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51.1 Key management

Annual Report 2019 > 51.1 Key management
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The PZU Management Board Members and PZU Group Directors are assumed to be the key management of the PZU Group.

In 2019 and in 2018, the PZU Group companies did not grant any loans or similar benefits to members of their key management.

Compensation of the key management and members of the PZU SA Supervisory Board


Compensation of PZU’s key management (Management Board members, senior managers and Supervisory Board members who discharged their functions for at least one day in 2019 or 2018). The figures are presented in thousands of PLN.

Compensation and other short-term employee benefits paid by PZU 1 January – 31 December 2019(PLN 000s) 1 January – 31 December 2018(PLN 000s)
    including part of variable compensation for 2017 and 2018   including bonuses and special awards:
Management Board, of which: 10,664 4,412 3,857 -
Paweł Surówka 1,799 915 793 -
Aleksandra Agatowska 611 423 n/a n/a
Adam Brzozowski 532 - n/a n/a
Marcin Eckert 672 - n/a n/a
Elżbieta Häuser-Schöneich 532 - n/a n/a
Tomasz Kulik 1,482 627 766 -
Maciej Rapkiewicz 1,733 879 766 -
Małgorzata Sadurska 1,543 689 766 -
Roger Hodgkiss 1,7601 879 766 -
High-level managers (PZU Group Directors), including: 3,530 2,034 1,451 11
Aleksandra Agatowska 239 - 203 -
Tomasz Karusewicz 7932 565 307 -
Bartłomiej Litwińczuk 821 482 307 -
Dorota Macieja 754 415 317 113
Roman Pałac 923 572 317 -
Supervisory Board, of which: 1,761 - 1,420 -
Maciej Łopiński 184 - 169 -
Paweł Górecki 182 - 170 -
Alojzy Nowak 182 - 170 -
Marcin Chludziński 167 - 156 -
Agata Górnicka 167 - 156 -
Robert Jastrzębski 176 - 127 -
Tomasz Kuczur 101 - n/a n/a
Elżbieta Mączyńska-Ziemacka 101 - n/a n/a
Krzysztof Opolski 101 - n/a n/a
Robert Śnitko 167 - 156 -
Maciej Zaborowski 167 - 156 -
Katarzyna Lewandowska 66 - 157 -
Aneta Fałek n/a n/a 3 -

1 Including non-competition fee of PLN 383 thousand and severance pay of PLN 192 thousand.
2 Including non-competition fee of PLN 49 thousand and severance pay of PLN 77 thousand.
3 Bonus for the Sponsoring Director function discharged from 1 January to 14 March 2017.

In 2019, PZU Management Board members were paid part of the benefits for 2017 under the variable compensation system. The payout of the remaining part of the bonus for 2017 and 2019 may be made in subsequent periods. A provision has been recognized for these benefits with the total amount of PLN 11,791 thousand as at 31 December 2019 (including the employer’s burdens; PLN 9,054 thousand as at 31 December 2018).

 

Compensation and other short-term employee benefits paid by other PZU Group entities 1 January – 31 December 2019(PLN 000s) 1 January – 31 December 2018(PLN 000s)
    including part of variable compensation for 2017 and 2018   including bonuses and special awards:
Management Board, of which: 1,471 1,012 90 -
Paweł Surówka 67 67 901 -
Aleksandra Agatowska 788 377 n/a n/a
Marcin Eckert 48 - n/a n/a
Tomasz Kulik 298 298 - -
Maciej Rapkiewicz 135 135 - -
Roger Hodgkiss 135 135    
High-level managers (PZU Group Directors), including: 3,831 1,946 2,206 6
Aleksandra Agatowska n/a n/a 344 -
Tomasz Karusewicz 8572 515 460 -
Bartłomiej Litwińczuk 979 471 460 -
Dorota Macieja 943 434 466 63
Roman Pałac 1,052 526 476 -

1 Remuneration for the function of Pekao Supervisory Board Member discharged from 1 January to 20 June 2018.
2 Including non-competition fee of PLN 74 thousand and severance pay of PLN 115 thousand.
3 Bonus for the Sponsoring Director function discharged from 1 January to 14 March 2017.

 
Total estimated value of non-cash benefits granted by PZU and PZU’s subsidiaries 1 January – 31 December 2019(PLN 000s) 1 January – 31 December 2018(PLN 000s)
Management Board, of which: 2,242 515
Paweł Surówka 331 149
Aleksandra Agatowska 207 n/a
Adam Brzozowski 148 n/a
Marcin Eckert 200 n/a
Elżbieta Häuser-Schöneich 119 n/a
Tomasz Kulik 6491 77
Maciej Rapkiewicz 227 64
Małgorzata Sadurska 259 110
Roger Hodgkiss 102 115
High-level managers (PZU Group Directors), including: 768 525
Aleksandra Agatowska n/a 111
Tomasz Karusewicz 143 89
Bartłomiej Litwińczuk 200 118
Dorota Macieja 197 78
Roman Pałac 228 129

1 Including PLN 473 thousand for the Advanced Management Program at Harvard Business School.