Members of the Committees - Bank Pekao S.A.

Risk Committee of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
Krzysztof Czeszejko-Sochacki  - Chairman 
Radosław Niedzielski – Member of the Committee
Jacek Nieścior – Member of the Committee

Audit Committee of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
Jacek Nieścior – Chairman 
Artur Nowak-Far – Member of the Committee
Anna Wawrzyńczak-Palynyczak  - Memebr of the Committee
Radosław Niedzielski – Member of the Committee
Krzysztof Czeszejko-Sochacki – Member of the Committee

Remuneration Committee of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
Artur Nowak-Far – Chairman 
Bartosz Grześkowiak -Secretary 
Jacek Nieścior – Member of the Committee
Artur Olech – Member of the Committee