Paweł Surówka, President of the Management Board

He was a financial advisor in Bank of America Merrill Lynch in Paris in 2007-2013. He represented the bank in its relations with the largest investors in the CEE region advising them on portfolio management, asset location and risk management.

Position Date of appointment: 13.04.2017

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Roger Hodgkiss, Member of the Management Board

Has extensive experience in the financial services industry. He holds an engineering degree with honors from Liverpool University. He is a qualified statutory auditor certified in the United Kingdom.

Position Date of appointment: 19.01.2016

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Tomasz Kulik, Member of the Management Board

Until the appointment of PZU Management Board he had held the position of Director of the Planning and Controlling Department. He prepared the PZU Group’s strategy for 2016-20 and capital and dividend policy.

Position Date of appointment: 14.10.2016

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Maciej Rapkiewicz, Member of the Management Board

Member of the Management Board of PZU SA and PZU Życie SA responsible for risk management. He has been associated with the PZU Group with breaks since 1998. Member of the Management Board of TFI PZU SA (2006-2009) and held managerial positions in the area of finance.

Position Date of appointment: 22.03.2016

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Małgorzata Sadurska, Member of the Management Board

Graduated from the Law and Administration Faculty of the Maria Curie- Skłodowska University in Lublin and post-graduate course in Organization and Management at the Lublin Business School.

Position Date of appointment: 13.06.2017

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Supervisory Board

Maciej Łopiński – President of the Supervisory Board

Paweł Górecki – Vice Chairman of the Supervisory Board

Alojzy Nowak - Secretary of the Supervisory Board

Marcin Chludziński - Member of the Supervisory Board

Agata Górnicka - Member of the Supervisory Board

Katarzyna Lewandowska - Member of the Supervisory Board

Robert Jastrzębski - Member of the Supervisory Board

Robert Śnitko - Member of the Supervisory Board

Maciej Zaborowski - Member of the Supervisory Board

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