4.3 Directors in the Group

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

Directors at PZU Group from 1 January 2016:

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

On 29 January 2016, Tobiasz Bury and Przemysław Henschke were dismissed from their positions of Directors of PZU Group and Tomasz Karusewicz was appointed as one. On 15 February 2016, Roman Pałac was appointed as Director of PZU Group, and on 25 March 2016, Aleksandra Agatowska was appointed to this position as well.

On 2 September 2016, Bartłomiej Litwińczuk was appointed as Director of PZU Group, effective as of 19 August 2016.

On 25 October 2016, Paweł Surówka was appointed as Director of the Group, effective as of 1 November 2016.

Directors of PZU Group from 1 November 2016 to the date of signing the consolidated financial statements:

  • Aleksandra Agatowska;
  • Tomasz Karusewicz;
  • Bartłomiej Litwińczuk;
  • Sławomir Niemierka;
  • Roman Pałac;
  • Paweł Surówka.
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