Structure of corporate governance

Shareholders’ Meeting
Management Board
Supervisory Board
Shareholders’ Meeting

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.
Management Board

Andrzej
Klesyk

CEO of PZU

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Dariusz
Krzewina

CEO of PZU Życie

Responsible for:
  • corporate management;
  • HR;
  • corporate and health insurance;
  • administration;
  • logistic;
  • reinsurance;
  • bancassurance.
Competences

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Barbara
Smalska

PZU / PZU Życie Management Board Member until 31 December 2014

Responsible for:
  • marketing;
  • retail insurance;
  • agency sales;
  • innovations.
Competences

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Przemysław
Dąbrowski

PZU / PZU Życie Management Board Member

Responsible for:
  • accountancy;
  • planning;
  • controlling;
  • accounting operations;
  • tax policy;
  • debt collection;
  • actuaries.
Competences

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Rafał
Grodzicki

PZU Życie Management Board Member, PZU Group Director

Responsible for:
  • PZU Zdrowie;
  • contact center;
  • insurance operations;
  • foreign operations.
Competences

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Przemysław
Henschke

PZU Życie Management Board Member, PZU Group Director

Responsible for:
  • Responsible for IT.
Competences

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Sławomir
Niemierka

PZU Życie Management Board Member, PZU Group Director

Responsible for:
  • risk management;
  • security;
  • compliance;
  • reinsurance.
Competences

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Tomasz
Tarkowski

PZU / PZU Życie Management Board Member

Responsible for:
  • claims handling;
  • assistance.
Competences

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Ryszard
Trepczyński

PZU / PZU Życie Management Board Member

Responsible for:
  • investment;
  • macro analysis.
Competences

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Tobiasz
Bury

PZU / PZU Życie Management Board Member

Responsible for:
  • PZU’s branches;
  • after sales client service.
Competences

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Supervisory Board

Aleksandra
Magaczewska

Chairperson of the Supervisory Board of PZU SA

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Zbigniew
Ćwiąkalski

Deputy Chairman of the Supervisory Board

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Tomasz
Zganiacz

Secretary of the Supervisory Board

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Zbigniew
Derdziuk

Member of the Supervisory Board

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Dariusz
Filar

Member of the Supervisory Board

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Dariusz
Kacprzyk

Member of the Supervisory Board

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Jakub
Karnowski

Member of the Supervisory Board

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Alojzy Zbigniew
Nowak

Member of the Supervisory Board

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Maciej
Piotrowski

Member of the Supervisory Board

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