PZU’s SB appointed new BoD President and BoD Members

2 April 2024 — Andrei VICTOR

Polish insurer PZU informed in a statement that on 27 March 2024, the Company's Supervisory Board (SB) appointed new President of the PZU SA Management Board and other three Members. “The resolutions came into force upon adoption. All appointments are effective as of 12 April 2024 for a joint term of office covering three full fiscal years 2023–2025.”, informed PZU.

The persons appointed by the Company's Supervisory Board to the PZU Management Board are:
 

  • Artur Olech as President of the Company’s Management Board subject to approval of the Polish Financial Supervision Authority; until such approval is obtained, Artur Olech is to act as President of the Management Board to the extent permitted by applicable regulations.
  • Bartosz Grzeskowiak for the position of Member of the Company’s Management Board,
  • Elżbieta Hauser-Schoeneich for the position of Member of the Company’s Management Board,
  • Jan Zimowicz for the position of Member of the Company’s Management Board

On 23 February 2024, the PZU's Supervisory Board (SB) dismissed the President of the PZU SA Management Board and other five Members. “The dismissal resolutions did not include information on the reasons for the dismissal and came into force upon adoption”, informed PZU. More details here.

The persons dismissed by the Company's Supervisory Board from the PZU Management Boardwere:
 

  • Beata Kozlowska-Chyla, who served as the President of the PZU SA Management Board,
  • Ernest Bejda, who served as a Member of the PZU SA Management Board,
  • Malgorzata Kot, who served as a Member of the PZU SA Management Board,
  • Krzysztof Kozlowski, who served as a Member of the PZU SA Management Board,
  • Piotr Nowak, who served as a Member of the PZU SA Management Board,
  • Malgorzata Sadurska, who served as a Member of the PZU SA Management Board.

“The mandates of the dismissed Members of the PZU SA Management Board shall expire as a result of dismissal from the Company’s Management Board”, as PZU representatives pointed out in a statement.

At that time, the PZU SA Supervisory Board adopted resolutions to delegate the following Members of the PZU SA Supervisory Board:
 

  • Anita Elzanowska, to temporarily perform the functions of the President of the PZU SA Management Board, until the appointment of the President of the PZU SA Management Board, but for a period not exceeding 3 months,
  • Michal Bernaczyk, to temporarily perform the functions of the PZU SA Management Board Member for a period of 3 months.
97 views