UNIPETROL, a.s. (“Unipetrol”) informs that on 1 July 2016, the Supervisory Board of Unipetrol recalled Mr. Marek Świtajewski from the office of Member of the Board of Directors of Unipetrol with effect as of 1 July 2016.
On 1 July 2016, the Supervisory Board of Unipetrol elected Mr. Krzysztof Zdziarski to the office of Member of the Board of Directors of Unipetrol with effect as of 2 July 2016.
On 1 July 2016, Mr. Andrzej Modrzejewski was elected by the Board of Directors of Unipetrol to the office of Chairman of the Board of Directors with effect as of 2 July 2016.
On 1 July 2016, Mr. Mirosław Kastelik was elected by the Board of Directors of Unipetrol to the office of Vice-Chairman of the Board of Directors with effect as of 1 July 2016.
On 1 July 2016, Mr. Krzysztof Zdziarski was elected by the Board of Directors of Unipetrol to the office of Vice-Chairman of the Board of Directors with effect as of 2 July 2016.
From 2 July 2016, Members of the Board of Directors of Unipetrol will be:
• Mr. Andrzej Modrzejewski, Chairman
• Mr. Mirosław Kastelik, Vice-Chairman
• Mr. Krzysztof Zdziarski, Vice-Chairman
• Mr. Martin Durčák,
• Mr. Andrzej Kozłowski,
• Mr. Robert Małłek,
• Mr. Łukasz Piotrowski.
Professional careers of newly elected member of the Board of Directors
Mr. Krzysztof Zdziarski
07/2014 – present Executive director, refinery production, PKN ORLEN
2010 – 10/2015 Chairman of Management Board, ORLEN Południe
2006 – 2010 Chairman of Management Board, PEKAES SA
1999 – 2006 Chief Executive Officer, UPS POLSKA
1996 – 1999 Commercial Director, Chief Executive Officer, EMI Music/DDD sp. z o.o. – JV EMI, Sony, Universal
1995 – 1996 Operations Manager, CAN-USA EMI; Toronto, Canada
1991 – 1995 Senior Project Manager, IPEX INC; Toronto, Canada
1987 – 1991 Production Manager, Operating Officer, PLASTICS CANADA LTD; Toronto, Canada
Education:
2002 Management Leadership School – Boston, USA
1993 – 1996 Humber Colleague, Ryerson Polytechnic University - Toronto, Canada
1982 – 1987 The University of Warsaw - Faculty of Economic Sciences
In Prague, 1 July 2016
UNIPETROL, a.s.
Regulatory announcement No. 19/2016