I. The PZU SA Supervisory Board adopted a resolution appointing Beata KOZLOWSKA-CHYLA to the Management Board of PZU SA, entrusting her with the function of the President of the Management Board of PZU SA, subject to the approval of the Polish Financial Supervision Authority (KNF). Until the consent of the KNF was obtained, the Council entrusted Beata KOZLOWSKA-CHYLA with the duties of the President of the Management Board.
Beata KOZLOWSKA-CHYLA graduated from the Faculty of Law and Administration at the University of Warsaw. She obtained a doctoral degree in legal sciences and then a postdoctoral degree in legal sciences. She is a lecturer at the Faculty of Law and Administration of the University of Warsaw in the Department of Commercial Law. She performs the profession of legal advisor and is a recommended arbitrator at the Court of Arbitration at the Polish Chamber of Commerce in Warsaw.
KOZLOWSKA-CHYLA was a member of the Supervisory Board of PZU SA, a member of the Supervisory Board of TFI PZU SA and PTE PZU SA, and a member of the management board of PZU SA twice. She also sat on the management board of PZU Zycie SA. Currently, she is the Chairman of the Supervisory Board of Grupa Lotos SA. She worked as the deputy director of the Legal and Licensing Department at the Office for Supervision over Pension Funds, she was the President of the Management Board of Polski Wydawnictwo Ekonomiczny SA.
Malgorzata KOT is a graduate of the Faculty of Economic Sciences and Management at the University of Nicolaus Copernicus in Torun. She completed post-graduate studies at the Poznan University of Economics in the field of business insurance and at the Warsaw School of Economics - "Professional Coach Academy".
In the years 2001-2012 she held managerial positions in STU Ergo Hestia SA, PZU SA and HDI Asekuracja TU SA. Since 2012, she has been associated with TUiR Allianz Polska SA, where she held the following roles: Director of the Department of Cooperation with Key Partners, Director of the Department of Cooperation with Multiagencies and Director of Cooperation with Key Partners and Bancassurance.
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