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 2015 are presented in the table below. The nominal value of each share is PLN 1.
Shares of PKO Bank Polski SA held by the Bank’s authorities
| No. | Name and surname | Number of shares as at 31.12.2015 | Buy | Sell | Number of shares as at 31.12.2014 |
| I. | Board Members | ||||
| 1. | Zbigniew Jagiełło, President of the Board | 11 000 | 1 000 | 0 | 10 000 |
| 2. | Piotr Alicki, Vice-President of the Board | 2 627 | 0 | 0 | 2 627 |
| 3. | Bartosz Drabikowski, Vice-President of the Board | 0 | 0 | 0 | 0 |
| 4. | Piotr Mazur, Vice-President of the Board | 4 500 | 0 | 0 | 4 500 |
| 5. | Jarosław Myjak, Vice-President of the Board | 0 | 0 | 0 | 0 |
| 6. | Jacek Obłękowski, Vice-President of the Board | 512 | 0 | 0 | 512 |
| 7. | Jakub Papierski, Vice-President of the Board | 3 000 | 0 | 0 | 3 000 |
| II. | Supervisory Board Members | ||||
| 1. | Jerzy Góra, President of the Supervisory Board | 0 | 0 | 0 | 0 |
| 2. | Mirosław Czekaj, Vice-President of the Supervisory Board | 0 | 0 | 0 | 0 |
| 3. | Małgorzata Dec-Kruczkowska, Secretary of the Supervisory Board* | 0 | x | x | x |
| 4. | Zofia Dzik, Supervisory Board Member | 0 | 0 | 0 | 0 |
| 5. | Krzysztof Kilian, Supervisory Board Member* | 0 | x | x | x |
| 6. | Elżbieta Mączyńska-Ziemacka, Supervisory Board Member | 0 | 0 | 0 | 0 |
| 7. | Piotr Marczak, Supervisory Board Member | 0 | 0 | 0 | 0 |
| 8. | Marek Mroczkowski, Supervisory Board Member | 0 | 0 | 0 | 0 |
*) Supervisory Board Members at post as at 31.12.2014
As at 31 December 2014, 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.