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In the period from 1 January 2015 to 30 June 2015, the composition of the Supervisory Board of PZU was as follows:
- Aleksandra Magaczewska – Chairperson of the Board;
- Zbigniew Ćwiąkalski – Vice-Chairman;
- Tomasz Zganiacz – Secretary of the Board;
- Zbigniew Derdziuk – Member;
- Dariusz Filar – Member;
- Dariusz Kacprzyk – Member;
- Jakub Karnowski – Member;
- Alojzy Nowak – Member;
- Maciej Piotrowski – Member.
On 30 June 2015, the General Meeting of Shareholders of PZU appointed the following Members of the Supervisory Board for the new term of office:
- Zbigniew Ćwiąkalski (since 8 July 2015 – Chairman of the Board);
- Paweł Kaczmarek (since 8 July 2015 – Vice-Chairman of the Board);
- Dariusz Filar (since 8 July 2015 – Secretary of the Board);
- Zbigniew Derdziuk – Member;
- Dariusz Kacprzyk – Member;
- Jakub Karnowski – Member;
- Aleksandra Magaczewska – Member;
- Alojzy Nowak – Member;
- Maciej Piotrowski – Member.
The common term of office began on 1 July 2015 and will cover three consecutive full financial years. The first full financial year of the term is 2016.
Board composition changes, referred to below, did not affect the course of the term.
On 7 January 2016, the Extraordinary General Meeting of Shareholders of PZU dismissed Zbigniew Ćwiąkalski, Zbigniew Derdziuk, Maciej Piotrowski, Dariusz Kacprzyk, Jakub Karnowski, Aleksandra Magaczewska and Dariusz Filar from the Supervisory Board of PZU.
On the same day, the Extraordinary General Meeting of Shareholders of PZU appointed the following Members of the Supervisory Board: Marcin Chludziński, Marcin Gargas, Eligiusz Krześniak, Jerzy Paluchniak, Piotr Paszko, Radosław Potrzeszcz, Maciej Zaborowski. The resolutions to dismiss and appoint Members of the Supervisory Board came into force as at the date of adoption.
Composition of the Supervisory Board of PZU between 7 January 2016 and the date of signing the consolidated financial statements:
- Paweł Kaczmarek – Chairman of the Board (from 19 January 2016);
- Marcin Gargas – Vice-Chairman of the Board (from 19 January 2016);
- Maciej Zaborowski – Secretary of the Board (from 19 January);
- Marcin Chludziński – Member;
- Eligiusz Krześniak – Member;
- Alojzy Nowak – Member;
- Jerzy Paluchniak – Member;
- Piotr Paszko – Member;
- Radosław Potrzeszcz – Member.
