4.3 PZU Group Directors

Apart from Management Board Members, key managers in the PZU Group also comprise PZU Group Directors who generally also sit on the Management Board of PZU Życie.

From 1 January 2017, the following persons were PZU Group Directors:

• Aleksandra Agatowska;
• Tomasz Karusewicz;
• Bartłomiej Litwińczuk;
• Sławomir Niemierka;
• Roman Pałac;
• Paweł Surówka.

On 15 March 2017 Dorota Macieja was appointed to the position of PZU Group Director.

As of 13 April 2017, Paweł Surówka, and as of 31 October 2017, Sławomir Niemierka, ceased to be Directors of the PZU Group.

PZU Group Directors from 1 November 2017 to the date of signing the consolidated financial statements:

• Aleksandra Agatowska;
• Tomasz Karusewicz;
• Bartłomiej Litwińczuk;
• Dorota Macieja;
• Roman Pałac.