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Powszechny Zaklad Ubezpieczen SA (PZU.WA)

PZU.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Maciej Lopinski

2018 Chairman of the Supervisory Board

Pawel Surowka

2017 Chairman of the Management Board

Pawel Gorecki

2018 Vice Chairman of the Supervisory Board

Tomasz Kulik

2016 Finance Director, Member of the Management Board

Roger Hodgkiss

2016 Member of the Management Board

Maciej Rapkiewicz

2016 Member of the Management Board

Malgorzata Sadurska

2017 Member of the Management Board

Alojzy Nowak

2017 Independent Secretary of the Supervisory Board

Marcin Chludzinski

2017 Independent Member of the Supervisory Board

Maciej Zaborowski

2017 Independent Member of the Supervisory Board

Agata Gornicka

2017 Member of the Supervisory Board

Robert Jastrzebski

2018 Member of the Supervisory Board

Tomasz Kuczur

2019 Member of the Supervisory Board

Elzbieta Maczynska-Ziemacka

2019 Member of the Supervisory Board

Krzysztof Opolski

2019 Member of the Supervisory Board

Robert Snitko

2017 Member of the Supervisory Board

Piotr Wisniewski

Head of the Investor Relations Team

Biographies

Name Description

Maciej Lopinski

Mr. Maciej Lopinski has been Chairman of the Supervisory Board of PZU SA since January 9, 2018. He was Member of the Supervisory Board at PZU SA from January 8, 2018. He is Member of the nominating and Remuneration Committee at the Company. He graduated from Uniwersytet Gdanski. He has been Chief Editor of Tygodnik Gdanski and journalist in among others Glos Wybrzeza, Tygodnik Czas. He has been Member of Parliament. From 2005 till 2010 he was Secretary of State at Chancellery of President Lech Kaczynski and from 2015 till 2016 at Chancellery of President Andrzej Duda. He has worked in governing bodies of KGHM Polska Miedz SA, PZU Asset Management, Telewizja Polska SA, among others.

Pawel Surowka

Mr. Pawel Surowka has been Chairman of the Management Board of PZU SA since April 13, 2017. He was Member of the Management Board of PZU SA from January 20, 2016 until March 19, 2016. He is responsible for management and corporate governance in the PZU Group, corporate management, strategy and development of PZU Group’s business, internal audit, compliance, reinsurance, assurbanking, innovation, management of development of digital processes, administration at the Company. He was Member of the Management Board of Boryszew SA from 2013 until 2015. In his career, he served at Bank of America Merrill Lynch in Paris, France. From June 23, 2016 till April 13, 2017 he was Chairman of the Management Board of PZU Zycie SA. Mr. Surowka graduated with Diplome d'Etudes Approfondies DEA from Ecole des Hautes Etudes en Sciences Sociales, Paris, in 2007 and with Master of Arts from Sorbonne University (Universite Paris I Pantheon Sorbonne) in 2004, as well as from Ludwig-Maximilians-Universitaet Muenchen in 2002. He received Chartered Financial Analyst (CFA) in 2012.

Pawel Gorecki

Mr. Pawel Gorecki has served as Vice Chairman of the Supervisory Board of PZU SA since January 9, 2018. He was Member of the Supervisory Board from April 13, 2017 and Chairman of the Supervisory Board of PZU SA from March 14, 2017. He was Member of the Supervisory Board of PZU SA from February 8, 2017. He is Chairman of the Nominating and Remuneration Committee at the Company. He graduated from the Faculty of Law, Administration and Economics at Uniwersytet Wroclawski. He also obtained doctorate degree in Legal Sciences. He is a university lecturer.

Tomasz Kulik

Mr. Tomasz Kulik has been Finance Director and Member of the Management Board of PZU SA since October 14, 2016. He is responsible for finance, actuarial, investments at the Company. Prior to this appointment he was Director of the Planning and Controlling Office. He was Member of the Management Board of TFI PZU (formerly PZU Asset Management). He has been on the Management Board of PZU Zycie since October 19, 2016. In the past he also served at Aviva (formerly Commercial Union). He graduated from Szkola Glowna Handlowa and holds an MBA degree from University of Illinois. He is Member of ACCA.

Roger Hodgkiss

Mr. Roger Hilton Hodgkiss has been Member of the Management Board of PZU SA since January 19, 2016. He is responsible for mass non-life insurance (sales and sales network management, products and tariffs), corporate non-life insurance (sales and sales network management, underwriting, financial insurance), direct sales, CRM and development of sales tools, retail sales efficiency at the Company. He holds a degree from Liverpool University. From 1998 to 2007 he served at GE Capital. From 2007 to 2008 he was Chairman of the Management Board of AAS Balta. Between 2008 and 2009 he was Trade Director at Intouch Insurance Group. Since 2009 he has been on the Management Board of Link4 Towarzystwo Ubezpieczen S.A., where he has been Chairman of the Management Board since 2012. He has also been on the Management Board of PZU Zycie since January 29, 2016.

Maciej Rapkiewicz

Mr. Maciej Rapkiewicz has been Member of the Management Board of PZU SA since March 22, 2016. He is responsible for risk management at the Company. He has also been on the Management Board of PZU Zycie since May 25, 2016. Since October 2009, he has run his own company within business consulting. From 2011 until 2015, he was Member of the Management Board of Instytut Sobieskiego. From 1998 until 2009, he was active with financial institutions, among others, from 2006 until 2009, he was Member and later Vice Chairman of the Management Board of TFI PZU S.A. In 2015 he was appointed Member of the Management Board of TFI BGK S.A. and Chairman of the Management Board of LSSE S.A. He was Member of the Supervisory Board of Morizon S.A. from 2015 to 2016. Since 2016 he has been Chairman of the Supervisory Board of Dom Invest sp. z o.o. He is author of economics and financial publications. He graduated in Law from Uniwersytet Lodzki and completed postgraduate studies Akademia Ekonomiczna w Krakowie. Moreover, he completed MBA in Finance & Insurance at Politechnika Lodzka in cooperation with Illinois State University and doctorate studies at Uniwersytet Lodzki.

Malgorzata Sadurska

Ms. Malgorzata Sadurska has been Member of the Management Board of PZU SA since June 13, 2017. She is responsible for bancassurance, strategic partnership programs, supervision over PZU Group’s foreign companies, real property, procurement, environmental protection at the PZU Group. She has also been on the Management Board of PZU Zycie since June 19, 2017. She graduated from the Faculty of Law and Administration of Uniwersytet Marii Curie-Sklodowskiej w Lublinie and completed postgraduate studies in Organization and Management at Lubelska Szkola Biznesu. From 2002 to 2005 she was Member of the Management Board of the District of Pulawy. Between 2005 and 2015 she was Member of the Polish Parliament. Moreover, she was Chairman of the Supervisory Board of Zaklad Ubezpieczen Spolecznych, among others. In 2007 she acted as Secretary of State in the Chancellery of the Prime Minister for labor and social policy. Between August 7, 2015 and June 12, 2017 she was Head of the Chancellery of the President of the Republic of Poland.

Alojzy Nowak

Prof. Alojzy Zbigniew Nowak has been Independent Secretary of the Supervisory Board of PZU SA since March 14, 2017. He was Independent Member of the Supervisory Board of Powszechny Zaklad Ubezpieczen SA from May 30, 2012. He is Chairman of the Company's Strategy Committee and the Audit Committee. In his career, he served at Uniwersytet Warszawski as Head of National Economy Cathedral at the Faculty of Management, Director of European Centre, Deputy Dean of the Faculty of Management for International Relations, and Dean of the Faculty of Management. He was also Visiting Professor at the universities in the USA and Russia, as well as Advisor to the Minister of Agriculture, Advisor to the Prime Minister of Poland, and Member of the Foundation for Polish National Bank, among others. He served also in Supervisory Boards of PTE WARTA SA, PKO BP SA, JSW SA, among others. He is Author of several publications. He graduated from Szkola Glowna Handlowa Warszawie in 1984 and in 1992 he completed studies on economics at University of Illinois at Urbana- Champaign. In 1993 he completed studies on banking, finance and capital markets at the University of Exeter and in 1997 on International Economics at RUCA. In 2002 he received Professors degree in economics.

Marcin Chludzinski

Mr. Marcin Chludzinski serves as Independent Member of the Supervisory Board of PZU SA since April 13, 2017. He was Acting Chairman of the Management Board and Independent Member of the Supervisory Board of the Company from March 23, 2017. He was Independent Member of the Supervisory Board of PZU SA from January 7, 2016. He is Member of the Audit Committee and Member of the Strategy Committee at the Company. He graduated from Uniwersytet Warszawski. Since 2004 he has served at Invent Grupa Doradztwa i Treningu, where from 2006 he has been Chairman of the Management Board. Moreover, since 2016 he has been Chairman of the Management Board of Agencja Rozwoju Przemyslu S.A.

Maciej Zaborowski

Mr. Maciej Gustaw Zaborowski has served as Independent Member of the Supervisory Board of PZU SA since March 14, 2017. He is Member of the Audit Committee and of the Strategy Committee at the Company. He was Independent Secretary of the Supervisory Board of PZU SA from January 19, 2016. He was Independent Member of the Supervisory Board of the Company from January 7, 2016. He graduated from the Faculty of Law and Administration of Uniwersytet Warszawski. He completed postgraduate studies at Uniwersytet Warszawski and Uniwersytet Kardynala Stefana Wyszynskiego w Warszawie.

Agata Gornicka

Ms. Agata Gornicka has served as Member of the Supervisory Board of PZU SA since February 8, 2017. She is Member of the Nominating and Remuneration Committee and Member of the Strategy Committee at the Company. She holds Masters degree in Political Science from Uniwersytet Warszawski and completed postgraduate studies in Media Management at Akademia Leona Kozminskiego. From 2006 to 2012 she served at Telewizji Polskiej S.A., and from 2012 to 2013 at Fundacja Banku Zachodniego WBK S.A.. She was also Assistant to the Chairman of the Management Board of Bank Zachodni WBK S.A. and Manager of the Management Board and Supervisory Board Office of Bank Zachodni WBK S.A. Since December 2015 she has been Director of the Political Cabinet at the Ministry of Development.

Robert Jastrzebski

Dr. Robert Jastrzebski has served as Member of the Supervisory Board of PZU SA since March 9, 2018. He is Member of the Strategy Committee at the Company. In 1996 he obtained Masters degree from Uniwersytet Warszawski, Faculty of Law and Administration. In 2001 he obtained Ph.D. degree in Legal Sciences from the same university. Since 2001 he has been a Lecturer at Uniwersytet Warszawski. He is an author of more than 80 scientific publications.

Tomasz Kuczur

Prof. Dr. Tomasz Kuczur has held the position of Member of the Supervisory Board at PZU SA, since May 24, 2019. Until May 31, 2019 he acted as Chairman of the Supervisory Board of Softblue Spolka Akcyjna. He graduated in Law from Uniwersytet Warminsko-Mazurski w Olsztynie and in Political Science from Uniwersytet Kazimierza Wielkiego w Bydgoszczy. Since 2011 he has been Member of Polskie Towarzystwo Nauk Politycznych in Bydgoszcz. Since 2004 he has served at Uniwersytet Kazimierza Wielkiego w Bydgoszczy and Wyzsza Szkola Pedagogiczna – Towarzystwo Wiedzy Powszechnej w Warszawie.

Elzbieta Maczynska-Ziemacka

Prof. Dr. Elzbieta Teresa Maczynska-Ziemacka has held the position of Member of the Supervisory Board at PZU SA, since May 24, 2019. Since June 20, 2013 she has been Independent Member of the Supervisory Board of PKO Bank Polski SA. She is a graduate of Unwiersytet Warszawski. She graduated in Econometrics. She has been a Professor and Doctor of Economics employed at Institute of Economic Sciences at Polska Akademia Nauk (1990) and Szkola Glowna Handlowa (from 1998) where she is Head of the Department of Financial Management of Companies at College of Business Economics (from 2008) and Head of postgraduate studies in Property Valuation. She is Prsident of the Committee for Economic Strategic Thinking at the Ministry of Economy (from June 14, 2013), President of the Polish Economic Society (since 2005), Member of the Presidium of Forecasting Committee, Poland 2000 Plus and Committee of Economic Sciences (since 2011). Between 1994 and 2005, she was Academic Secretary and Member of the Presidium of the Strategy for Social and Economic Council of Ministers. From 2005 to 2007, she was Independent Member of the Supervisory Board of BGZ, while between 1996 and 1998, she held the same post at Polski Bank Rozwoju and Adviser and Consultant in Polsko-Szwedzka Sp. z o.o. SWEA SYSTEM from 1990 to 1991. Ms. Maczynska also attended several internships, is author of articles and redactor of publications, among others.

Krzysztof Opolski

Prof. Krzysztof L. Opolski has held the position of Member of the Supervisory Board at PZU SA, since May 24, 2019. He served as Member of the Supervisory Board of Bank Handlowy w Warszawie SA since June 28, 2010. He also was Member of the Company's Supervisory Board from February 27, 2006 until December 31, 2009. He is Member of the Company’s Audit Committee. In his career, he has been active as Lecturer at Uniwersytet Warszawski. Apart from his academic activities, he has been engaged in serving in Education Policy and Higher Education Institute, OLYMPUS Centrum Edukacji i Rozwoju Biznesu SA, RUCH SA, Powszechna Kasa Oszczednosci BP SA, among others. Prof. Opolski has been Chief Editor of Ekonomia, Member of the Advisers Team by the Prime Minister Office, Member of CHER (Consortium for Higher Education) in Kassel, RN Axa Polska and Centrum Gieldowe SA. He obtained his Master’s degree in Psychology from Uniwersytet Warszawski in 1971. Mr. Krzysztof Opolski received a Ph.D. degree in Economics in 1990 and Professor degree in 2003.

Robert Snitko

Mr. Robert Sylwester Snitko has served as Member of the Supervisory Board of PZU SA since April 12, 2017. He is Member of the Strategy Committee at the Company. He holds a Doctorate degree in Economic Sciences from Szkola Glowna Handlowa. He graduated from London School of Economics and Political Science, University of London, School of Oriental and African Studies, University of London, Faculty of Economics of Politechnika Radomska. He is Member of the International Institute for Strategic Studies.

Piotr Wisniewski