Polski
English
The General Shareholders’ Meeting is the highest body of PZU.
The General Shareholders’ Meeting is a body authorized to make decisions concerning issues related to the organization and operations of the issuer.
The General Shareholders’ Meeting is held:
- as an Ordinary General Shareholders’ Meeting which should be held within six months from the end of each financial year;
- as an Extraordinary General Shareholders’ Meeting which is convened in cases specified in the generally applicable law and the Articles of Association.
Dariusz
Krzewina
CEO of PZU Życie
- corporate management;
- HR;
- corporate and health insurance;
- administration;
- logistic;
- reinsurance;
- bancassurance.
Barbara
Smalska
PZU / PZU Życie Management Board Member until 31 December 2014
- marketing;
- retail insurance;
- agency sales;
- innovations.
Przemysław
Dąbrowski
PZU / PZU Życie Management Board Member
- accountancy;
- planning;
- controlling;
- accounting operations;
- tax policy;
- debt collection;
- actuaries.
Rafał
Grodzicki
PZU Życie Management Board Member, PZU Group Director
- PZU Zdrowie;
- contact center;
- insurance operations;
- foreign operations.
Przemysław
Henschke
PZU Życie Management Board Member, PZU Group Director
- Responsible for IT.
Sławomir
Niemierka
PZU Życie Management Board Member, PZU Group Director
- risk management;
- security;
- compliance;
- reinsurance.
Tomasz
Tarkowski
PZU / PZU Życie Management Board Member
- claims handling;
- assistance.
Ryszard
Trepczyński
PZU / PZU Życie Management Board Member
- investment;
- macro analysis.
Tobiasz
Bury
PZU / PZU Życie Management Board Member
- PZU’s branches;
- after sales client service.
