From 1 January 2019, the PZU Supervisory Board consisted of the following persons:
On 24 May 2019, the Ordinary Shareholder Meeting of PZU set the number of PZU Supervisory Board members at 11 and appointed the following to the PZU Supervisory Board of the new term of office: Maciej Łopiński, Robert Jastrzębski, Alojzy Nowak, Marcin Chludziński, Agata Górnicka, Robert Śnitko, Elżbieta Mączyńska-Ziemacka, Tomasz Kuczura, Krzysztof Opolski, Maciej Zaborowski. This appointment was for the joint term of office that encompasses three consecutive full financial years 2020-2022.
Moreover, on 24 May 2019, the Prime Minister, acting on behalf of the State Treasury of the Republic of Poland, pursuant to § 20 sec. 7 of the PZU’s Articles of Association, appointed Mr. Paweł Górecki to be a PZU SA Supervisory Board Member.
From 24 May 2019 to the date of signing the consolidated financial statements, the PZU Supervisory Board consisted of the following persons: