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4.2 Composition of the parent company’s Supervisory Board

PZU AR 2021 > Results > Supplementary information and notes > 4.2 Composition of the parent company’s Supervisory Board
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From 1 January 2021, the PZU Supervisory Board consisted of the following persons:

  • Maciej Łopiński – Supervisory Board Chairman;
  • Paweł Górecki – Supervisory Board Deputy Chairman;
  • Robert Śnitko – 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;
  • Józef Wierzbowski – Supervisory Board Member;
  • Maciej Zaborowski – Supervisory Board Member.

On 7 June 2021, Maciej Łopiński submitted his resignation from serving in the capacity of Chairman of the PZU Supervisory Board, effective as of the time of its submission to the Company.

On 16 June 2021, the Ordinary Shareholder Meeting of PZU appointed Paweł Mucha to serve as a PZU Supervisory Board Member. On the same day, the PZU Supervisory Board appointed Paweł Mucha as the Supervisory Board Chairman.

On 11 October 2021, Mr. Tomasz Kuczur tendered his resignation from serving in the capacity of a PZU SA Supervisory Board Member, effective as of 11 October 2021.

On 12 October 2021, the Extraordinary Shareholder Meeting of PZU appointed Radosław Sierpiński as Member of the PZU Supervisory Board.

From 12 October 2021 to the date of signing the consolidated financial statements, the PZU Supervisory Board consisted of the following persons:

  • Paweł Mucha – Supervisory Board Chairman;
  • Paweł Górecki – Supervisory Board Deputy Chairman;
  • Robert Śnitko – Supervisory Board Secretary;
  • Marcin Chludziński – Supervisory Board Member;
  • Agata Górnicka – Supervisory Board Member;
  • Robert Jastrzębski – Supervisory Board Member;
  • Elżbieta Mączyńska-Ziemacka – Supervisory Board Member;
  • Krzysztof Opolski – Supervisory Board Member;
  • Radosław Sierpiński – Supervisory Board Member;
  • Józef Wierzbowski – Supervisory Board Member;
  • Maciej Zaborowski – Supervisory Board Member.