Composition

In accordance with PZU’s Articles of Association, the Management Board is composed of three to seven members appointed for a shared term which includes three consecutive full financial years.

Management Board members, including the CEO, are appointed and dismissed by the Supervisory Board; however, Management Board members are appointed and dismissed by the Supervisory Board at the CEO’s request. The CEO of the new term appointed before the end of the current term may apply to the Supervisory Board to appoint other Management Board members of the new term before the end of the current term.

PZU Management Board as at 1 January 2013:

  • Andrzej Klesyk – CEO;
  • Przemysław Dąbrowski – Member;
  • Tomasz Tarkowski – Member;
  • Bogusław Skuza – Member;
  • Ryszard Trepczyński – Member.

On 12 March 2013, the Supervisory Board of PZU appointed Dariusz Krzewina and Barbara Smalska to the positions of Members of the Management Board effective from 15 March 2013. Consequently, the Management Board of PZU was composed of:

  • Andrzej Klesyk – CEO;
  • Przemysław Dąbrowski – Member;
  • Dariusz Krzewina – Member;
  • Barbara Smalska – Member;
  • Bogusław Skuza – Member;
  • Tomasz Tarkowski – Member;
  • Ryszard Trepczyński – Member.


On 27 December 2013, Bogusław Skuza resigned from the position of a PZU Management Board member effective as of 31 December 2013.

Therefore, since 1 January 2014, the Management Board composition has been as follows:

  • Andrzej Klesyk – CEO;
  • Przemysław Dąbrowski – Member;
  • Dariusz Krzewina – Member;
  • Barbara Smalska – Member;
  • Tomasz Tarkowski – Member;
  • Ryszard Trepczyński – Member.

The current term of the Management Board of PZU started on 1 July 2011 and will last until the end of three consecutive financial years. The mandates of members of the Management Board expire not later than on the date of the General Shareholder Meeting approving the financial statements for the last full financial year of their term.