From 1 January 2022, the PZU Management Board consisted of the following persons:
- Beata Kozłowska-Chyła – President of the PZU Management Board;
- Ernest Bejda – Member of the PZU Management Board;
- Małgorzata Kot – Member of the PZU Management Board;
- Krzysztof Kozłowski – Member of the PZU Management Board;
- Tomasz Kulik – Member of the PZU Management Board;
- Maciej Rapkiewicz – Member of the PZU Management Board;
- Małgorzata Sadurska – Member of the PZU Management Board;
- Krzysztof Szypuła – Member of the PZU Management Board.
On 4 February 2022, Krzysztof Szypuła tendered his resignation as a PZU Management Board Member.
On 27 April 2022, PZU’s Supervisory Board passed a resolution appointing Piotr Nowak to PZU’s Management Board, entrusting him with the position of Member of PZU’s Management Board. The appointment was effective 28 April 2022 for a joint term of office covering three full financial years 2020–2022.
On 16 December 2022, the PZU Supervisory Board appointed, effective 1 January 2023, the PZU Management Board for another joint term of office covering three full financial years 2023–2025. The following persons were appointed to the Management Board for the new term of office:
- Beata Kozłowska-Chyła – President of the PZU Management Board;
- Ernest Bejda – Member of the PZU Management Board;
- Małgorzata Kot – Member of the PZU Management Board;
- Krzysztof Kozłowski – Member of the PZU Management Board;
- Tomasz Kulik – Member of the PZU Management Board;
- Piotr Nowak – Member of the PZU Management Board;
- Maciej Rapkiewicz – Member of the PZU Management Board;
- Małgorzata Sadurska – Member of the PZU Management Board.
As of the date of signing the consolidated financial statements, the composition of the Management Board had not changed.