the Corporate Banking, Markets and Investment Banking Division.
- Wojciech Werochowski, Vice President of the Bank’s Management Board, supervises the activities of the Retail Banking Division.
- Magdalena Zmitrowicz, Vice President of the Management Board of the Bank, supervises the activities of the Corporate Banking Division.
- Jarosław Fuchs, Vice President of the Management Board of the Bank, supervises the Private Banking and Investment Products Division
- Piotr Zborowski, Vice-President of the Management Board of the Bank, supervises the Strategy Division.
- Błażej Szczecki, Vice-President of the Management Board of the Bank, supervises the activities of the Technology and Operations Division and coordinates activities aimed at appropriate risk management regarding the ICT environment security.