Group Directors

PZU Group Director positions were established to implement the governance model in which PZU Życie SA Management Board members as Group Directors are in charge of the same business areas and functions in both companies. Group Director positions are established based on the Organizational Regulations of Powszechny Zakład Ubezpieczeń Spółka Akcyjna (Article 20.3).

As at 1 January 2013 the following persons were PZU Group Directors:

  • Dariusz Krzewina;
  • Rafał Grodzicki;
  • Przemysław Henschke;
  • Sławomir Niemierka.

On 5 February 2013 the PZU Management Board appointed Barbara Smalska to be a PZU Group Director.

Effective as of 14 March 2013, Dariusz Krzewina and Barbara Smalska were dismissed from being Group Directors.

PZU Group Directors as at 31 December 2013:

  • Rafał Grodzicki;
  • Przemysław Henschke;
  • Sławomir Niemierka.

On 16 February 2014 the PZU Management Board appointed Tobiasz Bury to be a PZU Group Director. Effective as of 16 January 2014, Tobiasz Bury was appointed to be a PZU Życie Management Board Member.