Bogdan Benczak

Member of the Management Board directing the work of the Management Board pending approval by the Financial Supervision Commission

Since February 2025, was PZU Group’s Corporate Managing Director. He is an attorney-at-law who graduated from the Faculty of Law at the University of Warsaw, holding a postgraduate degree from Kraków Academy of Economics and an MBA degree from the University of Gdańsk.

He has many years of experience working in supervisory and management authorities of various companies in Poland and the Baltic State. Mr Benczak has held key functions in numerous PZU Group companies.

From 2008 to 2015, he was President of the PZU Foundation, and Director of PZU’s Foreign Operations Office and Corporate Business Development Office (2008-2014). From 2010 to 2014, he was President of UAB PZU Lietuva, from 2009 to 2017 – President of UAB PZU Lietuva Gyvybes Draudimas, and from 2014 to 2017 – President of AAS BALTA and, at the same time, Foreign Operations Managing Director at PZU SA. From 2015 to 2017, he was Member of the Management Board at AB Lietuvos Draudimas. After that, in 2018-2022, he was Member and President of the Management Board at ERGO Insurance SE / ERGO Life Insurance SE. In 2023-2024, he was Chief Executive Officer at ADB Gjensidige Lietuva.

Mr Benczak also sits on supervisory boards of PZU Zdrowie and the Polish National Foundation, and is President of the Supervisory Board at AB “Lietuvos draudimas,” UAB “PZU Lietuva gyvybes draudimas,” PrJSC IC PZU Ukraine, and PrJSC IC PZU Ukraine Life Insurance.