53.1 Remuneration of Members of the Management and Supervisory Board, high level management and supervisory boards of PZU Group companies

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53.1 Remuneration of Members of the Management and Supervisory Board, high level management and supervisory boards of PZU Group companies included in consolidation including profit sharing payments and information on advance payments, loans, borrowings and guarantees given to such Members

In 2013 and 2012 the companies in the PZU Group did not grant any loans or any other similar benefits to members of the Management Boards, high-level management and members of their Supervisory Boards.Parent company

53.1.1. Management and Supervisory Board

Remuneration of members of the Management Board, high level management and members of the Supervisory Board of PZU is presented below:

Remuneration and other short-term employee benefits paid by PZU1 January - 31 December 20131 January - 31 December 2012
   including bonuses and awards: including 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 1 716 636 1 008 168
High level management (PZU  Group Directors) including: 3 263 1 122 2 283 337
Rafał Grodzicki 874 250 709 179
Przemysław Henschke 804 180 435 -
Dariusz Krzewina 2 291 180 616 86
Sławomir Niemierka 863 200 523 72
Barbara Smalska 2) 431 3) 312 4) - -
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 -

1) Bogusław Skuza on 27 December 2013 resigned with effective date on 31 December 2013.
2) Dariusz Krzewina and Barbara Smalska were appointed members of the Management Board of PZU on 12 March 2013, effective from 15 March 2013 (additionally, Dariusz Krzewina until 14 March 2013 and Barbara Smalska between 5 February and 14 March 2013 served the role of Directors of the PZU Group).
3)The aforementioned amount includes a bonus for 2012 as well as remuneration for performance of other functions at PZU and PZU Życie until the date of appointment as the Group’s Director.
4) The aforementioned amount is a bonus for 2012 for performance of other functions at PZU and PZU Życie.

remuneration_and_other_short-term_employee_benefits_paid_by_pzu.xlsx

Remuneration and other short-term employee benefits
paid by other PZU Group entities		1 January - 31 December 20131 January - 31 December 2012
    including bonuses:   including bonuses:
Management Board, including: 3 826 1 224 2 106 255
Andrzej Klesyk 320 - 386 -
Przemysław Dąbrowski 654 255 425 101
Dariusz Krzewina 1 121 561 - -
Barbara Smalska 327 - - -
Tomasz Tarkowski 510 153 257 77
Ryszard Trepczyński 654 255 409 77
Witold Jaworski - - 392 -
Bogusław Skuza 1 240 - 237 -
High level management (PZU Group Directors) including: 2 235 1 071 2 486 569
Rafał Grodzicki 742 357 704 252
Przemysław Henschke 742 357 381 -
Dariusz Krzewina 2 - - 992 278
Sławomir Niemierka 751 357 409 39
Barbara Smalska 2 - - - -
Management Board, including: 3 826 1 224 2 106 255
Andrzej Klesyk 320 - 386 -
Przemysław Dąbrowski 654 255 425 101
Dariusz Krzewina 1 121 561 - -
Barbara Smalska 327 - - -
Tomasz Tarkowski 510 153 257 77
Ryszard Trepczyński 654 255 409 77
Witold Jaworski - - 392 -
Bogusław Skuza 1 240 - 237 -
High level management (PZU Group Directors) including: 2 235 1 071 2 486 569
Rafał Grodzicki 742 357 704 252
Przemysław Henschke 742 357 381 -
Dariusz Krzewina 2 - - 992 278
Sławomir Niemierka 751 357 409 39
Barbara Smalska 2 - - - -

1) Bogusław Skuza on 27 December 2013 resigned with effective date on 31 December 2013.
2) Dariusz Krzewina and Barbara Smalska were appointed members of the Management Board of PZU on 12 March 2013, effective from 15 March 2013 (additionally, Dariusz Krzewina until 14 March 2013 and Barbara Smalska between 5 February and 14 March 2013 served the role of Directors of the PZU Group).

53.1_tab_1.xlsx

Total estimated amount of non-monetary performances
granted by PZU and its subsidiaries		1 January – 31 December 2013 1 January – 31 December 2012 
Management Board, including: 1 343 1 150
Andrzej Klesyk 251 214
Przemysław Dąbrowski 167 148
Dariusz Krzewina 214 -
Barbara Smalska 151 -
Tomasz Tarkowski 181 273
Ryszard Trepczyński 166 244
Witold Jaworski - 181
Bogusław Skuza 1 213 90
High level management (PZU Group Directors) including: 401 617
Rafał Grodzicki 183 192
Przemysław Henschke 55 72
Dariusz Krzewina 2 - 201
Sławomir Niemierka 163 152
Barbara Smalska 2 - -
Supervisory Board including: - 1
Alojzy Nowak - 1

1) Bogusław Skuza on 27 December 2013 resigned with effective date on 31 December 2013.
2) Dariusz Krzewina and Barbara Smalska were appointed members of the Management Board of PZU on 12 March 2013, effective from 15 March 2013 (additionally, Dariusz Krzewina until 14 March 2013 and Barbara Smalska between 5 February and 14 March 2013 served the role of Directors of the PZU Group).
3) The aforementioned amount includes a bonus for 2012 as well as remuneration for performance of other functions at PZU and PZU Życie until the date of appointment as the Group’s Director.
4) The aforementioned amount is a bonus for 2012 for performance of other functions at PZU and PZU Życie.

 

53.1_tab_2.xlsx

53.1.2. Other PZU Group companies

Remuneration paid to members of the Management Boards and Supervisory Boards of other companies in the PZU Group:

Item1 January – 31 December 20131 January – 31 December 2012
Members of the Management Board 11 015 7 407
Members of the Supervisory Board 898 989
53.1.1_tab.xlsx