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4.1 Composition of the parent company’s Management Board

PZU AR 2020 > Results > Supplementary information and notes > 4.1 Composition of the parent company’s Management Board
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From 1 January 2020, the PZU Management Board consisted of the following persons:

  • Paweł Surówka – President of the PZU Management Board;
  • Aleksandra Agatowska – Member of the PZU Management Board;
  • Adam Brzozowski – Member of the PZU Management Board;
  • Marcin Eckert – Member of the PZU Management Board;
  • Elżbieta Häuser-Schöneich – Member of the PZU Management Board;
  • Tomasz Kulik – Member of the PZU Management Board;
  • Maciej Rapkiewicz – Member of the PZU Management Board;
  • Małgorzata Sadurska – Member of the PZU Management Board.

On 19 February 2020, Aleksandra Agatowska tendered her resignation as a PZU Management Board Member, effective on the same date.

On 12 March 2020, Paweł Surówka tendered his resignation in consultation with the Supervisory Board from serving in the capacity of President of the PZU SA Management Board as of the same date.

On 12 March 2020, the PZU Supervisory Board adopted a resolution to appoint Beata Kozłowska-Chyła to the PZU Management Board and entrust her with discharging the function of the President of the PZU Management Board (she served in the capacity of the acting President of the Management Board until the date of obtaining the Polish Financial Supervision Authority’s consent, i.e. 2 October 2020 to the extent permissible by the pertinent regulations). The resolution came into force upon its adoption. This appointment took place on 12 March 2020 for a joint term of office spanning the three full financial years from 2020 to 2022. 

On 12 March 2020, the PZU Supervisory Board adopted a resolution to appoint Małgorzata Kot to the PZU Management Board and entrust her with discharging the function of a PZU SA Management Board Member. The resolution came into force upon its adoption, and the appointment was to take place for a joint term of office spanning the three full financial years from 2020 to 2022, with effect from 1 June 2020. On 15 April 2020, the PZU Supervisory Board adopted a resolution repealing the resolution of 12 March 2020 to appoint Małgorzata Kot to the PZU Management Board.

On 15 April 2020, the PZU Supervisory Board adopted a resolution to appoint Ernest Bejda to the PZU Management Board and entrust him with discharging the function of a PZU Management Board Member. The resolution came into force upon its adoption. This appointment Took place with effect as of 4 May 2020 for a joint term of office spanning the three full financial years from 2020 to 2022.

On 9 September 2020 Elżbieta Häuser-Schöneich and Adam Brzozowski tendered their resignations from serving as PZU Management Board Members.

On 9 September 2020 the PZU Supervisory Board PZU adopted resolutions to appoint Małgorzata Kot and Krzysztof Szypuła to the PZU Management Board and entrusted them with serving as PZU Management Board Members. These resolutions took force on the date of their adoption.  Their appointment is for a joint term of office spanning the three full financial years from 2020 to 2022 with effect as of 10 September 2020.

From 10 September 2020 to the date of conveying this periodic report, the PZU Management Board consisted of the following persons:

  • Beata Kozłowska-Chyła – President of the PZU Management Board;
  • Ernest Bejda – Member of the PZU Management Board;
  • Marcin Eckert – Member of the PZU Management Board;
  • Małgorzata Kot – Member of the PZU Management Board;
  • Tomasz Kulik – Member of the PZU Management Board;
  • Maciej Rapkiewicz – Member of the PZU Management Board;
  • Małgorzata Sadurska – Member of the PZU Management Board;
  • Krzysztof Szypuła – Member of the PZU Management Board.