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From 1 January 2015, the composition of the Management Board of PZU was as follows:
- Andrzej Klesyk – Chairman of the Management Board of PZU;
- Przemysław Dąbrowski – Member of the Management Board;
- Dariusz Krzewina – Member of the Management Board;
- Tomasz Tarkowski – Member of the Management Board;
- Ryszard Trepczyński – Member of the Management Board.
On 16 March 2015, the Supervisory Board of PZU adopted a resolution appointing Andrzej Klesyk as the President of PZU's Management Board in its new term of office.
On 24 June 2015, at the request of the President of the Management Board of PZU, the Supervisory Board of PZU appointed the following Members of the Management Board in its new term of office:
- Przemysław Dąbrowski;
- Rafał Grodzicki;
- Dariusz Krzewina;
- Tomasz Tarkowski.
The Member was appointed for the common term of office, which began on 1 July 2015. The term covers 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 1 September 2015, at the request of the President of the Management Board of PZU, the Supervisory Board of PZU appointed Witold Jaworski as a Member of the Management Board in its new term of office.
On 8 December 2015, Andrzej Klesyk resigned from the position of the President of the Management Board of PZU, effective from 9 December 2015. Also on 8 December 2015, Witold Jaworski resigned from the position of the Member of the Management Board of PZU, effective from 9 December 2015.
On 8 December 2015, the Supervisory Board of PZU entrusted Dariusz Krzewina with the temporary position of the President of the Management Board of PZU, effective from 10 December 2015 and ending with the appointment of the next President of the Management Board of PZU.
On 19 January 2016, Tomasz Tarkowski oraz Rafał Grodzicki resigned from the positions of Members of the Management Board of PZU, effective from 19 January 2016.
On 19 January 2016, the Company Supervisory Board appointed the following Members of the Management Board of PZU:
- Michał Krupiński,
- Roger Hodgkiss,
- Beata Kozłowska-Chyła,
- Robert Pietryszyn,
- Paweł Surówka.
Composition of the Management Board of PZU between 19 January 2016 and the date of signing the consolidated financial statements:
- Michał Krupiński – Chairman of the Management Board of PZU;
- Przemysław Dąbrowski – Member of the Management Board;
- Roger Hodgkiss – Member of the Management Board;
- Beata Kozłowska-Chyła – Member of the Management Board;
- Dariusz Krzewina – Member of the Management Board;
- Robert Pietryszyn – Member of the Management Board;
- Paweł Surówka – Member of the Management Board (from 20 January 2016).
