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Integrated Report 2024

Management bodies of the company

Changes in the Group’s structure

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.

Changes in the Statutory Bodies of the Bank

The composition of the Supervisory Board of Bank Pekao S.A. has as follows:

AS AT THE DATE OF SUBMITTING THE REPORT FOR 2024 31 DECEMBER, 2024 AS AT THE DATE OF SUBMITTING THE REPORT FOR THE THIRS QUARTER OF 2024
Artur Olech
Chairman of the Supervisory Board
Artur Olech
Chairman of the Supervisory Board
Artur Olech
Chairman of the Supervisory Board
Bartosz Grześkowiak
Deputy Chairman of the Supervisory Board
Bartosz Grześkowiak
Deputy Chairman of the Supervisory Board
Bartosz Grześkowiak
Deputy Chairman of the Supervisory Board
Artur Nowak-Far
Deputy Chairman of the Supervisory Board
Artur Nowak-Far
Deputy Chairman of the Supervisory Board
Artur Nowak-Far
Deputy Chairman of the Supervisory Board
Krzysztof Czeszejko-Sochacki
Member of the Supervisory Board
Krzysztof Czeszejko-Sochacki
Member of the Supervisory Board
Anna Wawrzyńczak-Palynyczak 
Secretary of the Supervisory Board
Magdalena Joanna Dziewguć
Member of the Supervisory Board
Magdalena Joanna Dziewguć
Member of the Supervisory Board
Krzysztof Czeszejko-Sochacki
Member of the Supervisory Board
Radosław Niedzielski
Member of the Supervisory Board
Radosław Niedzielski
Member of the Supervisory Board
Radosław Niedzielski
Member of the Supervisory Board
Jacek Nieścior
Member of the Supervisory Board
Jacek Nieścior
Member of the Supervisory Board
Jacek Nieścior
Member of the Supervisory Board
Witold Walkowiak
Member of the Supervisory Board
Witold Walkowiak
Member of the Supervisory Board
Witold Walkowiak
Member of the Supervisory Board

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 members of the Bank's Management Board are appointed by the Supervisory Board for a joint three-year term of office.
The Management Board of Bank Pekao S.A., as of the date of submission of the report for 2024, consists of six members.

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.

The composition of the Management Board of Bank Pekao S.A. has as follows:

AS AT THE DATE OF SUBMITTING THE REPORT FOR 2024 31 DECEMBER, 2024 AS AT THE DATE OF SUBMITTING THE REPORT FOR THE THIRD QUARTER OF 2024
Cezary Stypułkowski
President of the Bank’s Management Board,
Cezary Stypułkowski
President of the Bank’s Management Board
Cezary Stypułkowski
Vice President of the Bank’s Management Board,
Managing the work of the Bank’s Management Board
Marcin Gadomski
Vice President of the Bank’s Management Board
Marcin Gadomski
Vice President of the Bank’s Management Board
Marcin Gadomski
Vice President of the Bank’s Management Board
Robert Sochacki
Vice President of the Bank’s Management Board
Robert Sochacki
Vice President of the Bank’s Management Board
Robert Sochacki
Vice President of the Bank’s Management Board
Błażej Szczecki
Vice President of the Bank’s Management Board
Błażej Szczecki
Vice President of the Bank’s Management Board
Błażej Szczecki
Vice President of the Bank’s Management Board
Dagmara Wojnar
Vice President of the Bank’s Management Board
Dagmara Wojnar
Vice President of the Bank’s Management Board
Dagmara Wojnar
Vice President of the Bank’s Management Board
Marcin Zygmanowski
Vice President of the Bank’s Management Board
Marcin Zygmanowski
Vice President of the Bank’s Management Board
Marcin Zygmanowski
Vice President of the Bank’s Management Board

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”.

From the Private Banking and Investment Products Division, the activities carried out by the previous Private Banking Strategy and Development Department as well as Private Banking Department were transferred to Retail Banking Division, while the “Center - Pekao Brokerage Office” was incorporated into the structure of Corporate Banking and MIB Division. As a result, Private Banking and Investment Products Division was liquidated and name of Retail Banking Division was changed to Retail and Private Banking Division.

  • 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.

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