Other information on managing persons

Shares of PKO Bank Polski SA held by the Bank’s authorities

The Bank’s shares held by the members of the Management Board and the Supervisory Board of PKO Bank Polski SA as at 31 December 2016 are presented in the table below. The nominal value of each share is PLN

Shares of PKO Bank Polski SA held by the Bank’s authorities

No.Name and SurnameNumber of shares as of 31.12.2016AcquisitionDisposalNumber of shares as of 31.12.2015
 Management Board of the Bank    
1.Zbigniew Jagiełło, President of the Management Board11 0000011 000
2.Janusz Derda, Vice-President of the Bank's Management Board*000x
3.Bartosz Drabikowski, Vice-President of the Bank's Management Board0000
4.Maks Kraczkowski, Vice-President of the Bank's Management Board*0000
5.Mieczysław Król, Vice-President of the Bank's Management Board*5 00000x
6.Piotr Mazur, Vice-President of the Bank's Management Board4 500004 500
7.Jakub Papierski, Vice-President of the Bank's Management Board3 000003 000
8.Jan Emeryk Rościszewski, Vice-President of the Bank's Management Board*000x

* members of the Bank's Management Board who did not perform their functions as at 31.12.2015.

 

As at 31 December 2016, the Members of the Supervisory Board of PKO Bank Polski SA did not hold any shares in PKO Bank Polski SA.

As at 31 December 2016, Members of the Supervisory Board and the Management Board of PKO Bank Polski SA did not hold shares in companies related to PKO Bank Polski SA defined as subsidiaries, jointly controlled entities and associates.