UNIPETROL,
a.s. (“Unipetrol”) informs that on 21 February 2018, the Supervisory Board of UNIPETROL, a.s. elected Mr.
Tomasz Wiatrak to the office of Member of the Board of Directors of UNIPETROL, a.s. with effect
from 1 March 2018.
As at 1 March 2018, Board of Directors of
Unipetrol will consist of:
·
Mr. Andrzej Modrzejewski, Chairman
·
Mr. Mirosław Kastelik, Vice-Chairman
·
Mr. Krzysztof Zdziarski, Vice-Chairman
·
Mr. Tomáš Herink, Member
·
Mr. Robert Małłek, Member
·
Mr. Tomasz Wiatrak, Member
Professional
career of a newly elected member of the Board of Directors
Mr. Tomasz Wiatrak
2017 – present Energa
Informatyka i Technologie Sp. z o.o – Chairman of the Board of directors
2004 – 2017 ARiMR (Agency for restructuring and modernisation of
agriculture)
Deputy
Director of the Internal Audit Department, authorized to perform the position
of Deputy Director of the
Office of the Chairman of the Board, Advisor to the Chairman of the Board of Directors, Head of Analysis and
Strategy, Referent / Chief Specialist, Analysis and Strategy Department
2014 – 2017 Main statistics office - expert
Education:
2018 – Strategic
Leadership Academy, ICAN Institute
2008 – 2009 University of Warsaw, postgraduate course - Academy
of Evaluation of Developmental Social and
Entrepreneurial Programs
1999 – 2005 University of Warsaw – Master degree
in Business management
In Prague, 21 February 2018
UNIPETROL, a.s.
Regulatory announcement No. 4/2018