Employment contracts concluded with the CEO and Management Board members, approved by a Supervisory Board resolution, do not include compensation for resignation or dismissal from their positions without a valid reason, or if the dismissal results from a business combination of the issuer through an acquisition.
Compensation and other short-term employee benefits paid by PZU (PLN 000)
1 January - 31 December 2013 | 1 January - 31 December 2012 | |||
---|---|---|---|---|
Of which bonuses and special awards | Of which bonuses | |||
Management Board, including: | 9,503 | 3,024 | 7,012 | 1,600 |
Andrzej Klesyk | 2,780 | 980 | 1,691 | 480 |
Przemysław Dąbrowski | 1,135 | 336 | 1,092 | 252 |
Dariusz Krzewina | 642 | - | - | - |
Barbara Smalska | 593 | - | - | - |
Tomasz Tarkowski | 1,102 | 336 | 1,100 | 259 |
Ryszard Trepczyński | 1,535 | 736 | 945 | 105 |
Witold Jaworski | - | - | 1,176 | 336 |
Bogusław Skuza | 1,716 | 636 | 1,008 | 168 |
Contracts concluded with high level managers (PZU Group Directors), out of which: | 3,263 | 1,122 | 2,283 | 337 |
Rafał Grodzicki | 874 | 250 | 709 | 179 |
Przemysław Henschke | 804 | 180 | 435 | - |
Dariusz Krzewina | 291 | 180 | 616 | 86 |
Sławomir Niemierka | 863 | 200 | 523 | 72 |
Barbara Smalska | 431 | 312 | - | - |
Supervisory Board including: | 1,224 | - | 1,126 | - |
Waldemar Maj | 192 | - | 162 | - |
Zbigniew Ćwiąkalski | 168 | - | 168 | - |
Tomasz Zganiacz | 144 | - | 85 | - |
Dariusz Daniluk | 120 | - | 120 | - |
Zbigniew Derdziuk | 120 | - | 120 | - |
Dariusz Filar | 120 | - | 120 | - |
Włodzimierz Kiciński | 120 | - | 71 | - |
Alojzy Nowak | 120 | - | 71 | - |
Maciej Piotrowski | 120 | - | 71 | - |
Marzena Piszczek | - | - | 79 | - |
Krzysztof Dresler | - | - | 59 | - |
Separate non-competition agreements regulate among others refraining from post-employment competition with PZU in exchange for damages.
In 2012-2013, PZU Group companies included in consolidation did not grant any loans or similar benefits to members of their management boards, higher level managers or members of their supervisory boards.