Home | Financial results | Additional information and notes | 4. Composition of the Management Board, Supervisory Board and Directors in the PZU Group

4. Composition of the Management Board, Supervisory Board and Directors in the PZU Group

4.1 Composition of the parent entity’s Management Board

In the period from 1 January 2014 until 31 December 2014, the composition of PZU Management Board was as follows:

  • Andrzej Klesyk – President of the Management Board of PZU;
  • Przemysław Dąbrowski – Member of the Board;
  • Dariusz Krzewina – Member of the Board;
  • Barbara Smalska – Member of the Board;
  • Tomasz Tarkowski – Member of the Board;
  • Ryszard Trepczyński – Member of the Board.

On 6 October 2014, Barbara Smalska resigned from the position of Member of the Management Board of PZU as at 31 December 2014.

Composition of the Management Board of PZU between 1 January 2015 and the date of signing the consolidated financial statements:

  • Andrzej Klesyk – President of the Management Board of PZU;
  • Przemysław Dąbrowski – Member of the Board;
  • Dariusz Krzewina – Member of the Board;
  • Tomasz Tarkowski – Member of the Board;
  • Ryszard Trepczyński – Member of the Board.

4.2 Composition of the parent entity’s Supervisory Board

In the period from 1 January 2014 until 18 June 2014, the composition of the Supervisory Board of PZU was as follows:

  • Waldemar Maj – President of the Board;
  • Zbigniew Ćwiąkalski – Vice-President of the Board;
  • Tomasz Zganiacz – Secretary of the Board;
  • Dariusz Daniluk – Member;
  • Zbigniew Derdziuk – Member;
  • Dariusz Filar – Member;
  • Wfodzimierz Kiciński - Member;
  • Alojzy Nowak – Member;
  • Maciej Piotrowski – Member.

On 17 June 2014, the Greeting Meeting of Shareholders of PZU adopted a resolution dismissing Dariusz Daniluk, Włodzimierz Kiciński and Waldemar Maj from the Supervisory Board of PZU and resolutions appointing Aleksandra Magaczewska, Dariusz Kacprzyk and Jakub Karnowski as members of the Supervisory Board of PZU. The resolutions came into force on 18 June 2014.

On 15 July 2014, the Supervisory Board of PZU entrusted Aleksandra Magaczewska with the function of the Chairman of the Supervisory Board of PZU.

Composition of the Supervisory Board of PZU between 18 June 2014 and the date of signing the consolidated financial statements:

  • Aleksandra Magaczewska – President of the Board (since 15 July 2014, during the period of 18 June 2014 – 15 July 2014 – the Member of the Board);
  • Zbigniew Ćwiąkalski – Vice-President;
  • Tomasz Zganiacz – Secretary of the Board;
  • Zbigniew Derdziuk – Member;
  • Dariusz Filar – Member;
  • Dariusz Kacprzyk – Member;
  • Jakub Karnowski – Member;
  • Alojzy Nowak – Member;
  • Maciej Piotrowski – Member.

4.3 Directors in the Group

Along with Management Board members, key managing personnel in PZU Group includes Group Directors, who are also members of the Management Board in PZU Życie.

Directors at PZU Group as at 1 January 2014:

  • Rafał Grodzicki;
  • Przemysław Henschke;
  • Sławomir Niemierka.

On 15 January 2014, the Management Board of PZU appointed Tobiasz Bury as Director of PZU Group effective from 16 January 2014.

Directors of PZU Group from 16 January 2014 to the date of signing of the consolidated financial statements:

  • Tobiasz Bury;
  • Rafał Grodzicki;
  • Przemysław Henschke;
  • Sławomir Niemierka.