3. Infor Information on members of the Supervisory and Management

As at 31 December 2020, the Bank’s Supervisory Board consisted of:

• Zbigniew Hajłasz – Chair of the Supervisory Board
• Marcin Izdebski – Vice-Chair of the Supervisory Board
• Grażyna Ciurzyńska – Deputy Chair of the Supervisory Board
• Mariusz Andrzejewski – Member of the Supervisory Board
• Grzegorz Chłopek – Member of the Supervisory Board
• Wojciech Jasiński – Member of the Supervisory Board
• Andrzej Kisielewicz – Member of the Supervisory Board
• Rafał Kos – Member of the Supervisory Board
• Krzysztof Michalski – Member of the Supervisory Board
• Piotr Sadownik – Member of the Supervisory Board

As at 31 December 2020, the Bank’s Management Board consisted of:

• Zbigniew Jagiełło – President of the Management Board
• Rafał Antczak – Vice-President of the Management Board
• Rafał Kozłowski – Vice-President of the Management Board
• Maks Kraczkowski – Vice-President of the Management Board
• Mieczysław Król – Vice-President of the Management Board
• Adam Marciniak – Vice-President of the Management Board
• Piotr Mazur – Vice-President of the Management Board
• Jakub Papierski – Vice-President of the Management Board
• Jan Emeryk Rościszewski – Vice-President of the Management Board.

The Bank’s Ordinary General Shareholders’ Meeting adopted the Policy on the evaluation of the suitability of candidates for members of the Management and Supervisory Boards of Powszechna Kasa Oszczędności Bank Polski S.A. and confirmed the suitability of the appointed body.