The composition of Bank Pekao S.A. Group is presented in the Note 2 to the Consolidated Financial Statements of Bank Pekao S.A. Group for the year ended on 31 December 2024.
Management bodies of the company
Changes in the Statutory Bodies of the Bank
The composition of the Supervisory Board of Bank Pekao S.A. has as follows:
On 6 February 2025 Mr. Artur Olech resigned from his position as Chairman of the Bank’s Supervisory Board and from his membership of the Bank’s Supervisory Board, effective at the end of 5 March 2025.The resignation does not contain information about its reasons.
Management Board of the Bank
The composition of the Management Board of Bank Pekao S.A. has as follows:
As of 31 December, 2024 the split of competences between the Members of the Management Board of the Bank was as follows
President of the Bank’s Management Board
Cezary Stypułkowski
Board of the Bank, presents the position of the Management Board of the Bank to the Bank’s bodies and in external relations, in particular to public authorities. The President of the Management Board coordinates the work of Members of the Management Board of the Bank, issues dispositions in accordance with the provisions laid down in internal regulations in force at the Bank.President of the Management Board of the Bank oversees the following areas of the Bank’s operations: internal audit, compliance risk, corporate communications, investor relations, security, legal risk, strategic projects, human resources management, and macroeconomic analysis and digital transformation.The President of the Management Board of the Bank is appointed as the Member of the Management Board responsible for implementing the obligations set forth in the Law on Prevention of Money Laundering and Financing of Terrorism.
Vice President of the Bank’s Management Board
Marcin Gadomski
Supervises the activities of the Risk Management Division, including ESG risk, and is responsible for supervising the risk management process of the bancassurance activities.
Vice President of the Bank’s Management Board
Błażej Szczecki
Supervises the Retail and Private Banking Division.
Vice President of the Bank’s Management Board
Robert Sochacki
Supervises the operations of the Corporate Banking, Markets and Investment Banking Division, the Business Banking Division and Centre – Pekao Brokerage House.
Vice President of the Bank’s Management Board
Dagmara Wojnar
Supervises the operations of the Financial Division and was appointed as a Member of the Management Board to whom infringements are reported and who is responsible for the on-going functioning of the Whistleblowing procedure.
Vice President of the Bank’s Management Board
Marcin Zygmanowski
Supervises the activities of the Technology and Operations Division and coordinates activities aimed at proper management of the risk related to the security of the ICT environment.
Organizational changes
In 2024, we introduced several organizational changes in the Bank’s Head Office.
Headquarters operational unit „Pekao Brokerage Office” was transformed into the basic organizational HQ unit „Center – Pekao Brokerage Office”.
- The name of the Investors Relations and ESG Department has been changed to Investors Relations Department due to the transfer of most tasks related to ESG issues to Financial Planning Department and ESG and Risk Development Strategy Department.
- Strategy Division was transformed into Strategy and Corporate Affairs Division by incorporating the Investors Relations Department, Corporate Communications Department, Legal Department, Equity Investments Office from the Analytics and Digital Transformation Center and Shareholder Cooperation Office into its structure.
- In Human Resources Division was established Development Management and Organizational Culture Department by placing in this unit tasks related to, among others, employee development and competences, recruitment, implementation of internship and apprenticeship programmes, building the Bank’s image as an employer and designing and implementing activities to support the Bank’s organisational culture.
- In Risk Management Division, ESG and Risk Development Strategy Office was transformed into ESG and Risk Development Strategy Department, while Collateral Valuation and Analytics Office was transformed into Collateral Valuation and Analytics Department. In Commercial Banking Division, Credit Products and Processes Office was transformed into Credit Products and Processes Department.