55.1 Composition of the Parent’s Management Board

As of 1 January 2013, composition of the Management Board of PZU was as follows:

  • Andrzej Klesyk - Chairman of the Board;
  • Przemysław Dąbrowski - Member of the Board;
  • Bogusław Skuza - Member of the Board;
  • Tomasz Tarkowski - Member of the Board;
  • Ryszard Trepczyński - Member of the Board.

On 12 March 2013, the Supervisory Board of PZU appointed Dariusz Krzewina and Barbara Smalska to the position of Members of the Management Board effective from 15 March 2013.

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

Composition of the Management Board of PZU between 1 January 2014 and the date of signing these financial statements:

  • Andrzej Klesyk - Chairman of the Board;
  • Przemysław Dąbrowski - Member of the Board;
  • Dariusz Krzewina - Member of the Board;
  • Barbara Smalska - Member of the Board;
  • Tomasz Tarkowski - Member of the Board;
  • Ryszard Trepczyński - Member of the Board.