48.1 Compensation of Management Board members, senior managers and members of supervisory bodies of PZU Group companies, including profit-sharing and information on the amounts of advances, loans and guarantees granted to such persons

Annual Report 2017 > Results 2017 > Supplementary information and notes > 48. Related party transactions > 48.1 Compensation of Management Board members, senior managers and members of supervisory bodies of PZU Group companies, including profit-sharing and information on the amounts of advances, loans and guarantees granted to such persons
Reference Areas:
Health
Investments
Banking
Best Pratices in PZU

In 2017 and in 2016, the PZU Group companies did not grant any loans or similar benefits to members of their management boards, senior managers or members of their supervisory boards, except for the transactions described below.

The banks in the PZU Group (Pekao and Alior Bank) concluded credit and deposit transactions with members of their management and supervisory boards. The list of such transactions is presented below.

Transactions concluded by banks with members of their management and supervisory boards (000s PLN)  31 December 2017  31 December 2016
Loan receivables from clients7577,341
Liabilities for deposits15,2077,569
Other provisions-5
Off-balance sheet liabilities granted to clients related to financing56347
 

48.1.1 Compensation in the parent company

Compensation of Management Board members, senior managers and members of the Supervisory Board who discharged their functions for at least one day in 2017 or 2016. The figures are presented in thousands of PLN.

Compensation and other short-term employee benefits paid by PZU1 January – 31 December 2017 (000s PLN)1 January – 31 December 2016 (000s PLN)
  including bonuses and special awards: including bonuses and special awards:
Management Board, of which:6,8702,0426,680-
Paweł Surówka68374176-
Rodger Hodgkiss1,171412634-
Tomasz Kulik319-- 1)-
Maciej Rapkiewicz1,152379581-
Małgorzata Sadurska421-n/an/a
Michał Krupiński2 0862)8951,377-
Andrzej Jaworski9453)282434-
Marcin Chludziński93-n/an/a
Beata Kozłowska-Chyłan/an/a6344)-
Robert Pietryszynn/an/a273-
Sebastian Klimekn/an/a5795)-
Przemysław Dąbrowskin/an/a6836)-
Dariusz Krzewinan/an/a6687)-
Tomasz Tarkowskin/an/a121-
Rafał Grodzickin/an/a5208)-
High-level managers (PZU Group Directors), including:5,1381,3814,503199
Aleksandra Agatowska854254505-
Tomasz Karusewicz1,031356611-
Bartłomiej Litwińczuk754122241-
Sławomir Niemierka751199862199
Roman Pałac986378581-
Dorota Macieja501-n/an/a
Paweł Surówka2619)7245510)-
Tobiasz Buryn/an/a70611)-
Przemysław Henschken/an/a54212)-
Supervisory Board, of which:1,344-1,241-
Paweł Górecki131-n/an/a
Alojzy Nowak154-120-
Marcin Chludziński133-119-
Agata Górnicka133-n/an/a
Katarzyna Lewandowska115-n/an/a
Robert Śnitko105-n/an/a
Maciej Zaborowski146-143-
Bogusław Banaszak142-n/an/a
Marcin Gargas18-167-
Aneta Fałek114-n/an/a
Paweł Kaczmarek48-191-
Eligiusz Krześniak13-119-
Jerzy Paluchniak39-118-
Piotr Paszko13-119-
Radosław Potrzeszcz13-119-
Łukasz Świerżewski27-n/an/a
Zbigniew Ćwiąkalskin/an/a3-
Zbigniew Derdziukn/an/a2-
Dariusz Filarn/an/a2-
Dariusz Kacprzykn/an/a2-
Jakub Karnowskin/an/a2-
Aleksandra Magaczewskan/an/a2-
Maciej Piotrowskin/an/a2-
Piotr Walkowiakn/an/a11-

