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4.2 Composition of the parent company’s Supervisory Board

Annual Report 2018 > RESULTS 2018 > Supplementary Information and Notes > 4.2 Composition of the parent company’s Supervisory Board
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From 1 January 2018, the PZU Supervisory Board consisted of the following persons:

  • Katarzyna Lewandowska – Chairwoman of the Supervisory Board;
  • Aneta Fałek – Deputy Chairwoman of the Supervisory Board;
  • Alojzy Nowak – Supervisory Board Secretary;
  • Bogusław Banaszak – Supervisory Board Member;
  • Marcin Chludziński – Supervisory Board Member;
  • Paweł Górecki – Supervisory Board Member;
  • Agata Górnicka – Supervisory Board Member;
  • Robert Śnitko – Supervisory Board Member;
  • Maciej Zaborowski – Supervisory Board Member.

On 8 January 2018, Aneta Fałek tendered her resignation from being a PZU Supervisory Board Member as of 8 February 2018.

On 8 January 2018, the Prime Minister, acting on behalf of the State Treasury of the Republic of Poland, appointed Mr. Maciej Łopiński to be a PZU SA Supervisory Board Member.

On 9 January 2018, Bogusław Banaszak, who was a PZU SA Supervisory Board Member, died.

On 9 January 2018, Maciej Łopiński took over the function of Chairman of the PZU Supervisory Board and Paweł Górecki – Deputy Chairman of the PZU Supervisory Board.

On 9 March 2018 the Extraordinary Shareholder Meeting of PZU appointed Robert Jastrzębski to the PZU Supervisory Board.

From 9 March 2018 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;
  • Katarzyna Lewandowska – Supervisory Board Member;
  • Robert Śnitko – Supervisory Board Member;
  • Maciej Zaborowski – Supervisory Board Member.

 

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