As at 1 January 2022, the following persons sat on
•
Józef Wierzbowski – Supervisory Board
the PZU SA Supervisory Board:
Member,
• Paweł Mucha – Supervisory Board Chairman,
•
Maciej Zaborowski – Supervisory Board
• Paweł Górecki – Supervisory Board Deputy
Member.
Chairman,
On 27 October 2022, the Supervisory Board elected
• Robert Śnitko – Supervisory Board Secretary,
Robert Jastrzębski to the position of the
•
Marcin Chludziński – Supervisory Board
Supervisory Board Chairman. Accordingly, the
Member,
composition of the PZU SA Supervisory Board was
• Agata Górnicka – Supervisory Board Member,
as follows:
•
Robert Jastrzębski – Supervisory Board
•
Robert Jastrzębski – Supervisory Board
Member,
Chairman,
•
Radosław Sierpiński – Supervisory Board
• Paweł Górecki – Supervisory Board Deputy
Member,
Chairman,
•
Elżbieta Mączyńska-Ziemacka – Supervisory
• Robert Śnitko – Supervisory Board Secretary,
Board Member,
•
Marcin Chludziński – Supervisory Board
•
Krzysztof Opolski – Supervisory Board
Member,
Member,
• Agata Górnicka – Supervisory Board Member,
•
Józef Wierzbowski – Supervisory Board
•
Elżbieta Mączyńska-Ziemacka – Supervisory
Member,
•
Board Member,
•
Maciej Zaborowski – Supervisory Board
Krzysztof Opolski – Supervisory Board
Member.
•
Member,
On 31 August 2022, Mr. Paweł Mucha tendered his
Radosław Sierpiński – Supervisory Board
resignation from the function of a Supervisory
•
Member,
Board Member. On 1 September 2022, the PZU SA
Piotr Wachowiak – Supervisory Board
Shareholder Meeting appointed Piotr Wachowiak
•
Member,
to the Supervisory Board. Accordingly, the
Józef Wierzbowski – Supervisory Board
composition of the PZU SA Supervisory Board was
Member,
as follows:
•
Maciej Zaborowski – Supervisory Board
• Paweł Górecki – Supervisory Board Deputy
Member.
Chairman,
The independence criteria set out in § 20 sec. 8 of
• Robert Śnitko – Supervisory Board Secretary,
the PZU SA Articles of Association, set out in the Act
•
Marcin Chludziński – Supervisory Board
of 11 May 2017 on Statutory Auditors, Audit Firms
Member,
and Public Supervision were satisfied by Robert
• Agata Górnicka – Supervisory Board Member,
Jastrzębski, Paweł Górecki, Marcin Chludziński,
•
Robert Jastrzębski – Supervisory Board
Agata Górnicka, Elżbieta Mączyńska-Ziemacka,
Member,
Krzysztof Opolski, Robert Śnitko, Piotr Wachowiak
•
Elżbieta Mączyńska-Ziemacka – Supervisory
Józef Wierzbowski and Maciej Zaborowski.
Board Member,
No PZU SA Supervisory Board Member have any
•
Krzysztof Opolski – Supervisory Board
actual or material relations with any shareholder
Member,
holding at least 5% of the total vote in the
•
Radosław Sierpiński – Supervisory Board
Company.
•
Member,
As at 31 December 2022, the composition of the
Piotr Wachowiak – Supervisory Board
Member,
PZU SA Supervisory Board remained unchanged.
During the reporting period, the Supervisory Board
provisions of the Articles of Association and the
carried out its activity on the basis of the following
Rules and Regulations, the Supervisory Board held
regulations: the Commercial Company Code, the
properly convened and prepared meetings, while
Insurance and Reinsurance Activity Act, other
maintaining a high attendance level.
generally applicable laws, the Company’s Articles
During the financial year, the Supervisory Board
of Association and the Rules and Regulations of the
held seventeen meetings on the following dates:
Supervisory Board. In compliance with the
•
20 January 2022,
