From 1 January 2018, the PZU Management Board consisted of the following persons:
- Paweł Surówka – President of the PZU Management Board;
- Roger Hodgkiss – 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.
No changes in the composition of the PZU Management Board have occurred by the date of signing the consolidated financial statements.