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From 1 January 2016, the composition of the Supervisory Board of PZU was as follows:
- Zbigniew Ćwiąkalski – President of the Supervisory Board;
- Paweł Kaczmarek – Vice-President of the Supervisory Board;
- Dariusz Filar – Secretary of the Supervisory Board;
- Zbigniew Derdziuk – Member of the Board;
- Dariusz Kacprzyk – Member of the Board;
- Jakub Karnowski – Member of the Board;
- Aleksandra Magaczewska – Member of the Board;
- Alojzy Nowak – Member of the Board;
- Maciej Piotrowski – Member of the Board.
On 7 January 2016, the Extraordinary General Shareholders’ Meeting of PZU dismissed Zbigniew Ćwiąkalski, Zbigniew Derdziuk, Maciej Piotrowski, Dariusz Kacprzyk, Jakub Karnowski, Aleksandra Magaczewska, and Dariusz Filar from the Supervisory Board.
At the same time, on 7 January 2016, the Extraordinary General Shareholders’ Meeting of PZU appointed the following Members of the Supervisory Board of PZU: Marcin Chludziński, Marcin Gargas, Eligiusz Krześniak, Jerzy Paluchniak, Piotr Paszko, Radosław Potrzeszcz, and Maciej Zaborowski.
On 19 January 2016, Paweł Kaczmarek was appointed as President of the Board, Marcin Gargas was appointed as Vice-President of the Board, and Maciej Zaborowski was appointed as Secretary of the Board.
On 1 July 2016, Jerzy Paluchniak resigned from the membership in the Supervisory Board. On 1 July 2016, the General Shareholders’ Meeting of PZU appointed Piotr Walkowiak as Member of the Supervisory Board, effective as of 2 July 2016.
On 7 July 2016, the Minister of Treasury of the Republic of Poland, acting under §20 Section 7 of PZU Bylaws, appointed Jerzy Paluchniak as Member of the Supervisory Board.
On 4 August 2016, Piotr Walkowiak resigned from the position of Member of the Supervisory Board, effective as of 4 August 2016.
On 8 February 2017, Eligiusz Krześniak resigned from the position of Member of the Supervisory Board, effective as of 8 February 2017.
On 8 February 2017, the Extraordinary General Shareholders’ Meeting of PZU dismissed Marcin Gargas, Piotr Paszko, and Radosław Potrzeszcz from the Supervisory Board. On the same day, the Extraordinary General Meeting of Shareholders appointed Bogusław Banaszak, Paweł Górecki, Agata Górnicka, and Łukasz Świerżewski as Members of the Supervisory Board.
From 8 February 2017 to the date of signing the consolidated financial statements, the composition of the Supervisory Board of PZU was as follows:
- Paweł Kaczmarek – President of the Board;
- Maciej Zaborowski – Secretary of the Board;
- Bogusław Banaszak– Member of the Board
- Marcin Chludziński – Member of the Board;
- Paweł Górecki – Member of the Board;
- Agata Górnicka – Member of the Board;
- Alojzy Nowak – Member of the Board;
- Jerzy Paluchniak – Member of the Board;
- Łukasz Świerżewski – Member of the Board;