1) in 2016 he received compensation from PZU Życie only; amount presented in the next table
2) including non-competition fee of PLN 600 thousand
3) including non-competition fee of PLN 276 thousand
4) including non-competition fee of PLN 55 thousand
5) including non-competition fee of PLN 111 thousand
6) including non-competition fee of PLN 332 thousand
7) including non-competition fee of PLN 55 thousand
8) including non-competition fee of PLN 312 thousand
9) compensation for the period of discharging the PZU Group Director’s function until 12 April 2017
10) including compensation for being an Advisor to the PZU Management Board: PLN 345 thousand from 24 April 2016 to 31 October 2016
11) including non-competition fee of PLN 371 thousand
12) including non-competition fee of PLN 312 thousand

Compensation and other short-term employee benefits paid by other PZU Group entities1 January – 31 December 2017 (000s PLN)1 January – 31 December 2016 (000s PLN)
  including bonuses and special awards: including bonuses and special awards:
Management Board, of which:2,8358014 031-
Paweł Surówka499214329-
Rodger Hodgkiss491214599-
Tomasz Kulik840103206-
Maciej Rapkiewicz446135208-
Michał Krupiński671)---
Andrzej Jaworski4922)135208-
Beata Kozłowska-Chyłan/an/a3293)-
Robert Pietryszynn/an/a135-
Sebastian Klimekn/an/a2084)-
Przemysław Dąbrowskin/an/a3685)-
Dariusz Krzewinan/an/a3606)-
Tomasz Tarkowskin/an/a8017)-
Rafał Grodzickin/an/a2808)-
High-level managers (PZU Group Directors), including:3,0307062,332107
Aleksandra Agatowska509137272-
Tomasz Karusewicz604192329-
Bartłomiej Litwińczuk45566147-
Sławomir Niemierka539107599107
Roman Pałac604204313-
Dorota Macieja319-n/an/a
Tobiasz Buryn/an/a3809)-
Przemysław Henschken/an/a29210)-
Supervisory Board, of which:3---
Ryszard Wawryniewicz3-n/an/a

1) compensation for discharging the function of a member of Alior Bank’s Supervisory Board from 1 January 017 to 14 June 2017
2) including non-competition fee of PLN 149 thousand (PZU Życie)
3) including non-competition fee of PLN 119 thousand (PZU Życie)
4) including non-competition fee of PLN 138 thousand (PZU Życie)
5) including non-competition fee of PLN 179 thousand (PZU Życie)
6) including non-competition fee of PLN 30 thousand (PZU Życie)
7) including non-competition fee of PLN 150 thousand (Link4)
8) including non-competition fee of PLN 168 thousand (PZU Życie)
9) including non-competition fee of PLN 200 thousand (PZU Życie)
10) including non-competition fee of PLN 168 thousand (PZU Życie)

Total estimated value of non-cash benefits granted by PZU and PZU’s subsidiaries1 January – 31 December 2017 (000s PLN)1 January – 31 December 2016 (000s PLN)
Management Board, of which:701962
Paweł Surówka6254
Rodger Hodgkiss14436
Tomasz Kulik7676
Maciej Rapkiewicz107101
Małgorzata Sadurska15n/a
Michał Krupiński16279
Andrzej Jaworski13577
Beata Kozłowska-Chyłan/a105
Robert Pietryszynn/a51
Sebastian Klimekn/a66
Przemysław Dąbrowskin/a92
Dariusz Krzewinan/a126
Tomasz Tarkowskin/a48
Rafał Grodzickin/a51
High-level managers (PZU Group Directors), including:924605
Aleksandra Agatowska20197
Tomasz Karusewicz13851
Bartłomiej Litwińczuk15151
Sławomir Niemierka147171
Roman Pałac16893
Dorota Macieja119n/a
Tobiasz Buryn/a60
Przemysław Henschken/a82
  

48.1.2 Compensation in other PZU Group companies

Compensation paid to members of management and supervisory boards of other PZU Group companies is presented below:

Item1 January – 31 December 2017 (000s PLN)1 January – 31 December 2016 (000s PLN)
Management board members89,89844,857
Supervisory board members5,0892,748
   

Facebook Twitter Google Plus All