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PL
From 1 January 2016, the composition of the Management Board of PZU was as follows:
- Dariusz Krzewina – acting President of the Management Board;
- Przemysław Dąbrowski – Member of the Management Board;
- Rafał Grodzicki – Member of the Management Board;
- Tomasz Tarkowski – Member of the Management Board.
On 19 January 2016, Tomasz Tarkowski and Rafał Grodzicki resigned from their position as Members of the Management Board, effective as of 19 January 2016.
On 19 January, the Supervisory Board of PZU appointed Michał Krupiński, Roger Hodgkiss, Beata Kozłowska-Chyła, Robert Pietryszyn, and, on 20 January 2016, Paweł Surówka as Members of the Management Board.
On 18 March 2016, Przemysław Dąbrowski resigned from the position of Member of the Management Board, effective as of 18 March 2016.
On 19 March 2016, Paweł Surówka resigned from the position of Member of the Management Board, effective as of 19 March 2016.
On 19 March 2016, the Supervisory Board of PZU appointed Sebastian Klimek and Maciej Rapkiewicz as Members of the Management Board, effective as of 22 March 2016.
On 13 May 2016, Robert Pietryszyn resigned from the position of Member of the Management Board, effective as of 13 May 2016.
On 13 May 2016, the Supervisory Board of PZU appointed Andrzej Jaworski as Member of the Management Board, effective as of 14 May 2016.
On 23 June 2016, Dariusz Krzewina resigned from the position of Member of the Management Board, effective as of 23 June 2016.
On 30 August 2016, Sebastian Klimek resigned from the position of Member of the Management Board, effective as of 30 August 2016.
On 14 October 2016, Beata Kozłowska-Chyła resigned from the position of Member of the Management Board, effective as of 17 October 2016.
On 14 October 2016, the Supervisory Board of PZU appointed Tomasz Kulik as Member of the Management Board, effective as of 14 October 2016.
The appointments apply to the common term of office which began on 1 July 2015 and will cover three consecutive full financial years. The first full financial year of the term is 2016.
From 18 October 2016 to the date of signing the consolidated financial statements, the composition of the Management Board of PZU was as follows:
- Michał Krupiński – President of the Management Board;
- Roger Hodgkiss – Member of the Management Board;
- Andrzej Jaworski – Member of the Management Board;
- Tomasz Kulik – Member of the Management Board;
- Maciej Rapkiewicz – Member of the Management Board.
