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Authorities

Santander Bank Polska

Supervisory Board

Gerry Byrne

Chairman of the Supervisory Board

José Luis De Mora

Deputy Chairman of the Supervisory Board

José Garcia Cantera

Member of the Supervisory Board

Danuta Dąbrowska

Member of the Supervisory Board

David R. Hexter

Member of the Supervisory Board

John Power

Member of the Supervisory Board

Jerzy Surma

Member of the Supervisory Board

Marynika Woroszylska-Sapieha

Member of the Supervisory Board

Isabel Guerreiro

Member of the Supervisory Board

Management Board

Michał Gajewski

Chief Executive Officer Santander Bank Polska S.A.

Andrzej Burliga

Vice President, Member of Management Board of Santander Bank Polska S.A. in charge of the Risk Management Division.

Michael McCarthy

Vice President, Member of Management Board of Santander Bank Polska S.A. in charge of the Business and Corporate Banking Division.

Juan de Porras Aguirre

Vice President, Member of the Management Board of Santander Bank Polska S.A. in charge of the Corporate and Investment Banking Division.

Arkadiusz Przybył

Vice President, Member of Management Board of Santander Bank Polska S.A. in charge of the Retail Banking Division.

Carlos Polaino-Izquierdo

Member of Management Board of Santander Bank Polska S.A. in charge of the Financial Accounting and Control Division.

Maciej Reluga

Member of Management Board of Santander Bank Polska S.A., in charge of the Financial Management Division, Chief Economist.

Dorota Strojkowska

Member of Management Board of Santander Bank Polska S.A., in charge of the Business Partnership Division.

Patryk Nowakowski

Member of the Management Board of Santander Bank Polska S.A. in charge of the Digital Transformation Division

All Members of Management Board and all Members of Supervisory Board of Santander Bank Polska S.A. comply with the regulations of the Banking Law Act of 29 August 1997 on restrictions on number of positions held in management boards and supervisory boards in other entities.