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4.2 Composition of the parent company’s Supervisory Board

Annual Report 2019 > 4.2 Composition of the parent company’s Supervisory Board
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From 1 January 2019, the PZU Supervisory Board consisted of the following persons:

  • Maciej Łopiński – Supervisory Board Chairman;
  • Paweł Górecki – Supervisory Board Deputy Chairman;
  • Alojzy Nowak – Supervisory Board Secretary;
  • Marcin Chludziński – Supervisory Board Member;
  • Agata Górnicka – Supervisory Board Member;
  • Robert Jastrzębski – Supervisory Board Member;
  • Katarzyna Lewandowska – Supervisory Board Member;
  • Robert Śnitko – Supervisory Board Member;
  • Maciej Zaborowski – Supervisory Board Member.

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:

  • Maciej Łopiński – Supervisory Board Chairman;
  • Paweł Górecki – Supervisory Board Deputy Chairman;
  • Alojzy Nowak – Supervisory Board Secretary;
  • Marcin Chludziński – Supervisory Board Member;
  • Agata Górnicka – Supervisory Board Member;
  • Robert Jastrzębski – Supervisory Board Member;
  • Tomasz Kuczur – Supervisory Board Member;
  • Elżbieta Mączyńska-Ziemacka – Supervisory Board Member;
  • Krzysztof Opolski – Supervisory Board Member;
  • Robert Śnitko – Supervisory Board Member;
  • Maciej Zaborowski – Supervisory Board Member.